Dear lucky customer,
This mail is to inform you that your past 2 yrs demur-rage consignment box which valued US$4.800, 000.00 have been renewed for the delivery to you. So you are advised/ordered to contact our director in charge at his details below for more Information.
Director Name: Mr. John Kelly
Direct E-mail: infodhl1985@gmail.com
Personal Tel: +229 6879 3588.
Kindly write him with full respect and let him know that you are the right beneficiary of the consignment, thanks for being Dhl customer.
Yours faithful,
Dhl supervisor: Mr.James Eze.
Tuesday, July 30, 2013
Acknowledge 30-07-2013 (Kneoure@yahoo.co.jp)
Hello .
I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali 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
Toure Kone
I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali 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
Toure Kone
Dear Friend, (mredwardjeff@yahoo.com)
From the desk of Mr.Edward Jeff
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com
Dear Friend,
I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr. Jeff Edward
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com
Dear Friend,
I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr. Jeff Edward
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
ATTENTION
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $2.000.000.00 (Two Million Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.000.000.00 (Two Million Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7718@yahoo.com.au) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:191
If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)
This is to officially inform you that an ATM Card that worth USD $2.000.000.00 (Two Million Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.000.000.00 (Two Million Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7718@yahoo.com.au) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:191
If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)
APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
Ecobank Nigeria Plc
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13
Attention: Short-listed Beneficiary
APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;
1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft
Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response
Mr. Jibril Aku
Managing Director
International Operations Dept.
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13
Attention: Short-listed Beneficiary
APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;
1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft
Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response
Mr. Jibril Aku
Managing Director
International Operations Dept.
Mid-Year United Nations Compensation For Scam Victims
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
United Nations Compensation For Scam Victims
ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.
Therefore, you should send him your full Name,telephone number and an identity copy.
NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749
Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk
IN AFFILIATION WITH WORLD BANK
United Nations Compensation For Scam Victims
ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.
Therefore, you should send him your full Name,telephone number and an identity copy.
NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749
Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk
Subscribe to:
Posts (Atom)