Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Daniel Mba, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $850,000.00 Moreover, Barrister Daniel Mba, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Daniel Mba.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Daniel mba(Esq)
Email: daniel_mba@admin.in.th
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Daniel Mba was just US$250 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $250USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Daniel Mba and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Daniel Mba so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
E-mail : duttonconnie91@yahoo.com.ph,gulfsupport@sge.com
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Thursday, October 10, 2013
McDouglas
Attn: Dear Beneficiary
We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country. Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.
COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com
E-mail : crisbulmcdouglas@yahoo.com,crisbulmcdouglas@adinet.com.uy
Note : from User ([41.79.217.115]) by bhasco.com with MailEnable ESMTP
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We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country. Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.
COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com
E-mail : crisbulmcdouglas@yahoo.com,crisbulmcdouglas@adinet.com.uy
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I NEED YOUR SWIFT RESPONSE..
Dear Sir/Madam,
Good day to you and your family, My Name is Mrs. Carlow Petrov, I am married to late Dr. Yuri Petrov who was an Oil Merchant and international businessman before he died in year 2009 after a brief illness. We were married for 16 years without any children, so members of my late husband's family made life so miserable for me because I was unable to give my husband child before his untimely death. When my late husband was alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars Only, with a Security/Finance Company but for security reasons, I shall withhold the name of the Company until we open up proper communication, but this money is still there till date. Following my ill health, my Doctor told me that I may not last for the next couple of months due to my cancer problem. The one that disturbs me most is my inability to move around and having known my condition I decided to donate this fund to you as my next of kin for charity works. I cannot disclose this information to any member of husbands family because of their wicked heart and selfish ambition. They have succeeded in claiming all the properties of my late husband accept for this huge deposit and that is because they don't know about it. It will interest you to note that before the death of my husband, he made me promise him to use the fund he deposited with the Finance/Security Company for charity works but due to my health condition, I have not been able to carry out this task, hence, I decided to contact you and donate the fund to you to enable you carry out this task on my behalf, so that my late husband's dream can be fulfilled. If this proposal is acceptable to you, please contact my lawyer Mr. Andy Coler, for more details via this email: Email: andycoler_lawconsult@yahoo.com.au.
Thanking you in anticipation.
Best regards,
Mrs. Carlow Petrov.
E-mail : carlow_p@yahoo.es,andycoler_lawconsult@yahoo.com.au
Note : From User ([219.147.172.2] RDNS failed) by cipher.QAL.LOCAL
Note : with Microsoft SMTPSVC(6.0.3790.4675);
Note : Remote: 46.34.16.162 ()
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Good day to you and your family, My Name is Mrs. Carlow Petrov, I am married to late Dr. Yuri Petrov who was an Oil Merchant and international businessman before he died in year 2009 after a brief illness. We were married for 16 years without any children, so members of my late husband's family made life so miserable for me because I was unable to give my husband child before his untimely death. When my late husband was alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars Only, with a Security/Finance Company but for security reasons, I shall withhold the name of the Company until we open up proper communication, but this money is still there till date. Following my ill health, my Doctor told me that I may not last for the next couple of months due to my cancer problem. The one that disturbs me most is my inability to move around and having known my condition I decided to donate this fund to you as my next of kin for charity works. I cannot disclose this information to any member of husbands family because of their wicked heart and selfish ambition. They have succeeded in claiming all the properties of my late husband accept for this huge deposit and that is because they don't know about it. It will interest you to note that before the death of my husband, he made me promise him to use the fund he deposited with the Finance/Security Company for charity works but due to my health condition, I have not been able to carry out this task, hence, I decided to contact you and donate the fund to you to enable you carry out this task on my behalf, so that my late husband's dream can be fulfilled. If this proposal is acceptable to you, please contact my lawyer Mr. Andy Coler, for more details via this email: Email: andycoler_lawconsult@yahoo.com.au.
Thanking you in anticipation.
Best regards,
Mrs. Carlow Petrov.
E-mail : carlow_p@yahoo.es,andycoler_lawconsult@yahoo.com.au
Note : From User ([219.147.172.2] RDNS failed) by cipher.QAL.LOCAL
Note : with Microsoft SMTPSVC(6.0.3790.4675);
Note : Remote: 46.34.16.162 ()
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Hello
Hello
I waited for your message as you told me with none received. Remember, i supposed to have traveled last night but the weather is too bad. I will be leaving to Paraguay tomorrow. Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it;
Here is Bank contact information:
Name Of Manager: Dr Henry Cosh
Email: (intermon_itoryfund234@yahoo.com.tw)
Phone: +229 97 182 982
Thank you.
Mr.David Garry
E-mail : intermon_itoryfund234@yahoo.com.tw,frederick.williams17@cantv.net
Note : from 10ibl21ser04.datacenter.cha.cantv.net (200.11.173.10)
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Note : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
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Note : X-Originating-Ip: [41.222.192.82]
Note : from 41.222.192.82 ([41.222.192.82]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)
FROM NANA ELVIS
Sir/Madam
I am a contract worker with the United Bank of Africa (UBA) Ghana. I am in charge of credit control of petty cash and cheques. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily after normalisation.. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the creditors,some of them have wrong account names,some are totally non existent.Therefore the funds are just on the float without any beneficiary. I am looking for someone that has account with any branch of UBA in Ghana. I will be depositing some money by cash and cheques in the account or regular bases. If I do,you can cash the money by ATM of wire transfer in your country and send me 50% of it by Western Union or money gram. If I get my 50% ,I will deposit more. It will be a continuous process. There are no expenses or taxes or bribes invloved.All I need is an account with UBA Ghana. If you don’t have one then you can send small money with your identification , for me to open account in your name for you. Once you open the account .I must credit it with some money weekly. If you are interested, then tell me if you have the account or you want to activate one. Confirm by email and your phone numbers so we can talk.
Nana Elvis
UBA Ghana
--
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dangerous content by MailScanner, and is
believed to be clean.
E-mail : nanaelvis001@yahoo.com.ph,kamalali001@zing.vn
Note : from User (unknown [151.237.176.119]) by mail.tonsin.com.tw (Postfix)
Note : from mail.tonsin.com.tw (210.61.194.128)
I am a contract worker with the United Bank of Africa (UBA) Ghana. I am in charge of credit control of petty cash and cheques. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily after normalisation.. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the creditors,some of them have wrong account names,some are totally non existent.Therefore the funds are just on the float without any beneficiary. I am looking for someone that has account with any branch of UBA in Ghana. I will be depositing some money by cash and cheques in the account or regular bases. If I do,you can cash the money by ATM of wire transfer in your country and send me 50% of it by Western Union or money gram. If I get my 50% ,I will deposit more. It will be a continuous process. There are no expenses or taxes or bribes invloved.All I need is an account with UBA Ghana. If you don’t have one then you can send small money with your identification , for me to open account in your name for you. Once you open the account .I must credit it with some money weekly. If you are interested, then tell me if you have the account or you want to activate one. Confirm by email and your phone numbers so we can talk.
Nana Elvis
UBA Ghana
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
E-mail : nanaelvis001@yahoo.com.ph,kamalali001@zing.vn
Note : from User (unknown [151.237.176.119]) by mail.tonsin.com.tw (Postfix)
Note : from mail.tonsin.com.tw (210.61.194.128)
Wednesday, October 9, 2013
CONTACT THEM IMMEDIATELY
DHL COURIER SERVICE COMPANY New DelhiIndia.
Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.
Email: dhlcourierind@rediffmail.com
Telephone: +91 9654398010
INSTRUCTIONS TO DELIVER YOUR PARCEL.:
Attention:Beneficiary.
How are you and your family today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Sushil Kumar the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in New Delhi India by Dr.Sushil Kumar the Director of International Bank COMPANY of New Delhi have to package the sum of (US$1,500,000.00) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country today,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY.
ATTN:REV JIM PETERS
Tel: +91 9654398010
EMAIL: dhlcourierind@rediffmail.com
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX . This is what they need from you.
1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...
Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY REV JIM PETERS with the address given to you. Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,Thanks and Remain Blessed.Cordially Yours.
Yours Sincerely,
Mrs.Lisa Osborne DIRECTOR GENERAL .
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE
E-mail : info@notiffication930.onmicrosoft.com,dhlcourierindd@rediffmail.com
Note : From [115.241.142.249] (115.241.142.249)
Note : by SINPR02MB284.apcprd02.prod.outlook.com (10.141.112.156)
Note : Received: from emea01-am1-ndr.ptr.protection.outlook.com
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Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.
Email: dhlcourierind@rediffmail.com
Telephone: +91 9654398010
INSTRUCTIONS TO DELIVER YOUR PARCEL.:
Attention:Beneficiary.
How are you and your family today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Sushil Kumar the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in New Delhi India by Dr.Sushil Kumar the Director of International Bank COMPANY of New Delhi have to package the sum of (US$1,500,000.00) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country today,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY.
ATTN:REV JIM PETERS
Tel: +91 9654398010
EMAIL: dhlcourierind@rediffmail.com
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX . This is what they need from you.
1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...
Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY REV JIM PETERS with the address given to you. Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,Thanks and Remain Blessed.Cordially Yours.
Yours Sincerely,
Mrs.Lisa Osborne DIRECTOR GENERAL .
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE
E-mail : info@notiffication930.onmicrosoft.com,dhlcourierindd@rediffmail.com
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