Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR ALFRED MORRIS.
Email: (alfredm053@gmail.com)
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
E-mail : info@aol.com,alfredm053@gmail.com
IP : 50.102.242.182,121.78.231.238
Friday, June 21, 2013
CONTACT MR LAWRENCE PETERSON.
Attention :Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found out that many good citizen from different countries have been sending money through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union & Money Gram in the course of getting one fund or the other.
Right now we are working hand in hand with Western Union & Money Gram to track every fraudster down, do not respond to their e-mails,letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation and as a consequence of our investigations it was agreed that the sum of Seven Hundred And Fifty Thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria In collaboration with the United State Of America has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and other countries,
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at western union Money Transfer agent location EMS Post office Lagos Nigeria, We have paid for the registration and
transfer fee and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent through this email address stated below;
Mr. Lawrence Peterson
Email: wudeptoffice1@yahoo.com
Yours sincerely,
Kathy Owens,
Investigation Officer.
***********************************************
Please note that e-mails, letters and phone calls are currently being made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . But remember – if it sounds too good to be true, it is probably a scam.In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************
E-mail : china@luhua.cn,wudeptoffice1@yahoo.com
IP : 61.145.118.173,5.34.247.112
After proper and several investigations and research at Western Union and Money Gram Office, we found out that many good citizen from different countries have been sending money through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union & Money Gram in the course of getting one fund or the other.
Right now we are working hand in hand with Western Union & Money Gram to track every fraudster down, do not respond to their e-mails,letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation and as a consequence of our investigations it was agreed that the sum of Seven Hundred And Fifty Thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria In collaboration with the United State Of America has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and other countries,
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at western union Money Transfer agent location EMS Post office Lagos Nigeria, We have paid for the registration and
transfer fee and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent through this email address stated below;
Mr. Lawrence Peterson
Email: wudeptoffice1@yahoo.com
Yours sincerely,
Kathy Owens,
Investigation Officer.
***********************************************
Please note that e-mails, letters and phone calls are currently being made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . But remember – if it sounds too good to be true, it is probably a scam.In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************
E-mail : china@luhua.cn,wudeptoffice1@yahoo.com
IP : 61.145.118.173,5.34.247.112
Wednesday, June 19, 2013
VERY IMPORTANT MESSAGE
Hello Dear,
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.
I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.
Respectfully,
John Abiola Esq.
E-mail : john_abiola@superposta.com
IP : 103.23.201.58
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.
I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.
Respectfully,
John Abiola Esq.
E-mail : john_abiola@superposta.com
IP : 103.23.201.58
Response
It is of great Essence,I bring to you this message of hope. I am Sgt. Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle East, Asia)your help is urgently needed for our troops.CONTACT ME FOR MORE INFO. ivyquatiqua_cynthia@yahoo.com
Thanks,
Ivy Quatiqua
E-mail : quatigua@hotmail.com,cynthiaivyquatigua@aol.com,ivyquatiqua_cynthia@yahoo.com
IP : 94.23.15.63
Thanks,
Ivy Quatiqua
E-mail : quatigua@hotmail.com,cynthiaivyquatigua@aol.com,ivyquatiqua_cynthia@yahoo.com
IP : 94.23.15.63
Mrs. Dora Dominguez
I am Mrs. Dora Dominguez sending you mail from my sick bed in the hospital, I
have a mutual proposal i want you to help me carry out. Please contact my
attorney.
Barr. Paul Put via E-mail : barr.paulput@yahoo.com
Ensure to use a greater portion of the funds for its purpose in fulfillment
of my last wish.
You are Blessed.
Mrs. Dora Dominguez
E-mail : mrsdora66@live.com,barr.paulput@yahoo.com
IP : 64.71.150.37,163.20.104.65
have a mutual proposal i want you to help me carry out. Please contact my
attorney.
Barr. Paul Put via E-mail : barr.paulput@yahoo.com
Ensure to use a greater portion of the funds for its purpose in fulfillment
of my last wish.
You are Blessed.
Mrs. Dora Dominguez
E-mail : mrsdora66@live.com,barr.paulput@yahoo.com
IP : 64.71.150.37,163.20.104.65
Monday, June 17, 2013
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
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
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