My name is jama I am tall ,good looking, perfect body figure and sexy. I saw your profile today and was delighted to contact you, l think you will be the true loving, honest and caring man that I have been looking for, And I have something special to tell you about me, So please contact me directly through my email address so that I can also send my picture directly to you. regards jama |
Friday, December 31, 2010
hello
Thursday, December 30, 2010
Victoria Dave: asiadirctors@att.net
Dear Winner,
Congratulation. you have won the sum of US$5,000.000.00 from the 2010 UN aid programme. your Ref No.is 150018IPD contact Mrs Sandra on this email asiadirctors@att.net
quoting your Ref.No. for your claim and clarification
Thanks You
Ms Victoria Dave
Congratulation. you have won the sum of US$5,000.000.00 from the 2010 UN aid programme. your Ref No.is 150018IPD contact Mrs Sandra on this email asiadirctors@att.net
quoting your Ref.No. for your claim and clarification
Thanks You
Ms Victoria Dave
Sur, Sandeepa: msnmarkwilliam@tranphu.com
MICROSOFT NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: Batch: 12/25/0340
Winning/Ticket number..........PL7866
Microsoft Award Notification (You've won £500,000.00) in our 12-2010 promotional programmme tagged THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS". Kindly send: Email: mslmarkwilliam@tranphu.com
Name,*
Address,*
Age/Sex,*
Telephone.Num,
Via email to :msnmarkwilliam@tranphu.com
Mr. Sur, Sandeepa
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: Batch: 12/25/0340
Winning/Ticket number..........PL7866
Microsoft Award Notification (You've won £500,000.00) in our 12-2010 promotional programmme tagged THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS". Kindly send: Email: mslmarkwilliam@tranphu.com
Name,*
Address,*
Age/Sex,*
Telephone.Num,
Via email to :msnmarkwilliam@tranphu.com
Mr. Sur, Sandeepa
FARIDA MZAMBER: mrsfaridangn01@inMail24.com
From: "MRS. FARIDA MZAMBERWAZIRI"<info@efcc.org>
Date: December 30, 2010 9:39:43 PM GMT+08:00
Subject: Fund Transfer; Your Payment Is Approve.
Reply-To: <mrsfaridangn01@inMail24.com>
FROM THE OFFICE OF MRS. FARIDA MZAMBER WAZIRI (CHAIRPERSON)ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)NIGERIA INVESTIGATION BUREAUHead Office: Plot 802, Constitution Avenue Zone A9 Central AreaP. M.B 535, Garki Abuja.Motto: No Body Is Above The LawTel; 234-80-7466-4698(BE CAREFUL OF THE MISCREANTS / SCAMMERS)Our Ref: EFCC/NG/FG/09......We fight against fraud, funds delay and impersonation.Code of Conduct Bureau against fraud, funds delay and impersonation.Attn: Dear Beneficiary,APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY THROUGH THE NATION'S APEX BANK CENTRAL BANK OF NIGERIA (CBN).I am (Mrs. Farida Mzamber Waziri) the chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.I want you to know that they are impostors; they are only after your money which they will keep on asking you to send more money for some kind of document which is not true. Kindly note that, you don't need any document nor send any money because, the entire document covering your fund has been secured already. So I want you to stop contacting this impersonator. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. Count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Nigerian Police Force (NPF) and the Interpol have already apprehend some suspect.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3 working days after your response to this Official Letter.For further clarification/investigation, kindly send the below information's to us immediately,1) Your Full Name & Address………………………………………………2) Phone, Fax and Mobile ………………………………………3) Company\'S Name, Position and Address…………………4) Profession, Age and Marital Status…………………………5).Amount Due for Payment…………………10.5 Million dollarsThis above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account as you may nominate.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.Kindly reply to my private email address: mrsfaridangn01@inMail24.comImage 419 scammers end up in jail!EFCC Executive Chairman, Chief Mrs. Farida Mzamber WaziriEconomic & Financial Crimes Commission. (E.F.C.C)
Tuesday, December 28, 2010
Frank Martin: frank_martin1001@yahoo.cn
FROM FRANK MARTIN
Email:
Good Day,
I am Mr. Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Seven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Fifteen Million Dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
I await your response.
Mr.Frank Martin
Email:
Good Day,
I am Mr. Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Seven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Fifteen Million Dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
I await your response.
Mr.Frank Martin
Monday, December 27, 2010
Gary Neville: claimoffice21@yahoo.co.uk
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: British Lottery board 2010 <nbhatexas26@peoplepc.com>
Date: Sun, Dec 26, 2010 at 2:06 PM
Subject: CONGRATULATIONS!!!!!!!!!!
To:
British Lottery board 2010
WINNING NOTIFICATION.
British Lottery Award Promotion Program
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Lottery Co-ordinator,
Dr.Mrs. Sandra Briggs
Chairperson Lottery Organized Committee
Dr. Mrs. Jennifer Gray.
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,
British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2010. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hundred and Six Great British Pounds Only)
This Lottery was promoted and sponsored by the National Lottery Board and a conglomerate of some multinational companies and arts councils of England as part of their social responsibility to the citizens in the communities and the whole world where they have operational base. Further more your details(e-mail address) falls within our European representative office, as indicated in your play coupon and your prize of £673,106.(will be released to you from this regional branch office in United Kingdom or otherwise Specified.
your identification numbers are,
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No Lotto 6/49
Draw Coupon : Match 6+B
Ref No: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
FOR YOUR CLAIMS
please contact our certified and accredited corresponding agent in United Kingdom immediately for category "A" winners for quick and urgent release of your fund,
Contact information is as follow:
Mr.Gary Neville
30 Jean Monnet House
#3 Storeys Gate
Sw1p 3AT London
Email: claimoffice21@yahoo.co.uk
You are required to provide the claims agent with the under listed information as soon as possible:
A. Name In Full:................................
B. Residential Address:.....................................
C. Alternative email Address:..........................
D. Nationality:.................................
E. Age:.........................................
F. Sex:..........................................
G. Occupation:..................................
H. Marital Status:..............................
I. Phone:.......................................
J. Fax:........................................
Wining References:
Total Amount
Won:.....................................................
Ref No: ........................................
Batch No: ............................................
Winning No:........................................
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details as confidential as possible,any discrepancies resulting from a breach of this Confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Yours Sincerely
Dr.Mrs. Sandra Briggs
British Lottery Co-Ordinator.
Congratulations Once again
We thank you for being part of our Promotions program. Furthermore, should there be any change of address do inform our agent as soon as possible.The British International Lottery board winning draw is conducted in each quarter of the year .
This email is confidential. It may also be privileged or otherwise protected by other legal rules. If you are not the intended recipient please notify the sender immediately on the telephone number given below and delete the message from all locations on your computer. You should not copy this email or use it for any purpose or disclose its contents to any other person: to do so may be unlawful.
Copyright © 2008-2010 the Lottery Inc. All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576UK
British Lottery is a free service that does not require you to register or be a Microsoft ! Registered user before winning
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
From: British Lottery board 2010 <nbhatexas26@peoplepc.com>
Date: Sun, Dec 26, 2010 at 2:06 PM
Subject: CONGRATULATIONS!!!!!!!!!!
To:
British Lottery board 2010
WINNING NOTIFICATION.
British Lottery Award Promotion Program
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Lottery Co-ordinator,
Dr.Mrs. Sandra Briggs
Chairperson Lottery Organized Committee
Dr. Mrs. Jennifer Gray.
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,
British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2010. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hundred and Six Great British Pounds Only)
This Lottery was promoted and sponsored by the National Lottery Board and a conglomerate of some multinational companies and arts councils of England as part of their social responsibility to the citizens in the communities and the whole world where they have operational base. Further more your details(e-mail address) falls within our European representative office, as indicated in your play coupon and your prize of £673,106.(will be released to you from this regional branch office in United Kingdom or otherwise Specified.
your identification numbers are,
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No Lotto 6/49
Draw Coupon : Match 6+B
Ref No: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
FOR YOUR CLAIMS
please contact our certified and accredited corresponding agent in United Kingdom immediately for category "A" winners for quick and urgent release of your fund,
Contact information is as follow:
Mr.Gary Neville
30 Jean Monnet House
#3 Storeys Gate
Sw1p 3AT London
Email: claimoffice21@yahoo.co.uk
You are required to provide the claims agent with the under listed information as soon as possible:
A. Name In Full:................................
B. Residential Address:.....................................
C. Alternative email Address:..........................
D. Nationality:.................................
E. Age:.........................................
F. Sex:..........................................
G. Occupation:..................................
H. Marital Status:..............................
I. Phone:.......................................
J. Fax:........................................
Wining References:
Total Amount
Won:.....................................................
Ref No: ........................................
Batch No: ............................................
Winning No:........................................
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details as confidential as possible,any discrepancies resulting from a breach of this Confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Yours Sincerely
Dr.Mrs. Sandra Briggs
British Lottery Co-Ordinator.
Congratulations Once again
We thank you for being part of our Promotions program. Furthermore, should there be any change of address do inform our agent as soon as possible.The British International Lottery board winning draw is conducted in each quarter of the year .
This email is confidential. It may also be privileged or otherwise protected by other legal rules. If you are not the intended recipient please notify the sender immediately on the telephone number given below and delete the message from all locations on your computer. You should not copy this email or use it for any purpose or disclose its contents to any other person: to do so may be unlawful.
Copyright © 2008-2010 the Lottery Inc. All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576UK
British Lottery is a free service that does not require you to register or be a Microsoft ! Registered user before winning
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
Uju Oba: +2347036337161
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: WESTERN UNION <uniquecollection@cable.net.co>
Date: 2010/12/27
Subject: WESTERN UNION CUSTOMERS'S SERVICE
To:
From: WESTERN UNION <uniquecollection@cable.net.co>
Date: 2010/12/27
Subject: WESTERN UNION CUSTOMERS'S SERVICE
To:
Based on the instruction passed to this Western Union Money Transfer dep artment from the office of the Presidency Abuja Nigeria, your total sum of $1,000,000 (One Million United States Dollars) can only be paid Via Western Union Money Transfer Department of Abuja, Nigeria. This is to help us check-mate all the fraudulent activities going on here in Nigeria and Africa at large. You shall be paid bit by bit until your total sum is completely received,paid to right at the Counter of Western Union Money Transfer right in your Country.
After a meeting that was held in the office of the Presidency Western Union Money Transfer (Abuja Nigeria) in regards to this, we have agreed to pay you a total of $10,000 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Transfer Control Number (MTCN): (4436709203),
And follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up, or visit our official web site
www.westernunion.com, Find TRACKING on the top right of the site page, and kindly insert accordingly this detail (Boakye Yaw) and (4436709203) following the instructions bellow.
Money Transfer Control Number: (4436709203)
Sender First Name: Boakye
Sender Last Name: Yaw
Check Status AND CLICK ON CHECK STATUS
I am Uju Oba, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commission and other bodies, I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10,000 every seven hours, from the above control number till your payment is completed.
I request that you send to me your full receiving names for your payment and an activation fee of $300 only for the names to be activated to the officer in charge at the counter here in Abuja Nigeria as you make the payment we shall activate the names you have given us to enable you receive your first installment payment of $10,000 accordingly, this control number (4436709203) should be kept confidential for your own security, to avoid any further complications which you have experienced in the past, make the payment today and start receiving your money.
Here is the information needed for the Transfer:
Your Full Name:
Your Full Address:
Your Direct Tel:
Copy Of Your International Passport or Drivers License.
Payment Modalities for the Activation of your Names in Order to Accept the total Fund without Errors:
Name of Receiver: Efosa Jeffrey
Address Of Receiver: Abuja, Nigeria.
Amount to be Sent: $300 US Dollars.
Text Question: World Going
Answer: White
Send us the following details after Payment:
Senders Name
Receivers name:
M.T.C.N Number:
Scan copy of slip:
Congratulations in advance.
Mr. Uju Oba
+2347036337161
Western Union Director
Abuja, Nigeria.
Bill Nicholson / John Smith: +234 8060307018
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Mr. Bill Nicholson <billnicholson@gala.net>
Date: 2010/12/1
Subject: Urgent Response Needed
To:
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
Telephone + (1) 202-657-6437
Date: 30 / 11 /2010
Attn: Beneficiary,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is US$85. We have tried our possible best to indicate that this US$85 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and have been covered with High Cover insurance policies that makes it not possible to do that and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer or Money Gram International Transfer.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John Smith) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John Smith
E-Mail Address: johnsmith@oued.org
Telephone : +234 8060307018
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union Money Transfer details or Money Gram Transfer details on how to send the required US$85 in order to immediately ship your prize of US$800,000.00 via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$85 ONLY to Mr. John Smith via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Email: billnicholson@thefbi.co.uk
Telephone + (1) 202-657-6437
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John Smith via contact information provided above and make the required payment of US$85 to information in which he shall provide to you.
From: Mr. Bill Nicholson <billnicholson@gala.net>
Date: 2010/12/1
Subject: Urgent Response Needed
To:
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
Telephone + (1) 202-657-6437
Date: 30 / 11 /2010
Attn: Beneficiary,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is US$85. We have tried our possible best to indicate that this US$85 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and have been covered with High Cover insurance policies that makes it not possible to do that and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer or Money Gram International Transfer.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John Smith) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John Smith
E-Mail Address: johnsmith@oued.org
Telephone : +234 8060307018
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union Money Transfer details or Money Gram Transfer details on how to send the required US$85 in order to immediately ship your prize of US$800,000.00 via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$85 ONLY to Mr. John Smith via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Email: billnicholson@thefbi.co.uk
Telephone + (1) 202-657-6437
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John Smith via contact information provided above and make the required payment of US$85 to information in which he shall provide to you.
Nelson Odili: Half cooked SPAM
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Dr. Nelson Odili <costumerservice@gntbnig.com>
Date: 2010/12/1
Subject: 01/12/2010
To:
LEGAL MATTERS:::::::::
I am Dr. Nelson Odili,Auditing Manager Gaurantee Trust Bank an institution that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We wish to inform you of the availability of a safe deposit box with our
Security firm for which you have been listed as the beneficiary,a benefactor who is a citizen of your country and whose identity can not be isclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the safe deposit box was being deposited, made you the
beneficiary of a box which contains some amount of money and instructed clearly that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed,that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity one month after you, the beneficiary,has confirmed receipt of the funds.The funds in the safe deposit box totals $5.5M (Five million five hundred thousand United tates
Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean,clear and of non-criminal origin and are available in the form of CASH.
As soon as the information is confirmed with that provided by your benefactor,you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company.We at Gaurantee Trust Bank, want to state clearly that our job will be to monitor the claim,
give assistance where necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claims,you will have to arrange directly with the Security company on the best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ___________________________________
Your Complete Address: ___________________________________
Name of City of Residence: ___________________________________
Age ___________________________________
Occupation ___________________________________
Direct Telephone Number: ___________________________________
Direct Fax Number: ___________________________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.
Congratulations in advance.
Thank you and I sincerely remain,
Dr. Nelson Odili,
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
WEBSITE: www.gtbank.com
From: Dr. Nelson Odili <costumerservice@gntbnig.com>
Date: 2010/12/1
Subject: 01/12/2010
To:
LEGAL MATTERS:::::::::
I am Dr. Nelson Odili,Auditing Manager Gaurantee Trust Bank an institution that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We wish to inform you of the availability of a safe deposit box with our
Security firm for which you have been listed as the beneficiary,a benefactor who is a citizen of your country and whose identity can not be isclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the safe deposit box was being deposited, made you the
beneficiary of a box which contains some amount of money and instructed clearly that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed,that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity one month after you, the beneficiary,has confirmed receipt of the funds.The funds in the safe deposit box totals $5.5M (Five million five hundred thousand United tates
Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean,clear and of non-criminal origin and are available in the form of CASH.
As soon as the information is confirmed with that provided by your benefactor,you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company.We at Gaurantee Trust Bank, want to state clearly that our job will be to monitor the claim,
give assistance where necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claims,you will have to arrange directly with the Security company on the best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ___________________________________
Your Complete Address: ___________________________________
Name of City of Residence: ___________________________________
Age ___________________________________
Occupation ___________________________________
Direct Telephone Number: ___________________________________
Direct Fax Number: ___________________________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.
Congratulations in advance.
Thank you and I sincerely remain,
Dr. Nelson Odili,
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
WEBSITE: www.gtbank.com
Sami Adama Ibrahim: sami_010@qatar.io
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: ADAMA SAMI Ibrahim <sami010@zbavitu.net>
Date: Tue, Dec 21, 2010 at 6:36 PM
Subject: Letter for you, reply
To:
From: ADAMA SAMI Ibrahim <sami010@zbavitu.net>
Date: Tue, Dec 21, 2010 at 6:36 PM
Subject: Letter for you, reply
To:
Confidence Trust and Honest From the desk of Dir. Sami Adama Ibrahim Bill and exchange manager Coris Bank International Ouagadougou Burkina Faso Telephone number:00226 75 48 84 33 Dear friend, My names are Dir. Sami Adama Ibrahim an auditor of Coris Bank International I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund. I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information. Amount to claim US$:9,500.000.00 The purpose of claming this fund: to help the orphanage around the world Now my questions are:- 1. Can you handle this project? ……………………… 2. Can I give you this trust? ………………………… If yes, call me and send to me your personal information as below: Your name :....................... Your address :................. Your country :................. Your occupation:............... Your age:................... Telephone number:.............. This information is necessary, I expect you're urgent response and call, if you can handle this project, through my private- mail for more details: (sami_010@qatar.io). This message is respectfully yours, Dir. Sami Adama Ibrahim Telephone: 00226 75 48 84 33 |
Paul Turner: +2348184364371
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: WESTERN UNION PAYMENT <paulturner808@usa.com>
Date: Fri, Dec 24, 2010 at 7:33 AM
Subject: Re: Western Union Payment MTCN To You
To:
Western Union Money Transfer
Phone: +2348184364371
Email: western807@gmail.com
Attention :
We have just send the first US$5000,00 to you right now due to your
inability to receive the total funds from bank to bank transfer. Down here
is the payment information except Question and answer and remaining 4 digit
of the MTCN
Sender's Name:......... Clarence Peters
Control-MTCN:........... 075247....
Amount sent:........ $5000.00
But the directors of this payment says that you will have to update/renew
your file for the payment before we will give you the full information to
pickup the money , The total money on your name here is US$600,000,00 .We
will be sending $5000.00 to you everyday untill the payment is completed.
The update /renewal of your file here will cost you $200.00 only .
Please You are advice to adhere to this directive so that we can meet up
with the time scheduled for the sending $5000,00 to you everyday untill
you receive the total US$600,000.00,Please don't go for pickup untill I
give you the question and answer and remaining 4 digit of MTCN.
Get back to me so I can give you the name you will send the $200.00 to.
You can call me for more details :
Sincerely Regards
MR.PAUL TURNER.
Western Union Payment Officer
Phone: +2348184364371/ Email: western807@gmail.com
From: WESTERN UNION PAYMENT <paulturner808@usa.com>
Date: Fri, Dec 24, 2010 at 7:33 AM
Subject: Re: Western Union Payment MTCN To You
To:
Western Union Money Transfer
Phone: +2348184364371
Email: western807@gmail.com
Attention :
We have just send the first US$5000,00 to you right now due to your
inability to receive the total funds from bank to bank transfer. Down here
is the payment information except Question and answer and remaining 4 digit
of the MTCN
Sender's Name:......... Clarence Peters
Control-MTCN:........... 075247....
Amount sent:........ $5000.00
But the directors of this payment says that you will have to update/renew
your file for the payment before we will give you the full information to
pickup the money , The total money on your name here is US$600,000,00 .We
will be sending $5000.00 to you everyday untill the payment is completed.
The update /renewal of your file here will cost you $200.00 only .
Please You are advice to adhere to this directive so that we can meet up
with the time scheduled for the sending $5000,00 to you everyday untill
you receive the total US$600,000.00,Please don't go for pickup untill I
give you the question and answer and remaining 4 digit of MTCN.
Get back to me so I can give you the name you will send the $200.00 to.
You can call me for more details :
Sincerely Regards
MR.PAUL TURNER.
Western Union Payment Officer
Phone: +2348184364371/ Email: western807@gmail.com
Adams Smith: +234-708-981-3177
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: EFCC FRAUD MONITORING UNIT <mark@cyccatv.net.tw>
Date: 2010/12/24
Subject: ABORT ALL TRANSACTIONS NOW !!!
To:
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money to them through
Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are
working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC)
and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00)
should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to
everyone who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have paid the
Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent office through any of the email
addresses stated below;
Phone : +234-708-981-3177
Email : wu_smpt@workmail.com
Yours sincerely,
Adams Smith,
Investigation Officer.
From: EFCC FRAUD MONITORING UNIT <mark@cyccatv.net.tw>
Date: 2010/12/24
Subject: ABORT ALL TRANSACTIONS NOW !!!
To:
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money to them through
Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are
working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC)
and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00)
should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to
everyone who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have paid the
Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent office through any of the email
addresses stated below;
Phone : +234-708-981-3177
Email : wu_smpt@workmail.com
Yours sincerely,
Adams Smith,
Investigation Officer.
Thomas Fred: thomasfred@gala.net
---------- Forwarded message ----------
From: Thomas Fred <thomasfred@mail.com>
Date: 2010/12/27
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
To:
Dear Contractor/Beneficiary,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION:
We have on this year, 2010 received a payment credit instruction from the Federal Government of Nigeria in collaboration with IMF and World Bank to credit your account with your full contract funds valued at $8.5M (Eight Million Five Hindered Thousand United States Dollars)from the government reserve account with our bank through BANK TO BANK.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account.Be informed that every arrangement regarding your cash payment through BANK TO BANK services has been made; note that your funds have been packaged like a consignment.
Kindly re-confirm to me the followings:
Your Contact Names in Full.......................................
Phone, Fax and Mobile........................................
Name, Position and Address.......................................
Profession, Age and Marital Status...............................
Your Bank Name..................................................
Your Bank Address...............................................
Your Bank Account Number........................................
Your Bank Phone/Fax..............................................
As soon as the above mentioned details are received, your payment will Be made to you via BANK TO BANK in accordance to world bank and IMF recommendations. Kindly Contact the person In Charge of your payment on Email thomasfred@gala.net
Yours Faithfully,
Mr. Thomas Fred
Executive Director REMITTANCE DEPARTMENT,
Central Bank of Nigeria (CBN).
From: Thomas Fred <thomasfred@mail.com>
Date: 2010/12/27
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
To:
Dear Contractor/Beneficiary,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION:
We have on this year, 2010 received a payment credit instruction from the Federal Government of Nigeria in collaboration with IMF and World Bank to credit your account with your full contract funds valued at $8.5M (Eight Million Five Hindered Thousand United States Dollars)from the government reserve account with our bank through BANK TO BANK.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account.Be informed that every arrangement regarding your cash payment through BANK TO BANK services has been made; note that your funds have been packaged like a consignment.
Kindly re-confirm to me the followings:
Your Contact Names in Full.......................................
Phone, Fax and Mobile........................................
Name, Position and Address.......................................
Profession, Age and Marital Status...............................
Your Bank Name..................................................
Your Bank Address...............................................
Your Bank Account Number........................................
Your Bank Phone/Fax..............................................
As soon as the above mentioned details are received, your payment will Be made to you via BANK TO BANK in accordance to world bank and IMF recommendations. Kindly Contact the person In Charge of your payment on Email thomasfred@gala.net
Yours Faithfully,
Mr. Thomas Fred
Executive Director REMITTANCE DEPARTMENT,
Central Bank of Nigeria (CBN).
Ali Ahmmed: +226-7434-7357
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")
(CONFIDENTIAL IS THE CASE").
I am Dr Ali Ahmmed from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).
In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003.
It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed bills.
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.
We will conclude this operation within 21 banking days based on the amount of cooperation you will contribute. The fund will be shared in the ratio of 40% will be for you as a foreign partner, 60% will be for me.
Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those information below to enable me know you very well before we can go ahead in this business/project
Your International passport or ID card.......
Your private telephone number................
Your profession..............................
Your age.....................................
Your country.................................
Kind Regards,
Dr Ali Ahmmed.
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
Private cell phone 00226-7434-7357.
(CONFIDENTIAL IS THE CASE").
I am Dr Ali Ahmmed from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).
In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003.
It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed bills.
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.
We will conclude this operation within 21 banking days based on the amount of cooperation you will contribute. The fund will be shared in the ratio of 40% will be for you as a foreign partner, 60% will be for me.
Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those information below to enable me know you very well before we can go ahead in this business/project
Your International passport or ID card.......
Your private telephone number................
Your profession..............................
Your age.....................................
Your country.................................
Kind Regards,
Dr Ali Ahmmed.
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
Private cell phone 00226-7434-7357.
Sunday, December 26, 2010
Charles Ojo: jennifer_vignon2@live.com
From: Charles [fpena@datamarkets.com.ar]
Sent: Saturday, December 25, 2010 6:46 PM
Subject: Compliments of the day
Good News
Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London.I suceeded through the assistant of Mr.Patrick Richmond who is a London base business man, he cleared the fees and the fund was transfered to his account.Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.
In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $1.5 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I left the cheque with my Secretary Mrs. Jennifer Vignon on my departure to London.
I would like you therefore, to contact her on the below info so that she can mail the bank cheque to you without any delays so that you will received it and then cash your money.
Name: Mrs. Jennifer Vignon
Email: jennifer_vignon1@live.com
Contact my secretary so that she can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family.
Best Regards,
Mr.Charles Ojo.
Sent: Saturday, December 25, 2010 6:46 PM
Subject: Compliments of the day
Good News
Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London.I suceeded through the assistant of Mr.Patrick Richmond who is a London base business man, he cleared the fees and the fund was transfered to his account.Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.
In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $1.5 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I left the cheque with my Secretary Mrs. Jennifer Vignon on my departure to London.
I would like you therefore, to contact her on the below info so that she can mail the bank cheque to you without any delays so that you will received it and then cash your money.
Name: Mrs. Jennifer Vignon
Email: jennifer_vignon1@live.com
Contact my secretary so that she can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family.
Best Regards,
Mr.Charles Ojo.
Geoffrey Bindman: geoffreybdman@hotmail.co.uk
Geoffrey Bindman
Bindmans LLP
275 Gray's Inn Road
London
WC1X 8QB
Good Day,
This is a personal email directed to you and I request that it be treated as such. I am Barrister Geoffrey Bindman. I wish to notify you again that I have listed you as a beneficiary to the total sum of Thirty million British Pounds Sterling in the intent of the deceased (names now withheld since this is my second letter to you). I contacted you because you bear the same surname with my late client and I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank as a next of kin of my client.
In your acceptance of this deal, I request that you kindly forward a letter of acceptance to me so that I can give you detailed information on this and also tell you the next steps to adopt.
Hope to Hear from you soon.
Regards,
Geoffrey Bindman.
REF:DECEMBER 2010
Bindmans LLP
275 Gray's Inn Road
London
WC1X 8QB
Good Day,
This is a personal email directed to you and I request that it be treated as such. I am Barrister Geoffrey Bindman. I wish to notify you again that I have listed you as a beneficiary to the total sum of Thirty million British Pounds Sterling in the intent of the deceased (names now withheld since this is my second letter to you). I contacted you because you bear the same surname with my late client and I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank as a next of kin of my client.
In your acceptance of this deal, I request that you kindly forward a letter of acceptance to me so that I can give you detailed information on this and also tell you the next steps to adopt.
Hope to Hear from you soon.
Regards,
Geoffrey Bindman.
REF:DECEMBER 2010
Wednesday, December 22, 2010
Paul Nelson: +234 70263 83046
UNION BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
ATTENTION: BENEFACTOR,
SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE: 03354.
Telephone Number: +234 70263 83046
Email ; unrefunds@one.co.il
AMOUNT ;$500,000.00 USD.
I write to bring to your notice that I am one of the official delegate from the United Nations To UNION BANK to pay 1,000,000 (One Million ) scam victims $500,000.00 USD (Five Hundred Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held at Manchester, England by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country, the Secetary General of the U.N has ordered the payment of $500,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in some banks in Nigeria, the payments are to be made by UNION BANK PLC .
According to the number of applicants at hand, 559,004 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 47% left to be paid the compensations of $500,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested here in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever as The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of the country.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You would be receiving your compensation via ATM CARD as the U.N approved $500,000.00 USD for you, to which has been reprogrammed in to the ATM CARD prepared on your name.
All that is needed from you now to receive the ATM FUND CARD is the diplomatic courier services charges. The ATM FUND CARD will be insured for it not lost in transit to your home address.
I an official delegate of UNION BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as the card is been ready for the courier service to send to you .I want you to know that immediately we receive your information your ATM SWIFT CARD has started been programmed and it will take 2working days for us to get every thing ready and we will inform you when the courier service will dispatch it to you.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you’re hereby advised only to be in contact with Mr. Paul Nelson at unrefunds@one.co.il of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
However, you are required to reconfirm your details.
The needed information is asked below:-
NAME:
AGE:
SEX:
ADDRESS:
CITY ;
STATE ;
COUNTRY ;
ZIP CODE ;
EMAIL:
DIRECT PHONE:
Congratulation in advance.
We Await Your Urgent Response.
Best Regards,
Mr. Paul Nelson
OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,
UNION BANK PLC.
ATTENTION: BENEFACTOR,
SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE: 03354.
Telephone Number: +234 70263 83046
Email ; unrefunds@one.co.il
AMOUNT ;$500,000.00 USD.
I write to bring to your notice that I am one of the official delegate from the United Nations To UNION BANK to pay 1,000,000 (One Million ) scam victims $500,000.00 USD (Five Hundred Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held at Manchester, England by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country, the Secetary General of the U.N has ordered the payment of $500,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in some banks in Nigeria, the payments are to be made by UNION BANK PLC .
According to the number of applicants at hand, 559,004 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 47% left to be paid the compensations of $500,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested here in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever as The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of the country.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You would be receiving your compensation via ATM CARD as the U.N approved $500,000.00 USD for you, to which has been reprogrammed in to the ATM CARD prepared on your name.
All that is needed from you now to receive the ATM FUND CARD is the diplomatic courier services charges. The ATM FUND CARD will be insured for it not lost in transit to your home address.
I an official delegate of UNION BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as the card is been ready for the courier service to send to you .I want you to know that immediately we receive your information your ATM SWIFT CARD has started been programmed and it will take 2working days for us to get every thing ready and we will inform you when the courier service will dispatch it to you.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you’re hereby advised only to be in contact with Mr. Paul Nelson at unrefunds@one.co.il of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
However, you are required to reconfirm your details.
The needed information is asked below:-
NAME:
AGE:
SEX:
ADDRESS:
CITY ;
STATE ;
COUNTRY ;
ZIP CODE ;
EMAIL:
DIRECT PHONE:
Congratulation in advance.
We Await Your Urgent Response.
Best Regards,
Mr. Paul Nelson
OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,
UNION BANK PLC.
Blaise Pascal: blaisepascalloanlender@gmail.com
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you
are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :contact our loan officer Mr.Blaise Pascal
inquiries;Email( blaisepascalloanlender@gmail.com) Personal Loan Business Loan
Home Equity Loan
Debt Consolidations Loan
Fill below if you are interested in our offer.
(1) Full Names:
(2) Contact/Mailing Address:
(3) State/Country:
(4) Amount needed as loan:
(5) Loan duration:
(6) Occupation:
(7) Cell-Phone number:
(8) Monthly Income:
Contact our loan officer Mr.Blaise Pascal
inquiries. Email :( blaisepascalloanlender@gmail.com) Thanks And GOD Bless
Management
Do you have a low credit score and you
are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :contact our loan officer Mr.Blaise Pascal
inquiries;Email( blaisepascalloanlender@gmail.com) Personal Loan Business Loan
Home Equity Loan
Debt Consolidations Loan
Fill below if you are interested in our offer.
(1) Full Names:
(2) Contact/Mailing Address:
(3) State/Country:
(4) Amount needed as loan:
(5) Loan duration:
(6) Occupation:
(7) Cell-Phone number:
(8) Monthly Income:
Contact our loan officer Mr.Blaise Pascal
inquiries. Email :( blaisepascalloanlender@gmail.com) Thanks And GOD Bless
Management
Maria James: ladejames2009@hotmail.com
Dear Beloved, Greetings,
I am sorry to encroach into your privacy in this manner, I find it pleasurable to offer you this charitable decision of mine. I only pray at this time that your email address is still valid. I am Mrs Maria James, the wife of Mr Harold . James.I need you to help me handle a charity project of ё10,000,000.00 GBP from my late husband wealth. contact me
for further details.
Thank you
Mrs Maria James
I am sorry to encroach into your privacy in this manner, I find it pleasurable to offer you this charitable decision of mine. I only pray at this time that your email address is still valid. I am Mrs Maria James, the wife of Mr Harold . James.I need you to help me handle a charity project of ё10,000,000.00 GBP from my late husband wealth. contact me
for further details.
Thank you
Mrs Maria James
Douglas Adams: +58412575530
Dear friend,
How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund I told you that I will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal.
However I later found someone who helped me in the transfer, he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr. Antonio Elortegui.
Meanwhile am on investment project in Venezuela and I cannot forget your tireless effort then to help me succeeded in ther transfer and I have decided to reward your kindness, I left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mrs. Marry Bay to send to you as soon as you contact her through her personal email address: marribay2@blumail.org
Tell her I asked you to contact her regarding the bank Draft I issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as I will like to concentrate on my purpose of coming here to invest my money, if you
so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in ther joy.
Thanks and have a nice day.
Regards,
Dr. Douglas Adams.
How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund I told you that I will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal.
However I later found someone who helped me in the transfer, he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr. Antonio Elortegui.
Meanwhile am on investment project in Venezuela and I cannot forget your tireless effort then to help me succeeded in ther transfer and I have decided to reward your kindness, I left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mrs. Marry Bay to send to you as soon as you contact her through her personal email address: marribay2@blumail.org
Tell her I asked you to contact her regarding the bank Draft I issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as I will like to concentrate on my purpose of coming here to invest my money, if you
so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in ther joy.
Thanks and have a nice day.
Regards,
Dr. Douglas Adams.
Monday, December 20, 2010
JIM OVIA: jim.ovia18th@blumail.org
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: UNITED NATIONS ORGANIZATION <u.n.o@un.org>
Date: 2010/12/20
Subject: CONTACT MR. JIM OVIA FOR YOUR DRAFT PAYMENT
To:
Attn:
How are you today? This email is to all the people that have been scammed,the UNITED NATION ORG. have agreed to compensate them with the sum of USD $500,000.00 Five hundred thousand Dollars Only.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC and send him your full Name and telephone number/your correct mailing address.
Hoping to hear from you as soon as you cash your Bank Draft.
Regards,
Dr. Ki-Moonn
From: UNITED NATIONS ORGANIZATION <u.n.o@un.org>
Date: 2010/12/20
Subject: CONTACT MR. JIM OVIA FOR YOUR DRAFT PAYMENT
To:
Attn:
How are you today? This email is to all the people that have been scammed,the UNITED NATION ORG. have agreed to compensate them with the sum of USD $500,000.00 Five hundred thousand Dollars Only.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC and send him your full Name and telephone number/your correct mailing address.
Hoping to hear from you as soon as you cash your Bank Draft.
Regards,
Dr. Ki-Moonn
Sunday, December 19, 2010
Fwd: Dear Scam Victims
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Tony Keane <info@worldbank.com>
Date: Wed, Dec 15, 2010 at 6:21 PM
Subject: Dear Scam Victims
To: kasimani.baskaran@gmail.com
Dear Scam Victims,
We hereby officially notifying you about the present arrangement to pay you,
your lost fund during your communication with Africa contract/inheritance fund
of US$ 3.5M (US$3,500,000.00) which you could not complete the process of the
released of your transfer pin code through the Digitalis Payment System. We have
decided to pay your funds,but through (ATM Master Express Credit Card) This
arrangement was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region.
The World Bank introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any
interference. the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.Reconfirm the following information to us for Security
reason.
A.) Your Full Name
B.) Your Receiving Address.
C.) Your Telephone Number
D.) Your Profession.
E.) Your ID.
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to dispatch the card directly to your nominated home address so you
absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction.
Best Regards,
Mr. Tony Keane.
From: Tony Keane <info@worldbank.com>
Date: Wed, Dec 15, 2010 at 6:21 PM
Subject: Dear Scam Victims
To: kasimani.baskaran@gmail.com
Dear Scam Victims,
We hereby officially notifying you about the present arrangement to pay you,
your lost fund during your communication with Africa contract/inheritance fund
of US$ 3.5M (US$3,500,000.00) which you could not complete the process of the
released of your transfer pin code through the Digitalis Payment System. We have
decided to pay your funds,but through (ATM Master Express Credit Card) This
arrangement was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region.
The World Bank introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any
interference. the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.Reconfirm the following information to us for Security
reason.
A.) Your Full Name
B.) Your Receiving Address.
C.) Your Telephone Number
D.) Your Profession.
E.) Your ID.
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to dispatch the card directly to your nominated home address so you
absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction.
Best Regards,
Mr. Tony Keane.
Rita Osborne: arr.teddywilliams@07168.cn
http://spam2watch.blogspot.com
http://www.419scam.org/emails/2010-01/14/00995003.2.htm
http://www.419scam.org/emails/2010-01/14/00995003.2.htm
---------- Forwarded message ----------
From: Madam Rita Osborne. <info@rita.com>
Date: Sun, Dec 19, 2010 at 1:29 AM
Subject: ATTENTION
To:
--
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this electronic message; I don't want you to feel sorry for me because I believe everyone will die someday, please don't ignore it as I am composing this message to you with heavy tears In my eyes and great sorrow in my heart. I only have few days to be in this world according to my medical doctor for the cause that I am contaminated with stroke and cancer. I am Madam. Rita Osborne suffering from cancerous ailment. I need you to carry out a specific good work,
Contact my lawyer with this specified email address, Tell him that i have WILL Ten Million Pounds to you by quoting my personal reference number Law/chamber/solicitors/rt/own/WILL/9834520012.
Barrister Teddy Williams ESQ
Email: barr.teddywilliams@07168.cn
Remain blessed.
Your Sister,
Madam.Rita Osborne
From: Madam Rita Osborne. <info@rita.com>
Date: Sun, Dec 19, 2010 at 1:29 AM
Subject: ATTENTION
To:
--
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this electronic message; I don't want you to feel sorry for me because I believe everyone will die someday, please don't ignore it as I am composing this message to you with heavy tears In my eyes and great sorrow in my heart. I only have few days to be in this world according to my medical doctor for the cause that I am contaminated with stroke and cancer. I am Madam. Rita Osborne suffering from cancerous ailment. I need you to carry out a specific good work,
Contact my lawyer with this specified email address, Tell him that i have WILL Ten Million Pounds to you by quoting my personal reference number Law/chamber/solicitors/rt/own/WILL/9834520012.
Barrister Teddy Williams ESQ
Email: barr.teddywilliams@07168.cn
Remain blessed.
Your Sister,
Madam.Rita Osborne
Frank Hugo Morgan: barclayspayunitaccountant@yahoo.co.nz
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Barclays Bank Plc. London <off-------8008@att.net>
Date: Sun, Dec 19, 2010 at 9:18 AM
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)
To:
From: Barclays Bank Plc. London <off-------8008@att.net>
Date: Sun, Dec 19, 2010 at 9:18 AM
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)
To:
| BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention: Beneficiary, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$27,000,000.00), which has been delayed. Which has been the handwork of some miscreant elements from Nigeria? We advice that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. Yours sincerely, Mr. Frank Hugo Morgan. Head, Private Banking Section. Barclays Bank Plc. London |
Well Paulson via this email mr.welpaulson@yahoo.com.hk or Tel: +44-7035-924-138
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: <komuraiah.myakala@uzh.ch>
Date: Sun, Dec 19, 2010 at 8:47 PM
Subject: Contact: Mr. Well Paulson via this email mr.welpaulson@yahoo.com.hk and call Tel: +44-7035-924-138 for claims procedures and full details
To:
From: <komuraiah.myakala@uzh.ch>
Date: Sun, Dec 19, 2010 at 8:47 PM
Subject: Contact: Mr. Well Paulson via this email mr.welpaulson@yahoo.com.hk and call Tel: +44-7035-924-138 for claims procedures and full details
To:
Godzin williams: godwinwilliamsbj2010@superposta.com
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Barrister John Idris <akinbruce1@mail.kz>
Date: 2010/12/15
Subject: YOUR ATM CREDIT CARD PAYMENT PIN CODE.
To:
Dear Friend,
YOUR ATM CREDIT CARD PAYMENT PIN CODE.
We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $1,500,000.00
I want to inform you that the charge demanded by the ATM Department to download the funds($1,500,000) into the ATM card and ship it to your home address which is bringing delay to the deliverying of the card to you since has now been raised and paid to Reserve BANK.
I have also been trying to complete the delivery fee for you because I know you will compensate me when you receive the funds . I went to my uncle and borrowed the sum of $195 out of the $280 that Fedex demanded for the shipment of the card to your address. Now I will like you to send to Fedex the remaining $85 since i have deposited with them the $195.00 so that they will proceed the delivery of the ATMCARD to you.
They are waiting for your response to send them the remaining balance of $85.00 to enable them complete the delivery fee and send the card directly to the address you will choose them to effect the delivery. The Director of the ATM Department said that you will be receiving $4500 everyday until the total funds valued $1,500,000.00 finished.
Kindly re-confirm to them the followings in their contact detail below written below this form:
Your Full Name:______________________________
Your Complete Address Physical Address__________
Direct Telephone Number:_____________________
Mobile___________________________________
Nearest airport:________________________________
Copy of Identity Card_________________
FEDEX OFFICE CONTACT DETAILS:-
Contact Person Dr. Godzin williams {Manager}
Email godwinwilliamsbj2010@superposta.com
Phone +229 995 337 82
YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : .................. Until the card is delivered for security.
Withdrawal per day : $4500
Personal Identification: 822
The only money you have to send is the $85 being the balance for the $280 delivery fee which i have paid $195 already before the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,
Mr.Favor Israel ,
From: Barrister John Idris <akinbruce1@mail.kz>
Date: 2010/12/15
Subject: YOUR ATM CREDIT CARD PAYMENT PIN CODE.
To:
Dear Friend,
YOUR ATM CREDIT CARD PAYMENT PIN CODE.
We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $1,500,000.00
I want to inform you that the charge demanded by the ATM Department to download the funds($1,500,000) into the ATM card and ship it to your home address which is bringing delay to the deliverying of the card to you since has now been raised and paid to Reserve BANK.
I have also been trying to complete the delivery fee for you because I know you will compensate me when you receive the funds . I went to my uncle and borrowed the sum of $195 out of the $280 that Fedex demanded for the shipment of the card to your address. Now I will like you to send to Fedex the remaining $85 since i have deposited with them the $195.00 so that they will proceed the delivery of the ATMCARD to you.
They are waiting for your response to send them the remaining balance of $85.00 to enable them complete the delivery fee and send the card directly to the address you will choose them to effect the delivery. The Director of the ATM Department said that you will be receiving $4500 everyday until the total funds valued $1,500,000.00 finished.
Kindly re-confirm to them the followings in their contact detail below written below this form:
Your Full Name:______________________________
Your Complete Address Physical Address__________
Direct Telephone Number:_____________________
Mobile___________________________________
Nearest airport:________________________________
Copy of Identity Card_________________
FEDEX OFFICE CONTACT DETAILS:-
Contact Person Dr. Godzin williams {Manager}
Email godwinwilliamsbj2010@superposta.com
Phone +229 995 337 82
YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : .................. Until the card is delivered for security.
Withdrawal per day : $4500
Personal Identification: 822
The only money you have to send is the $85 being the balance for the $280 delivery fee which i have paid $195 already before the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,
Mr.Favor Israel ,
Monday, December 13, 2010
Sanusi Lamido Aminu: generaljamesharry@yahoo.co.jp
MR.SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR,
Central Bank Of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone, Abuja
Tel: +2347091053770
ATTN: BENEFICIARY
I am MR.SANUSI LAMIDO AMINU the new elected Governor of Central Bank Of Nigeria (CBN). I was elected because Pro. Charles Soludo the former Governor of Central Bank couldnt deliver all the inheritance payment funds to the Foreigners. I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charles Soludo ,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. Meanwhile all the needed documents which will back up this consignment boxes has been well issued by the Federal Republic of Nigeria you have nothing to fear even when depositing your fund into your bank account, and all those documents will accompany the diplomatic agent until he delivered your boxes to you and he will also present the documents to you immediately he get to your door-step
Have it in mind that your fund worth of $25million has been programmed for immediate payment and the fund will come to you through Diplomatic Cash Delivery to your door-step, and the reason we make this arrangement in odder to pay you through Diplomatic Cash Delivery is because we are having little problem with the International Monitory Fund (IMF) so the method of our payment is by Diplomatic Cash Delivery to your door-step. I want to let you know that I have been able to finalize all necessary arrangements with the Management of the Courier service here. And your Funds have been packaged into two boxes .Meanwhile, I have done and paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomatic agents that will be bringing the two consignment have been paid here to enable the Diplomats leave with the consignment and get it delivered to you right at your door step.
Be informed that the Diplomats will leave this Country on MONDAY this week by 7:30am Nigeria standard Time and they have only 8hours to fly on air and they will be arriving in your Country by 9:00am US standard Time.
The Name of the Diplomat is:- LT. G. JAMES HARRY
Email: generaljamesharry@yahoo.co.jp
FIRST DESTINATION INT'L AIRPORT IN UNITED STATE is: Sacramento California Air-Port , and this is where they will clear the two consignments boxes because there's no other flight destination from here to the US, then they will book a connect flight to the Airport closer to your City. Once they arrived at the Airport in your city after customs clearance at Sacramento CA Airport, they will proceed to your city for the final delivery of your consignment boxes. You cant meet them at the Airport for security purpose.
Note that once the diplomats arrived on MONDAY in your Country they will secure a mobile phone number which they will be using in communicating with you until they get your two consignment boxes delivered to you. Please my dear, I want you to do your best and make the needed fee available before the arrival of the diplomat in your Country on MONDAY morning because as soon as he arrived, he will call you from the Airport and instruct you on how to send the money to them down to the Airport to clear the consignments unexamined and immediately proceed down to your address for the final delivery of the boxes.
Please take note of this, the key codes to open the two boxes are (CBN890N for one and the other one is CBN676N), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat will leave your home ok. Once again, bear in mind that the diplomatic did not know the content of this boxes, what I told them that inside the consignment boxes are jewelries that belongs to you, so don't allow them to know the content of the boxes. Be informed that I don't really know the cost of clearing the boxes but it would be less than $720 because it's an official packaging and not commercial. As soon as the diplomatic agent arrive on MONDAY they will notify you the exact cost .
PLEASE DO NOT ALLOW THE DIPLOMAT TO GET STRANDED AT THE AIRPORT UPON THEIR ARRIVAL AND CONTACTING YOU. I will call you for oral discussion. Make sure you get back to me immediately before going to bed today.
Thanks
Mr. Sanusi Lamido Aminu
Executive Governor
Central Bank of Nigeria (CBN).
NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds from the Diplomtaic agent to avoid anything that will Jeopardize all your efforts at the end of the day.Attachment below is the official package of your funds and the Airway-Bill Shipment, please view it alone for security reasons.
EXECUTIVE GOVERNOR,
Central Bank Of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone, Abuja
Tel: +2347091053770
ATTN: BENEFICIARY
I am MR.SANUSI LAMIDO AMINU the new elected Governor of Central Bank Of Nigeria (CBN). I was elected because Pro. Charles Soludo the former Governor of Central Bank couldnt deliver all the inheritance payment funds to the Foreigners. I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charles Soludo ,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. Meanwhile all the needed documents which will back up this consignment boxes has been well issued by the Federal Republic of Nigeria you have nothing to fear even when depositing your fund into your bank account, and all those documents will accompany the diplomatic agent until he delivered your boxes to you and he will also present the documents to you immediately he get to your door-step
Have it in mind that your fund worth of $25million has been programmed for immediate payment and the fund will come to you through Diplomatic Cash Delivery to your door-step, and the reason we make this arrangement in odder to pay you through Diplomatic Cash Delivery is because we are having little problem with the International Monitory Fund (IMF) so the method of our payment is by Diplomatic Cash Delivery to your door-step. I want to let you know that I have been able to finalize all necessary arrangements with the Management of the Courier service here. And your Funds have been packaged into two boxes .Meanwhile, I have done and paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomatic agents that will be bringing the two consignment have been paid here to enable the Diplomats leave with the consignment and get it delivered to you right at your door step.
Be informed that the Diplomats will leave this Country on MONDAY this week by 7:30am Nigeria standard Time and they have only 8hours to fly on air and they will be arriving in your Country by 9:00am US standard Time.
The Name of the Diplomat is:- LT. G. JAMES HARRY
Email: generaljamesharry@yahoo.co.jp
FIRST DESTINATION INT'L AIRPORT IN UNITED STATE is: Sacramento California Air-Port , and this is where they will clear the two consignments boxes because there's no other flight destination from here to the US, then they will book a connect flight to the Airport closer to your City. Once they arrived at the Airport in your city after customs clearance at Sacramento CA Airport, they will proceed to your city for the final delivery of your consignment boxes. You cant meet them at the Airport for security purpose.
Note that once the diplomats arrived on MONDAY in your Country they will secure a mobile phone number which they will be using in communicating with you until they get your two consignment boxes delivered to you. Please my dear, I want you to do your best and make the needed fee available before the arrival of the diplomat in your Country on MONDAY morning because as soon as he arrived, he will call you from the Airport and instruct you on how to send the money to them down to the Airport to clear the consignments unexamined and immediately proceed down to your address for the final delivery of the boxes.
Please take note of this, the key codes to open the two boxes are (CBN890N for one and the other one is CBN676N), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat will leave your home ok. Once again, bear in mind that the diplomatic did not know the content of this boxes, what I told them that inside the consignment boxes are jewelries that belongs to you, so don't allow them to know the content of the boxes. Be informed that I don't really know the cost of clearing the boxes but it would be less than $720 because it's an official packaging and not commercial. As soon as the diplomatic agent arrive on MONDAY they will notify you the exact cost .
PLEASE DO NOT ALLOW THE DIPLOMAT TO GET STRANDED AT THE AIRPORT UPON THEIR ARRIVAL AND CONTACTING YOU. I will call you for oral discussion. Make sure you get back to me immediately before going to bed today.
Thanks
Mr. Sanusi Lamido Aminu
Executive Governor
Central Bank of Nigeria (CBN).
NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds from the Diplomtaic agent to avoid anything that will Jeopardize all your efforts at the end of the day.Attachment below is the official package of your funds and the Airway-Bill Shipment, please view it alone for security reasons.
Eric Cheung: echeung445@hotmail.com
I am Mr. Eric Cheung, I have a confidential business proposal from my bank I wish to transact with you for investment purpose. For more details, please contact me via my private email on: echeung445@hotmail.com
Niels Wested: +447011146668
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT Bradford City Centre Branch
7 Stamford New Road, London
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. PETER LEWIS
Attn:Winner
Winning No:M/card/956/2010
Ticket No:Mcard/677/2010
Notification Date:24/11/2010
AMOUNT WON: 500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
***Modes Of Payment***
1. Delivery of MasterCard Valued 500,000.00GBP by a registered Courier Company.
You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications:
CLAIMS ADMINISTRATOR
Name:Raul Garcia
Phone # : +447011146668
E-mail: mmegajpot@2g.cc
Do e-mail the Claims office at once with all the claims requirements below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:___________________
(2) Your Tel/Fax numbers:___________________
(3) Your Nationality/Country:___________________
(4) Your Full Name:___________________
(5) Occupation/Sex/Age:___________________
(6) How do you feel as a Mastercard Award Winner?
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Congratulations.
Secretary,
Niels Wested
MasterCard / Microsoft Mega Jackpot
7 Stamford New Road, London
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. PETER LEWIS
Attn:Winner
Winning No:M/card/956/2010
Ticket No:Mcard/677/2010
Notification Date:24/11/2010
AMOUNT WON: 500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
***Modes Of Payment***
1. Delivery of MasterCard Valued 500,000.00GBP by a registered Courier Company.
You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications:
CLAIMS ADMINISTRATOR
Name:Raul Garcia
Phone # : +447011146668
E-mail: mmegajpot@2g.cc
Do e-mail the Claims office at once with all the claims requirements below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:___________________
(2) Your Tel/Fax numbers:___________________
(3) Your Nationality/Country:___________________
(4) Your Full Name:___________________
(5) Occupation/Sex/Age:___________________
(6) How do you feel as a Mastercard Award Winner?
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Congratulations.
Secretary,
Niels Wested
MasterCard / Microsoft Mega Jackpot
Micheal Baker: natwestbankplccustomerscare.cu@gmail.com
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Mr Micheal Baker, <info@yahoo.com>
Date: 2010/12/13
Subject: YOUR CONFIRMATION ON THE ABOVE WILL BE APPRECIATED.
To:
In our office today, was presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864filling application contrary to your pending fund transfer.
However, We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this requests verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will be appreciated.
We look forward to hearing from you soon. Reply to this email natwestbankplccustomerscare.cu@gmail.com
From: Mr Micheal Baker, <info@yahoo.com>
Date: 2010/12/13
Subject: YOUR CONFIRMATION ON THE ABOVE WILL BE APPRECIATED.
To:
Attention: Beneficiary,
In our office today, was presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864filling application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favour by your good self, granting him benefits to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that your account be terminated while the fund should be transferred to his Bank account with Bank of America, Account Number # 12908576457 Routing Number# 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
However, We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this requests verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will be appreciated.
We look forward to hearing from you soon. Reply to this email natwestbankplccustomerscare.cu@gmail.com
Yours sincerely,
Mr Micheal Baker,
Assistance Secretary,
Mr Micheal Baker,
Assistance Secretary,
NatWest Bank, London United Kingdom.
Sunday, December 12, 2010
Victoria Benson: +44 702409778
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: IMB FINANCE <backup@tjbec.com>
Date: 2010/12/11
Subject: YOUR PAYMENT RELEASE NOTIFICATION.
To:
FOREIGN OPERATION
IMB FINANCE/FIRST ALBERLOCH BANK
LONDON UNITED KINGDOM
Verification of Your Inheritance Claim.
Dear Beneficiary,
This need your urgent attention. We are having problem with the release of your inheritance payment of 5.2 Million Dollars ,in reference to release application letter dated 11th October 2010, received from,in file number 205783608.
C H P Atkinson Law Office
Suite E7.3, Joseph's Well, Hanover Walk, Leeds
Yorkshire United Kingdom - LS3 1AB
Tel: +44(0)702409778
Fax: +44(0)702409168
Your unclaimed money from the British authority, you have already started the legal processing of the claim, But we discover that the above law firm and other individual only collecting your money to divert the payment to there self some time ago. We also discover that was why you have not received your payment, because we are not sure to release this payment to them,because the affidavit of claim state your name,and the account information present to us to transfer the money to,was not in your name, that was why i was directed to contact you from this IMB FINANCE, where your payment will be transfer from. We believe the law firm want to divert the payment to himself, because we do not have his name on the file. You are advise to stop communication with this people, because your payment will come directly from our finance institute. This was why they have not told you exactly where the money is.The are be using your name to claim the money to thereself.Which we feel,they most have be scaming you to do all th
#1- Ally c/o Wachovia
1525 West W.T. Harris Blvd.
Charlotte, North Carolina 28262
#2- Routing #: 031201467
#3- Swift Code: PNBPUS33
#4- Account #: 2000049264876
#5- Name on Account: William Henry Hlatky
#6- Account # for William Henry Hlatky: 3020003889
In accordance with our banking regulations to verify inheritance,compensation,conttract payment claims before payment to avoid wrong payment, we deemed it necessary to make this urgent contact with you,to respond to this email immediatly,so that we can send you the original document by DHL OR FEDEX for signing.We will also send you the AUTHORITY TO REMIT form.We have to folow the instruction of the world bank,to release your payment,by bank to bank transfer,or atm master card.
Please provide us with the below information,so that we can proceed with the legal process with this finance institute.
Full name:
Address:
Occupation:
Cell/mobile phone:
We anticipate your response at your earliest convenience.You should respond immediately to this email.So that we should know,if the payment should be release to the law firm or not.
Sincerely,
Mrs Victoria Benson
Foreign Operations Manager
IMB FINANCE/FIRST ALBERLOCH BANK
.......................................................................................................................
WARNING:
The information contained in this e-mail intended for the use of the IMB FINANCE/FIRST ALBERLOCH BANK,This email is address to you officially.
From: IMB FINANCE <backup@tjbec.com>
Date: 2010/12/11
Subject: YOUR PAYMENT RELEASE NOTIFICATION.
To:
FOREIGN OPERATION
IMB FINANCE/FIRST ALBERLOCH BANK
LONDON UNITED KINGDOM
Verification of Your Inheritance Claim.
Dear Beneficiary,
This need your urgent attention. We are having problem with the release of your inheritance payment of 5.2 Million Dollars ,in reference to release application letter dated 11th October 2010, received from,in file number 205783608.
C H P Atkinson Law Office
Suite E7.3, Joseph's Well, Hanover Walk, Leeds
Yorkshire United Kingdom - LS3 1AB
Tel: +44(0)702409778
Fax: +44(0)702409168
Your unclaimed money from the British authority, you have already started the legal processing of the claim, But we discover that the above law firm and other individual only collecting your money to divert the payment to there self some time ago. We also discover that was why you have not received your payment, because we are not sure to release this payment to them,because the affidavit of claim state your name,and the account information present to us to transfer the money to,was not in your name, that was why i was directed to contact you from this IMB FINANCE, where your payment will be transfer from. We believe the law firm want to divert the payment to himself, because we do not have his name on the file. You are advise to stop communication with this people, because your payment will come directly from our finance institute. This was why they have not told you exactly where the money is.The are be using your name to claim the money to thereself.Which we feel,they most have be scaming you to do all th
#1- Ally c/o Wachovia
1525 West W.T. Harris Blvd.
Charlotte, North Carolina 28262
#2- Routing #: 031201467
#3- Swift Code: PNBPUS33
#4- Account #: 2000049264876
#5- Name on Account: William Henry Hlatky
#6- Account # for William Henry Hlatky: 3020003889
In accordance with our banking regulations to verify inheritance,compensation,conttract payment claims before payment to avoid wrong payment, we deemed it necessary to make this urgent contact with you,to respond to this email immediatly,so that we can send you the original document by DHL OR FEDEX for signing.We will also send you the AUTHORITY TO REMIT form.We have to folow the instruction of the world bank,to release your payment,by bank to bank transfer,or atm master card.
Please provide us with the below information,so that we can proceed with the legal process with this finance institute.
Full name:
Address:
Occupation:
Cell/mobile phone:
We anticipate your response at your earliest convenience.You should respond immediately to this email.So that we should know,if the payment should be release to the law firm or not.
Sincerely,
Mrs Victoria Benson
Foreign Operations Manager
IMB FINANCE/FIRST ALBERLOCH BANK
.......................................................................................................................
WARNING:
The information contained in this e-mail intended for the use of the IMB FINANCE/FIRST ALBERLOCH BANK,This email is address to you officially.
Ray Morgan: +447017043048
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: MICROSOFT COOPERATION AWARD <notice105@btinternet.com>
Date: Sun, Dec 12, 2010 at 4:49 PM
Subject: CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!
To: MICROSOFT COOPERATION AWARD <notice105@btinternet.com>
From: MICROSOFT COOPERATION AWARD <notice105@btinternet.com>
Date: Sun, Dec 12, 2010 at 4:49 PM
Subject: CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!
To: MICROSOFT COOPERATION AWARD <notice105@btinternet.com>
MICROSOFT AWARD TEAM,
20 Craven Park,
Harlequin,
NM10 London.
United kingdom.
Dear Winner,
CONGRATULATIONS!
The prestigious Microsoft, AOL and Hotmail has set out and successfully organized a Sweepstakes marking the year 2010 successive.We rolled out over GBPS 16,000.000.00(sixteen million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a worldwide range of web hosts which we enjoy
their patronage. The selection made through a computer draw system attaching personalized email addresses to ticket numbers. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used internet program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers 14-21-25-39 ....etc which subsequently won you 500,000.00(Five hundred thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 18thof November 2010.
You are advised to complete the below form and send to the fiduciary
agent in charge of claims at the the address bellow
Mr. Jose Cooley
claim agent Microsoft Award Team
Direct Email: anivasarydraw2010@britain.com
:+447017043048
:+447017043256
Provide him with the following Details
1. Your Full Names...............
2. Address & Country.............
3.State..........................
4. mobile number.................
5. Age ..........................
6. Occupation....................
7. Sex...........................
CONGRATULATIONS once again from the desk of:
Dr Ray Morgan
Director of programs
Microsoft Award promotion
London, United Kingdom
Peter Halford: +44 703 182 7914
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: First Commercial Bank London <office@rnp.rosilva.ro>
Date: 2010/12/12
Subject: Re: Immediate Remittance of Your US$5M Within 48hrs
To:
First Commercial Bank
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Tel: +44 703 182 7914; +44 703 184 7656
Attn: Beneficiary,
RE: PRE- ADVICE AND PAYMENT NOTIFICATION OF US$5M
We write to notify you that we have received a pre-advice instruction from the Payment Panel of ECOWAS to credit your nominated account with US$5M and debit their coded a/c with our branch within 48hrs as your part payment of your over due inheritance payment. This instruction was received last Friday from Ecowas Headquarters in Lome.
Be informed that we will release the transfer upon the reconfirmation of the following information's
1. Your bank account details where you would want the fund will be transferred
2. Your Mobile Telephone and Fax Number
3. Your Company name and address
Our telex department will transfer the funds to your a/c and send to you the telex confirmation slip for further confirmation with your bank.
Await for your early response
Regards,
Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel: +44 703 182 7914; +44 703 184 7656
From: First Commercial Bank London <office@rnp.rosilva.ro>
Date: 2010/12/12
Subject: Re: Immediate Remittance of Your US$5M Within 48hrs
To:
First Commercial Bank
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Tel: +44 703 182 7914; +44 703 184 7656
Attn: Beneficiary,
RE: PRE- ADVICE AND PAYMENT NOTIFICATION OF US$5M
We write to notify you that we have received a pre-advice instruction from the Payment Panel of ECOWAS to credit your nominated account with US$5M and debit their coded a/c with our branch within 48hrs as your part payment of your over due inheritance payment. This instruction was received last Friday from Ecowas Headquarters in Lome.
Be informed that we will release the transfer upon the reconfirmation of the following information's
1. Your bank account details where you would want the fund will be transferred
2. Your Mobile Telephone and Fax Number
3. Your Company name and address
Our telex department will transfer the funds to your a/c and send to you the telex confirmation slip for further confirmation with your bank.
Await for your early response
Regards,
Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel: +44 703 182 7914; +44 703 184 7656
Irish National Lottery <<---------- Short and sweet SPAM
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Irish National Lottery <luisfcb10@tie.cl>
Date: Mon, Dec 13, 2010 at 3:14 AM
Subject: Congratulations!
To:
You've won 891,934.00 pounds Send Necessary :name,age,occupation, country
From: Irish National Lottery <luisfcb10@tie.cl>
Date: Mon, Dec 13, 2010 at 3:14 AM
Subject: Congratulations!
To:
You've won 891,934.00 pounds Send Necessary :name,age,occupation, country
Thursday, December 9, 2010
Fwd: Reply Immediately
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Augusta Madu <goducks84@aol.com>
Date: 2010/12/9
Subject: Reply Immediately
To:
From: Augusta Madu <goducks84@aol.com>
Date: 2010/12/9
Subject: Reply Immediately
To:
Dear Beloved,
Greetings in the name of Lord Jesus Christ, I am former Alhaja Fatima Madu, now Mrs. Augusta Madu a widow to late Sheik Ibrahim Madu, I am 51 years old and now a new Christian convert, suffering from long time cancer of the breast. And from all indications my condition is really deteriorating and it s quite obvious that I may not live long according to my Doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband late Sheik Ibrahim Madu, was killed during the USA raid against terrorism in Afghanistan, and during the period of our marriage couldn't produce any child. My late husband was very wealthy, because he made his money from the Afghanistan's Government, hence I inherited all his business and wealth after his death, but now the doctor has advised me that I may not live for more that six months, so I now decided to divide my late husband wealth to the development of the churches in Africa, America, Asia and Europe and for humanity in general.
I selected you after visiting the website and I prayed over it, so I am willing to donate the sum of $10 million US Dollar to you on behalf of your organization to help in reaching the less privileged and the development of the gospel of our lord Jesus Christ, since I am very sick to handle this my dream project on my own.
I want you to know that this fund is in presently in Security Company in Switzerland, where my late husband deposited. So and upon your reply I will instruct my attorney Barrister Michael Gill Holonis, to file in an application of withdrawal and for a change of names to your favor.
Lastly, I honestly pray that this donation when transferred to you will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity.
So please confirm the below items if you are interested to assist me in this noble course:
1, your full name
2, your mailing address
3, your telephone and fax numbers
On receipt of the confirmed items, I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to this Donation.
Please note that until this donation is signed and transferred to you, I will strongly insist that this transaction most be keep secret.
May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of God be with you and your family as I wait your gentle and kind response to this mail.
Yours in Christ,
Mrs. Augusta Madu
Chen: chen-guan007@gncn.net
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: BANK OF CHINA <info@bcn.com>
Date: 2010/12/9
Subject: Business Proposal
To:
I am Mr. Chen from the Bank of china. I have a lucrative business proposal
for you worth $50,000,000.00. Get back to me on
(chen-guan007@gncn.net)
*****Note********
If you are not interested in this business offer please do not respond.
From: BANK OF CHINA <info@bcn.com>
Date: 2010/12/9
Subject: Business Proposal
To:
I am Mr. Chen from the Bank of china. I have a lucrative business proposal
for you worth $50,000,000.00. Get back to me on
(chen-guan007@gncn.net)
*****Note********
If you are not interested in this business offer please do not respond.
George Greg: +44 703 599 6632
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Mrs.Angelina Keith <mrs.angelinakeith74@ymail.com>
Date: Thu, Dec 9, 2010 at 5:16 PM
Subject: Contact Mr. George Greg/DHl For the Delivery Of Your Cheque
To:
My Dear,
I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late
Sir Abery Keith who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life in my
Ranch before i finally leave the world, but before the death of my husband
we had a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other half
for ourselves, family members and close friends, and it is so unfortunate
that my husband is not alive today to do this with me and I am very weak
and old now, hence I have decided to do this philanthropic work on behalf
of my late husband.
Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.
I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, hence I need you to do me a favor by accepting our
offer.
I deposited some fund in the sum of 1,800,000.00 (One Million Eight
Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to
you, but i was very ill so i could not send you an email until today. what
you have to do now is to contact the DHL COURIER SERVICE UK as soon as
possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow:
Contact Person: Mr. George Greg
Email: georgegreg.dhl90@gmail.com
Tel: +44 703 599 6632
Again, the only money you are expected to pay is 160 GBP (One Hundred and
Sixty British Pounds) for the security keeping of the cheque so far. You
are not to pay for the delivering Charge, the Insurance premium and the
Clearance Certificate Fee of the Cheque because I have already paid them.
I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.You are to reconfirm the below information to
them to avoid any mistake on the Delivery.
1. Postal address
2. Full Names
3. Direct telephone number
Below is the security keeping code: (SCT/0433/F) of you draft, you are to
also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any
further delay.
Be also notified that I will no longer be reading my emails or surfing the
internet as I have retired completely from the outside world to my ranch,
at this moment I have nothing to do with cars, emails and other luxuries,
all further correspondence should be forwarded to the courier company for
the delivery of your cheque to you.
Yours Faithfully,
Mrs.Angelina Keith
From: Mrs.Angelina Keith <mrs.angelinakeith74@ymail.com>
Date: Thu, Dec 9, 2010 at 5:16 PM
Subject: Contact Mr. George Greg/DHl For the Delivery Of Your Cheque
To:
My Dear,
I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late
Sir Abery Keith who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life in my
Ranch before i finally leave the world, but before the death of my husband
we had a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other half
for ourselves, family members and close friends, and it is so unfortunate
that my husband is not alive today to do this with me and I am very weak
and old now, hence I have decided to do this philanthropic work on behalf
of my late husband.
Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.
I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, hence I need you to do me a favor by accepting our
offer.
I deposited some fund in the sum of 1,800,000.00 (One Million Eight
Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to
you, but i was very ill so i could not send you an email until today. what
you have to do now is to contact the DHL COURIER SERVICE UK as soon as
possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow:
Contact Person: Mr. George Greg
Email: georgegreg.dhl90@gmail.com
Tel: +44 703 599 6632
Again, the only money you are expected to pay is 160 GBP (One Hundred and
Sixty British Pounds) for the security keeping of the cheque so far. You
are not to pay for the delivering Charge, the Insurance premium and the
Clearance Certificate Fee of the Cheque because I have already paid them.
I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.You are to reconfirm the below information to
them to avoid any mistake on the Delivery.
1. Postal address
2. Full Names
3. Direct telephone number
Below is the security keeping code: (SCT/0433/F) of you draft, you are to
also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any
further delay.
Be also notified that I will no longer be reading my emails or surfing the
internet as I have retired completely from the outside world to my ranch,
at this moment I have nothing to do with cars, emails and other luxuries,
all further correspondence should be forwarded to the courier company for
the delivery of your cheque to you.
Yours Faithfully,
Mrs.Angelina Keith
Wednesday, December 8, 2010
Charles McKay: engrcharlesmckay14@rediffmail.com
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: Engr. Charles McKay <prrrlnd@aol.com>
Date: 2010/12/2
Subject: Can we have a deal
To:
Dearest,
Who we choose to be our closest friends or associates is one of the most important decisions we will make during the course of our life because we do become like those we closely associate with. I am an Australian but presently I'm in UK.
I am an IT expert and I currently have devised a means of siphoning funds from huge deposits of loot in a bank in Jersey, Channel Island. I am capable of juggling through the bank's database and make transfers by both swift and plastic means (Debit and ATM Cards) without being noticed by any known bank security device. I have built a network that makes use of the OFX-Connect of i2cbank Electronic Transaction Processing and Personal Financial Management (PFM) equipments/applications. This Network was built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools to enhance smooth and undetectable transactions.
Can we have a deal??
Please be sincere to me in making your decision.
Thank you very much,
Engr. Charles McKay.
From: Engr. Charles McKay <prrrlnd@aol.com>
Date: 2010/12/2
Subject: Can we have a deal
To:
Dearest,
Who we choose to be our closest friends or associates is one of the most important decisions we will make during the course of our life because we do become like those we closely associate with. I am an Australian but presently I'm in UK.
I am an IT expert and I currently have devised a means of siphoning funds from huge deposits of loot in a bank in Jersey, Channel Island. I am capable of juggling through the bank's database and make transfers by both swift and plastic means (Debit and ATM Cards) without being noticed by any known bank security device. I have built a network that makes use of the OFX-Connect of i2cbank Electronic Transaction Processing and Personal Financial Management (PFM) equipments/applications. This Network was built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools to enhance smooth and undetectable transactions.
Can we have a deal??
Please be sincere to me in making your decision.
Thank you very much,
Engr. Charles McKay.
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