Hi,
I'm Syrian lonely girl , a war victim.
I need your help after my parents and only brother were killed.
I've discovered documents that my parents has deposited 18.5 Million Pounds for investment in Europe.
This fund can give me a new hope to survive.
I need you to assist me receive the fund so that I will come over to your country and live.
My condition is ugly and don't know how to explain it, it's traumatic!
please help !
Yours Sincerely,
Ms. Sarina
E-mail : mssarina763@ymail.com,sarinams394@ymail.com
IP : 41.79.217.126,163.20.134.129
Tuesday, June 4, 2013
BOARD OF DIRECTORS [CBN]
This is to officially inform you that we have verified your contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way, Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:
Contact Agent: Mr. Steven Martins
Email Address: stevenmartins@yahoo.cn
Tell: +2348175956000
Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: stevenmartins@yahoo.cn
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
E-mail : stevenmartins@yahoo.cn,info@yahoo.com
IP : 196.219.104.36,216.198.13.182,AlsafwaHospital.local
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:
Contact Agent: Mr. Steven Martins
Email Address: stevenmartins@yahoo.cn
Tell: +2348175956000
Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: stevenmartins@yahoo.cn
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
E-mail : stevenmartins@yahoo.cn,info@yahoo.com
IP : 196.219.104.36,216.198.13.182,AlsafwaHospital.local
office Number: +229 99649230
ATTN:DEAR
This is to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. YourPersonal Identification Number is 2900.The ATM Card Value with $3.5MILLION USD.To file for your claim please contact the Speaker SenateHouse, With Details Below:
Contact Person: Mr Derrick Annah
office Number: +229 99649230
Contact Email.afriatmcard@yahoo.com
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mr.Eric Bede,
E-mail : afriatmcard@yahoo.com,jeffdone320@yahoo.com
IP : 163.20.134.129
This is to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. YourPersonal Identification Number is 2900.The ATM Card Value with $3.5MILLION USD.To file for your claim please contact the Speaker SenateHouse, With Details Below:
Contact Person: Mr Derrick Annah
office Number: +229 99649230
Contact Email.afriatmcard@yahoo.com
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mr.Eric Bede,
E-mail : afriatmcard@yahoo.com,jeffdone320@yahoo.com
IP : 163.20.134.129
I WAIT FOR YOUR RESPONSE
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.
Attn: Sir,
Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear (chiedumoghaldr.kingsleybosah@yahoo.com)
Yours faithfully,
Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
E-mail : dr.kingsleymoghalu54@myfastbox.it,chiedumoghaldr.kingsleybosah@yahoo.com
IP : 65.55.111.161,65.55.111.136
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.
Attn: Sir,
Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear (chiedumoghaldr.kingsleybosah@yahoo.com)
Yours faithfully,
Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
E-mail : dr.kingsleymoghalu54@myfastbox.it,chiedumoghaldr.kingsleybosah@yahoo.com
IP : 65.55.111.161,65.55.111.136
HANG SENG BANK LTD
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear Friend,
I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd, Hong
Kong. I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.
On october 4, 2007, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty Million
Dollars only) in my branch.Upon maturity,I sent a routine notification to
his forwarding address but got no reply. After a month, we sent a reminder and
finally we discoveredfrom his contract employers, the Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On
further investigation,I found out that he died without making a will, and
all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discoveredthat Mr. Smith Lawrence
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This money
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.
No one will ever come forward to claim it. According to the Hong Kong Law,
under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.
In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith
Lawrence so that the fruits of this old man's labor will not be use for financing weapons
which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 50%
for me and 40% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transactionwill be done by my attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested,please reply immediately.
Upon your response, I shall then provide you with more details and that will
help you understand the transaction.
You should observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Please respond through my very private email address:mrwangqin83@gmail.com
E-mail : mrwangqin83@gmail.com
IP : 41.138.177.63,67.225.198.128
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear Friend,
I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd, Hong
Kong. I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.
On october 4, 2007, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty Million
Dollars only) in my branch.Upon maturity,I sent a routine notification to
his forwarding address but got no reply. After a month, we sent a reminder and
finally we discoveredfrom his contract employers, the Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On
further investigation,I found out that he died without making a will, and
all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discoveredthat Mr. Smith Lawrence
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This money
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.
No one will ever come forward to claim it. According to the Hong Kong Law,
under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.
In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith
Lawrence so that the fruits of this old man's labor will not be use for financing weapons
which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 50%
for me and 40% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transactionwill be done by my attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested,please reply immediately.
Upon your response, I shall then provide you with more details and that will
help you understand the transaction.
You should observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Please respond through my very private email address:mrwangqin83@gmail.com
E-mail : mrwangqin83@gmail.com
IP : 41.138.177.63,67.225.198.128
!Dear Lucky Winner,
Dear Lucky Winner,
Your email ID has emerged you a winner of 715.810.00 Euros (Seven hundred and fifteen Thousand, Eight Hundred and Ten Euros only) in the on going Microsoft Promotional program , However the results were released and your email ID emerged winner.
Your email was attached to Ref.No: LSLUK/2031/8161/13 and Batch No:14/013/IPD. The selection process was carried out through a random computerized ballot system from a data base of over 250,000 email addresses drawn from all the continents.
To file your claim you are advised to contact our promotion Director with the information below:
Microsoft Group Agency NL: Director: Dr.David Bengal. Contact Email: msoftagency@aol.com , Tel: +31 685443018
Kate Peters
E-mail : msoftgroupp@sify.com,msoftagency@aol.com
IP : 83.137.2.144,202.171.147.116
Your email ID has emerged you a winner of 715.810.00 Euros (Seven hundred and fifteen Thousand, Eight Hundred and Ten Euros only) in the on going Microsoft Promotional program , However the results were released and your email ID emerged winner.
Your email was attached to Ref.No: LSLUK/2031/8161/13 and Batch No:14/013/IPD. The selection process was carried out through a random computerized ballot system from a data base of over 250,000 email addresses drawn from all the continents.
To file your claim you are advised to contact our promotion Director with the information below:
Microsoft Group Agency NL: Director: Dr.David Bengal. Contact Email: msoftagency@aol.com , Tel: +31 685443018
Kate Peters
E-mail : msoftgroupp@sify.com,msoftagency@aol.com
IP : 83.137.2.144,202.171.147.116
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