Tuesday, June 17, 2014

You can now pick up your first payment of $5,000 call +22998118224

ATTN: MY

THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 5TH OF Augs 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION
MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
MTCN::::::::::::::::::::379-020-8020
SENDERS FIRST NAME:::::: :Sherlana
SENDERS SECOND NAME::::: Sam
TEST QUESTION::::::::::: RECOVER
ANS TEXT :::::::::::::::FUND

WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.

(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......

FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:

+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN

U.S Treasury Department's

Attn:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express website to confirm people like you whom have successfully received their payment safely. Regarding the compensation i need you to track the below details and confirm your self from the already delivered funds via ATM card and Check.

1. Website:http://firstflightservices.uk.pn/ Tracking Number:U0000213 Client name:Paul Johnson 2. Website:http://firstflightservices.uk.pn/ Tracking:U9000012 Client name:Kendall Moore

You are advised to select one out of the two options on how you wish to receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $256.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: MR Jacob Joseph
Email- (ustreasurydepartment2010@gmail.com )
Tel:+19194597537
And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Mrs Faith Maxwell will provide you with instructions on how you are to make payment of the $256.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $256.00 ( $130.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

FROM Bangkok Bank PCL THAILAND

FROM Bangkok Bank PCL THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14

My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram

Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....

Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)

Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND

RE: Business Proposal

From: Albert, Marcia L.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal

Business Proposal

Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.

Spam Re Andrew

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.

Sincerely,

Andrew Dey

Cargo Delivery Unit

Attention: Sir/Ma

We are contacting you in view of your inability to receive your package with Reg #: BK772313GDM originally scheduled to be delivered to you by an Diplomatic Agent from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC).

This package in a metal box valued US$7.5 million (Seven Million, Five Hundred Thousand United States Dollars) arrived John F. Kennedy International Airport via Delta Airline Flight No. DA460 yesterday. The Diplomat who came from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC) accompanying the package came and applied for the release of this package for delivery to your address and since then has not shown up for the release and onward delivery to you.

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.

Note that this notice serves as our Last Notice to you as our department will be compelled to list your package as an UNCLAIMED PACKAGE and it may be confiscated by the U.S. Customs if you don't respond immediately for the release and onward delivery of the package to you.

It is very urgent you reconfirm your receiving name and address where you want the package delivered to.

Sincerely,

John Hancock
(Cargo Unit Director)