Esteemed Customer,
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
Monday, May 4, 2015
Congratulation: You have won Ј500,000.00
Dear Lucky Winner,
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
RECEIVE YOUR OVERDUE IMPENDING PAYMENT
Dear Beneficiary, This is to bring to your notice that you have been selected among few that will receive their overdue payment through classified ATM Card. You are therefore advised to discontinue with any office or any body claiming to be in Possession of your payment because the payment has just been approved by the senate in Conjunction with Due Process office of the Presidency after an extra ordinary emergency sitting of yesterday. Be additionally informed, that an approved part payment of US$4.5Million United States dollars has been approved in your favour and every other arrangement has been put in place following the outcome of our meeting with the cash bureau office of the Presidency in conjunctions with the Dept Management Central Bank of Nigeria and Due Process Office of the Presidency. At this juncture, I wish categorically state that every arrangement for the shipment of your ATM Card through our accredited Courier Company has been concluded. In view of the above you are advised to reconfirm your shipment name and address, direct contact telephone number with any mean of identification immediately upon receipt of this mail. Thank you Andrew Bello
atmcarddelivery1@outlook.com
atmcarddelivery1@outlook.com
RE: We Discovered an Abandoned Shipment from a Diplomat from London
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)
Dear Customer.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)
Dear Customer.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com
HELLO THANKS FOR YOUR PAST EFFORT
HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN, AFTER ALL THESE TIME, IT TAKES DESTINY AND COURAGE TO REMEMBER OLD FRIENDS AND AT THE SAME TIME,SHOW GRATITUDE TO THEM DESPITE CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION, WHICH ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN. THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I AND AM IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT FOR THE FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT JUST FORGET YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE, I PERSONALLY REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE PAST. NOW CONTACT MY SECRETARY IN NIGERIA WITH HIS CONTACT INFORMATION STATED BELLOW:
NAME: PAUL PORBENY
EMAIL: P.PORBEENY@GOOGLEMAIL.COM
ASK HIM TO SEND YOU THE TOTAL OF (US$800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY PAUL PORBENY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT HAND.FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR.KENNETH MARTINS.
p.porbeeny@gmail.com
NAME: PAUL PORBENY
EMAIL: P.PORBEENY@GOOGLEMAIL.COM
ASK HIM TO SEND YOU THE TOTAL OF (US$800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY PAUL PORBENY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT HAND.FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR.KENNETH MARTINS.
p.porbeeny@gmail.com
My Greetings
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15)Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Head of Economic And Financial Crime Commission (E.F.C.C)
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15)Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
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