Attn: Beneficiary,
I am Mrs. Alice Malvin, I am a US citizen, 66 years Old. I reside here in Denton , Texas My residential address is as follows.67 Wellington Oaks Cir, Denton , TX , United States. I am one of those that fall victims to scammers in Africa two years ago. I had lost over US$74,000 + for the past years while in the US . I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US . After some hours in that office, I was asked by the FBI officer to come back the next week. When I did the FBI officer gave me the contact of one MrPaul Brown who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria .
And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, MrPaul Brown showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.
The only Money I paid after I meet with Mr. Paul Brown was just $100 for the ownership paper works.
So I am advising you to contact Mr. Paul Brown or you call him on his direct telephone number which he gave to me (+234-7033933699) for your own money including the money you lost please take it very serious.
EMAIL:(mrpaulbrown148@yahoo.com.co)
Thank you & God bless you.
Mrs. Alice Malvin
67, Wellington Oaks Cir, Denton , TX , United States
Monday, December 16, 2013
Barrister Charles Williams Esq. - STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
From The Desk:
Barrister Charles Williams Esq.
London-England UK.
Email: willica2010@mail.mn
Dear Friend,
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
I am Barrister Charles Williams an account operator to late (Mr. Aaron Joel Fernandes) a nationality of your country who unfortunately died on Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India. Please you can Visit the Websites below for confirmation:
http://beta.thehindu.com/news/national/article435569.ece
http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm
Since the death of (Mr. Aaron Joel Fernandes) as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age
As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is willica2010@mail.mn
Yours faithfully,
Barrister Charles Williams Esq.
Barrister Charles Williams Esq.
London-England UK.
Email: willica2010@mail.mn
Dear Friend,
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
I am Barrister Charles Williams an account operator to late (Mr. Aaron Joel Fernandes) a nationality of your country who unfortunately died on Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India. Please you can Visit the Websites below for confirmation:
http://beta.thehindu.com/news/national/article435569.ece
http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm
Since the death of (Mr. Aaron Joel Fernandes) as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age
As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is willica2010@mail.mn
Yours faithfully,
Barrister Charles Williams Esq.
Mrs.Marry Johnson - good day
Attn Dear
i knew that this email will meet you in a surprise manner. but is to inform you about your ATM visa card worth's $2.5m which has being registered in our company ups. and you are only needed to reconfirm... (1) your delivery address (2)id copy (3)phone number (4)country. Your activated ATM VISA card of $2.5 usd has been deposited at UPS COMPANY OFFICE MAIL upsdeliverydepartoffi@hotmail.com
i knew that this email will meet you in a surprise manner. but is to inform you about your ATM visa card worth's $2.5m which has being registered in our company ups. and you are only needed to reconfirm... (1) your delivery address (2)id copy (3)phone number (4)country. Your activated ATM VISA card of $2.5 usd has been deposited at UPS COMPANY OFFICE MAIL upsdeliverydepartoffi@hotmail.com
Welcome to Western Union Customer Care ® - Christmas Bonus
Attention: Email owner
All International Monetary Fund (IMF) in Africa have come together and decided to give a christmas bonus to all western union user. Your Email Address was found among the lucky winners. Then we decided to Get in-touch with you. You will be paid $5,000 twice daily until the total sum of $2,800,000.00USD is completely transferred to the details given by you. You know very well that we can't be able to send the payment with your email address alone. therefor, we need your information as to where we will be sending the funds, such as;
Receiver's name:.......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......
Contact our Customer Care at ( www-western-union260@windowslive.com ) with your full information.
Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.
Thanks,
SIR. DANIEL INNOCENT
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
All International Monetary Fund (IMF) in Africa have come together and decided to give a christmas bonus to all western union user. Your Email Address was found among the lucky winners. Then we decided to Get in-touch with you. You will be paid $5,000 twice daily until the total sum of $2,800,000.00USD is completely transferred to the details given by you. You know very well that we can't be able to send the payment with your email address alone. therefor, we need your information as to where we will be sending the funds, such as;
Receiver's name:.......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......
Contact our Customer Care at ( www-western-union260@windowslive.com ) with your full information.
Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.
Thanks,
SIR. DANIEL INNOCENT
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
FROM;Mrs ROSE AWANG
FROM;Mrs ROSE AWANG
COTE D'IVOIRE,ABIDJAN.
IVORY COAST.
Alternative email address,
roseawang2008@yahoo.co.th
Dear
I am Mrs. ROSE AWANG from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death. He was assassinated last year by the rebels following the political uprising Before his death he had a foreign account here in Côte d´Ivoire up to the tune of $18M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest.
Thanks and best
regards .
Mrs.ROSE AWANG.
COTE D'IVOIRE,ABIDJAN.
IVORY COAST.
Alternative email address,
roseawang2008@yahoo.co.th
Dear
I am Mrs. ROSE AWANG from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death. He was assassinated last year by the rebels following the political uprising Before his death he had a foreign account here in Côte d´Ivoire up to the tune of $18M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest.
Thanks and best
regards .
Mrs.ROSE AWANG.
MR.YINKA SANNI - Your Urgent Partnership.. 12/15/2013
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me.
You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me.
You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk
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