CLAIM NOTIFICATION
This is to inform you that a package containing an International Bank Draft of $800,000.00 in your name was lodged with us by your Mr. John Smith for onward delivery to your address. Your parcel is still at our dispatch unit awaiting your prompt attention, ready to be shipped to your doorstep upon your reconfirming of your delivery address once again to avoid delivery to a wrong address. To proceed complete the information below:
FULL NAMES:
ADDRESS:
DIRECT PHONE:
FAX:
OCCUPATION:
MARITAL STATUS:
AGE:
SEX:
A COPY OF YOUR VALID ID:
Note: that Parcel express had concluded all the necessary settlement with Nicon Insurance including the Internal Revenue Service. Your agent Mr. John Smith is yet to settle the shipping/freight fee of $290 before resolving the problems experienced with the Insurance Company and the IRS, we advise that you send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER to commence the delivery of your package to your nominated address, before it accrues demurrage which will commence after 48hours from this date. Upon receipt of the shipping fee, your package will be shipped with the next flight out to your location, and it will get to your doorstep within 48 hours after confirming your payment. Note that your parcel tracking number will be sent to you via e-mail upon confirming your payment. Parcel Express Courier provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.
Contact Person:
Email: parcelexpress.delivery11@yahoo.com.hk
Contact Person: Carl Nelson
Direct Phone: 646 499 3938
Fax: 1-424-217-6679
You are advised to send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER online official websites on your personal computer with your valid credit card or in any of the SHOPPING MALL, SUPERSTORE, GROCERY STORE or GAS STATION outlet closest to you with the payment information of the Parcel Express Account Officer here in the United States Of America We await your quick response as to enable us privide you with the payment details via western union.
Faithfully,
Mr. Mike C. Fiorentino
Head Of Operation Dept,
Parcel Express Courier
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail Or the information herein by anyone other than the intended recipient,or an employee or agent Responsible for delivering the message to the intended recipient is hereby prohibited. Copyright (c) 2012
Tuesday, May 21, 2013
Mr Jerry Williams
This is a Financial Service Announcement, we offer loan to all in need, ranging from $5000 to $1,000,000.00 Our interest rate is 3% and our service and terms are dependable.
LOAN APPLICATION FORM
First Name___________
Last Name___________
Country______________
State________________
Home Address_________
Zip Code______________
Sex__________________
Marital Status__________
Age__________________
Phone________________
Mobile________________
Loan Amount Needed_____
Loan Duration___________
Monthly Income__________
Purpose For Loan_________
Occupation______________
Do You Apply For A Loan before_?
Do You Speak English________?
Kind Regards,
Mr Jerry Williams
LOAN APPLICATION FORM
First Name___________
Last Name___________
Country______________
State________________
Home Address_________
Zip Code______________
Sex__________________
Marital Status__________
Age__________________
Phone________________
Mobile________________
Loan Amount Needed_____
Loan Duration___________
Monthly Income__________
Purpose For Loan_________
Occupation______________
Do You Apply For A Loan before_?
Do You Speak English________?
Kind Regards,
Mr Jerry Williams
THIS IS IMPORTANT DETAIL
General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies
Greetings,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link
http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project
I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction. The funds in question was sourced from over an invoiced billings and contracts of the; REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?
If YES, then I will need more information about you such as
------Your Full Names:
------Your Contact Tel:
------Your Office /Residential Address:
------Your Occupation:
------Any form of ID:
This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor. Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details. I look forward to to meeting with you where I hope to do good business with you. Treat this as confidential and Please respond to this email using my personal confidential email at themanager401@yahoo.co.jp
Best Regards,
General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies
Greetings,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link
http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project
I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction. The funds in question was sourced from over an invoiced billings and contracts of the; REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?
If YES, then I will need more information about you such as
------Your Full Names:
------Your Contact Tel:
------Your Office /Residential Address:
------Your Occupation:
------Any form of ID:
This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor. Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details. I look forward to to meeting with you where I hope to do good business with you. Treat this as confidential and Please respond to this email using my personal confidential email at themanager401@yahoo.co.jp
Best Regards,
General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Sunday, May 19, 2013
2013 Winner.
2013 CNN Award Winner, Your E-MAIL ADDRESS WON £1,000,000.00GBP IN 2013 CNN AWARD PROMOTION. For claims process, send(Full Name,Mobile Number) to us.
Congratulations from CNN.
E-mail : cnn2012dept@admin.in.th, info@mail.com
Congratulations from CNN.
E-mail : cnn2012dept@admin.in.th, info@mail.com
Rev.Fr.Augustine Nnamani
Attention Beneficiary,
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by MAy 25 Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
Meanwhile you advice to go ahead send us your full home address were to delivery your ATM card below is the information needed.
First name:........
Last Name:..........
Telephone:..............
Nationality::.............
Age:.......................
Occupation:..................
Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is $125 U.S. DOLLARS by FedEx or UPS Delivering Company. However, you have only two working days to send this $125 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card. This is the paying information that you will use and send the fee through western union money OR money Gram transfer.
Name. ANENE AUGUSTA
Address. LAGOS /NIGERIA
Test Question: IN GOD
Test Answer: WE TRUST
Amount. $55
M.T.C.N:
I wait the payment information to enable us proceed for the delivering of your card.
Rev.Fr.Augustine Nnamani
Director ATM Swift Card/Foreign Operation Dept,
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by MAy 25 Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
Meanwhile you advice to go ahead send us your full home address were to delivery your ATM card below is the information needed.
First name:........
Last Name:..........
Telephone:..............
Nationality::.............
Age:.......................
Occupation:..................
Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is $125 U.S. DOLLARS by FedEx or UPS Delivering Company. However, you have only two working days to send this $125 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card. This is the paying information that you will use and send the fee through western union money OR money Gram transfer.
Name. ANENE AUGUSTA
Address. LAGOS /NIGERIA
Test Question: IN GOD
Test Answer: WE TRUST
Amount. $55
M.T.C.N:
I wait the payment information to enable us proceed for the delivering of your card.
Rev.Fr.Augustine Nnamani
Director ATM Swift Card/Foreign Operation Dept,
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
PLEASE TREAT THIS AS CONFIDENTIAL
Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai. The funds was deposited with a security company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day, i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father in-law has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company Whereas only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education. Get back with your details so that we can proceed without delay because l am here without help from no one. I look forward hearing from you.
Best Regards,
Aisha Gaddafi
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai. The funds was deposited with a security company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day, i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father in-law has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company Whereas only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education. Get back with your details so that we can proceed without delay because l am here without help from no one. I look forward hearing from you.
Best Regards,
Aisha Gaddafi
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