I do not know why you don't want to listen to the truth about your expecting payment.I have told you in my emails time without number that, there are some people that you know and you so much believed in them, they are pretending to be seeking solution to your payment matter, meanwhile they are people, deliberately created the problem of your payment.
I am here to tell you the truth. The truth is that, these people presented themselves to you as directors in various banks in Nigeria,collaborate with some lawyers, EFCC chairman as they called themselves, who you so much believed that they can help you receive your payment, are they people deposited your funds in fixed deposit account and provided another account information unknown to you where the interest fund generated from your total sum in every year are being paid into the account.
Furthermore, They are using discouraging method to the beneficiaries by asking beneficiaries to pay fees after fees, for one document after another. They are keep using this method and believed that, one day beneficiaries will get tired of sending money to Nigeria for payment processing and forget about their funds Thus will give them open rooms to continue benefited from the interest funds. That is the reason you could not receive your fund and you will not even in the next 30 years unless you will agree to comply with directive.
You know that, success always come when you know where you are going and how to get there. I do not know how to help you myself because, the people that have involved in this bad act are my superior, but I want to introduce you to a friend of mind who happen to be a diplomat to the Vice president. Through him, you will receive payment release letter sign by the Vice president himself to any bank your fund is, in Nigeria. With the presentation of a letter, signed by the Vice president of Nigeria, Namadi, any fund in any bank in Nigeria that is in your name will be release to you within one day and without resorting to the due process, unless the managing Director of the bank want to loss his work.
If you are ready for me to assist you with this arrangement, keep it secret to any body you communicating with in the past and I will contact my friend in the office of the vice president and get back to you.
Regards,
Mr. Raymond Akpobasa
Director Funds Fixed
Deposit Department
Central Bank of Nigeria
(CBN).
Monday, April 8, 2013
ATM CARD FROM INTERCONTINENTAL
Dear Beneficiary,
This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $10.5m You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error:
FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:
Thank you.
Regards,
Rev John Ike
This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $10.5m You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error:
FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:
Thank you.
Regards,
Rev John Ike
CONTACT DHL COMPANY FOR YOUR ATM CARD PAYMENT.dhldeliveryservice@kimo.com
Dear Beneficiary:
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $3.7millon USA valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $3,7millon which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Express at: tel:+229 931-224-04
Email(dhldeliveryservice@kimo.com )With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 (USA) per day only,and I deposited it today. Below is the Contact Information of the DHL,Express Customer Service Director Mr.Erick Benson, Email Address online: (dhldeliveryservice@kimo.com )
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012/DHL/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully
Mr Will Thomas
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..................................................................................................
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This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $3.7millon USA valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $3,7millon which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Express at: tel:+229 931-224-04
Email(dhldeliveryservice@kimo.com )With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 (USA) per day only,and I deposited it today. Below is the Contact Information of the DHL,Express Customer Service Director Mr.Erick Benson, Email Address online: (dhldeliveryservice@kimo.com )
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012/DHL/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully
Mr Will Thomas
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..................................................................................................
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Sunday, April 7, 2013
CONFIDENTIAL Padmore
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE,I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS +447062085959
YOURS FAITHFULLY,
MR GEORGE PADMORE
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE,I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS +447062085959
YOURS FAITHFULLY,
MR GEORGE PADMORE
Dear Friend Martin Williams
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr. Martin Williams, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 6 years. From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act. Also, after a successful completion of this transaction, we intend to give you 40% and 10% for whatever expenses that we both may incur, while 50% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce. If you are interested, send me the following information via email to me so that we can start processing this transaction:
1. Complete Names
2. Full Address.
3. Phone and Fax numbers
4. Occupation, Age
Thank you for your understanding
Regards,
Martin Williams
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr. Martin Williams, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 6 years. From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act. Also, after a successful completion of this transaction, we intend to give you 40% and 10% for whatever expenses that we both may incur, while 50% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce. If you are interested, send me the following information via email to me so that we can start processing this transaction:
1. Complete Names
2. Full Address.
3. Phone and Fax numbers
4. Occupation, Age
Thank you for your understanding
Regards,
Martin Williams
Congratulation! Your Email ID Won.
CONGRATULATIONS!!
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2013 PROMOTION AWARD!!
For More Information Viste our website http://www.glo.or.th
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................YP390.0XL
Serial number.......................YP00788XL
Lucky number...................YP3544XX
Ref number...................YP09102XL
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHON K. KANE.
(Winner’s directorate office)
E-Mail:yahthailottery@yahoo.co.jp
TEL:+(66)912-271-030
Office Fax: + (66) 261-382-61
LOTTERY CO-COORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2013 PROMOTION AWARD!!
For More Information Viste our website http://www.glo.or.th
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................YP390.0XL
Serial number.......................YP00788XL
Lucky number...................YP3544XX
Ref number...................YP09102XL
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHON K. KANE.
(Winner’s directorate office)
E-Mail:yahthailottery@yahoo.co.jp
TEL:+(66)912-271-030
Office Fax: + (66) 261-382-61
LOTTERY CO-COORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th
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