Attention,
I have a business proposal for Sixteen Million Five Hundred Dollars. We can do together which will benefit both parties. We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
If you are interested kindly contact me with more details. I can assure you that you will not regret this golden opportunity.
Note: Please contact me through my private email address below
Email: hyanak19@yahoo.co.jp
Thanks and remain bless.
Yanaka Hiroyuk
Wednesday, April 24, 2013
Hery mike
Hello,
I never referred to your business as a joke nor did I intend to. You will understand that our organization requires certain basic steps to be followed with every new client. Therefore, please provide me with as much information you are entitled to disclose on the mutual transaction you mentioned, plus your contact information, and we will contact you.
Thanks very much
Mr. Hery Mark.
I never referred to your business as a joke nor did I intend to. You will understand that our organization requires certain basic steps to be followed with every new client. Therefore, please provide me with as much information you are entitled to disclose on the mutual transaction you mentioned, plus your contact information, and we will contact you.
Thanks very much
Mr. Hery Mark.
William Brew
Dear Friend ,
I am Barrister William Brew , Esq. I am contacting you because of your family name. I had a client from your home country, which had the name of your family. He lived and worked here until his death. He was known as an Engineer B. A. , he had an unfinished transaction with a bank here before his death and after his death there was no relative of his extended family gets the money from the bank. That's why I decided to make the genetic search with the family name to anyone, presented to the bank to get an inheritance. Given your family's name and nationality, which is the same with my client, I need your immediate consent to present you to the bank claim an inheritance worth several million . It is very important and I need your prompt response, because the bank is going to freeze his heritage as overdue. Send me below details ,
Your Full Names : ...............
Contact Address : ...............
Mobile No : .....................
Home Tel : ......................
Occupation : ....................
Position : ......................
Please get back to me with above info through my direct email address : williambrew700@yahoo.fr ,you can call me anytime on + 233 541 478 071 for more information's on this , Thank you and remain blessed.
Sincerely yours,
Barrister William Brew. Esq.
I am Barrister William Brew , Esq. I am contacting you because of your family name. I had a client from your home country, which had the name of your family. He lived and worked here until his death. He was known as an Engineer B. A. , he had an unfinished transaction with a bank here before his death and after his death there was no relative of his extended family gets the money from the bank. That's why I decided to make the genetic search with the family name to anyone, presented to the bank to get an inheritance. Given your family's name and nationality, which is the same with my client, I need your immediate consent to present you to the bank claim an inheritance worth several million . It is very important and I need your prompt response, because the bank is going to freeze his heritage as overdue. Send me below details ,
Your Full Names : ...............
Contact Address : ...............
Mobile No : .....................
Home Tel : ......................
Occupation : ....................
Position : ......................
Please get back to me with above info through my direct email address : williambrew700@yahoo.fr ,you can call me anytime on + 233 541 478 071 for more information's on this , Thank you and remain blessed.
Sincerely yours,
Barrister William Brew. Esq.
Anderson Baker
This is Paul A. Baker, a consultant. I have this amount of money which I want you to help me secure for possible investments with you before I retire from active service. -:Anderson Baker (anderson.baker68@ymail.com)
agmarkamorgan01@superposta.com
Federal bureau of investigation
Field Intelligence Unit
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, USA.
Urgent Attention: Beneficiary
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.
We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.
We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.
According to section 229 subsection 31 of the constitution ratified in 1992, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.
You are therefore required to get back to me on this email {agmarkamorgan01@superposta.com} within 72 hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.
We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any other institution, since your funds are here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.
Yours in service
Agent Mark A. Morgan
Regional director
Federal Bureau of Investigation
E-mail: agmarkamorgan01@superposta.com
Field Intelligence Unit
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, USA.
Urgent Attention: Beneficiary
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.
We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.
We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.
According to section 229 subsection 31 of the constitution ratified in 1992, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.
You are therefore required to get back to me on this email {agmarkamorgan01@superposta.com} within 72 hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.
We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any other institution, since your funds are here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.
Yours in service
Agent Mark A. Morgan
Regional director
Federal Bureau of Investigation
E-mail: agmarkamorgan01@superposta.com
Friday, April 19, 2013
Rev. Daniel Madu
From: Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
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