From: Mac Donald James
Esso UK Limited,
registered in England under company number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX .
EMAIL:tenmanchairman@yahoo.it
I am Mac Donald James an Engineer writing on behalf of other collegues with Exxon Mobil in London (http://www.exxonmobil.co.uk). I got your contact address from an associate working with the British Export Promotion Council. Before i continue, let me stress that i am NOT contacting you for financial assistance. My colleagues I and are officials in charge of offshore remittance in this establishment. We are seeking your assistance to move of [GBP ?35,000,000.00] THIRTY FIVE MILLION POUNDS STERLING] to your account/country for further private investment. Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub-stations in east London in 2005 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Pounds Sterling (?127,000,000.00), but we manipulated the figure to read One Hundred and Sixty Million Pounds Sterling (?162,000,000.00). The extra ?35,000,000.00 is what we want to move to your account for our own personal use. This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in London without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.
All modalities to move this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friendship can be discovered and businesses such as this cannot be realised without trust. You can be rest assured that your security has been considered before you were contacted.
I will let you have the details in my next message, but in summary, the fund would be moved to you from the financial institution where it is presently deposited as soon as you agree to participate and receive this fund on our behalf.
Upon the receipt of this message, feel free to send to me the following to enable us start the process:THIS IS THE ONLY EMAIL TO SEND A REPLY:Do not reply here for immediate attention..EMAIL TO REPLY TO: (tenmanchairman@yahoo.it )
(1) Your Full Name
(2) Complete Address
(3) Telephone/Mobile
(4) Profession
(5) Gender Male/Female
(6) Age
(7) Country of origin
(8) Your alternative and private email address:
Thanks and best regards in anticipation of your response.
Best Regards,
Mac Donald James
EMAIL:tenmanchairman@yahoo.it
Wednesday, January 14, 2015
svp j'ai besoin de votre aide personnelle sur un bon investissement rentable dans votre pays
Bonjour cher ami,
Je prie pour que mon message vous trouvera en bonne santé. et se il vous plaît ne pas rejeter ma demande de un bon projet dans votre pays.
je suis Mme Ramatou Zaineb Aghali je suis la femme de Mr. Mohamed Aghali Dembele qui était un chef de tribu au Mali mais malheureusement, il était assassiné par son adversaire. je suis maintenant dans un hôpital au Nigeria, et fait une prière et je demande à Dieu de me donner la bonne personne qui va m'aider avec mon projet d'investissement, donc je m'attends à une réponse de votre part et s'il vous plaît envoyez-moi des détails sur vous-même, J'attends votre réponse dès que possible, là sur mon Email ou vous pouvez me contacter par mon numéro.
ramatouaghali@gmail.com
+2348165589892
Mme. Aghali
+ www.brahmayogasadhana.com/admin/img/icons/wb/admin.php
+ for 197.28.11.158
+ server1.makshiinfotech.com
+ brahmayo@server1.makshiinfotech.com
Je prie pour que mon message vous trouvera en bonne santé. et se il vous plaît ne pas rejeter ma demande de un bon projet dans votre pays.
je suis Mme Ramatou Zaineb Aghali je suis la femme de Mr. Mohamed Aghali Dembele qui était un chef de tribu au Mali mais malheureusement, il était assassiné par son adversaire. je suis maintenant dans un hôpital au Nigeria, et fait une prière et je demande à Dieu de me donner la bonne personne qui va m'aider avec mon projet d'investissement, donc je m'attends à une réponse de votre part et s'il vous plaît envoyez-moi des détails sur vous-même, J'attends votre réponse dès que possible, là sur mon Email ou vous pouvez me contacter par mon numéro.
ramatouaghali@gmail.com
+2348165589892
Mme. Aghali
+ www.brahmayogasadhana.com/admin/img/icons/wb/admin.php
+ for 197.28.11.158
+ server1.makshiinfotech.com
+ brahmayo@server1.makshiinfotech.com
Please your attention is needed..../
Hello Sir.
I am Miss Sharon R. C. Bright working with Natwest Bank Plc London. I am contacting you privately base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London.
On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated at the end of the month.
Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this first quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.
Please get in touch with me immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
Miss Sharon R. C. Bright.
Working with NatWest Bank Plc.
private.sharonuk@gmail.com
guardamoveis@gboxgm.com.br
IP : [41.71.178.51]
I am Miss Sharon R. C. Bright working with Natwest Bank Plc London. I am contacting you privately base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London.
On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated at the end of the month.
Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this first quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.
Please get in touch with me immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
Miss Sharon R. C. Bright.
Working with NatWest Bank Plc.
private.sharonuk@gmail.com
guardamoveis@gboxgm.com.br
IP : [41.71.178.51]
Greetings and happy new year 2015 from ATM MASTER CARD PAYMENT CENTRE
Greetings and happy new year 2015, we wish you limitless opportunities
and greatness achievement.
This is to officially inform you that we have verified your Payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in regards to your payment as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held last week, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM MASTER CARD PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the senate in respect to overseas inheritance payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is five thousand United States dollars ($5,000.00).
If you like to receive your fund this way, kindly reconfirm your below information:
(1) Your Full Name
(2) Full residential addresses
(3) Phone And Fax Number
(4) Occupation.
(5) Personal Identification.
(7) Age
(8) Marital Status.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office. I repeat again here that you are receiving this money due to the fact that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment, remember this is not credit card which you will pay back later, you don't have to pay back we have already loaded your fund into the ATM
CARD.
Regards,
Mr. Mike A. Adelabu
ATM Master Card Payment Department.
mrdavidoteneyiyo@gmail.com
dnjaramah@gmail.com
and greatness achievement.
This is to officially inform you that we have verified your Payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in regards to your payment as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held last week, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM MASTER CARD PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the senate in respect to overseas inheritance payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is five thousand United States dollars ($5,000.00).
If you like to receive your fund this way, kindly reconfirm your below information:
(1) Your Full Name
(2) Full residential addresses
(3) Phone And Fax Number
(4) Occupation.
(5) Personal Identification.
(7) Age
(8) Marital Status.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office. I repeat again here that you are receiving this money due to the fact that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment, remember this is not credit card which you will pay back later, you don't have to pay back we have already loaded your fund into the ATM
CARD.
Regards,
Mr. Mike A. Adelabu
ATM Master Card Payment Department.
mrdavidoteneyiyo@gmail.com
dnjaramah@gmail.com
Tuesday, January 13, 2015
J'ai pensé que vous serez intéressé par cette information
Salut ,
Je sais que nous n'avons pas parlé depuis longtemps, mais j'ai trouvé quelque chose et j'ai pensé à partager avec vous.
C'est l'histoire d'un gars qui a complètement changé sa vie ...
À 32 ans, quand il a été coincé dans un mauvais travail et vivait avec ses parents, il a trouvé un moyen de changer tout.
J'imaginais qu'il a commencé une activité en ligne, qu'il a acheté un logiciel ou qu'il a piraté un compte bancaire, mais pas du tout ...
== >> Lisez ici ce qu'il a fait, c'est étonnamment simple!
Maintenant que pensez-vous de cela? Je suis très tenté, je dois le dire. Si vous essayez quelque chose, s'il vous plaît laissez-moi savoir.
Je vais essayer, c'est sûr.
À plus tard,
J'espère lors de jours meilleurs.
Mathieu
Je sais que nous n'avons pas parlé depuis longtemps, mais j'ai trouvé quelque chose et j'ai pensé à partager avec vous.
C'est l'histoire d'un gars qui a complètement changé sa vie ...
À 32 ans, quand il a été coincé dans un mauvais travail et vivait avec ses parents, il a trouvé un moyen de changer tout.
J'imaginais qu'il a commencé une activité en ligne, qu'il a acheté un logiciel ou qu'il a piraté un compte bancaire, mais pas du tout ...
== >> Lisez ici ce qu'il a fait, c'est étonnamment simple!
Maintenant que pensez-vous de cela? Je suis très tenté, je dois le dire. Si vous essayez quelque chose, s'il vous plaît laissez-moi savoir.
Je vais essayer, c'est sûr.
À plus tard,
J'espère lors de jours meilleurs.
Mathieu
Urgent response needed.
From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
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