Hello
My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928
You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.
Email: dalesanderachambers@live.com
Allen and Violet Large
LOWER TRURO,
CANADA
Monday, September 8, 2014
Mr. Maud Noble
Dear Beloved Friend
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Please contact my Secretary on his information's below:
Name: Munich Parlson
Email: munichparlson@mail333.com
Phone: +22968731554
Ask him to send you the total amount of 8 Million in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand. He will need to provide you with the information of the Issuing bank so as to have the fund converted into an International Atm Card and then delivered to you because this is the easiest way to get the fund to you as to avoid the government interference on the fund due to it's large amount involved, and that is the means i was able to travel out with my part of the fund for investment here. Give him your below details to proceed on the release of the fund to you.
1. YOUR FULL NAME
2. HOUSE ADDRESS:
3. TELEPHONE NUMBER AND YOUR COUNTRY
Thanks and God bless.
Your"s Sincerely.
Mr. Maud Noble
CEO Noble Group of Companies.
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Please contact my Secretary on his information's below:
Name: Munich Parlson
Email: munichparlson@mail333.com
Phone: +22968731554
Ask him to send you the total amount of 8 Million in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand. He will need to provide you with the information of the Issuing bank so as to have the fund converted into an International Atm Card and then delivered to you because this is the easiest way to get the fund to you as to avoid the government interference on the fund due to it's large amount involved, and that is the means i was able to travel out with my part of the fund for investment here. Give him your below details to proceed on the release of the fund to you.
1. YOUR FULL NAME
2. HOUSE ADDRESS:
3. TELEPHONE NUMBER AND YOUR COUNTRY
Thanks and God bless.
Your"s Sincerely.
Mr. Maud Noble
CEO Noble Group of Companies.
FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: ___________________________
CITY: _________________________________
STATE: ________________________________
ZIP: __________________________________
COUNTRY________________________________
SEX: __________________________________
AGE: __________________________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: ___________________________
CITY: _________________________________
STATE: ________________________________
ZIP: __________________________________
COUNTRY________________________________
SEX: __________________________________
AGE: __________________________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
Mr. Chris Lucas
Dear Friend,
I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in the September 11th world trade center bomb blast. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since you bear the same last name with my deceased client, My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin as the legitimate beneficiary. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death.
Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you more details.
Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law.
Contact Email: chrislucas127@yahoo.com
I wait for your reply.
Best regards,
Chris Lucas
I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in the September 11th world trade center bomb blast. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since you bear the same last name with my deceased client, My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin as the legitimate beneficiary. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death.
Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you more details.
Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law.
Contact Email: chrislucas127@yahoo.com
I wait for your reply.
Best regards,
Chris Lucas
Hon. (Mr) K Andem.
Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that Dr Thomas White will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:
Dr Thomas White, U.N Ambassador And Plenipotentiary Permanent Representative in Republic of Benin Office Line:+229 99 211 482 You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Dr Thomas White ) with the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Number:
NOTE: You are advised to furnish Thomas White with your correct and valid details. also be informed that the amount to be paid to you is $3,800.000.00 (three million Eight Hundred Thousand United States Dollars only) we expect your urgent response to unable us monitor the payment effectively.
Congratulations.
Ref No:UNW:2011551661/23.
Hon. (Mr) K Andem.
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that Dr Thomas White will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:
Dr Thomas White, U.N Ambassador And Plenipotentiary Permanent Representative in Republic of Benin Office Line:+229 99 211 482 You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Dr Thomas White ) with the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Number:
NOTE: You are advised to furnish Thomas White with your correct and valid details. also be informed that the amount to be paid to you is $3,800.000.00 (three million Eight Hundred Thousand United States Dollars only) we expect your urgent response to unable us monitor the payment effectively.
Congratulations.
Ref No:UNW:2011551661/23.
Hon. (Mr) K Andem.
SKYE-BANK PLC
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
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