Attention: Friend,
RE: YOUR URGENT RESPOND IS HIGHLY NEEDED
Let me start by introducing myself I am Mr. Fayemi Seun, I was directed by Dr.Goodluck E.Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) , to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem. So I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $1,400,000.00 (One Million Four Hundred Thousand dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.You have to contact Dispatcher now,for the delivery of your Draft with this information bellow.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
Below is the dispatchers information,Kindly contact him immediately you received this:
Mr. Henson Philip.
Remittance Manager,
Access Bank Plc.
EMAIL : henson.pilip@aol.fr
Telephone Number: +234-8095129848 or +234-8023721002
Note: The government of Nigeria has seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr. FAYEMI SEUN
________________________________________________________________
Sent via the WebMail system at bancentral.gov.do
Friday, March 7, 2014
Assist A US Army!!!
My name is Frank Wiercinski, a Lieutenant in the US Army currently serving at the Engineering Unit of the US Military base here in Baghdad, Iraq. I am here to train the Iraqi Special Forces(ISF) Please could you assist me receive some items(Two Trunk Cases)from a British Red Cross Officer who will be attending a UN Meeting in Europe in a few days. Please Note; Trunk case 1 contains money while Trunk case 2 contains 37GK of pure Iraqi Gold, this items I want you to receive and keep safe pending when I will complete my Tour of Duty here in Iraq by April 2014 when i will complete the training program. For more information reply with your contact address and telephone number. Regards, Lieut. Frank Wiercinski
Instant Payment Noticfication
Attention Beneficiary, This is to inform you that your Two Million Euros, (2million euros) will be send to you via Money Gram Office. The total amount mentioned above is with Money Gram Office outlet and they will send the money via Money Gram to you,Note you will be receiving 5,000.00 Euros every day. Therefore I want you to email and call Mr. John Omah The Money Gram supervisor and ask him to give you the Reference Number you need to pick up the first 5,000.00 Euros today. Call Mr. John Omah. +229 99250613.now and ask him to give you Reference Number and every other information you need to pick up your 5,000.00 today.Here is what he may require from you. You’re Receiver Name. Your Country..... Tel; Age....... Address............ Text Question..... Answer.......... Contact him now on this web mail address: moneygram950@gmail.com tele. +229 99250613. Contact person,Mr.John Omah. Your first 5,000.00 euros is read now, Thanks, Mrs Maureen Nelson United Nation, Foreign Contract Settlement Board Africa Region Instant Payment Noticfication
Congratulation !!!!!!
Congratulation,
Your e-mail address have just won you One Million Six Hundred Thousand Dollars only ($1,600.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Wed,March 5, 2014. Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 7 26 31 38 46 47 Bonus 12
Copy and paste this Link { http://www.lotto****.com/lotto***.html}carefully for verification of your winning number and make sure you contact Mr. Williams Patrick Immediately with the below claim requirments.
==========================
WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS 7 26 31 38 46 47 Bonus 12.
Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. Williams Patrick
Telephone: +1 763 301 6874
Email: enquiry@lottolorewin.com
Email: mrwilliamspatrick@lottolorewin.com
Email: enquirihere@careceo.com
Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna Peters
Publications Department Email Lotto Lore
Your e-mail address have just won you One Million Six Hundred Thousand Dollars only ($1,600.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Wed,March 5, 2014. Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 7 26 31 38 46 47 Bonus 12
Copy and paste this Link { http://www.lotto****.com/lotto***.html}carefully for verification of your winning number and make sure you contact Mr. Williams Patrick Immediately with the below claim requirments.
==========================
WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS 7 26 31 38 46 47 Bonus 12.
Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. Williams Patrick
Telephone: +1 763 301 6874
Email: enquiry@lottolorewin.com
Email: mrwilliamspatrick@lottolorewin.com
Email: enquirihere@careceo.com
Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna Peters
Publications Department Email Lotto Lore
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:-
(1) CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2) UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT
DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Dr Rose Williams
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:-
(1) CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2) UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT
DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Dr Rose Williams
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.
Contact Person MR.LINUS JOHN.
Emai( western.union226@live.com)
Note that the administrator payment needs these details from you to process your payment:
Your. Receiver-----------------------------------------------
Your. Country------------------------------------------------
Your. City---------------------------------------------------
Your. Tel----------------------------------------------------
Your. Test question------------------------------------------
Your. Answer-------------------------------------------------
Your. Passport ----------------------------------------------
Your. Occupation---------------------------------------------
Comply with MR.LINUS JOHN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348030543206
Thanks,
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.
Contact Person MR.LINUS JOHN.
Emai( western.union226@live.com)
Note that the administrator payment needs these details from you to process your payment:
Your. Receiver-----------------------------------------------
Your. Country------------------------------------------------
Your. City---------------------------------------------------
Your. Tel----------------------------------------------------
Your. Test question------------------------------------------
Your. Answer-------------------------------------------------
Your. Passport ----------------------------------------------
Your. Occupation---------------------------------------------
Comply with MR.LINUS JOHN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348030543206
Thanks,
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
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