Attention: Distinguished Beneficiary,
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348184471951
email: directors1cbn@ymail.com
Monday, August 5, 2013
YOU HAVE TO KNOW THE TRUTH NOW!!!
Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address- I access this more often.
God bless you
Mrs. Angela Nante
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address- I access this more often.
God bless you
Mrs. Angela Nante
THE PRESIDENT/CEO
Hello,
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Kenneth Peasland
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Kenneth Peasland
Congratlation!!!
Congratlation!!! My wife and I Dave & Dawes won Britain ’s third biggest lottery jackpot fund, total £101million British Pounds and we just commenced our international charity donation campaign as we will be giving out a cash donation of One Million Great British Pounds to improve the lives and careers of Twenty (20) lucky individuals from any part of the world. If you received this email notification, then you are definitely one of our Twenty lucky beneficiaries. Bellow needed from you==
*Full Name:
Home Address:
Current Telephone Number:
*Age:
*Sex :
Country:
Send your response to our email at (davideangela2013@yahoo.com) And if you accepted our gift, make sure you contact us fast before weleft our vacation next week. Best Regards, Mr. Dave & Angela Dawes
*Full Name:
Home Address:
Current Telephone Number:
*Age:
*Sex :
Country:
Send your response to our email at (davideangela2013@yahoo.com) And if you accepted our gift, make sure you contact us fast before weleft our vacation next week. Best Regards, Mr. Dave & Angela Dawes
YOUR URGENT REPLY
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8108522300
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT
DELIVERY SERVICE LAST MONTH 21ST JUNE, 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 27 JULY, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM
TRACKING NO: 689174050
WWW.TNT.COM
TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR HOME... SEND THIS OF YOUR NECESSARY
INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. RECONFIRM YOUR PRESENT CONTACT ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 7 DAYS VIA MONEY GRAM OR WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:MR.NDIVE CHIADI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: YEAR?
ANSWER: 2013.
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (
usambassadorterrencemcculley@ymail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8108522300
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT
DELIVERY SERVICE LAST MONTH 21ST JUNE, 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 27 JULY, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM
TRACKING NO: 689174050
WWW.TNT.COM
TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR HOME... SEND THIS OF YOUR NECESSARY
INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. RECONFIRM YOUR PRESENT CONTACT ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 7 DAYS VIA MONEY GRAM OR WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:MR.NDIVE CHIADI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: YEAR?
ANSWER: 2013.
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (
usambassadorterrencemcculley@ymail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.
(FNB) South Africa.
FROM: MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.
My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.
The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.
Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.
2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.
All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.
Regards,
MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.
My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.
The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.
Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.
2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.
All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.
Regards,
MR. TONY ORLANDO.
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