New Zealand Lotto Promos
Saturday lotto
Draw 1195 -Saturday, September 25, 2010
CONGRATULATION!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday, September 25, 2010.
Your e-mail address attached to ticket number: 564756063211- 884 with Serial number: 6312/08 which emerged the New Zealand Jackpot winning number:
4,8,16,20,31,38,11,5 Supplementary Strike Numbers: 16,20,31,8 please check the website below to confirm your Winning Numbers
http://lotto.nzpages.co.nz/index.html
You won $786,000.00 in Division 1 NZ LOTTO Promotions
For the immediate release of your payment, you are to forward this message details to our payment agent. Including your Full Names, Contact Address,
Telephone Numbers, and Country of Resident to
Mr.James Peters
Payment Agent
Email: jamepeters.onlinepromo365@gmail.com
Good luck from me and members of staff of the NEW ZEALAND LOTTO DEPARTMENT (NZ LOTTO PROMOS).
Yours Faithfully,
Mrs. Hope Natalie
Sunday, October 31, 2010
Tony Adams: tny_adms@rediffmail.com
---------- Forwarded message ----------
From: Mr.Tony Adams. <tny_adms@rediffmail.com>
Date: 2010/10/31
Subject: LETTER
To:
BARCLAY'S BANK PLC
1 Churchill Place
London, E14 5HP, United Kingdom
Tel: +44-702-404-6935
Dear Friend,
I am Mr.Tony Adams. Credit and Investment Director, Barclay's Bank PLC, Churchill Place London United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Mr.Tony Adams.
From: Mr.Tony Adams. <tny_adms@rediffmail.com>
Date: 2010/10/31
Subject: LETTER
To:
BARCLAY'S BANK PLC
1 Churchill Place
London, E14 5HP, United Kingdom
Tel: +44-702-404-6935
Dear Friend,
I am Mr.Tony Adams. Credit and Investment Director, Barclay's Bank PLC, Churchill Place London United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Mr.Tony Adams.
Williams Bonnett: planetwplanet@ymail.com
---------- Forwarded message ----------
From: Williams Bonnett. <leedfunds@yahoo.com>
Date: 2010/10/31
Subject: YOUR PIN CODE IS READY FOR YOUR ONLINE PAYMENT!!!
To:
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
CENTRAL BANK OF NIGERIA (CBN)
ABUJA NIGERIA
Phone:+2347056626153
Fax:234-1-893486
Our Ref: CBNG/OHG/OXD1/2010
Your Ref:
TELEX: CBGOVOFNG.
PAYMENT FILE: CBON/000/10.
ATTN:Beneficiary
PAYMENT NOTIFICATION OF YOUR FUNDS
Your funds has finally been transfer to you through an Online Bank,
however you are to urgently contact the consultant who will give you
total direction on how to get paid online,he will give you the password
and username to login into your new account.
Here is your new Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation
No: -1114433 ; Secret Code No: XXTN013.
Having received these vital payment informations,therefore, You are
qualified now to received and confirm your Payment ONLINE.
Contact the Fudiciary Agent for your user name and password that would
allow you gain access to your online accounts by quoting the reference
stated above:
contact Info:
Oxford Incorporations AA.
Email: planetwplanet@ymail.com
Please get in touch with them with the following informations for
effective documentations:
YOUR FULLL NAME
CONTACT ADDRESS
PHONE/FAX NUMBER
IDENTITY
They will give you your user details.
Congratulation in advance.
Best regards,
Williams Bonnett.
This e-mail is for the sole use of the intended recipient and contains information that may be privileged, confidential or copyrighted under applicable law. Any distribution, use or printing by anyone else is prohibited. If you are not an intended recipient, please notify the sender by return e-mail and delete this e-mail and any attachments from your system.
From: Williams Bonnett. <leedfunds@yahoo.com>
Date: 2010/10/31
Subject: YOUR PIN CODE IS READY FOR YOUR ONLINE PAYMENT!!!
To:
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
CENTRAL BANK OF NIGERIA (CBN)
ABUJA NIGERIA
Phone:+2347056626153
Fax:234-1-893486
Our Ref: CBNG/OHG/OXD1/2010
Your Ref:
TELEX: CBGOVOFNG.
PAYMENT FILE: CBON/000/10.
ATTN:Beneficiary
PAYMENT NOTIFICATION OF YOUR FUNDS
Your funds has finally been transfer to you through an Online Bank,
however you are to urgently contact the consultant who will give you
total direction on how to get paid online,he will give you the password
and username to login into your new account.
Here is your new Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation
No: -1114433 ; Secret Code No: XXTN013.
Having received these vital payment informations,therefore, You are
qualified now to received and confirm your Payment ONLINE.
Contact the Fudiciary Agent for your user name and password that would
allow you gain access to your online accounts by quoting the reference
stated above:
contact Info:
Oxford Incorporations AA.
Email: planetwplanet@ymail.com
Please get in touch with them with the following informations for
effective documentations:
YOUR FULLL NAME
CONTACT ADDRESS
PHONE/FAX NUMBER
IDENTITY
They will give you your user details.
Congratulation in advance.
Best regards,
Williams Bonnett.
This e-mail is for the sole use of the intended recipient and contains information that may be privileged, confidential or copyrighted under applicable law. Any distribution, use or printing by anyone else is prohibited. If you are not an intended recipient, please notify the sender by return e-mail and delete this e-mail and any attachments from your system.
Paul Andrews: barrandrws@gmail.com
---------- Forwarded message ----------
From: Paul Andrews <info@yahoo.com>
Date: 2010/10/31
Subject: Business Proposal...
To:
This is a personal email directed to you I am Paul Andrews, a
solicitor at law. Mr. Robert, was my friend and I stood as his
solicitor while he was alive. Mr. Robert, was involved in an
accident with his immediate family and they all lost their lives.
After the death of Robert, I was informed by his account officer
to make contact with any of his extended family member that
will stand in as the next of kin to his estate. (9.8 million British
Pound)
I have written several letters to the embassy with an intent to
locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and
all such efforts have been to no avail. The board of directors of
the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of this money within
the next 15 official working days or forfeit the money as an
abandoned funds.The company had planned to invoke the
abandoned property decree of the company to confiscate the
funds after the expiration of the period given me. Also I have
received official letters in the last two days suggesting a likely
proceeding for confiscation of his abandoned personal assets in
line with existing laws of the institution.
Well I have reasoned very professionally and I can use a legal
means to present a next of kin of my deceased client. this is
legally possible and would be done in accordance with the laws
of the land. On this note I decided to search for a credible
person and finding that you bear a similar last name, I was
urged to contact you, that I may, with your consent, present
you to the "trustee" as my late client's family member so as to
enable you put up a claim to the bank in that capacity as a next
of kin of my client. I find this possible for the fuller reasons
that you are of the same nationality and you bear a similar last
name with my late client making it a lot easier for you to put
up a claim in that capacity.
I think it is unprofitable for his funds to be submitted to the
government of this country or some financial institution. My
aim is to retrieve this fund, for this I seek your assistance
since I have been unable to locate the relatives for the past
8years now.
I have all vital documents that would confer you the legal right
to make this claim and would make them available to you so
that the proceeds of this bank account valued at 9.8million can
be paid to you before it gets confiscated or declared
unserviceable to the bank where this huge amount is lodged.
I seek your consent to present you as the next of kin of the
deceased since you have the same last name giving you the
advantage so that the proceeds of this account can be paid to
you and then both of us can share the money.I know there
might be other persons out there with the same surname as my
last client, but after a little check my instinct tells me to
contact you. Can I trust you on this?I shall assemble all the
necessary documents that will be used to back up your claim.
Please get in touch with me by calling my numbers below or by
my alternative email:(barrandrws@gmail.com) and send to me
your,telephone and fax numbers to enable us discuss further
on this transaction.
Kind Regards.
Barrister Paul Andrews,
From: Paul Andrews <info@yahoo.com>
Date: 2010/10/31
Subject: Business Proposal...
To:
This is a personal email directed to you I am Paul Andrews, a
solicitor at law. Mr. Robert, was my friend and I stood as his
solicitor while he was alive. Mr. Robert, was involved in an
accident with his immediate family and they all lost their lives.
After the death of Robert, I was informed by his account officer
to make contact with any of his extended family member that
will stand in as the next of kin to his estate. (9.8 million British
Pound)
I have written several letters to the embassy with an intent to
locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and
all such efforts have been to no avail. The board of directors of
the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of this money within
the next 15 official working days or forfeit the money as an
abandoned funds.The company had planned to invoke the
abandoned property decree of the company to confiscate the
funds after the expiration of the period given me. Also I have
received official letters in the last two days suggesting a likely
proceeding for confiscation of his abandoned personal assets in
line with existing laws of the institution.
Well I have reasoned very professionally and I can use a legal
means to present a next of kin of my deceased client. this is
legally possible and would be done in accordance with the laws
of the land. On this note I decided to search for a credible
person and finding that you bear a similar last name, I was
urged to contact you, that I may, with your consent, present
you to the "trustee" as my late client's family member so as to
enable you put up a claim to the bank in that capacity as a next
of kin of my client. I find this possible for the fuller reasons
that you are of the same nationality and you bear a similar last
name with my late client making it a lot easier for you to put
up a claim in that capacity.
I think it is unprofitable for his funds to be submitted to the
government of this country or some financial institution. My
aim is to retrieve this fund, for this I seek your assistance
since I have been unable to locate the relatives for the past
8years now.
I have all vital documents that would confer you the legal right
to make this claim and would make them available to you so
that the proceeds of this bank account valued at 9.8million can
be paid to you before it gets confiscated or declared
unserviceable to the bank where this huge amount is lodged.
I seek your consent to present you as the next of kin of the
deceased since you have the same last name giving you the
advantage so that the proceeds of this account can be paid to
you and then both of us can share the money.I know there
might be other persons out there with the same surname as my
last client, but after a little check my instinct tells me to
contact you. Can I trust you on this?I shall assemble all the
necessary documents that will be used to back up your claim.
Please get in touch with me by calling my numbers below or by
my alternative email:(barrandrws@gmail.com) and send to me
your,telephone and fax numbers to enable us discuss further
on this transaction.
Kind Regards.
Barrister Paul Andrews,
Gupta: gupta@121mail.eu
Dear: Sir/Madam,
My name is Mr Gupta, a UN War crime investigator.
I seek for your utmost confident to accommodate Eleven Million Dollars for me. I accept to offer you 30% of the entire sum as gratification..
The funds in question is given to me by particular Head of state as a gesture to prevent me from revealing a war crime / genocide proves i had against him since 2008.
But in line with the moral principal of my services, I must not own more than Ten Thousand Pounds in my respective bank account, Hence i plea to be
represented by you to accommodate the total funds for me until i process my resignation successfully in the nearest future.
I strongly count on your ability to protect my interest.
Please provide your contact details .
1) Your Full Name .
2) Your Residential Address.
3) Your Private Mobile,Telephone and Fax numbers
where you can be reached at all time.
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
My Best Regards.
Mr. Gupta
War crime investigator
E-mail : gupta@121mail.eu
My name is Mr Gupta, a UN War crime investigator.
I seek for your utmost confident to accommodate Eleven Million Dollars for me. I accept to offer you 30% of the entire sum as gratification..
The funds in question is given to me by particular Head of state as a gesture to prevent me from revealing a war crime / genocide proves i had against him since 2008.
But in line with the moral principal of my services, I must not own more than Ten Thousand Pounds in my respective bank account, Hence i plea to be
represented by you to accommodate the total funds for me until i process my resignation successfully in the nearest future.
I strongly count on your ability to protect my interest.
Please provide your contact details .
1) Your Full Name .
2) Your Residential Address.
3) Your Private Mobile,Telephone and Fax numbers
where you can be reached at all time.
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
My Best Regards.
Mr. Gupta
War crime investigator
E-mail : gupta@121mail.eu
Aisha Koffi : aisha_kfi@yahoo.com
Top of the day to you, sorry I am bothering you with this. I am Aisha Koffi, I
will like to put a business proposal before you. but I thought it wise to seek
your concept on this, if interested then I can provide you with more details. I
will be glad to hear from you.
Aisha Koffi
will like to put a business proposal before you. but I thought it wise to seek
your concept on this, if interested then I can provide you with more details. I
will be glad to hear from you.
Aisha Koffi
CHRISTOPHER WILSON: +447024062627
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE INTERNATIONAL (PCH) AND
YOUR EMAIL ADDRESS JUST WON YOU TWO MILLION GREAT BRITISH POUNDS
(￡2,000,000.00) IN
OUR MONTHLY SWEEPSTAKES ,JUST CONCLUDED THIS WEEK PCH LOTTERY. PLEASE NOTE,
IF YOU ARE NOT THE RIGHT FULL OWNER OF THIS EMAIL, DO NOT RESPOND TO THIS
MAIL THANKS.
WINNING NUMBER 07-13-30-33-54 (30)
YOU ARE HEREBY ADVICE TO GET BACK TO US,
TO CLAIMED YOUR PRIZE.
CLAIMS REQUIREEMENT:
1.FULL NAME:
2.HOME ADDRESS:
3.OCCUPATION:
4.SEX:
5.AGE:
6.NEST OF KIN:
7.PHONE NUMBER:
8.COUNTRY OF RESIDENCE:
CHOOSE FROM THE BELOW MODE OF PAYMENT
1)BANK TO BANK TRANSFER
2)COURIER DELIVERY SERVICE
CONTACT AGENT
MR. CHRISTOPHER WILSON
EMAIL: pch.claims.unit1@live.co.uk
PHONE: +447024062627
YOURS SINCERELY,
Mrs.Vanessa Johnson.
(PCH) ONLINE CO-ORDINATOR.
UNITED KINGDOM.
YOUR EMAIL ADDRESS JUST WON YOU TWO MILLION GREAT BRITISH POUNDS
(￡2,000,000.00) IN
OUR MONTHLY SWEEPSTAKES ,JUST CONCLUDED THIS WEEK PCH LOTTERY. PLEASE NOTE,
IF YOU ARE NOT THE RIGHT FULL OWNER OF THIS EMAIL, DO NOT RESPOND TO THIS
MAIL THANKS.
WINNING NUMBER 07-13-30-33-54 (30)
YOU ARE HEREBY ADVICE TO GET BACK TO US,
TO CLAIMED YOUR PRIZE.
CLAIMS REQUIREEMENT:
1.FULL NAME:
2.HOME ADDRESS:
3.OCCUPATION:
4.SEX:
5.AGE:
6.NEST OF KIN:
7.PHONE NUMBER:
8.COUNTRY OF RESIDENCE:
CHOOSE FROM THE BELOW MODE OF PAYMENT
1)BANK TO BANK TRANSFER
2)COURIER DELIVERY SERVICE
CONTACT AGENT
MR. CHRISTOPHER WILSON
EMAIL: pch.claims.unit1@live.co.uk
PHONE: +447024062627
YOURS SINCERELY,
Mrs.Vanessa Johnson.
(PCH) ONLINE CO-ORDINATOR.
UNITED KINGDOM.
Saturday, October 30, 2010
Attention Baskaran INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-8035504958
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-8035504958
INTERNATIONAL MONETARY FUND (IMF)
Attention Baskaran
In respond to your email, the procedure to release your over due Inheritance Fund. paid to you without all those problems that you have been passing through from (Bank, and courier, company, Diplomat) the IMF have come to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.. I hope this is clear. Any action contrary to these instructions is at your own risk. Further more, you are advice to send us your details to avoid mistake and notify me with your choice of option as stated below for immediate proceed on your transaction.
Payment Option's
ATM CARD INTER SWITCH
Await to hear from you as soon as possible with your option and your details as state below and call me immediately for more clarification regarding your transaction: IMF ID CARD ATTACHED BELOW..
Await to hear from you as soon as possible with your option and your details as state below and call me immediately for more clarification regarding your transaction: IMF ID CARD ATTACHED BELOW..
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
This Office hereby gives you the GUARANTEE that you're absolute protection and that of your approved Funds is 100% assured. Your approved amount of US$10,000,000.00. (Ten Million United States Dollars) by the IMF must reach you in any of the above options best for your reception.
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
This Office hereby gives you the GUARANTEE that you're absolute protection and that of your approved Funds is 100% assured. Your approved amount of US$10,000,000.00. (Ten Million United States Dollars) by the IMF must reach you in any of the above options best for your reception.
MR.Paul Rochers.
OLU EZE: officefile1252@yahoo.it
---------- Forwarded message ----------
From: "olu Eze"<olueze1@ciudad.com.ar>
To: undisclosed-recipients:;
Date: Wed, 27 Oct 2010 16:25:54 +0100
Subject: HOW DO YOU WANT YOUR CHEQUE TO BE SEND TO YOU
Sir,Ma,
I am very sorry to inform you that iam no longer in Nigeria again but am happy for that because of there corruptions iam now in Abuja Benin Republic, since my boss travel out of Nigeria.
iam here with all your payment file regarding your payment so i want you to reach me back so that i will know the best way you want me to send your $800.000.00 i have instructed by my Boss to send the said amount to you, just all you have to do is to follow my instructure i will send your money to you in your best choice.
Iam here requesting for your telephone numbers, fax and home address, where the cheque will be sent to you via FEDEX or DHL. Thanks contact me back to my private Email; officefile1252@yahoo.it
Yours respectfully,
Mr.OLU EZE
Secretary
From: "olu Eze"<olueze1@ciudad.com.ar>
To: undisclosed-recipients:;
Date: Wed, 27 Oct 2010 16:25:54 +0100
Subject: HOW DO YOU WANT YOUR CHEQUE TO BE SEND TO YOU
Sir,Ma,
I am very sorry to inform you that iam no longer in Nigeria again but am happy for that because of there corruptions iam now in Abuja Benin Republic, since my boss travel out of Nigeria.
iam here with all your payment file regarding your payment so i want you to reach me back so that i will know the best way you want me to send your $800.000.00 i have instructed by my Boss to send the said amount to you, just all you have to do is to follow my instructure i will send your money to you in your best choice.
Iam here requesting for your telephone numbers, fax and home address, where the cheque will be sent to you via FEDEX or DHL. Thanks contact me back to my private Email; officefile1252@yahoo.it
Yours respectfully,
Mr.OLU EZE
Secretary
Banky Kanmi l: purse271@gmail.com Telephone: +234-7085014365.
---------- Forwarded message ----------
From: Mrs Donna Coles. <sales@cns2.lankom.com.tw>
Date: 2010/10/28
Subject: Congratulations unpaid beneficiary !!
To:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by October 30th 2010 you will only need to pay $135 instead of $420 saving you $285 So if you pay before October 30th 2010 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communications with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Rev. Banky Kanmi with the information below,
Email: purse271@gmail.com
Telephone: +234-7085014365.
You are advised to contact him with the information's as stated below:
Your full Name...
Your Address...
Home/Cell Phone...
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48hrs. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
Mrs Donna Coles.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. Banky Kanmi 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.
From: Mrs Donna Coles. <sales@cns2.lankom.com.tw>
Date: 2010/10/28
Subject: Congratulations unpaid beneficiary !!
To:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by October 30th 2010 you will only need to pay $135 instead of $420 saving you $285 So if you pay before October 30th 2010 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communications with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Rev. Banky Kanmi with the information below,
Email: purse271@gmail.com
Telephone: +234-7085014365.
You are advised to contact him with the information's as stated below:
Your full Name...
Your Address...
Home/Cell Phone...
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48hrs. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
Mrs Donna Coles.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. Banky Kanmi 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.
Flagg Brain: mrflaggbrain@hotmail.com
---------- Forwarded message ----------
From: Flagg Brain <flaggbra@hanmail.net>
Date: 2010/10/28
Subject: STRICTLY CONFIDENTIAL
To: flaggbra@hanmail.net
![]()
![]()
From: Flagg Brain <flaggbra@hanmail.net>
Date: 2010/10/28
Subject: STRICTLY CONFIDENTIAL
To: flaggbra@hanmail.net
| STRICTLY CONFIDENTIAL My name is MR.Flagg Brian. I work with A Bank in Cote d Ivoire as the Regional manager, plateau Branch, in the Western Region of Cote d' ivoire. I am 54 years old with three kids. I have packaged a transactionthat will be of mutual benefit to us. As the branch manager of the Bank in Cote d Ivoire, it is my duty to send a financial report to my head office in the capital city, plateau, at the end of each financial year. question or intrereted for security reason: mrflaggbrain@hotmail.com
And also The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account. if interested then get back to me so that I will tell you on how we are to proceed further on receipt of your response.
You can also get back to me and send me the following information for documentation purpose in your name as the beneficiary of the fund in question: Please i will also like you to reply me in my private email address for security reason:
(1)Full name: Thanks for your understanding and co-operation. Yours Truly. |
RICHARD GLISTER: richardglister115@gmail.com
---------- Forwarded message ----------
From: FEDERAL RESERVE BANK NEW YORK <fed@live.com>
Date: 2010/10/29
Subject: WARNING!!!STOP ALL SCAM PAYMENT TO ANY SCAM BANK OR INDIVIDUAL >>
To:
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the FEDERAL RESERVE BANK,NEW YORK of some fraudulent act on some of our citizens and non-citizens of the United States and non-United States Citizens, because of this act we decided to report the case to the FBI and IMF.Due to our reports to this top organisation,there was an intervention and our financial consultants(RICHARD GLISTER & ASSOCIATES)was send to intervene concerning your funds and funds belonging to some other people who as gone through the same scam/hoax you have gone through.
OUR FINDINGS: We found out that the former GOVERNOR of CENTRAL BANK OF NIGERIA/OFFICIALS/SCAM BANK in Nigeria was behind all this scams collecting money from beneficiary of Inheritance/Contract just to frustrate them on loosing hope to get their Funds. After the intervention of our consultants, the GOVERNOR of the Central Bank of Nigeria was impeached from office for his fraudulent act and will face the wrath in court very soon.
Successfully, we now found out in their files that 16 Americans and 28 Non-Americans were victims of this scams, As a matter of fact we ordered the CBN Nigeria to calculate all funds in their possession belonging to Inheritance/contract/lottery payment and send it to a suspense account of the FEDERAL RESERVE BANK,NEW YORK and that as been done since 3 weeks ago. Although our financial consultants are still there to secure the TELEX CONFIRMATION CODE on your behalf to enable this office release your fund to any account you wish anywhere in the world.
IMPORTANT NOTICE: If you are in contact with anyone who claims he his an official of Central bank of Nigeria, attorney or anyone who claims he has your funds in their possession, please beware of them all because its a big scam. Your fund as been moved out of Nigeria to a suspense account at the FEDERAL RESERVE BANK and will be released to you in due course as soon as our financial consultants headed by DR.RICHARD GLISTER finish up with their meeting with the President of the FEDERAL REPUBLIC OF NIGERIA. All will be concluded in their meeting today.
Also Note: If anyone tells you that your fund is in London, Spain or anywhere in the world count it as a big lie and a big scam.
You are to contact DR RICHARD GLISTER on this email address: richardglister115@gmail.com
You are to give him your Contact Address and phone number so that he could contact you as soon as he could secure the TELEX CONFIRMATION CODE that will enable us the FEDERAL RESERVE BANK,NEW YORK Transfer your fund to you.
send your response to: richardglister115@gmail.com
Yours Sincerely,
Mrs. Rose Hills
Secretary to Director
Federal Reserve Bank, New York.USA
From: FEDERAL RESERVE BANK NEW YORK <fed@live.com>
Date: 2010/10/29
Subject: WARNING!!!STOP ALL SCAM PAYMENT TO ANY SCAM BANK OR INDIVIDUAL >>
To:
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the FEDERAL RESERVE BANK,NEW YORK of some fraudulent act on some of our citizens and non-citizens of the United States and non-United States Citizens, because of this act we decided to report the case to the FBI and IMF.Due to our reports to this top organisation,there was an intervention and our financial consultants(RICHARD GLISTER & ASSOCIATES)was send to intervene concerning your funds and funds belonging to some other people who as gone through the same scam/hoax you have gone through.
OUR FINDINGS: We found out that the former GOVERNOR of CENTRAL BANK OF NIGERIA/OFFICIALS/SCAM BANK in Nigeria was behind all this scams collecting money from beneficiary of Inheritance/Contract just to frustrate them on loosing hope to get their Funds. After the intervention of our consultants, the GOVERNOR of the Central Bank of Nigeria was impeached from office for his fraudulent act and will face the wrath in court very soon.
Successfully, we now found out in their files that 16 Americans and 28 Non-Americans were victims of this scams, As a matter of fact we ordered the CBN Nigeria to calculate all funds in their possession belonging to Inheritance/contract/lottery payment and send it to a suspense account of the FEDERAL RESERVE BANK,NEW YORK and that as been done since 3 weeks ago. Although our financial consultants are still there to secure the TELEX CONFIRMATION CODE on your behalf to enable this office release your fund to any account you wish anywhere in the world.
IMPORTANT NOTICE: If you are in contact with anyone who claims he his an official of Central bank of Nigeria, attorney or anyone who claims he has your funds in their possession, please beware of them all because its a big scam. Your fund as been moved out of Nigeria to a suspense account at the FEDERAL RESERVE BANK and will be released to you in due course as soon as our financial consultants headed by DR.RICHARD GLISTER finish up with their meeting with the President of the FEDERAL REPUBLIC OF NIGERIA. All will be concluded in their meeting today.
Also Note: If anyone tells you that your fund is in London, Spain or anywhere in the world count it as a big lie and a big scam.
You are to contact DR RICHARD GLISTER on this email address: richardglister115@gmail.com
You are to give him your Contact Address and phone number so that he could contact you as soon as he could secure the TELEX CONFIRMATION CODE that will enable us the FEDERAL RESERVE BANK,NEW YORK Transfer your fund to you.
send your response to: richardglister115@gmail.com
Yours Sincerely,
Mrs. Rose Hills
Secretary to Director
Federal Reserve Bank, New York.USA
THOMAS ITIRE
FEDERAL MINISTRY OF WORKS & HOUSING
MABUSHI, FCT-ABUJA.
ATTENTION: HONOURABLE BENEFICIARY.
IN RESPECT TO THE PETITION FILED BY BARRISTER DON BRAYEH OVER THE UNPAID CONTRACT SUM OF HIS CLIENT LATE MR. LOUISE BONARVIC, A EUROPEAN, WHO DIED ON A EXPLOSION AT THE SITE AS A RESULT OF DESTROTION ON THE GAS PIPELINE AT THE NIGERIAN LIQUID-FIELD AND NATURAL GAS (NLNG) BONNY ISLAND, RIVERS STATE.
BARRISTER BRAYEH QUOTED THAT YOUR NAME WAS LISTED AS SISTER-COMPANY TO HIS CLIENT'S COMPANY AND HENCE ENTITLED TO INHERITE THE STATED CONTRACT SUM. HAVING SAID THAT, WE WISH TO INFORM YOU ON THE RESOLUTION OF THIS MINISTRY TO CARRY OUT THE PAYMENT MODALITIES AND AFFIRMATION TO THE CONTRACT AND IT VALUES, BELOW IS THE INFORMATION AND UPON REPLY, WE WILL HAVE BARRISTER DON BRAYEH CONTACT YOU ON THE WAY FORWARD.
CONTRACT NUMBER: FMW/LNG/FGN-PH.008/084
CONTRACT AMOUNT: USD29, 000,000.00 (US$29 MILLION)
CONTRACT SITE: BONNY ISLAND, RIVERS STATE
CONTRACTOR: L-BORNAVIC ENGINEERING LTD
YEAR OF AWARD: SEPTEMBER 19TH 2003
YEAR OF COMPLETION OCTOBER 3RD 2006
DURATION: 107 WEEKS (2 YEARS PLUS 2 WEEKS)
REGARDS,
THOMAS ITIRE.
FOR FMWH MABUSHI, ABUJA.
---------- Forwarded message ----------
From: THOMAS ITIRE <thomas@mail.com>
Date: 2010/10/28
Subject: URGENT NOTIFICATION.
To:
From: THOMAS ITIRE <thomas@mail.com>
Date: 2010/10/28
Subject: URGENT NOTIFICATION.
To:
IN RESPECT TO THE PETITION FILED BY BARRISTER DON BRAYEH OVER THE UNPAID CONTRACT SUM OF HIS CLIENT LATE MR,READ ATTACHMENT FILE BELOW.
Darren Will. Tel # +234-706-456-5251
---------- Forwarded message ----------
From: Darren Will <glopostalservice50@hotmail.com>
Date: 2010/10/21
Subject: Contact Us Now For The Delivery Of Your Atm Card.
To:
From: Darren Will <glopostalservice50@hotmail.com>
Date: 2010/10/21
Subject: Contact Us Now For The Delivery Of Your Atm Card.
To:
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this delivery Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country. I am Mr. Darren Will representing the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the deliver service, So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.
We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don't know who and where they belong to we are getting intouch with you to know if you have ever received an email regarding any Bank Draft and Atm Cards please contact us back as we are ready to Mail them to you this was the order given to me and the company by the Minister of Finance here in Nigeria.
Here is my contact Number and email address
Full Names: - Mr. Darren Will.
Tel # +234-706-456-5251.
Direct Email: glopostalservice21@mail.mn
We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once you fill the information below:
-Full Name.
-Full home address ( where the ATM CARD will be delivered).
-Direct Telephone number.
Our terms and condition for this service is for us to get the bank draft and Atm cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or Atm Cards, So we are expecting to hear from you, As we know no Information about you.
Regards,
Mr.Darren Will.
toney_cole@yahoo.com Tel: +79262426264
---------- Forwarded message ----------
From: GAZPROM OIL AND GAS COMPANY <oilandgascompany@yahoo.com>
Date: Thu, Oct 28, 2010 at 12:04 PM
Subject:
To:
OAO GAZPROM OIL AND GAS COMPANY
Gazprom Awards International Promotions Russia,
Location: 16 Nametkina St., Moscow, Russian Federation
Mail address: 16 Nametkina St., 117997, Moscow, GSP-7
www.gazprom.ru
Congratulations:
OAO GAZPROM OIL AND GAS Board of Directors officially announced your email Was selected at random
as the second place winner of a CASH PRIZE of 750,000. Great British Pounds Seven Hundred And
Fifty Thousand GBP. To officially file for your Claim, Please Contact the Below Details for Claims
with your Batch no, 15247891, reference no 780592422.
Head of events: Dr. Sergeevich Dmitry, Who has been appointed for your claims. Congratulations
once again.
E-mail: toney_cole@yahoo.com
Tel: +79262426264
SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:
Name of Winner:
Address:
City/State:
Nationality:
Sex:
Marital status:
Email Address:
Phone no:
Occupation:
Age:
Batch no:
Reference no:
Yours Truly,
Mrs. Tatyana Demilov
{Online Co-Ordinator ©2010}
From: GAZPROM OIL AND GAS COMPANY <oilandgascompany@yahoo.com>
Date: Thu, Oct 28, 2010 at 12:04 PM
Subject:
To:
OAO GAZPROM OIL AND GAS COMPANY
Gazprom Awards International Promotions Russia,
Location: 16 Nametkina St., Moscow, Russian Federation
Mail address: 16 Nametkina St., 117997, Moscow, GSP-7
www.gazprom.ru
Congratulations:
OAO GAZPROM OIL AND GAS Board of Directors officially announced your email Was selected at random
as the second place winner of a CASH PRIZE of 750,000. Great British Pounds Seven Hundred And
Fifty Thousand GBP. To officially file for your Claim, Please Contact the Below Details for Claims
with your Batch no, 15247891, reference no 780592422.
Head of events: Dr. Sergeevich Dmitry, Who has been appointed for your claims. Congratulations
once again.
E-mail: toney_cole@yahoo.com
Tel: +79262426264
SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:
Name of Winner:
Address:
City/State:
Nationality:
Sex:
Marital status:
Email Address:
Phone no:
Occupation:
Age:
Batch no:
Reference no:
Yours Truly,
Mrs. Tatyana Demilov
{Online Co-Ordinator ©2010}
Micheal Larry: michael.larry01@w.cn >>: +229-98320584
---------- Forwarded message ----------
From: DR. GEORGE JAMES. <williamfrancisco@yahoo.fr>
Date: 2010/10/28
Subject:
To:
From: "DR. GEORGE JAMES."<williamfrancisco@yahoo.fr>
To: undisclosed-recipients:;
Date: Thu, 28 Oct 2010 17:25:58 +0200
Subject:
Good Day,
How are you doing. Hope you have not forgotten me, I am Dr. George James the man from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction,I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of $7.5 Milliom United States Dollars .ATM CARD, I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Michael Larry and instruct him on how to send the ATM CARD to you.Please do make sure you reconfirm your full details to him....
Your Full Name
Home Address
Telephone Phone numbers
IntAirport to you
lately you receive the ATM CARD so that we share the joy together after all the sufferance at that time. In the moment,he will send the ATM CARD to you, So call him immediately and let him Know you are from me okay, get in touch with my secretary now and re-confirm your Information to him to avoid any mistakes in the delivery.
Below is the contact of my secretary:
Name: Mr. Micheal Larry
Email: michael.larry01@w.cn
Contact Number: +229-98320584
Best Regard.
DR. GEORGE JAMES.
From: DR. GEORGE JAMES. <williamfrancisco@yahoo.fr>
Date: 2010/10/28
Subject:
To:
From: "DR. GEORGE JAMES."<williamfrancisco@yahoo.fr>
To: undisclosed-recipients:;
Date: Thu, 28 Oct 2010 17:25:58 +0200
Subject:
Good Day,
How are you doing. Hope you have not forgotten me, I am Dr. George James the man from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction,I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of $7.5 Milliom United States Dollars .ATM CARD, I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Michael Larry and instruct him on how to send the ATM CARD to you.Please do make sure you reconfirm your full details to him....
Your Full Name
Home Address
Telephone Phone numbers
IntAirport to you
lately you receive the ATM CARD so that we share the joy together after all the sufferance at that time. In the moment,he will send the ATM CARD to you, So call him immediately and let him Know you are from me okay, get in touch with my secretary now and re-confirm your Information to him to avoid any mistakes in the delivery.
Below is the contact of my secretary:
Name: Mr. Micheal Larry
Email: michael.larry01@w.cn
Contact Number: +229-98320584
Best Regard.
DR. GEORGE JAMES.
Mark Borris: +234-8024954272
---------- Forwarded message ----------
From: MR MARK BORRIS <mgordnerlaw@bellnet.ca>
Date: 2010/10/29
Subject: Call Mr Mark Borris, If You Are Still Alive : +234-8024954272
To:
From: MR MARK BORRIS <mgordnerlaw@bellnet.ca>
Date: 2010/10/29
Subject: Call Mr Mark Borris, If You Are Still Alive : +234-8024954272
To:
Hello Dear,
This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform
you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals
and have to update your information through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million
Five Hundred Thousand United State Dollars) and it has been approved already for payment months ago.
However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is your next
of kin and that you died in a car Accident four months back. To our findings we discover that this
Morris Lint is a liar and imposer that is why we contact you before any release of funds can be paid
to him. He has also submitted his Account information to the Accounting office department of our Bank
for Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with the
Economic Financial Crime Commission (E.F.C.C) we are now verifying by contacting your email address
as we have in our Bank records before we can Make the transfer into his account and for us to conclude
with confirmation if you are dead or not.
Make sure you reply back
Mr Mark Borris
International Monetary Fund Agency
Phone: +234-8024954272
David Johnson: eddiejbike@aol.com
Attn: Sir/Madam,
Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off.Only for your processing fee and he will transfer your contract/Inheritance fund to you immediately.
No other charges except this processing fee.
Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment Of ($8.5 Million) in addition with your accumulated interest will be through Electronic Telegraphic Transfer. This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK TO CONFIRM YOUR FUND.You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.
But before we proceed, this information below is required for verification in our payment book/file.
(1).Your first & last name(if changed):
(2).Your old address (if not there presently):
(3).Phone/fax number:
And you should have to go immediately and make the payment before your passcode will be activated and your fund ($8.5 Million) transferred.You can try the guideline as instance: *With your digital phone dial our bank access code followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been transmitted).Any other contact or payment you make apart from the processing fee is to anybody or office is at your own risk.Then your email subject must have this code for security reasons "In God We Trust?, any email that does not come with it as the subject is not from central bank and guard this code jealously.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our beneficiaries with their syndicates home and abroad..Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I) because we are trying our best to restore the image of this great country.
Yours Faithfully
Mr.David Johnson
Foreign Operation Department.
Union Bank of Nigeria (UBN).
---------- Forwarded message ----------
From: Mr.David Johnson <eddiejbike@aol.com>
Date: 2010/10/29
Subject: Fund Transfer confirmation same day.
To:
From: Mr.David Johnson <eddiejbike@aol.com>
Date: 2010/10/29
Subject: Fund Transfer confirmation same day.
To:
Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off.
Please view the attached details and get back to me immediately.
Friday, October 29, 2010
Paul Rochers: mr.paulrochers70@live.com
---------- Forwarded message ----------
From: (IMF) <privateinfos13@btinternet.com>
Date: 2010/10/29
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To:
From: (IMF) <privateinfos13@btinternet.com>
Date: 2010/10/29
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To:
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.
I am Mr. Paul Rochers a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction
is at your own risk. Respond to this e-mail on (mr.paulrochers70@live.com ) with
immediate effect and we shall give you further details on how your fund will be
released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:
Regards,
Mr. Paul Rochers
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.
I am Mr. Paul Rochers a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction
is at your own risk. Respond to this e-mail on (mr.paulrochers70@live.com ) with
immediate effect and we shall give you further details on how your fund will be
released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:
Regards,
Mr. Paul Rochers
Rich Moore: +2348058183431
---------- Forwarded message ----------
From: ATM CARD PAYMENT <info@atmcard.com>
Date: Fri, Oct 29, 2010 at 7:58 PM
Subject: ATM Card Value is $450,550,00 USD
To:
This is to officially inform you that(ATM Card Number;
(4278763100030014)has been accredited in your favor.Your Personal
Identification Number is ****. The ATM Card Value is $450,550,00 USD.
You are advice to contact my Online Co-ordinator email:
mrrichmoore001@yahoo.com with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senate President.
Director of Foreign Affairs
Mr Rich Moore
+2348058183431
From: ATM CARD PAYMENT <info@atmcard.com>
Date: Fri, Oct 29, 2010 at 7:58 PM
Subject: ATM Card Value is $450,550,00 USD
To:
This is to officially inform you that(ATM Card Number;
(4278763100030014)has been accredited in your favor.Your Personal
Identification Number is ****. The ATM Card Value is $450,550,00 USD.
You are advice to contact my Online Co-ordinator email:
mrrichmoore001@yahoo.com with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senate President.
Director of Foreign Affairs
Mr Rich Moore
+2348058183431
Rebeeca Wilson Dove: rebeecawilson1@yahoo.com.hk
---------- Forwarded message ----------
From: Mrs Rebeeca Wilson Dove, <john.don2@btinternet.com>
Date: 2010/10/29
Subject: YOUR URGENT REPLY
To:
My Beloved One,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs Rebeeca Wilson Dove from Solomon Island near Australia. I am married to Mr. Wilson Dove from United States Of America who worked with American Embassy in Republic du Benin for nine years, before he died in the year 2008.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million united state dollars in a bank here in republic du BENIN. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the bank contact in Benin Republic. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immediately.Emailto contact me directly; (rebeecawilson1@yahoo.com.hk)
Thanks and Remain blessed.
Mrs Rebeeca Wilson Dove,
YOUR URGENT REPLY
From: Mrs Rebeeca Wilson Dove, <john.don2@btinternet.com>
Date: 2010/10/29
Subject: YOUR URGENT REPLY
To:
My Beloved One,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs Rebeeca Wilson Dove from Solomon Island near Australia. I am married to Mr. Wilson Dove from United States Of America who worked with American Embassy in Republic du Benin for nine years, before he died in the year 2008.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million united state dollars in a bank here in republic du BENIN. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the bank contact in Benin Republic. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immediately.Emailto contact me directly; (rebeecawilson1@yahoo.com.hk)
Thanks and Remain blessed.
Mrs Rebeeca Wilson Dove,
YOUR URGENT REPLY
Barr Benjamin Dawson: +601 72718538
---------- Forwarded message ----------
From: Barrister Benjamin Dawson <info@info.com>
Date: 2010/10/30
Subject: ATTENTION
To:
I am Barrister Benjamin Dawson, A deceased client of mine, that shares the same last
name as yours,who died as the result of a heart-related condition in
March 12th 2005.His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (benjamin@blumail.org ) for more information as my
late Client has a deposit of $19,000,000.00 Million Dollars left behind.
Best Regard
Barr Benjamin Dawson
TEL: 011 601 72718538 or +601 72718538
From: Barrister Benjamin Dawson <info@info.com>
Date: 2010/10/30
Subject: ATTENTION
To:
I am Barrister Benjamin Dawson, A deceased client of mine, that shares the same last
name as yours,who died as the result of a heart-related condition in
March 12th 2005.His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (benjamin@blumail.org ) for more information as my
late Client has a deposit of $19,000,000.00 Million Dollars left behind.
Best Regard
Barr Benjamin Dawson
TEL: 011 601 72718538 or +601 72718538
Christine Turki Obeidat: christineturki@gmail.com
---------- Forwarded message ----------
From: Turki Obeidat <turk957@just.edu.jo>
Date: Sat, Oct 30, 2010 at 4:15 AM
Subject: Dear Brethren.
To:
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify your system support manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Jordan University of Science and Technology. Finally, the recipient should check this email and any attachments for the presence of viruses. Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email.
From: Turki Obeidat <turk957@just.edu.jo>
Date: Sat, Oct 30, 2010 at 4:15 AM
Subject: Dear Brethren.
To:
Although I am not comfortable discussing the content of my mail on the internet
owing to lots of unsolicited/Spam mails on the net these days.
Anyway my message is that I have made up my mind to will my late Husband's funds
to you so that you can use it for charity duties and good work to humanity
in your country. The amount is 4million Dollars. Please get back to me on my personal
and secured email address for further information.
My secured email is: christineturki@gmail.com
God bless you.
Mrs. christine Turki Obeidat
owing to lots of unsolicited/Spam mails on the net these days.
Anyway my message is that I have made up my mind to will my late Husband's funds
to you so that you can use it for charity duties and good work to humanity
in your country. The amount is 4million Dollars. Please get back to me on my personal
and secured email address for further information.
My secured email is: christineturki@gmail.com
God bless you.
Mrs. christine Turki Obeidat
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify your system support manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Jordan University of Science and Technology. Finally, the recipient should check this email and any attachments for the presence of viruses. Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email.
PAULSON WILLIAMS: paulson.section8@live.com
---------- Forwarded message ----------
From: Laura Susan Fredrick <mrssusanf81211@att.net>
Date: 2010/10/30
Subject: DON'T BE A SCAM VICTIM!!
To:
From: Laura Susan Fredrick <mrssusanf81211@att.net>
Date: 2010/10/30
Subject: DON'T BE A SCAM VICTIM!!
To:
.
There Friend,
I am Mrs. Laura Susan Fredrick an FBI AGENT; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 1811 TEAL RUN PLACE DR.FRESNO, TX 77545,
United States. I am one of those that executed Compensation in Nigeria many years ago and they refused to pay me, I had paid over $15,000 while in the US, trying to get my payment but to all no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet REV. PAULSON WILLIAMS, who is the member of OMPENSATION AWARD COMMITTEE, and I saw him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $1.5 000.000.00 Moreover, REV. PAULSON WILLIAMS, showed me the full information of
those that are yet to receive their payments and I saw your name as one of the beneficiary, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your und, they are only making money out of you. I will advise you to contact REV. PAULSON WILLIAMS.
You have to contact him direct on this information below.
COMPENSATION AWARD HOUSE
Name: REV. PAULSON WILLIAMS
Email: paulson.section8@live.com
Office Address: 13,Cole Street,Ikeja Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid was just $250usd, take note of that. Once again stop contacting those people, I will advise you to contact REV. PAULSON WILLIAMS so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Laura Susan Fredrick.
William Goldsmith: wilgoldsmith@aol.com
---------- Forwarded message ----------
From: William Goldsmith <admin@kasary.cn>
Date: 2010/10/30
Subject: Dear Intending Partner
To:
Dear Intending Partner,
I am Mr.William Goldsmith, an employee of NATIONAL WESTMINSTER BANK PLC herein London, UK. I have urgent and very confidential business proposition for you.
In January 2001, an American oil consultant/ contractor made a numbered-time (fixed deposit) for twelve calendar months valued at(US$28.5 million) in a domiciliary account in my branch. Upon maturity, I sent a routine notification of account status to his forwarding address but got no reply, after two months, we sent a reminder of the same letter and finally we discovered from his contact employers,Sofimation Oy, a Finland company based here in the London.U.K that he died in auto crash.
After further investigation, I found out that he did not leave a will and all attempts to trace his kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his bank deposit papers This sum of US $28,500,000.00 is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year.After these several attempts, I decided to locate any member of his family hence I contacted you. I have contacted you to assist in securing this money before they are confiscated or declared unserviceable by my bank. It is therefore, upon discovery that I decided to make business with you and release the money to you as next of kin or relation to the deceased for safekeeping and subsequent disbursement,since nobody is coming for it and I do not want this money go back into Government's account as unclaimed bill.
Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent, sister, brother, close relative, associate,friend or even a well-wisher. Therefore, whether you are related to him or not is never a barrier to realizing the transaction.The important thing is that I have every detailed information regarding the said account(investment) and the deceased also.
This transaction is aimed at investing in a blue chip company in your country or any other country under a joint business partnership with you. However, if you want certain percentage of the deposit for your involvement,please do let me know so that we negotiate on your share. Once the deposit is secured, thereafter, I will visit your country,for the investment thereof. Note, that every arrangement has been put in place for a smooth and successful transaction.
I expect a positive response from you soonest via ,y email id below so i can advise you on how to commence.
Thanks,
William Goldsmith
wilgoldsmith@aol.com
From: William Goldsmith <admin@kasary.cn>
Date: 2010/10/30
Subject: Dear Intending Partner
To:
Dear Intending Partner,
I am Mr.William Goldsmith, an employee of NATIONAL WESTMINSTER BANK PLC herein London, UK. I have urgent and very confidential business proposition for you.
In January 2001, an American oil consultant/ contractor made a numbered-time (fixed deposit) for twelve calendar months valued at(US$28.5 million) in a domiciliary account in my branch. Upon maturity, I sent a routine notification of account status to his forwarding address but got no reply, after two months, we sent a reminder of the same letter and finally we discovered from his contact employers,Sofimation Oy, a Finland company based here in the London.U.K that he died in auto crash.
After further investigation, I found out that he did not leave a will and all attempts to trace his kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his bank deposit papers This sum of US $28,500,000.00 is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year.After these several attempts, I decided to locate any member of his family hence I contacted you. I have contacted you to assist in securing this money before they are confiscated or declared unserviceable by my bank. It is therefore, upon discovery that I decided to make business with you and release the money to you as next of kin or relation to the deceased for safekeeping and subsequent disbursement,since nobody is coming for it and I do not want this money go back into Government's account as unclaimed bill.
Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent, sister, brother, close relative, associate,friend or even a well-wisher. Therefore, whether you are related to him or not is never a barrier to realizing the transaction.The important thing is that I have every detailed information regarding the said account(investment) and the deceased also.
This transaction is aimed at investing in a blue chip company in your country or any other country under a joint business partnership with you. However, if you want certain percentage of the deposit for your involvement,please do let me know so that we negotiate on your share. Once the deposit is secured, thereafter, I will visit your country,for the investment thereof. Note, that every arrangement has been put in place for a smooth and successful transaction.
I expect a positive response from you soonest via ,y email id below so i can advise you on how to commence.
Thanks,
William Goldsmith
wilgoldsmith@aol.com
Ekoli Mohammud: +229 93 47 77 70
---------- Forwarded message ----------
From: Federal Bureau of Investigation (FBI) <info@fbi.gov>
Date: 2010/10/30
Subject: BE GUIDED ACCORDINGLY AND DO NOT SAY WE DID NOT WARN YOU.
To:
ROBERT S. MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION,WASHINGTON DC.
PHONE : 1-(202) 278-2478, FAX : 1-(212)-208-4478.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
----------------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential
or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited.
If you are not the intended recipient, or have received this communication in error, please notify the sender
immediately by reply email and delete all copies of this communication and attachments without reading or
saving them.
Dear Fund Beneficiary.
First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the
owner of this email ID, but somehow I am not comfortable and too sure. So I just want to make sure am
communicating with the real owner of this Email ID Whom we also have your other detail in our data. We
believe this notification meets you in a very good present state of mind and health. We the Federal bureau
of investigation (FBI) Washington has been notified by Dr. Ekoli Mohammud (Director Foreign Remittance
Dept. Bank Of Africa (BOA) Avenue Jean Paul 11 08 BP 0879 Cotonou Republic of Benin, Tel: (229) 93 47
77 70 Fax: (229) 21 33 02 45 Telex: 5079-SWIFT:AFRIBJBJ E-mail:(mohammudekoli@gmail.com) about your
Overdue payment fund which was fully endorsed in your favor accordingly which was left in care of the Bank
Of Africa (BOA) for onward payment to you.
It might interest you to know that we have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your Overdue Payment Fund is 100% genuine,
legitimate and you have the lawful right to claim your fund without any further delay. Having said all this, we
will further advise that you go ahead in dealing with them accordingly as we will be monitoring all their services
with you as well as your correspondence at all level.
I also want to use this opportunity to WARN you against some hoodlums that are impersonating and acting
as Dr. Ekoli Mohammud for the purpose of extorting money from unsuspecting CITIZENS like you hence they
are in contact with you, Be very vigilant and always forward to my office, any messages sent to you before
replying to them so that we can confirm if its genuine or not. We are poised to taking this precaution so as to
make sure you don't fall victim again to those miscreants who are claiming to be whom they are not. Here is
his contact information for you to contact him and get back to our office.
Dr. Ekoli Mohammud
(Director Foreign Remittance Dept. Bank Of Africa (BOA)
Avenue Jean Paul 11 08 BP 0879 Cotonou Republic of Benin
Tel: (229) 93 47 77 70 Fax: (229) 21 33 02 45 Telex: 5079
E-mail: (mohammudekoli@gmail.com) SWIFT:AFRIBJBJ.
NOTE: you are to reconfirm your names, address and amount owed to you as we have it in our Data here to
proof that you are the right beneficiary and the only money you will spend is US$192 to legalize your File /
Transfer, we are taking this preventive measure because we do not want to talk to the wrong person
because of the sensitivity of the information regarding your outstanding Payment. Other details will be
forward to you by Dr. Ekoli Mohammud as soon he is convinced that you are the right person.
In your best interest, any message that doesn't come from the above official email address and phone numbers
should not be replied to and should be disregarded accordingly for security reasons. The reason is because
we have been notified by Dr. Ekoli Mohammud to warn you about some hoodlums that are using this medium
to extract money from innocent citizens. We have started our investigation on how to get these hoodlums and
as well bring them to book and note that any information you send to us will go a long way in helping us track
these fraudsters down. To this effect, we will like you to forward to us any of their contact information so as
to enable us forward copy to all the relevant security agencies.
As a Federal Commission we are here to protect your interest and the interest of all the United State citizens
or other countries as well as this great Nation. You have been investigated as the beneficiary of the said funds
that is why you are in touch with the FBI before the funds will be release to you. We will continue monitoring
all the services of this project during and after your funds must have been routed to you as designated so you
need nothing to worry about prior to that. All we just need from you is your utmost cooperation as it is our duty
to protect your interest at all time. Have a blessed day!
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation FBI
Washington D.C Room,7367 J. Edgar Hoover FBI Building
935 Pennsylvania Avenue, NW Washington, DC 20535.
From: Federal Bureau of Investigation (FBI) <info@fbi.gov>
Date: 2010/10/30
Subject: BE GUIDED ACCORDINGLY AND DO NOT SAY WE DID NOT WARN YOU.
To:
ROBERT S. MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION,WASHINGTON DC.
PHONE : 1-(202) 278-2478, FAX : 1-(212)-208-4478.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
----------------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential
or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited.
If you are not the intended recipient, or have received this communication in error, please notify the sender
immediately by reply email and delete all copies of this communication and attachments without reading or
saving them.
Dear Fund Beneficiary.
First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the
owner of this email ID, but somehow I am not comfortable and too sure. So I just want to make sure am
communicating with the real owner of this Email ID Whom we also have your other detail in our data. We
believe this notification meets you in a very good present state of mind and health. We the Federal bureau
of investigation (FBI) Washington has been notified by Dr. Ekoli Mohammud (Director Foreign Remittance
Dept. Bank Of Africa (BOA) Avenue Jean Paul 11 08 BP 0879 Cotonou Republic of Benin, Tel: (229) 93 47
77 70 Fax: (229) 21 33 02 45 Telex: 5079-SWIFT:AFRIBJBJ E-mail:(mohammudekoli@gmail.com) about your
Overdue payment fund which was fully endorsed in your favor accordingly which was left in care of the Bank
Of Africa (BOA) for onward payment to you.
It might interest you to know that we have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your Overdue Payment Fund is 100% genuine,
legitimate and you have the lawful right to claim your fund without any further delay. Having said all this, we
will further advise that you go ahead in dealing with them accordingly as we will be monitoring all their services
with you as well as your correspondence at all level.
I also want to use this opportunity to WARN you against some hoodlums that are impersonating and acting
as Dr. Ekoli Mohammud for the purpose of extorting money from unsuspecting CITIZENS like you hence they
are in contact with you, Be very vigilant and always forward to my office, any messages sent to you before
replying to them so that we can confirm if its genuine or not. We are poised to taking this precaution so as to
make sure you don't fall victim again to those miscreants who are claiming to be whom they are not. Here is
his contact information for you to contact him and get back to our office.
Dr. Ekoli Mohammud
(Director Foreign Remittance Dept. Bank Of Africa (BOA)
Avenue Jean Paul 11 08 BP 0879 Cotonou Republic of Benin
Tel: (229) 93 47 77 70 Fax: (229) 21 33 02 45 Telex: 5079
E-mail: (mohammudekoli@gmail.com) SWIFT:AFRIBJBJ.
NOTE: you are to reconfirm your names, address and amount owed to you as we have it in our Data here to
proof that you are the right beneficiary and the only money you will spend is US$192 to legalize your File /
Transfer, we are taking this preventive measure because we do not want to talk to the wrong person
because of the sensitivity of the information regarding your outstanding Payment. Other details will be
forward to you by Dr. Ekoli Mohammud as soon he is convinced that you are the right person.
In your best interest, any message that doesn't come from the above official email address and phone numbers
should not be replied to and should be disregarded accordingly for security reasons. The reason is because
we have been notified by Dr. Ekoli Mohammud to warn you about some hoodlums that are using this medium
to extract money from innocent citizens. We have started our investigation on how to get these hoodlums and
as well bring them to book and note that any information you send to us will go a long way in helping us track
these fraudsters down. To this effect, we will like you to forward to us any of their contact information so as
to enable us forward copy to all the relevant security agencies.
As a Federal Commission we are here to protect your interest and the interest of all the United State citizens
or other countries as well as this great Nation. You have been investigated as the beneficiary of the said funds
that is why you are in touch with the FBI before the funds will be release to you. We will continue monitoring
all the services of this project during and after your funds must have been routed to you as designated so you
need nothing to worry about prior to that. All we just need from you is your utmost cooperation as it is our duty
to protect your interest at all time. Have a blessed day!
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation FBI
Washington D.C Room,7367 J. Edgar Hoover FBI Building
935 Pennsylvania Avenue, NW Washington, DC 20535.
Thursday, October 28, 2010
Tony: toney_cole@yahoo.com
Your spam is now catalogued under
From: "Mrs. Tatyana Demilov"<info@yahoo.com>
Date: October 29, 2010 6:08:54 PM GMT+08:00
Subject: Dear Winner...
Reply-To: <lr34322651@insing.com>
OAO GAZPROM OIL AND GAS COMPANY
Gazprom Awards International Promotions Russia,
Location: 16 Nametkina St., Moscow, Russian Federation
Mail address: 16 Nametkina St., 117997, Moscow, GSP-7
www.gazprom.ru
Congratulations: OAO GAZPROM OIL AND GAS Board of Directors officially announced your email Was selected at random as the second place winner of a CASH PRIZE of 750,000. Great British Pounds Seven Hundred And Fifty Thousand GBP. To officially file for your Claim, Please Contact the Below Details for Claims with your Batch no, 15247891, reference no 780592422.
Head of events: Dr. Sergeevich Dmitry, Who has been appointed for your claims. Congratulations once again.
E-mail: toney_cole@yahoo.com
Tel: +79262426264
SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:
Name of Winner:
Address:
City/State:
Nationality:
Sex:
Marital status:
Email Address:
Phone no:
Occupation:
Age:
Batch no:
Reference no:
Yours Truly,
Mrs. Tatyana Demilov
{Online Co-Ordinator ©2010}
Wednesday, October 27, 2010
Barrister Baz Thuckson: +447-045-737-559 (Good one!)
Dear Friend,
I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow.
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in addition to your lottery winnings of $5.5m now amounting to $6,000,000.00 (Six million United States Dollars) with the Rev. Thomas Anderson.
Now contact the Barrister Baz Thuckson, Find below his contact information.
REGAL DIPLOMATIC SOLUTION & FINANCE.
NAME: Barrister Baz Thuckson
TEL: +447-045-737-559
E-MAIL: barr.bazthuckson@rogers.com
Ask him to send you the total $6,000,000.00 (SIX MILLION UNITED STATE DOLLARS) certified bank Cheque, which I raised in your favour for your compensation for all the past efforts and attempt in this matter. I really appreciated your efforts at that time.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. You have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your last unclaimed problem.
So feel free and get in touch with Barrister Baz Thuckson and give him your address where to send the draft to you.
Please do let me know immediately you receive the Cheque to enable us share the joy after all the stress at that time.
In the moment, I'mvery busy here because of the investment projects, which the new partner and I are having at hand, finally, remember that I had forwardedinstruction to Barrister Baz Thuckson without any delay.
Best regards,
Dr. Vladimir Zhivago
I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow.
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in addition to your lottery winnings of $5.5m now amounting to $6,000,000.00 (Six million United States Dollars) with the Rev. Thomas Anderson.
Now contact the Barrister Baz Thuckson, Find below his contact information.
REGAL DIPLOMATIC SOLUTION & FINANCE.
NAME: Barrister Baz Thuckson
TEL: +447-045-737-559
E-MAIL: barr.bazthuckson@rogers.com
Ask him to send you the total $6,000,000.00 (SIX MILLION UNITED STATE DOLLARS) certified bank Cheque, which I raised in your favour for your compensation for all the past efforts and attempt in this matter. I really appreciated your efforts at that time.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. You have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your last unclaimed problem.
So feel free and get in touch with Barrister Baz Thuckson and give him your address where to send the draft to you.
Please do let me know immediately you receive the Cheque to enable us share the joy after all the stress at that time.
In the moment, I'mvery busy here because of the investment projects, which the new partner and I are having at hand, finally, remember that I had forwardedinstruction to Barrister Baz Thuckson without any delay.
Best regards,
Dr. Vladimir Zhivago
Tuesday, October 26, 2010
Richard Adam: internationalmonetaryfund@nl.rogers.com
Begin forwarded message:
From: Linda O'Neal <loneal@irsc.edu>
Date: October 27, 2010 12:49:13 PM GMT+08:00
To: "noreply@notice.com" <noreply@notice.com>
Subject: International Monetary Fund.
we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week,He has also submitted his bank account for us to transfer your funds to him, please if you are alive, kindly get back to us via this email internationalmonetaryfund@nl.rogers.com kind regards Dr.Richard Adams, Office of International Monetary Fund.
Jose Mark: publishersclearinghousewinning@yahoo.cn
Dear Winner!!!
This is to inform you that your email address has been emerged as the winner
of($10,000,000.00 USD)in the publishers clearing house.For details of
claim,Contact E-mail: publishersclearinghousewinning@yahoo.cn
Winning Numbers : 47-14-34-85-67-32 E-mail Ticket Number: FL 754/22/76
With The below info's:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age/Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
Regards
Mr. Jose Mark
This is to inform you that your email address has been emerged as the winner
of($10,000,000.00 USD)in the publishers clearing house.For details of
claim,Contact E-mail: publishersclearinghousewinning@yahoo.cn
Winning Numbers : 47-14-34-85-67-32 E-mail Ticket Number: FL 754/22/76
With The below info's:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age/Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
Regards
Mr. Jose Mark
Monday, October 25, 2010
Her Royal Highness Princess Sara Al Amoudi: princessamoudi01@gmail.com
Dear Beloved
This is my second letter to you; once more I am Her Royal Highness Princess Sara Al Amoudi of Saudi Arabia but presently seeking an Asylum in United Kingdom . If you goggle "Saudi Arabian princess asylum" you can read more of my story.
I have twenty one million United States Dollars (US$21000,000.00) in cash deposit with a reliable security vault in Europe , which I would like to invest in an offshore project such as oil and gas/real estate or any lucrative business of your choice.
Please note: this should not be mistaken to be any form of scam as I am not interested in your money and please if you have that intention do not bother to write back. However, this is my first time of being involved in offshore investment, so my attorney here shall be handling the entire transaction on my behalf.
If you are interested in pursuing this further, please notify me through fax or email to enable us work out modalities on this subject hence you should note that a binding agreement must be endorsed prior to eventual transfer of the funds to you for investment. I look forward to your response on this email address;princessamoudi01@gmail.com and thanks for your understanding.
Best regards
This is my second letter to you; once more I am Her Royal Highness Princess Sara Al Amoudi of Saudi Arabia but presently seeking an Asylum in United Kingdom . If you goggle "Saudi Arabian princess asylum" you can read more of my story.
I have twenty one million United States Dollars (US$21000,000.00) in cash deposit with a reliable security vault in Europe , which I would like to invest in an offshore project such as oil and gas/real estate or any lucrative business of your choice.
Please note: this should not be mistaken to be any form of scam as I am not interested in your money and please if you have that intention do not bother to write back. However, this is my first time of being involved in offshore investment, so my attorney here shall be handling the entire transaction on my behalf.
If you are interested in pursuing this further, please notify me through fax or email to enable us work out modalities on this subject hence you should note that a binding agreement must be endorsed prior to eventual transfer of the funds to you for investment. I look forward to your response on this email address;princessamoudi01@gmail.com and thanks for your understanding.
Best regards
RITA MARIE THOMAS: wiretransfer.fcmb@mail.mn
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction From Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Sir Nelson Alan.
(Head, Funds Release Supervisor)
Email: wiretransfer.fcmb@mail.mn
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Note: Your Personal Contact/Communication Code With First City Bank Is (608), You Are Advice To Send Your Full Banking Information To The First City Bank, International Remittance Director Headed By Mr. Nelson Alan And Make Sure You contact With Him With Your Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now
Acknowledge the receipt of this email if you want to receive your owed fund. If after fourteen days we didn't receive your response, your payment may be deferred by removing you from the approved payment list, and therefore, your immediate response is being expected
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. RITA MARIE THOMAS
DIRECTOR OF FUNDS CLEARANCE UNIT.
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction From Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Sir Nelson Alan.
(Head, Funds Release Supervisor)
Email: wiretransfer.fcmb@mail.mn
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Note: Your Personal Contact/Communication Code With First City Bank Is (608), You Are Advice To Send Your Full Banking Information To The First City Bank, International Remittance Director Headed By Mr. Nelson Alan And Make Sure You contact With Him With Your Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now
Acknowledge the receipt of this email if you want to receive your owed fund. If after fourteen days we didn't receive your response, your payment may be deferred by removing you from the approved payment list, and therefore, your immediate response is being expected
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. RITA MARIE THOMAS
DIRECTOR OF FUNDS CLEARANCE UNIT.
JOHN BROWN: +229 99-038-091
Attention:CONTACT DHL COURIER COMPANY FOUR YOUR Bank Draft
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email;(dhldeliveryservice.com1@w.cn)
Atten:
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of ($3.5 millionUSD) which will be deliver to you at the moment as long as
you provide all the requirement information to the DHL Courier Dlivery Express
company before the parcel can be shipped to your own residential address in your
country.
Further more,Your e-mail /Home address was among the luckiest package that will
be send through Federal Express Delivery Service as soon as contact them so what
you have to do right now is to contact the Director of DHL Delivery Department
for immediate dispatch to your residential address.
CONTACT PERSON;DR.JOHN BROWN
Email;(dhldeliveryservice.com1@w.cn)
Website;www.dhl.com
TEl:+229 99-038-092
CALL:+229 99-038-091
Reconfirm Your Address Once Again.
1.YOUR FULL NAME:...............
2.YOUR TELEPHONE NUMBER................
3.YOUR CONTACT ADDRESS:.................
4.YOUR OCCUPATION:...................
5.YOUR COUNTRY:...................
6 YOUR Age:.....................
7 YOUR Sex:............
8.A COPY OF YOUR IDENTIFICATION........
My Regard to your family
Yours REV.CHARLES SMITH
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email;(dhldeliveryservice.com1@w.cn)
Atten:
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of ($3.5 millionUSD) which will be deliver to you at the moment as long as
you provide all the requirement information to the DHL Courier Dlivery Express
company before the parcel can be shipped to your own residential address in your
country.
Further more,Your e-mail /Home address was among the luckiest package that will
be send through Federal Express Delivery Service as soon as contact them so what
you have to do right now is to contact the Director of DHL Delivery Department
for immediate dispatch to your residential address.
CONTACT PERSON;DR.JOHN BROWN
Email;(dhldeliveryservice.com1@w.cn)
Website;www.dhl.com
TEl:+229 99-038-092
CALL:+229 99-038-091
Reconfirm Your Address Once Again.
1.YOUR FULL NAME:...............
2.YOUR TELEPHONE NUMBER................
3.YOUR CONTACT ADDRESS:.................
4.YOUR OCCUPATION:...................
5.YOUR COUNTRY:...................
6 YOUR Age:.....................
7 YOUR Sex:............
8.A COPY OF YOUR IDENTIFICATION........
My Regard to your family
Yours REV.CHARLES SMITH
James Peters: newzealandlottopromos@gmail.com
Lotto Results
New Zealand Lotto Promos
Saturday lotto
Draw 1195 -Saturday, September 25, 2010
CONGRATULATION!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday, September 25, 2010.
Your e-mail address attached to ticket number: 564756063211- 884 with Serial number: 6312/08 which emerged the New Zealand Jackpot winning number:
4,8,16,20,31,38,11,5 Supplementary Strike Numbers: 16,20,31,8 please check the website below to confirm your Winning Numbers
http://lotto.nzpages.co.nz/index.html
You won $786,000.00 in Division 1 NZ LOTTO Promotions
For the immediate release of your payment, you are to forward this message details to our payment agent. Including your Full Names, Contact Address,
Telephone Numbers, and Country of Resident to
Mr.James Peters
Payment Agent
Email: newzealandlottopromos@gmail.com
Good luck from me and members of staff of the NEW ZEALAND LOTTO DEPARTMENT (NZ LOTTO PROMOS).
Yours Faithfully,
Mrs. Hope Natalie
Online Coordinator for NEW ZEALAND ONLINE LOTTERY PROGRAMME
New Zealand Lotto Promos
Saturday lotto
Draw 1195 -Saturday, September 25, 2010
CONGRATULATION!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday, September 25, 2010.
Your e-mail address attached to ticket number: 564756063211- 884 with Serial number: 6312/08 which emerged the New Zealand Jackpot winning number:
4,8,16,20,31,38,11,5 Supplementary Strike Numbers: 16,20,31,8 please check the website below to confirm your Winning Numbers
http://lotto.nzpages.co.nz/index.html
You won $786,000.00 in Division 1 NZ LOTTO Promotions
For the immediate release of your payment, you are to forward this message details to our payment agent. Including your Full Names, Contact Address,
Telephone Numbers, and Country of Resident to
Mr.James Peters
Payment Agent
Email: newzealandlottopromos@gmail.com
Good luck from me and members of staff of the NEW ZEALAND LOTTO DEPARTMENT (NZ LOTTO PROMOS).
Yours Faithfully,
Mrs. Hope Natalie
Online Coordinator for NEW ZEALAND ONLINE LOTTERY PROGRAMME
Saturday, October 23, 2010
Ian Greg: +447024031970
---------- Forwarded message ----------
From: Imf Un <un_imf@yahoo.com>
Date: Sat, Oct 23, 2010 at 6:42 AM
Subject: INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT)
To:
From: Imf Un <un_imf@yahoo.com>
Date: Sat, Oct 23, 2010 at 6:42 AM
Subject: INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT)
To:
I am mandated to inform you that you still have the opportunity to receive your payment from our office and you are adviced to contact me if you are still willing to receive your over due payment. Best regards, Dr. Ian Greg Foreign Credit Manager UNITED NATONS ORGANIZATION Telephone: 447024031970 | ||||||||
IBRAHIM HASSAN: ibrahimhassan402@w.cn
---------- Forwarded message ----------
From: Mr. Ibrahim Hassan <dm08093@gmail.com>
Date: 2010/10/22
Subject: Re: Imperative review and get back to me ASAP
To: ibrahimhassan@gtbplc.com
FROM MR. IBRAHIM HASSAN,
HEAD OF INVESTIGATION DEPARTMENT
GUARANTY TRUST BANK NIGERIA PLC,
PLOT 1669, OYIN OLAYEMI STREET,
VICTORIA- ISLAND, LAGOS,
NIGERIA.
EMAIL: ibrahimhassan402@w.cn
SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN
TO MR. JOSEPH LEE, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM
COOPERATION (NNPC): SO THAT THE SUM OF US$17.3MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.
FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH GUARANTY
TRUST BANK PLC, THE BOARD OF DIRECTORS OF GUARANTY TRUST BANK PLC, MANDATED ME
TO LOOK FOR ANY KNOWN RELATION OF THE LATE JOSEPH LEE FOR PAYMENT OF HIS
ESTATE/FUNDS HE LEFT BEHIND WITH OUR BANK, SINCE, AFTER HIS DEATH 5/1/07,HOWEVER
ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO
ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE HE WAS A
CITIZEN/NATIONALITY OF YOUR COUNTRY AND YOU ARE OF THE SAME COUNTRY. I ONLY HAVE
TO APPROVE YOU, THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (YOU AND I)
IF YOU ARE REALLY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS
EMAIL ADDRESS ONLY :( ibrahimhassan402@w.cn ).
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE, PLS DO FORWARD ME YOUR
FULL NAME:
ADDRESS:
PHONE NUMBER:
SEX:
COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY
THERE IS INTEREST FROM YOU.
SINCERELY YOURS,
MR. IBRAHIM HASSAN.
From: Mr. Ibrahim Hassan <dm08093@gmail.com>
Date: 2010/10/22
Subject: Re: Imperative review and get back to me ASAP
To: ibrahimhassan@gtbplc.com
FROM MR. IBRAHIM HASSAN,
HEAD OF INVESTIGATION DEPARTMENT
GUARANTY TRUST BANK NIGERIA PLC,
PLOT 1669, OYIN OLAYEMI STREET,
VICTORIA- ISLAND, LAGOS,
NIGERIA.
EMAIL: ibrahimhassan402@w.cn
SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN
TO MR. JOSEPH LEE, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM
COOPERATION (NNPC): SO THAT THE SUM OF US$17.3MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.
FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH GUARANTY
TRUST BANK PLC, THE BOARD OF DIRECTORS OF GUARANTY TRUST BANK PLC, MANDATED ME
TO LOOK FOR ANY KNOWN RELATION OF THE LATE JOSEPH LEE FOR PAYMENT OF HIS
ESTATE/FUNDS HE LEFT BEHIND WITH OUR BANK, SINCE, AFTER HIS DEATH 5/1/07,HOWEVER
ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO
ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE HE WAS A
CITIZEN/NATIONALITY OF YOUR COUNTRY AND YOU ARE OF THE SAME COUNTRY. I ONLY HAVE
TO APPROVE YOU, THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (YOU AND I)
IF YOU ARE REALLY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS
EMAIL ADDRESS ONLY :( ibrahimhassan402@w.cn ).
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE, PLS DO FORWARD ME YOUR
FULL NAME:
ADDRESS:
PHONE NUMBER:
SEX:
COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY
THERE IS INTEREST FROM YOU.
SINCERELY YOURS,
MR. IBRAHIM HASSAN.
Dave Sayer: ukpublisherclearinghouse2010@hotmail.com
http://spam2watch.blogspot.com
---------- Forwarded message ----------
From: FROM THE PUBLISHERS CLEARING HOUSE <pchwinner@info.com>
Date: Sat, Oct 23, 2010 at 4:41 PM
Subject: CONGRATULATION:CLAIM PROCESS OF PCH WINNERS($1,000,000 USD)
To:
We are please to announce to you that your email address emerged alongside 4
others as a category 2 winner in the on-line weekly UK Publishers Clearing
House total pay out of One million dollars ($1,000,000.00 USD)
Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76
WINNER YOU ARE TO CONTACT OUR FIDUCIARY.AGENT:
Christopher L. Irving
EMAIL: ukpublisherclearinghouse2010@hotmail.com
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIMS
FULL NAME: ADDRESS: SEX: NATIONALITY:
AGE: OCCUPATION: PHONE NUMBER: PRESENT COUNTRY:
NOTE:IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND
SINCERELY,
Mr Dave Sayer
ON-LINE COORDINATOR.
From: FROM THE PUBLISHERS CLEARING HOUSE <pchwinner@info.com>
Date: Sat, Oct 23, 2010 at 4:41 PM
Subject: CONGRATULATION:CLAIM PROCESS OF PCH WINNERS($1,000,000 USD)
To:
We are please to announce to you that your email address emerged alongside 4
others as a category 2 winner in the on-line weekly UK Publishers Clearing
House total pay out of One million dollars ($1,000,000.00 USD)
Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76
WINNER YOU ARE TO CONTACT OUR FIDUCIARY.AGENT:
Christopher L. Irving
EMAIL: ukpublisherclearinghouse2010@hotmail.com
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIMS
FULL NAME: ADDRESS: SEX: NATIONALITY:
AGE: OCCUPATION: PHONE NUMBER: PRESENT COUNTRY:
NOTE:IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND
SINCERELY,
Mr Dave Sayer
ON-LINE COORDINATOR.
Tuesday, October 19, 2010
Zeng Q Zhen: mrs.zhengzhen@gmail.com
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Thailand attached with Private Banking Services; I have a secured business proposal for you.
Should you be interested please reach me on my private email address (mrs.zhengzhenzhen@gmail.com) And after that I shall provide you with more details of my proposal of 92.1 Million United State Dollars. Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Q. Zhen
Should you be interested please reach me on my private email address (mrs.zhengzhenzhen@gmail.com) And after that I shall provide you with more details of my proposal of 92.1 Million United State Dollars. Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Q. Zhen
Eddie Goodman:+ 447024083540
Volkswagen MOTORS WORLDWIDE LTD.
International End Year Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD
CONGRATULATIONS!!!
Your email have just won the sum of £850,000 GBP (EIGHT HUNDRED & FIFTY
THOUSAND POUNDS STERLING).on the Volkswegen end of Year promo.
SEND THESE FOLLOWING DETAILS TO THE INFORMATION BELOW FOR FURTHER
INFORMATION AND PROCESS:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
Customer Service Unit
CONTRACTED AGENCY: EDDIE GOODMAN & ASSOCIATES
CONTACT PERSON
Mr. Eddie Goodman.
+44-702-408-3540
Email: vwclaims11@yahoo.com.hk
20 Queens land Road, London
W2 3JB ENGLAND. U.K
Best Regards.
Eddie Goodman
International End Year Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD
CONGRATULATIONS!!!
Your email have just won the sum of £850,000 GBP (EIGHT HUNDRED & FIFTY
THOUSAND POUNDS STERLING).on the Volkswegen end of Year promo.
SEND THESE FOLLOWING DETAILS TO THE INFORMATION BELOW FOR FURTHER
INFORMATION AND PROCESS:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
Customer Service Unit
CONTRACTED AGENCY: EDDIE GOODMAN & ASSOCIATES
CONTACT PERSON
Mr. Eddie Goodman.
+44-702-408-3540
Email: vwclaims11@yahoo.com.hk
20 Queens land Road, London
W2 3JB ENGLAND. U.K
Best Regards.
Eddie Goodman
Mark Cheng : mr_cheng@asia.com
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---------- Forwarded message ----------
From: "黎淑娟" <jc56989@nanshanlife.com.tw>
Date: Mon, Oct 18, 2010 at 9:26 AM
Subject: Dear Prospective Partner,
To:
From: "黎淑娟" <jc56989@nanshanlife.com.tw>
Date: Mon, Oct 18, 2010 at 9:26 AM
Subject: Dear Prospective Partner,
To:
Dear Prospective Partner,
I am writing to you on behalf of Mr. Huang Guangyu. My name is Mark Cheng and I
am a top executive financial here at the Bank of China,Our
bank website is www.boc.cn
My friend Mr. Huang Guangyu has presented a subtle offer which will need the
help of a partner like you to complete successfully. Mr. Huang Guangyu is in a
difficult situation and he must immediately relocate certain sums of money out
of the Bank of China in Beijing, China. More so, this must be done in such a way
that it must not be tied to Mr. Guangyu. The sum is currently deposited in the
name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $40 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Guangyu, he will compensate
you with 25% of the total sum. Should you prefer I re-contact you with more
express facts, you can send me your:
[1]. Official Full Names:
[2]. Company or Personal profile:
[3]. Daytime Telephone No:
For Mr. Huang Guangyu's current profile visit this site:
http://www.chinadaily.com.cn/china/2010-05/18/content_9862658.htm
http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm
You can email me or call me for further details, terms and
agreement.
Sincerely,
Mark Cheng
Contact Email: mr_cheng@asia.com
I am writing to you on behalf of Mr. Huang Guangyu. My name is Mark Cheng and I
am a top executive financial here at the Bank of China,Our
bank website is www.boc.cn
My friend Mr. Huang Guangyu has presented a subtle offer which will need the
help of a partner like you to complete successfully. Mr. Huang Guangyu is in a
difficult situation and he must immediately relocate certain sums of money out
of the Bank of China in Beijing, China. More so, this must be done in such a way
that it must not be tied to Mr. Guangyu. The sum is currently deposited in the
name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $40 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Guangyu, he will compensate
you with 25% of the total sum. Should you prefer I re-contact you with more
express facts, you can send me your:
[1]. Official Full Names:
[2]. Company or Personal profile:
[3]. Daytime Telephone No:
For Mr. Huang Guangyu's current profile visit this site:
http://www.chinadaily.com.cn/china/2010-05/18/content_9862658.htm
http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm
You can email me or call me for further details, terms and
agreement.
Sincerely,
Mark Cheng
Contact Email: mr_cheng@asia.com
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