Hello,
Having heard about the numerous business opportunities in your country I decided to contact you through the only identified secure means of communication on an investment plan I have with a chunk of money, I had hoped on investing in the future. I have not known you but going through your profile I found out we may have something in common (sincerity and loyalty) kindly for clarifications and business plans of the future with you. I hope meeting and knowing you will bear fruit on both sides, I only contacted you based on your formal introduction profile of your business genuity.
Sincerely,
Kouchounou Sarr.
E-mail : ardinfo_2@yahoo.com,kouchounou_sarr@live.com
IP : 41.71.149.194,27.120.95.218
Wednesday, June 19, 2013
It's Urgent
Attn :
I'm Carter F ham, A United States Army general, who serves as the second and current Commander, in U.S. Africa Command. Currently I am in Syria, on a peace keeping mission. I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.
Regards
Carter F ham
---------------------------
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your computer.
E-mail : carterfham45@yahoo.co.uk,carterham498@yahoo.com
IP : 27.131.0.134,195.138.241.6,119.110.81.142
I'm Carter F ham, A United States Army general, who serves as the second and current Commander, in U.S. Africa Command. Currently I am in Syria, on a peace keeping mission. I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.
Regards
Carter F ham
---------------------------
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your computer.
E-mail : carterfham45@yahoo.co.uk,carterham498@yahoo.com
IP : 27.131.0.134,195.138.241.6,119.110.81.142
Mr. Ban Ki-Moon... Again...
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
E-mail : unitednations0ffice@outlook.com
IP : 202.107.227.170,193.138.235.184
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
E-mail : unitednations0ffice@outlook.com
IP : 202.107.227.170,193.138.235.184
wunion645@yahoo.dk
Contact western Union now
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (wunion645@yahoo.dk) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934
Thank you.
Mr Demanx Jezzy
E-mail : wunion645@yahoo.dk,officeoffice53@cantv.net
IP : 89.218.0.202,200.11.153.86
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (wunion645@yahoo.dk) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934
Thank you.
Mr Demanx Jezzy
E-mail : wunion645@yahoo.dk,officeoffice53@cantv.net
IP : 89.218.0.202,200.11.153.86
Compliment Friend,
Compliment Friend,
I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited somewhere in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this
http://www.guardian.co.uk/world/mikhail-khodorkovsky
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:kimaevalioudmila2223@cnegal.com ,I will give you more details.
Thank you very much
Regards,
Miss Kima Lioud
E-mail : kimaevalioudmila2223@cnegal.com, kimaevalioudmila2@cnegal.com
IP : 121.242.111.23,196.46.245.73
I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited somewhere in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this
http://www.guardian.co.uk/world/mikhail-khodorkovsky
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:kimaevalioudmila2223@cnegal.com ,I will give you more details.
Thank you very much
Regards,
Miss Kima Lioud
E-mail : kimaevalioudmila2223@cnegal.com, kimaevalioudmila2@cnegal.com
IP : 121.242.111.23,196.46.245.73
Victoria Inland.Lagos State.
Federal Ministry Of Foreign Affairs,
Plots 745 & 746 Ahmadu Bello Way,
Victoria Inland.Lagos State.
Attention Beneficiary,
This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs.Helen Wang who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.
Website: http://www.car-accidents.com/pages/car_accident_photo.html
But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact, Barrister Nobert Young whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim.
Ensure to reconfirm your contact information as stated below when you contact our legal officer.
Full name:
Contact address:
Telephone no:
Legal adviser/officer:
Barriater Nobert Young
Email: office008@ukr.net
Yours faithfully,
Hon.Mark Dean.
E-mail : markdean@pop.com.br
IP : 196.46.246.56,200.175.8.85,200.175.8.253
Plots 745 & 746 Ahmadu Bello Way,
Victoria Inland.Lagos State.
Attention Beneficiary,
This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs.Helen Wang who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.
Website: http://www.car-accidents.com/pages/car_accident_photo.html
But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact, Barrister Nobert Young whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim.
Ensure to reconfirm your contact information as stated below when you contact our legal officer.
Full name:
Contact address:
Telephone no:
Legal adviser/officer:
Barriater Nobert Young
Email: office008@ukr.net
Yours faithfully,
Hon.Mark Dean.
E-mail : markdean@pop.com.br
IP : 196.46.246.56,200.175.8.85,200.175.8.253
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