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INCOMING FAX REPORT
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Date/Time: Thu, 29 May 2014 17:35:43 +0800
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Description: Internal report
We have uploaded fax report on dropbox, please use the following link to download your file:
Thursday, May 29, 2014
Neil
My name is Neil Trotter and This is an official message directed to inform you that you have been awarded £500,000.00GBP in my effort to reach out to people of the world.
You are to reply me with your Full Name, Occupation, Age, Mobile No & Present Country if interested to by replying this mail. Please note that this is a personal message, as i have personally sorted you out to give this to in hopes that you will into reach out to the less privileged in you area and those with immediate needs.
https://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl
Congratulations & Happy Celebrations in Advance.
God Bless You
Neil Trotter
You are to reply me with your Full Name, Occupation, Age, Mobile No & Present Country if interested to by replying this mail. Please note that this is a personal message, as i have personally sorted you out to give this to in hopes that you will into reach out to the less privileged in you area and those with immediate needs.
https://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl
Congratulations & Happy Celebrations in Advance.
God Bless You
Neil Trotter
Credit Suisse Loans
Need a loan?
We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.
If interested please get back to us.
We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.
If interested please get back to us.
Great News, You are advised to Stop Contacting Them.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Sandra Smith, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister wilfred spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister wilfred spoon took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barristerr wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister wilfred spoon You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister wilfred spoon
Email:spoonwilfred@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barristerr Awele Ugorji
7) Mr. Roland Ngwa
8) Barristerr Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mr. Scott Larry
23) Mrs Sherry Williams
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barristerr wilfred Spoon was just $320 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister wilfred spoon so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Sandra Smith.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Sandra Smith, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister wilfred spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister wilfred spoon took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barristerr wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister wilfred spoon You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister wilfred spoon
Email:spoonwilfred@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barristerr Awele Ugorji
7) Mr. Roland Ngwa
8) Barristerr Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mr. Scott Larry
23) Mrs Sherry Williams
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barristerr wilfred Spoon was just $320 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister wilfred spoon so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Sandra Smith.
Outstanding Payment
Dear Recipient,
Compliment there is an issue with the European Payments Council in the amount of $1.200,000.00usd credited to your email address. Your wining bank draft has been converted into atm card by the issuing bank for delivery to your address. For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mrs Rose HASSAN.
Email: zonalcordinator@admin.in.th
Best Regard,
Dr SCHIAVO Leonardo
Committee European commission
Compliment there is an issue with the European Payments Council in the amount of $1.200,000.00usd credited to your email address. Your wining bank draft has been converted into atm card by the issuing bank for delivery to your address. For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mrs Rose HASSAN.
Email: zonalcordinator@admin.in.th
Best Regard,
Dr SCHIAVO Leonardo
Committee European commission
DEMANDE DE PARTENARIAT
A VOTRE ATTENTION,
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Mademoiselle ALEXANDRA KOUAME Cadre au Département de la Comptabilité à la Bank Of Africa, (BOA CI). J'ai découvert un compte qui a été ouvert au sein de notre banque en 1995 et depuis 2005, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de € 850.000 Euros. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50) Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et principalement dans une ONG pour venir en aide aux enfants déshérités et démunis et m'installer en Europe une fois les Fonds en sécurité sur votre compte, ce que je vous dis est très réel et si vous ne me croyez pas, Je peux vous faire parvenir des documents (preuves) pour confirmer mes dits. C’est ensemble que nous arriverons à débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre. Si mon affaire vous intéresse veuillez me répondre le plus vite possible. Je vous dirai comment contacter la Banque et le Notaire chargé de ce Dossier pour plus amples informations.
Voila mes coordonnées Personnels
E-mail Privé : eliame_2006@hotmail.fr
Tel Privé : +225 661 533 57
Vous serez présenté à la Banque comme étant mon associé et le Co-bénéficiaire de ces Fonds, Ainsi, la Banque vous dira tous ce que vous devez savoir. Sachez aussi que nous allons travailler en collaboration avec un Notaire qui vous guidera sur plan Juridique de cette affaire afin de nous mettre à l’abri de tous litiges avec les autorités nationales et Internationales.
NB : Ce serait très important que tous ceci restent dans la stricte confidentialité pour le moment.
Très fraternellement,
Mlle ALEXANDRA KOUAME
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Mademoiselle ALEXANDRA KOUAME Cadre au Département de la Comptabilité à la Bank Of Africa, (BOA CI). J'ai découvert un compte qui a été ouvert au sein de notre banque en 1995 et depuis 2005, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de € 850.000 Euros. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50) Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et principalement dans une ONG pour venir en aide aux enfants déshérités et démunis et m'installer en Europe une fois les Fonds en sécurité sur votre compte, ce que je vous dis est très réel et si vous ne me croyez pas, Je peux vous faire parvenir des documents (preuves) pour confirmer mes dits. C’est ensemble que nous arriverons à débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre. Si mon affaire vous intéresse veuillez me répondre le plus vite possible. Je vous dirai comment contacter la Banque et le Notaire chargé de ce Dossier pour plus amples informations.
Voila mes coordonnées Personnels
E-mail Privé : eliame_2006@hotmail.fr
Tel Privé : +225 661 533 57
Vous serez présenté à la Banque comme étant mon associé et le Co-bénéficiaire de ces Fonds, Ainsi, la Banque vous dira tous ce que vous devez savoir. Sachez aussi que nous allons travailler en collaboration avec un Notaire qui vous guidera sur plan Juridique de cette affaire afin de nous mettre à l’abri de tous litiges avec les autorités nationales et Internationales.
NB : Ce serait très important que tous ceci restent dans la stricte confidentialité pour le moment.
Très fraternellement,
Mlle ALEXANDRA KOUAME
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