Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address. FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
Friday, March 29, 2013
No subject ( Mr.Jeffrey Bullock )
Hello,
Do you need a loan to pay bills or start your own company may apply for a now and Via
Email:jeffrey_bullockloanfirm@hotmail.com
LOAN APPLICATION FORM
Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:
Mr.Jeffrey Bullock
Do you need a loan to pay bills or start your own company may apply for a now and Via
Email:jeffrey_bullockloanfirm@hotmail.com
LOAN APPLICATION FORM
Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:
Mr.Jeffrey Bullock
Wednesday, March 27, 2013
Reply to daveangeladews45@hotmail.com
This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. You can verify this by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Reply to daveangeladews45@hotmail.com to receive your donations now.
yoursfaithfully
Mike Vitelli
personal secretary to
mr/mrs Dave and Angela Dawes
========================
daveangeladews45@hotmail.com
mike.vitelli@camdenmo.org
========================
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Reply to daveangeladews45@hotmail.com to receive your donations now.
yoursfaithfully
Mike Vitelli
personal secretary to
mr/mrs Dave and Angela Dawes
========================
daveangeladews45@hotmail.com
mike.vitelli@camdenmo.org
========================
SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01987. ( Mrs Anita Frew )
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtsb003@yahoo.com.cn
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn
Goodluck and kind regards,
Making the world a better.
========================
info@unitednations.com
unitednations_compensation.unit@yahoo.com.hk
lloydtsb003@yahoo.com.cn
========================
a copy of your response to official email: lloydtsb003@yahoo.com.cn
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn
Goodluck and kind regards,
Making the world a better.
========================
info@unitednations.com
unitednations_compensation.unit@yahoo.com.hk
lloydtsb003@yahoo.com.cn
========================
Thanks For Your Past Efforts...... ( Mr. George Grill )
Hello my good friend,
I know that you will really be surprised that I have chosen to email you once again. I?m happy to inform you about my success in getting the transaction completed under the co-operation of my new partner, a Malaysian national. I'm pleased to inform you too that I'm presently here in Malaysia with my new partner and we have started with our investment project in Malaysia. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed then, because of your inability in believing in me. Though I appreciated your time, efforts you invested to make this a reality. As well I thank you for keeping the transaction strictly personal to yourself till date. I want you to know that your strict compliance to confidentiality required in this endeavor contributed to its success. In the light of the above, I want to stand by my initial promise to compensate you with 10% of the total amount, so I'm happy to inform you that your certified bank draft of $2,000,000USD (Two Million United States Dollars) is under the custody of my secretary (Mr. Serge Omoba) This is just to show my appreciation for your past efforts, confidentiality and to prove to you that there are still decent and honest persons that keeps their promise. I will like you to contact Mr. Serge, on his direct email address: sergemonsiur@gmail.com, for the collection of your Bank Draft worth the sum of $2,000,000 dollars. I authorized him to release the Bank Draft to you as soon as you contact him. At the moment,I'm very busy here with my investment projects, which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, all you have to do is to comply with Mr. Serge's directives to enable him send your Bank Draft to your home address.
CONTACT: Mr. Serge Omoba
Cotonou, Benin Republic,
Email : sergemonsiur@gmail.com
Therefore, you should reconfirm to him your full details such as: Name, telephone number and your home address where you want him to send the Bank Draft to you.
Hoping to hear from you.
========================
sergemonsiur@gmail.com
gogogrill@yahoo.com.sg
========================
I know that you will really be surprised that I have chosen to email you once again. I?m happy to inform you about my success in getting the transaction completed under the co-operation of my new partner, a Malaysian national. I'm pleased to inform you too that I'm presently here in Malaysia with my new partner and we have started with our investment project in Malaysia. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed then, because of your inability in believing in me. Though I appreciated your time, efforts you invested to make this a reality. As well I thank you for keeping the transaction strictly personal to yourself till date. I want you to know that your strict compliance to confidentiality required in this endeavor contributed to its success. In the light of the above, I want to stand by my initial promise to compensate you with 10% of the total amount, so I'm happy to inform you that your certified bank draft of $2,000,000USD (Two Million United States Dollars) is under the custody of my secretary (Mr. Serge Omoba) This is just to show my appreciation for your past efforts, confidentiality and to prove to you that there are still decent and honest persons that keeps their promise. I will like you to contact Mr. Serge, on his direct email address: sergemonsiur@gmail.com, for the collection of your Bank Draft worth the sum of $2,000,000 dollars. I authorized him to release the Bank Draft to you as soon as you contact him. At the moment,I'm very busy here with my investment projects, which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, all you have to do is to comply with Mr. Serge's directives to enable him send your Bank Draft to your home address.
CONTACT: Mr. Serge Omoba
Cotonou, Benin Republic,
Email : sergemonsiur@gmail.com
Therefore, you should reconfirm to him your full details such as: Name, telephone number and your home address where you want him to send the Bank Draft to you.
Hoping to hear from you.
========================
sergemonsiur@gmail.com
gogogrill@yahoo.com.sg
========================
YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX ( MR SANUSI LAMIDO SANUSI )
FROM THE DESK MR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/
Be informed you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:
http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5M (Two million five hundred Thousand dollars). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX AT J.F KENNEDY INTERNATIONAL AIRPORT, NEW YORK USA CONTACT HIM NOW: 518-250-3531 OR send him an email at (stev.marcus@ymail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. STEPHEN MARCUS with these phone number 518-250-3531 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomat have arrived to united state with your consignment box. Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (stev.marcus@ymail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS!!!
MR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-705-210-8283
========================
cbn.bnk234@yahoo.es
asubaltasa@gmail.com
stev.marcus@ymail.com
========================
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/
Be informed you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:
http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5M (Two million five hundred Thousand dollars). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX AT J.F KENNEDY INTERNATIONAL AIRPORT, NEW YORK USA CONTACT HIM NOW: 518-250-3531 OR send him an email at (stev.marcus@ymail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. STEPHEN MARCUS with these phone number 518-250-3531 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomat have arrived to united state with your consignment box. Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (stev.marcus@ymail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS!!!
MR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-705-210-8283
========================
cbn.bnk234@yahoo.es
asubaltasa@gmail.com
stev.marcus@ymail.com
========================
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