Saturday, February 15, 2014

Sergeant AI - Serge

Hello

How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.

I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be un-earthical but i am doing this to help make my future better when i do leave this awful place.

If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards

Dr.Chris Sullivan - Sofortige Reaktion erforderlich

Lieber Freund,

Wie sind Sie dabei und Ihre Familie? Ich bin Dr.Chris Sullivan-Vorstand und-Ausschьsse/Management-Abteilung einer Bank von London Piccadilly Circus, hier in England (Royal Bank of Scotland). Ich schreibe Sie ьber eine Business-Angebot, die von immensen gegenseitigen Vorteil fьr uns beide. Es kцnnten interessant fьr Sie zu wissen, dass in meiner Abteilung wird-und-Ausschьsse/Vorstand GroЯbritannien, ich eine Summe von Ј18,5 Millionen (achtzehn Million fьnf hundert tausend groЯe britische Pfund Sterling entdeckte) in einem Konto, dass gehцrt zu einem unserer auslдndischen Kunden Late Business Mogul Mr.John Lambert, ein Amerikaner, die ein Opfer von einem Flugzeugabsturz am 16. September 2012 wurde, tцtet ihn und seine Familienangehцrigen. John Lambert 44, Springfield und Robin Melton, 46 der Ozark, starb bei der Cirrus SR22 2002 in einem Feld in der Nдhe der Kreuzung der Farm Road 81 und Missouri 123. Auch in der Ebene zum Zeitpunkt des Absturzes waren Lamberts drei Kinder – McKinley, 15; und Grayson, 16

Allerdings ist die Wahl der Kontaktaufnahme mit Ihnen geweckt, aus der geographischen Natur, wo Sie, vor allem aufgrund der Sensibilitдt der Transaktion und die Vertraulichkeit hier leben. Jetzt hat unsere Bank fьr keine der Verwandten zu kommen-Up fьr die Behauptung ohne Erfolg im Laufe der Jahre gewartet. Ich habe persцnlich bei der Suche nach den verwandten erfolglos; Ich Suche Ihre Zustimmung an Sie als die nдchsten Angehцrigen zu prдsentieren / Will Beneficiary an den verstorbenen so, dass die Erlцse aus diesem Konto bei Ј18,5 Millionen Great British Pound Sterling geschдtzt werden kann bezahlt/versetzt Sie als nдchsten Angehцrigen/Begьnstigte benannte.

Dies wird ausgezahlt oder geteilt in diese Prozentsдtze, 60 % fьr mich und 40 % fьr Sie. Ich habe alle notwendigen rechtlichen Dokumente gesichert, die verwendet werden kцnnen, um diesen Anspruch zu sichern. Alles was ich brauche ist, tragen Ihre Angaben in den Dokumenten und vor dem Gericht hier, um Sie als berechtigten Empfдnger nachweisen zu legalisieren. Alles was ich jetzt brauchen ist Ihre ehrliche Zusammenarbeit, Vertraulichkeit und Vertrauen ermцglichen uns diese Transaktion durchschauen. Ich garantiere Ihnen, dass dies ausgefьhrt wird, unter den Anwendungsbereich des Gesetzes und unter eine sichere legitimen Anordnung, die Sie aus einer Verletzung des Gesetzes zu schьtzen.

Bitte schickt mir Folgendes, wie wir sieben 7 Werktage nach dies durchlaufen haben. Dies ist sehr dringend bitte.

1. Vollstдndiger Name:
2. Ihre direkte Handynummer:
3. Ihre Kontaktadresse:
4. Beruf:
5. Alter:
6. Sex:
7. Nationalitдt:

Durch eine methodische Suche gegangen, beschloss ich, melde mich in der Hoffnung, dass Sie diesen Vorschlag interessant finden. Bitte wird auf Ihrer Bestдtigung dieser Nachricht und Ihr Interesse, die angibt, ich Sie mit Weitere Informationen liefern. Bemьhen Sie, lassen Sie mich wissen, Ihre Entscheidung, anstatt mich warten zu halten.

Ich danke Ihnen im Voraus fьr Ihre gьnstigen und positive Antwort.

Alles Gute
Dr.Chris Sullivan

Mr. Ambrose Kelvin - THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS

Attention,

PRESIDENCY/ FGN/ FCT.

It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody, have not been approved just because you don't have (DUE PROCESS CERTIFICATE), How can you be transacting business without the obtainment of DUE PROCESS CERTIFICATE which will legally clarify and instruct you of the beneficiary obligation.

You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid them the money, they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer or document which after two or However, Nigeria government can not pay any beneficiary without the procurement of an DUE PROCESS CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you can not receive one dollar cent else where without Due Process.

You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. Presidency has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but before that beneficiary will be issued with a DUE PROCESS CERTIFICATE in other to devoid your funds from fraud and also mark it clean bill.

We advise you to suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to receive your fund, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven't you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. You can contact me on: +234-8136934763. I will be waiting for your urgent response, Also send me you phone number for easy communication. What will be transferring in your account is the total sum of $25.5million to your account.

YOURS SINCERELY,

Mr. Ambrose Kelvin
Special Adviser to the presidency
on Foreign matters about payment.

Barr Martina Wisdom - YOUR TOTAL FUND OF ($3.500,000.00)US DOLLARS IS PAID TO YOU TODAY

Nigerian flag NigerianFlag.gif photo

WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Lagos Nigeria .
ADDRESS: 17, BP OPPOSITE POST OFFICE NIGERIA REPUBLIC .

Contact Payment department; MRS. MARTINA WISDOM
Contact Email: barrmatinawisdom@hotmail.co.uk

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED THOUSAND US DOLLARS ($3.500,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,
RECEIVER NAME..............OGUGUA FlORENCE ANURIKA
CITY................LAGOS
COUNTRY.........NIGERIA REPUBLIC
QUESTION........WHAT COLOR
ANSWER.............GREEN
AMOUNT...........$35
MTCN............

WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,

MRS. MARTINA WISDOM.
Phone No . +234 818 820 1615

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Nigeria Republic
THIS IS OUR CONDUCT CODE (829)
Western Union®
Welcome to Western Union
Reply To This Email Address Here ; barrmatinawisdom@hotmail.co.uk

Dollars

Western Union®
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Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.

herbertsmithesq - Good Day,

Sir/Madam, I am Attorney Herbert Smith a Civil Lawyer. My client Dr. (Mrs.) Maria Luisa Avila Aguero wishes to invest her financial estate in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction,besides we have worked out the modalities to ensure a smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you. Yours Faithfully, Herbert Smith Esq 20-22 Berkeley Square London W1J 6EQ, United Kingdom

Mr.David Javliniesta - Attn: Beneficiary oakland

IMF LONDON LOTTO
TELL: 00 4470-1115-0134
FAX: 00 4470-1115-0130
Address: I Churchill Place,London,E14 5HP.England

Attn: Beneficiary,

We have received an official notification on 11- 02- 2014 from BARCLAYS BANK LONDON, being one of the scam victim in London lottery so we are writing you now from the lotto board scam investigation unit, we will advise you to stop any further communication or telephone calls from now on to enable us to do our investigation very well, We were inform that you have an unclaimed funds concerning your winning in the London lotto sweep release of your Fund which is still here, Just to let you know that you have been dealing with the wrong people that is why you have not received your money but were going true some investigation on our office and find out that you have been one of them that was scammed out of some money. Meanwhile, in the consideration to our Official code of conduct and service here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with any other request. Therefore, we need your prompt instruction to proceed with this matter for the purpose of remitting the fund to your nominated bank account. The release of the fund will be fixed as soon as we receive your prompt response to this message. It is very important that you should get in touch with us for immediate confirmation to enable us transfer this money to your bank account as you instructed. Contact this office on the email: davidjiniesta2011@gmail.com

NOTE: Failure to reply will give us no other option than to return the fund to the Ministry of Finance and Economy due to the crisis in the Euro zone.

Yours Faithfully,
Mr.David JaviIniesta
IMF LONDON LOTTO
TELL: 00 4470-1115-0134
FAX: 00 4470-1115-0130
Address: I Churchill Place,London,E14 5HP.England
Email: davidjiniesta2011@gmail.com