OPEC Fund for International
Development Program office
Hello Dear
You have been nominated to receive the sum of 2,000,000.00 GBP (Two Million British Pounds) in the 2013 OPEC Fund for International Development Program. Your email address attached to secured file #: OPEC/762OFID/UK emerged as a beneficiary in Batch BT-XW-00-AMEA. Forward the following information's (Name, Address, Phone, Fax, Age, and Batch Number) to your Fiduciary Agent at the below email: Name:
Frank Wills Email: ffrankwills@googlemail.com
Tel : +44 703 592 7869
(Name, Address, Phone, Fax, Age, and Batch Number). Please include your file #: OPEC/762OFID/UK
With warmest regards,
Dr. Fatma Al Khalaf Publicity Directorate,
OPEC Fund for International Development Program
www.ofid.org
Saturday, May 4, 2013
Compliments
Compliments,
I am Jackford Wood, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the USD (15.2 Million ).
The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email infojwlp@aol.com for further details.
To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
For privacy and confidentiality reply using my email: infojwlp@aol.com. I will be expecting to hear from you.
Best regards
Jackford Wood LLP
I am Jackford Wood, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the USD (15.2 Million ).
The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email infojwlp@aol.com for further details.
To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
For privacy and confidentiality reply using my email: infojwlp@aol.com. I will be expecting to hear from you.
Best regards
Jackford Wood LLP
INVESTMENT PARTNER NEEDED
Dear Potential Partner,
I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy.
You will be required to do the following:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.
Respectfully,
Stanley Lawson
Chairman, Contract Award Committee
I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy.
You will be required to do the following:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.
Respectfully,
Stanley Lawson
Chairman, Contract Award Committee
Friday, May 3, 2013
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Dr. Adama Phil, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Contact Person: Dr. Adama Phil,
Emails: uwestern132@yahoo.fr
Tel: +229 (68-56-4488)
Here is the information to make the payment through Western Union or Money Gram office nearby,
Receiver: ABUCHI EKWEGBELU.
Country: Benin Republic
City: Cotonou
Amount: USD$48
Question: Confirm
Answer: Ready
Yours Faithfully.
Mr. Mathew C-James
Board of Directors
Department Association.
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Contact Person: Dr. Adama Phil,
Emails: uwestern132@yahoo.fr
Tel: +229 (68-56-4488)
Here is the information to make the payment through Western Union or Money Gram office nearby,
Receiver: ABUCHI EKWEGBELU.
Country: Benin Republic
City: Cotonou
Amount: USD$48
Question: Confirm
Answer: Ready
Yours Faithfully.
Mr. Mathew C-James
Board of Directors
Department Association.
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
mr.johnlane2013@hotmail.com
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-814-168-5155
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:
Attention' Attention'' Attention
The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel Containing an ATM DEBIT CARD,valued $1.3 Million USD that was brought to this company to be delivered to you by one Mrs. Sandra Williams? Along the delivery process there came a misunderstanding between you and the nicon insurance company in regards of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance Company of Nigeria? As the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon Insurance Company. We are happy to inform you once again that your parcel that contain the sum of $ 1.3 Million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e- mail: (mr.johnlane2013@hotmail.com) Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $85.00 before incident occurs, now that this company has spend out of their incomes in the process by recovery back your parcel, so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know that your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third or fourth day as soon as this company receives the balance left by your sender? and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive in your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.
PAYMENT INFORMATION?
SENDERS NAME...........
RECEIVER NAME..............OKOH JUDE
COUNTRY: LAGOS- NIGERIA
TEXT QUESTION: WHAT FOR?
ANSWER: SHIPMENT.
AMOUNT TO BE PAID---------$85.00usd
AND ALSO WITH THE MTCN NUMBER........?
Note that, FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
MR. John Lane.
DISPATCH MANAGER FEDEX COURIER
For the Ikeja Branch Manager
FedEx Express Services Lagos -Nigeria
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-814-168-5155
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:
Attention' Attention'' Attention
The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel Containing an ATM DEBIT CARD,valued $1.3 Million USD that was brought to this company to be delivered to you by one Mrs. Sandra Williams? Along the delivery process there came a misunderstanding between you and the nicon insurance company in regards of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance Company of Nigeria? As the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon Insurance Company. We are happy to inform you once again that your parcel that contain the sum of $ 1.3 Million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e- mail: (mr.johnlane2013@hotmail.com) Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $85.00 before incident occurs, now that this company has spend out of their incomes in the process by recovery back your parcel, so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know that your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third or fourth day as soon as this company receives the balance left by your sender? and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive in your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.
PAYMENT INFORMATION?
SENDERS NAME...........
RECEIVER NAME..............OKOH JUDE
COUNTRY: LAGOS- NIGERIA
TEXT QUESTION: WHAT FOR?
ANSWER: SHIPMENT.
AMOUNT TO BE PAID---------$85.00usd
AND ALSO WITH THE MTCN NUMBER........?
Note that, FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
MR. John Lane.
DISPATCH MANAGER FEDEX COURIER
For the Ikeja Branch Manager
FedEx Express Services Lagos -Nigeria
Telex/Money transfer Director of Nigeria apex Bank.
Good Day To you, I am Mr.Toni Stephen Jude, Telex/Money transfer Director of Nigeria apex Bank ( Central Bank Of Nigeria). Since my assumption of office on appointment by the present Democratic Government, I have been able to ream the image of my Country. by offsetting most overdue contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these assignment, I discovered that my predecessor attempted to move or divert a huge sum of money outside Nigeria before he was retired from office unaware. Now, I have concluded all necessary arrangements for the smooth transfer of the money to any bank account of my choice Overseas on trust. Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness. I came across in your particulars through my personnel search of an honest person. The fund originated from the balance of an over-invoiced bill of which the principal sum had been paid to foreign company that executed the job years ago ( Mr. Miller Robinson ). This fund has been floating in a suspense account of the Central Bank of Nigeria (CBN) for a long period of time and I as the Director of Telex/Money Transfer Department of CBN has investigated and discovered this fund and decided to divert the payment through a trustworthy partner who will share the fund with me on 30% to 70% basis. Therefore, what is required from you is to provide your bank account particulars where this fund will be transferred successful without problem on your part. As you will have 30% of the;$ 21.3 million US dollars after a successful transfer into your bank account by me. Part of my 70% will be used on importation of valuable goods and purchasing of houses abroad under your care. Note: that this transaction is risk free and will be concluded within 10 working of receiving your account details for the remittance. Please furnish me with your telephone/fax numbers if you have including your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time. Thanks in advance for a mutual and fruitful business association. Truly yours Toni Stephen Jude.
Subscribe to:
Posts (Atom)