Monday, January 20, 2014
faridl - $2 Million Dollars For You!
IMF HAS GRANT YOU A COMPENSATION PAYMENT FOR THE END OF YEAR GIVE AWAY PROGRAM SEND YOUR BIO-DATA FOR MORE DETAILS AND TRANSFER OF YOUR PRIZE INTO YOUR ACCOUNT IMMEDIATELY.
GEC: Mrs. Sandra Sanchez - FAST WAY COURIER DELIVERY SERVICE.
FAST WAY COURIER DELIVERY SERVICE.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Customers Service Hours---Monday To Saturday.
Dear Customer,
This is to inform you that your package which is containing an International ATM Debit Card of $3 Million United States Dollars was sent to our office from the United Nation to be delivered to your house address, since FedEx & DHL Courier seems to have failed in the delivery of the consignment to you. Note, that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the ATM CARD is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $290 US Dollars to our Cash receiver Department for the Security Keeping Fee of the Fast way Delivery Company as stated in our privacy terms & condition page.. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at your designated destination. You are to contact (Mr. Richard Edward) with the contact email address below.
Name: ====> Mr. Richard Edward
E-mail :===> richard.edward01@hotmail.com
Tell: ====> +234-7051065644
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES: ................
TELEPHONE: ...............
POSTAL ADDRESS: .............
CITY: ....................
STATE: ................
COUNTRY: ................
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $290 US DOLLARS.
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees and as soon as they confirm your payment receipt of $290 US Dollars the delivery will take effect and they will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived, Nigeria and he has not gotten a phone yet. We personally sealed your ATM CARD and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
The Manager
GEC: Mrs. Sandra Sanchez
Email: fastwaycourier011@info.com
www.fastwaycourier.com
Fast way Delivery Company
Copyright © 2008 All Rights Reserved. Fast way Delivery Company, Inc.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Customers Service Hours---Monday To Saturday.
Dear Customer,
This is to inform you that your package which is containing an International ATM Debit Card of $3 Million United States Dollars was sent to our office from the United Nation to be delivered to your house address, since FedEx & DHL Courier seems to have failed in the delivery of the consignment to you. Note, that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the ATM CARD is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $290 US Dollars to our Cash receiver Department for the Security Keeping Fee of the Fast way Delivery Company as stated in our privacy terms & condition page.. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at your designated destination. You are to contact (Mr. Richard Edward) with the contact email address below.
Name: ====> Mr. Richard Edward
E-mail :===> richard.edward01@hotmail.com
Tell: ====> +234-7051065644
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES: ................
TELEPHONE: ...............
POSTAL ADDRESS: .............
CITY: ....................
STATE: ................
COUNTRY: ................
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $290 US DOLLARS.
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees and as soon as they confirm your payment receipt of $290 US Dollars the delivery will take effect and they will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived, Nigeria and he has not gotten a phone yet. We personally sealed your ATM CARD and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
The Manager
GEC: Mrs. Sandra Sanchez
Email: fastwaycourier011@info.com
www.fastwaycourier.com
Fast way Delivery Company
Copyright © 2008 All Rights Reserved. Fast way Delivery Company, Inc.
Mr. Sultan Aurangzeb - MSR REAL ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$7.1M which is ready for immediate release/transfer. For further information,please do respond to my private email:sultanzeb01@live.com
Yours in Service
Mr. Sultan Aurangzeb
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$7.1M which is ready for immediate release/transfer. For further information,please do respond to my private email:sultanzeb01@live.com
Yours in Service
Mr. Sultan Aurangzeb
(Procurement Officer)
Saturday, January 18, 2014
Michael Brampton - Hi
Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Michael Brampton, a financial consultant with a reputable financial services firm in London, England. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the positions they hold in their various countries and the unstable investment environment of their various countries, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. One of my clients who I had personally worked with a few years ago with a proposal, recently approached me. He requests that any individual that can be trusted who will be willing to receive money on his behalf abroad, and put into very profitable investment for a period not exceeding 6 years for a start. My client is offering this money under the following terms and condition:
1. 5% commission of the total amount evacuated and invested will be paid to me and the foreign partner. The fund in question is $90 Million US Dollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. You are not to pay any interest on the money given to you but will give as a return in investment to my client 50% of all profits after tax that accrues from the use of the funds. If you agree to these terms and conditions, kindly let me know and I will provide you with all necessary information and procedures involved. Your reply should be sent via email. You are directed to call me on the phone numbers stated below to let me know you sent me an email.
Yours Truly,
Michael Brampton
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Michael Brampton, a financial consultant with a reputable financial services firm in London, England. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the positions they hold in their various countries and the unstable investment environment of their various countries, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. One of my clients who I had personally worked with a few years ago with a proposal, recently approached me. He requests that any individual that can be trusted who will be willing to receive money on his behalf abroad, and put into very profitable investment for a period not exceeding 6 years for a start. My client is offering this money under the following terms and condition:
1. 5% commission of the total amount evacuated and invested will be paid to me and the foreign partner. The fund in question is $90 Million US Dollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. You are not to pay any interest on the money given to you but will give as a return in investment to my client 50% of all profits after tax that accrues from the use of the funds. If you agree to these terms and conditions, kindly let me know and I will provide you with all necessary information and procedures involved. Your reply should be sent via email. You are directed to call me on the phone numbers stated below to let me know you sent me an email.
Yours Truly,
Michael Brampton
James Ubah - MTCN 9351345044
WESTERN UNION MONEY TRANSFER BRANCH:
PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC
The Director, Western Union
Dept Mr.JAMES UBAH.
Tel: +229-98789714
Email: (moneytransfer02@waterquan.com)
ATTN; BENEFICIARY;
Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN: 9351345044 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $85.00 will be accepted so we expect you to pay whatever amount from $85.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment.
Sender's First Name:Basil
Sender's Last Name:Ndu
MTCN 9351345044
(Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.
Receiver name======Marcel Obielou
Country============Benin Republic
City===============Cotonou
Test Question=======GOOD
Answer============DAY
M T C N===========
SENDER,s NAME=====
Amount===========$85
Senders Name=========
Mtcn=============
AMOUNT SENT:=======?
Please any amount you send let us know but remember what so ever amount below $85 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 18th January 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response.
Congratulation!!!
Awaiting for your urgent respond in this regard.Best Regard
Mr.JAMES UBAH
Western Union Management
UBA Bank PLC Benin Republic
Phone/+229-98789714
Email: (james.ubah@aim.com)
PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC
The Director, Western Union
Dept Mr.JAMES UBAH.
Tel: +229-98789714
Email: (moneytransfer02@waterquan.com)
ATTN; BENEFICIARY;
Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN: 9351345044 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $85.00 will be accepted so we expect you to pay whatever amount from $85.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment.
Sender's First Name:Basil
Sender's Last Name:Ndu
MTCN 9351345044
(Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.
Receiver name======Marcel Obielou
Country============Benin Republic
City===============Cotonou
Test Question=======GOOD
Answer============DAY
M T C N===========
SENDER,s NAME=====
Amount===========$85
Senders Name=========
Mtcn=============
AMOUNT SENT:=======?
Please any amount you send let us know but remember what so ever amount below $85 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 18th January 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response.
Congratulation!!!
Awaiting for your urgent respond in this regard.Best Regard
Mr.JAMES UBAH
Western Union Management
UBA Bank PLC Benin Republic
Phone/+229-98789714
Email: (james.ubah@aim.com)
CAPT NEIL RAYMOND - CAPTAIN
Dear Sir/ Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
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