Dear Friend
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone,JAN 30th 2012 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment.
After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to London is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in London, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead.
Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States Dollars Only) it was written inside the recording files of your funds.I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.
Full Name:
Address:
Tel:
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.
Yours Faithfully
Mr. Stephen Allen
Email:stephenallen@yahoo.cn
Saturday, March 23, 2013
DEAR BENEFICARY, ( ADAM HALL )
DEAR BENEFICARY,
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF APRIN 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.
MTCN NUMBERS : 9947 593 632
SENDER'S NAME:.....MR VICTOR BROWN
TEXT QUESTION: ....IN GOD
ANSWER: ....WE TRUST
AMOUNT: ...$5,000 USD
FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 98523598)( westernunion400@yahoo.cn ) THANKS AND MY REGARDS
MR ADAM HALL
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF APRIN 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.
MTCN NUMBERS : 9947 593 632
SENDER'S NAME:.....MR VICTOR BROWN
TEXT QUESTION: ....IN GOD
ANSWER: ....WE TRUST
AMOUNT: ...$5,000 USD
FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 98523598)( westernunion400@yahoo.cn ) THANKS AND MY REGARDS
MR ADAM HALL
CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX
Attention: Please,
I have deposited your Consignment Trunk Box of ($4.8Million) dollars with FedEx Courier Company, so please re-confirmed your personal information such as to them.
1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.
Contact Person: Dr. John Zik
Email: fcourier324@hotmail.com
Tel: +22999916830
Thanks,
Mr. Jack Williams
I have deposited your Consignment Trunk Box of ($4.8Million) dollars with FedEx Courier Company, so please re-confirmed your personal information such as to them.
1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.
Contact Person: Dr. John Zik
Email: fcourier324@hotmail.com
Tel: +22999916830
Thanks,
Mr. Jack Williams
BUSINESS CONSULTATION!!
From the Desk of:
Mr. Daniel J. Margo
I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:mr.danjmargo@aol.com, I await your urgent response
Thanks with great regards
Mr. Daniel J. Margo
CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems
Mr. Daniel J. Margo
I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:mr.danjmargo@aol.com, I await your urgent response
Thanks with great regards
Mr. Daniel J. Margo
CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems
Thursday, March 21, 2013
Your Unpaid Funds. ( Ngozi Kalu )
Hello Dear,
I am Ms Ngozi Kalu. A computer scientist working with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-80794-83793
Regards,
Ms Ngozi Kalu.
I am Ms Ngozi Kalu. A computer scientist working with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-80794-83793
Regards,
Ms Ngozi Kalu.
GOOD NEWS....THIS MESSAGE IS FROM THE INTERPOL.
Interpol Headquarters
1 Interpol Plaza Washington,USA
Tel: 206-259-9133
Dear Beneficiary,
It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner. The fund in the value of $4,520.000.00 (Four million Five Hundred and twenty thousand) with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $320.00 only to MrS.Sandra Riney in United State of America. Agent Riney will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer your fund to your Bank Account. In response to this email kindly provide your bank account and if you wish for an electronic card payment(Atm Card) it will be arranged for you.Your are therefore advise to send the below details to my secured
email.
FULL NAME:
HOME ADDRESS:
MOBILE AND HOME TELEPHONE:
Send your response to my secure email (agnt_gab_interpol@informaticos.com) Call me as soon as you get this email.
Yours sincerely,
Agent.Gabriel Lens
Interpol Investigator
Washington,USA.
1 Interpol Plaza Washington,USA
Tel: 206-259-9133
Dear Beneficiary,
It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner. The fund in the value of $4,520.000.00 (Four million Five Hundred and twenty thousand) with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $320.00 only to MrS.Sandra Riney in United State of America. Agent Riney will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer your fund to your Bank Account. In response to this email kindly provide your bank account and if you wish for an electronic card payment(Atm Card) it will be arranged for you.Your are therefore advise to send the below details to my secured
email.
FULL NAME:
HOME ADDRESS:
MOBILE AND HOME TELEPHONE:
Send your response to my secure email (agnt_gab_interpol@informaticos.com) Call me as soon as you get this email.
Yours sincerely,
Agent.Gabriel Lens
Interpol Investigator
Washington,USA.
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