Good Day My Dear,
The UNITED NATIONS IN Affiliation with UBA BANK have agreed to
compensate you with the sum of US$1,950,000.00, for self support.This
is regarding the draws he organized before he left the office to help
individuals to own a self charity organization also for your to build
your Personal Company/organization so as to help the less privileged
children.
This includes every foreign contractors that may have not received
their contract, inheritance sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems and the World financial Crisis etc. We found your
name in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the
Compensation award Bank Draft Cheque, for self support, I discovered
that before the cheque will get to your hand that it will expire. So I
to cash the $1.950,000.00, to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 3 Months
Course. What you have to do now is to contact the TNT Express Courier
( info.tnt@deliveryman.com ) as soon as possible to know when they
will deliver your Consignment package to you immediately.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the TNT Diplomatic Courier to deliver
your Consignment Package direct to your postal Address in your country
is US$115 only being Security Keeping Fee for the TNT Courier Service
so far. I would have paid that but they said no because they don't
know when you will contact them and in case of dumourrage on your
Package with them.
Please write a letter of application to the given address below:
Company Name: TNT Diplomatic Courier
Manager. Nelson Fabian
Email: info.tnt@netcourrier.com
Finally, make sure that you reconfirm your Contact details.
Your full names................
Your Contact address...........,
Your phone numbers............
Your Driver's License...........
Age, Occupation.....................
And the nearest local and international airport..., to avoid wrong
delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $115.00 for their immediate action to deliver
urgently. Note this. The TNT Courier don't know the contents of the
Box Package. I registered it as a BOX of Africa cloths. They did not
know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contains money OK.
We are sorry for the past inconveniences
Regards,
Dr Lewis George
UBA BANK
Tuesday, September 3, 2013
RE:BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2012 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr.Roger Moore
Email:roger_moore190@hotmail.com
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2012 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr.Roger Moore
Email:roger_moore190@hotmail.com
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
BMW LOTTERY PROMO.WINNER FROM UNITED STATE(call+1646-801-7231.
BMW LOTTERY DEPARTMENT
LOUISVILLE KENTUCKY. 40258 UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2011 Model BMW 7 Series Car and a Check of $4.500,000.00 USD
from international programs held on the 1st section 2012 in the UNITED
STATE OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
Name: Mr Jerry Albert
Email: birmingham.shuttlesworth@aol.com
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible and also bear in mind that you will bear the cost for the shipment $175usd.
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
LOUISVILLE KENTUCKY. 40258 UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2011 Model BMW 7 Series Car and a Check of $4.500,000.00 USD
from international programs held on the 1st section 2012 in the UNITED
STATE OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
Name: Mr Jerry Albert
Email: birmingham.shuttlesworth@aol.com
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible and also bear in mind that you will bear the cost for the shipment $175usd.
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED;
Assistant Director in Charge Joseph Persichini, Jr FEDERAL BUREAU OF
INVESTIGATION FBI.WASHINGTON DC.
OUR CODE OF CONDUCT: >>> “(TRUST GOD==FBI)”
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED;
This is to officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that your fund worth of US$10.5M has been re-approved
today on your favor base on our conclusion in the meeting held with the board of
directors.
Note that the American government, President Obama have approved and assigned
the immediate payment on your favor, via ATM CARD PAYMENT DELIVERY without any
further delay, so therefore we advice that you furnish us your delivery
information as listed below; following our investigation, we has all your
details here in the office but we still urge you to reconfirm your information
to us once again for we to know if it is correct with what we have on file to
avoid any wrong delivery.
Kindly get back to me today also with the requested information so that we can
proceed on this matter as soon as possible.
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address, position.
4) Profession, age and marital status.
5) Your nearest airport.
Know that we the federal bureau of investigation shall handle this transaction
by our authority and everything is going to work out fine as soon as you can
provide the information as required and stick to the instructions given to you
regarding the delivery. We shall advice you on whom to contact for the delivery
as we are working towards the approved certificates which we shall forward to
you once we hear from you.
Since the Federal Bureau of Investigation has been involved in this transaction,
you are now to be rest assured that this transaction is legal, legitimate and
completely risk-free as it is our duty to protect and Serve beneficiaries and to
make sure that you receive your Contract Inheritance Payment Fund.
Please follow the instruction and reply back to this important notice for your
interest to facilitate the onward release of your payment.
READ AND FOLLOW MY INSTRUCTIONS AS NOTED AND URGENTLY GET BACK TO US;
We are at your service.
Thank you.
Robert S. Mueller III
FBI Director
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Penns ylvania Avenue,
NW Washingt on, D.C.
20535-0001, USA
INVESTIGATION FBI.WASHINGTON DC.
OUR CODE OF CONDUCT: >>> “(TRUST GOD==FBI)”
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED;
This is to officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that your fund worth of US$10.5M has been re-approved
today on your favor base on our conclusion in the meeting held with the board of
directors.
Note that the American government, President Obama have approved and assigned
the immediate payment on your favor, via ATM CARD PAYMENT DELIVERY without any
further delay, so therefore we advice that you furnish us your delivery
information as listed below; following our investigation, we has all your
details here in the office but we still urge you to reconfirm your information
to us once again for we to know if it is correct with what we have on file to
avoid any wrong delivery.
Kindly get back to me today also with the requested information so that we can
proceed on this matter as soon as possible.
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address, position.
4) Profession, age and marital status.
5) Your nearest airport.
Know that we the federal bureau of investigation shall handle this transaction
by our authority and everything is going to work out fine as soon as you can
provide the information as required and stick to the instructions given to you
regarding the delivery. We shall advice you on whom to contact for the delivery
as we are working towards the approved certificates which we shall forward to
you once we hear from you.
Since the Federal Bureau of Investigation has been involved in this transaction,
you are now to be rest assured that this transaction is legal, legitimate and
completely risk-free as it is our duty to protect and Serve beneficiaries and to
make sure that you receive your Contract Inheritance Payment Fund.
Please follow the instruction and reply back to this important notice for your
interest to facilitate the onward release of your payment.
READ AND FOLLOW MY INSTRUCTIONS AS NOTED AND URGENTLY GET BACK TO US;
We are at your service.
Thank you.
Robert S. Mueller III
FBI Director
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Penns ylvania Avenue,
NW Washingt on, D.C.
20535-0001, USA
Reply Immediately
My Dear,
I am Mrs. Sandra fisher, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Sandra fisher
Email: sandrafisher380@gmail.com
I am Mrs. Sandra fisher, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Sandra fisher
Email: sandrafisher380@gmail.com
ARE YOU DEAD OR ALIVE
FROM THE DESK OF DR.DAVID JOHNSON USMAN
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out.
Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7.Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address (davidusman201_ng@yahoo.co.uk)
Thanks,
Yours Sincerely
DR.DAVID JOHNSON USMAN
International Monetary Fund Agency
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out.
Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7.Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address (davidusman201_ng@yahoo.co.uk)
Thanks,
Yours Sincerely
DR.DAVID JOHNSON USMAN
International Monetary Fund Agency
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