Dear E-mail Owner,
We have concluded to effect your scam victim's compensation payment of (1.5m US) through western union, the maximum amount you will be receiving each day starting from tomorrow is (5000.00) daily until your fund is completely transferred to you so kindly contact western union manager.
Contact name:richard ryder
Tell: +229-67364616
Email: (richardryder42@yahoo.fr).
contact him now with your receiver's information or you call him as soon as this email message gets to you and tell him to give you the MTCN, sender name and question/answer to pick the ($5000.00 US).
The information you will forward to him
(1) Your full name----------
(2) Your phone/fax-------------
(3) Your home address-------------
Remember to notify me once your fund of ($1.5m US) is completely transferred to you via: (jannie.stilwell@yahoo.com.br).
Yours Faithfully
janie stilwell
E-mail disclosure : antonymic1@hotmail.com, livingwordmyanmar@gmail.com, adrialves@mencione.com, a.dunne33@ntlworld.com, admin@kewlpost.com, adrian.berry@i-com.net, adrian.stout@ajs-associates.com, adrian@atlantic-consultants.co.uk, adrian@beatthebelly.org, adrian@ebn.com.mt, adrian@lexicaltech.net, adrian@nedcosafe.com, adrian@teknocat.co.uk, adrianblaga@gmail.com, adrianj5441@yahoo.com, adrianjones1317@yahoo.com.au, adriankinloch@me.com, adrianl151@msn.com, adrianlew@yahoo.com, adsoldierss@yahoo.ca, agabriele@hltnetwork.com, ahampton@itcsonline.net, aidsc2@yahoo.com, aprinternational@eircom.net, arhadyconstruct@ymail.com, escazucostarica@yahoo.ca, g.adrian@max-adso.com, gd1diamond@gmail.com, info@ajs-associates.com, info@boot-buddy.com, info@streaminginternacional.com, lawebdesign@gmail.com, littlep@madasafish.com, monjesmedia@gmail.com, mtltelecom@gmail.com, office@adriansdrivingschool.com, sales@shacksupplies.co.uk, Sales@thermometersdirect.co.uk, seo@inmeres.com, Shakespearefox@aol.com, thegemini_07@yahoo.com, annf5@singnet.com.sg, acaldevilla@yahoo.com, adrianografica@libero.it, microtecmg@bol.com.br, a3gazpacho@gmail.com, adrie.picauly@gmail.com, ageredz@comcast.net, sales@riverhousecatering.com, adsyours@gmail.com, santanasevla@gmail.com, yahoo1st@gmail.com, ae.distributor@gmail.com, yoon-yoon@hotmail.com, upespriedes@apollo.lv, aelorae@gmail.com, an@anfutures.com, afrahalana@gmail.com, afroganic@gmail.com, eaak79@yahoo.com, agim@hotmail.es, blentis@progresslightingdiscount.com, agness.amazon.shop@gmail.com, a.karn@yahoo.com, agnesho@beachhotel.com.sg, agya10@gmail.com, bellavitabeauty@yahoo.com, biz@freeseworks.com
Name : janie stilwell
Email : jannie.stilwell@yahoo.com.br,albano.arci@tin.it
Note : Received: from (46.21.242.130) by webmailvtin.alice.it
Note : Received: from feu24 (10.192.64.34) by smtp2web.tin.it (8.6.060.28)
Thursday, September 5, 2013
From Mrs.Gear Claudius,+61280155952
Dear Sir,
I am contacting you to assist me in using 5 million dollars deposited by my late husband for a charity work, I am Mrs. Gear A. Claudius an aging widow from long time illness (cancer) I am presently admitted in a private hospital here in Australia for my surgical operation, my doctor told me that I will die in the next 3 months, but I have been booked for a surgical operation which I don’t know what the outcome will be.
I need a very honest and God fearing person or organization that can use this fund for God's work or charity. My late husband instructed that this fund should be use for charity purpose such as to build a school, orphanages homes, hospitals, since we don’t have any child. I want God to be merciful to me and accept my soul. I believe that with God all things are possible.
Please if you would be able to use these money for the said purpose, kindly reply me with the information listed below.
Your Full names,
Address, Country,
Age and Occupation
Telephone,
As soon as I receive your reply I shall give you the contact of the Bank and all the required details information for the fund to be transferred to you
Contact me with my private Email: claudiusgeara@yahoo.com, you can also reach me on my Phone +61280155952
I am waiting to receive your reply.
Remain blessed in the Lord.
Thanks,
Mrs. Gera
+61280155952
I am contacting you to assist me in using 5 million dollars deposited by my late husband for a charity work, I am Mrs. Gear A. Claudius an aging widow from long time illness (cancer) I am presently admitted in a private hospital here in Australia for my surgical operation, my doctor told me that I will die in the next 3 months, but I have been booked for a surgical operation which I don’t know what the outcome will be.
I need a very honest and God fearing person or organization that can use this fund for God's work or charity. My late husband instructed that this fund should be use for charity purpose such as to build a school, orphanages homes, hospitals, since we don’t have any child. I want God to be merciful to me and accept my soul. I believe that with God all things are possible.
Please if you would be able to use these money for the said purpose, kindly reply me with the information listed below.
Your Full names,
Address, Country,
Age and Occupation
Telephone,
As soon as I receive your reply I shall give you the contact of the Bank and all the required details information for the fund to be transferred to you
Contact me with my private Email: claudiusgeara@yahoo.com, you can also reach me on my Phone +61280155952
I am waiting to receive your reply.
Remain blessed in the Lord.
Thanks,
Mrs. Gera
+61280155952
$950,000.00
This is to inform you that EU has converted your bank draft into ATM CARD worth $950,000.00 to be delivered to you.contact our delivery officer on (zonal.coordinator.001@hotmail.fr) with your personal details:Name:address:Country:Telephone
Thanks
Dr. Thomas Ugomez
Name : Mrs Sonia Johnson
E-mail : zonal.coordinator.001@hotmail.fr,sonia.mic@adinet.com.uy
Note : from User (unknown [41.203.79.249]) by mail.oauife.edu.ng (Postfix)
Thanks
Dr. Thomas Ugomez
Name : Mrs Sonia Johnson
E-mail : zonal.coordinator.001@hotmail.fr,sonia.mic@adinet.com.uy
Note : from User (unknown [41.203.79.249]) by mail.oauife.edu.ng (Postfix)
We are here to serve you better
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: mrlukas Bruce.
EMAIL: mrlukasbruce@gmail.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to mrlukasbruce@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
mrlukas Bruce.
Email: mrlukasbruce@gmail.com
Phone: +2348082921959
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: mrlukas Bruce.
EMAIL: mrlukasbruce@gmail.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to mrlukasbruce@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
mrlukas Bruce.
Email: mrlukasbruce@gmail.com
Phone: +2348082921959
APPROVAL OF YOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
PNC Bank
Foreign Operation Department
249 Fifth Avenue, One PNC Plaza,
Pittsburgh, PA 15222,
United States of America.
Ref: US/PA/PNC/PT-007806/13
Attention: Short-listed Beneficiary
APPROVAL OF YOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
This is to inform you that we have today reached an agreement with the International Finance Corporation (IFC) and Federal Reserve System (FRS) for the settlement of your contract inheritance fund, however, the International Finance Corporation has mandated the New York Stock Exchange (NYSE) to issue your fund exchange control immunity for the release of your contract inheritance fund.
In Collaboration with the Federal Deposit Insurance Corporation (FDIC) Network, we have been instructed to release the sum of US$20.1 million as your contract inheritance fund as directed by the International Finance Corporation (IFC) and Federal Reserve System (FRS) respectively.
As the Chief Financial Officer of the PNC Bank, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the International Finance Corporation (IFC) and Federal Reserve System (FRS) for expedite release of your fund to you.
More so, your fund have been approved for release to you by our accredited International Payment system through Ktt Wire Transfer into your bank account, and you are requested to re-confirm to us the following;
(a) Your Full Name
(b) Your Contact Address
(c) Your Telephone and Fax number
(d) Your Occupation
(e) Your Bank Details.
Lastly, you are warn to desist from any further communication with any office (s) to avoid miss-conduct or miss crediting of fund.
We bank in your response
Richard Johnson
Chief Financial Officer
PNC Bank.
Foreign Operation Department
249 Fifth Avenue, One PNC Plaza,
Pittsburgh, PA 15222,
United States of America.
Ref: US/PA/PNC/PT-007806/13
Attention: Short-listed Beneficiary
APPROVAL OF YOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
This is to inform you that we have today reached an agreement with the International Finance Corporation (IFC) and Federal Reserve System (FRS) for the settlement of your contract inheritance fund, however, the International Finance Corporation has mandated the New York Stock Exchange (NYSE) to issue your fund exchange control immunity for the release of your contract inheritance fund.
In Collaboration with the Federal Deposit Insurance Corporation (FDIC) Network, we have been instructed to release the sum of US$20.1 million as your contract inheritance fund as directed by the International Finance Corporation (IFC) and Federal Reserve System (FRS) respectively.
As the Chief Financial Officer of the PNC Bank, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the International Finance Corporation (IFC) and Federal Reserve System (FRS) for expedite release of your fund to you.
More so, your fund have been approved for release to you by our accredited International Payment system through Ktt Wire Transfer into your bank account, and you are requested to re-confirm to us the following;
(a) Your Full Name
(b) Your Contact Address
(c) Your Telephone and Fax number
(d) Your Occupation
(e) Your Bank Details.
Lastly, you are warn to desist from any further communication with any office (s) to avoid miss-conduct or miss crediting of fund.
We bank in your response
Richard Johnson
Chief Financial Officer
PNC Bank.
Re:Hello
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
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
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