Friday, September 6, 2013
Dear: Customer: call us +229)66567080
Attn: Our Esteem Customer, We are here to inform you that your total funds of US5.5m u.s dollars are now released, your first payment of US$5000.00 sent today. Sender Name: Jason Callahan. MTCN: 0741370142. But it's still pending till your international transfer permit certificate is obtained. REGARD, MR Good luck Anderson WESTERN UNION DEPARTMENT. CALL +229-6656-7080, EMAIL:wsternunion2012@yahoo.com
President Bashar al-Assad
Dear Friend.
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East.
I work as a financial adviser to President Bashar al-Assad. Coincidentally, an investor who is associated to the deposed Syria (President Bashar al-Assad approached us seeking our expertise in investing over US$69 million dollars cash discretely in diverse project.
I have one concern / dilemma, which is "the origin of this investor funds is of concern to me". About this investor: He is a 42 years old man. His name is Samirh, his father was the Private financial secretary to Bashar al-Assad (President Bashar al-Assad of Syria). This website www.*********.net link will help you understand more about this investor and his recent past.
If you would be happy to receive funding from this type of investor, please indicate by return email and we can discuss on the modalities of getting funded through this investor. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Please not this email address is activated for this transaction.
Thank you.
Fernando G. Ferrari
Email:g.ferrari_fernando@yahoo.com
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East.
I work as a financial adviser to President Bashar al-Assad. Coincidentally, an investor who is associated to the deposed Syria (President Bashar al-Assad approached us seeking our expertise in investing over US$69 million dollars cash discretely in diverse project.
I have one concern / dilemma, which is "the origin of this investor funds is of concern to me". About this investor: He is a 42 years old man. His name is Samirh, his father was the Private financial secretary to Bashar al-Assad (President Bashar al-Assad of Syria). This website www.*********.net link will help you understand more about this investor and his recent past.
If you would be happy to receive funding from this type of investor, please indicate by return email and we can discuss on the modalities of getting funded through this investor. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Please not this email address is activated for this transaction.
Thank you.
Fernando G. Ferrari
Email:g.ferrari_fernando@yahoo.com
UNITED STATE DEPARTMENT OF NTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Dr.John Andy by name while the other person is Mr. Femi ekducker by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
https://www.opendrive.com/files?NF8xMTMwNzI1NF9Cb29qQg
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name;
Your Country Address:
Your Home Address.
Occupation....;
Tele Or Cell Phone.;
Age......
A Copy Of Your ID....;
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Contact Person: Justice. Balermi mark
Email Address: justicebalami@gmail.com
Telephone: +(234) 8090-94-4501
Thank you.
Thomas Brown
International Monetary Funds Agent
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Dr.John Andy by name while the other person is Mr. Femi ekducker by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
https://www.opendrive.com/files?NF8xMTMwNzI1NF9Cb29qQg
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name;
Your Country Address:
Your Home Address.
Occupation....;
Tele Or Cell Phone.;
Age......
A Copy Of Your ID....;
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Contact Person: Justice. Balermi mark
Email Address: justicebalami@gmail.com
Telephone: +(234) 8090-94-4501
Thank you.
Thomas Brown
International Monetary Funds Agent
Weekly Notification!
WESTERN UNION FOUNDATION/MALAYSIA
Western Union Foundation Grants 2013:
Website: www.westernunion.com
**********************
" Dear Western Union Customer "
YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION
MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE WHO HAS
BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,
RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION
MONEYWISE VISA CARD WORTH $400,000.00 USD.
NOTE: The Delivery/Courier of your Western Union MoneyWise Visa Card worth
$400,000.00 USD is FREE !
Your Reference Number is: WUF/MY97715/400BQMY.
Please Contact Our Western Union Claims Agent for More Details:
Name: MR.VIJAY RAGUNATHAN
Contact E-mail: wufoundation_confirmationoffice@aol.com
Office Lines: +601118-651263
+601118-651271
© 2013 Western Union Holdings, Inc. All Rights Reserved.
Western Union Foundation Grants 2013:
Website: www.westernunion.com
**********************
" Dear Western Union Customer "
YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION
MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE WHO HAS
BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,
RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION
MONEYWISE VISA CARD WORTH $400,000.00 USD.
NOTE: The Delivery/Courier of your Western Union MoneyWise Visa Card worth
$400,000.00 USD is FREE !
Your Reference Number is: WUF/MY97715/400BQMY.
Please Contact Our Western Union Claims Agent for More Details:
Name: MR.VIJAY RAGUNATHAN
Contact E-mail: wufoundation_confirmationoffice@aol.com
Office Lines: +601118-651263
+601118-651271
© 2013 Western Union Holdings, Inc. All Rights Reserved.
Attention Beneficiary++++
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be
released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 808 803 636
Chairman, Investigation and Debt Settlement Committee
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be
released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 808 803 636
Chairman, Investigation and Debt Settlement Committee
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
Subscribe to:
Posts (Atom)