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Amount: $342.54 USD
Due Date: 21/03/2014
Payment method is: Credit Card.
Status: Unpaid
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Wednesday, April 9, 2014
Attention: Distinguished Beneficiary,
Attention: Distinguished Beneficiary,
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348128224013
email: directors1cbn@ymail.com
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348128224013
email: directors1cbn@ymail.com
Margaret Loughrey
Dear Beloved,
This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..
You are to act upon this message and reply me with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Congratulations & Happy Celebrations in Advance.
God Bless You
Margaret Loughrey
This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..
You are to act upon this message and reply me with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Congratulations & Happy Celebrations in Advance.
God Bless You
Margaret Loughrey
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Good morning!
Thank you for registering with our service. Your login details are:
Username: Tia122571
Password: K829H2a0
*****************************************
Payment details and account information are in the attached ZIP-file.
*****************************************
You must confirm your address and complete the registration process.
The activation will open your personal page where you can monitor your account.
Thank you!
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Please do not reply to this email. This auto-mailbox is not monitored and you will not receive a response.
< Account_information_sheet.xls.zip >
Rép : Investment Proceed
Hello,
I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin.
I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin.
Zenith Bank International Plc.
Zenith Bank International Plc.
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.
Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.
Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
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