Monday, December 27, 2010
UNITED NATIONS (woopenhookunitednation@fbiagentafrica.org)
Attention: Beneficiary, How are you today? Hope all is well with you and family? You may notunderstand why this mail came to you. We have been having meetings for the passed years which ended in 2009with the ten secretaries to the UNITED NATIONS. This email is sent to all the people that have been scammed in everypart of the world, the UNITED NATIONS agreed upon to compensate themwith the sum of US$ 850,000. This includes every foreign contractorsthat may have not received their contract sum, and people that havehad an unfinished transaction or international businesses that faileddue to Government problems and impersonators etc. We found your name in our list and that is why we are contacting you,this has been agreed upon and has been signed. You are advised to contact Dr. Mrs. Woopen Hook of Nigeria SecurityDepartment, as she is our representative in Nigeria contact herimmediately for your Cheque/ of USD$850,000. These funds are in International Bank Draft Bank Draft for securitypurpose ok? So she will send it to you and you can clear it in anybank of your choice. Therefore, you should send her your full Name and telephonenumber/your correct mailing address where you want her to send theDraft to you. Contact Dr. Mrs. Woopen Hook immediately for your Cheque Email: drwoopenhook@aol.com Thanks and God bless you and your family. Hoping to hear from you assoon as you cash your Bank Draft. Making the world a better place. Regards, Ban ki- Moon,For United Nation
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) (jan@clqqy.com)
Attention:Clents, WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Maylaysia,Etc. And after the meeting International Monetary Funds has decieded to compensate those involved in Scams and lost all their money. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of (US$1.5million US DOLLAR) each through CERTIFIED ATM CARD. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are advice to Contact us with your information to enable Courier service deliever your ATM CARD to your address, but note that you are to bear the cost of shippment of the ATM to your mailing address which cost is $110USD KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW EMAIL( worldbankauditorss@ymail.com ) Telephone.....+22999200779 Call as soon as you receive this message Yours in Service,DR.RICHARD OGA
ferreira de oliveira silva User (renata)
Our Ref: IKG/NG/ICO
This is to officially inform you that a Visa Card has been accredited in
your favor.In the just concluded ikobo company end of year promo.The
Visa Card is Valued with the total sum of $2.5 Million.
You are advice to contact our Affiliated courier company immediately
with the information below to enable them deliver your winnings to you.
Contact Person:Mr.John Gibson
Email:firstflightdeliveryservices117@gmail.com
We have concluded plans to deliver this card to you as soon as possible.
You are to send them the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of this email,We look forward to hear
from you soon.
Funds Remittance Department
www.ikobo.com
Director Of Foreign Operation
--
Esta mensagem foi verificada pelo sistema de anti-virus do INCRA e
acredita-se estar livre de perigo.
This is to officially inform you that a Visa Card has been accredited in
your favor.In the just concluded ikobo company end of year promo.The
Visa Card is Valued with the total sum of $2.5 Million.
You are advice to contact our Affiliated courier company immediately
with the information below to enable them deliver your winnings to you.
Contact Person:Mr.John Gibson
Email:firstflightdeliveryservices117@gmail.com
We have concluded plans to deliver this card to you as soon as possible.
You are to send them the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of this email,We look forward to hear
from you soon.
Funds Remittance Department
www.ikobo.com
Director Of Foreign Operation
--
Esta mensagem foi verificada pelo sistema de anti-virus do INCRA e
acredita-se estar livre de perigo.
Michael Afonso (a.michael001@gmail.com)
CHAMBERS OF MICHAEL AFONSO
BARRISTER MICHAEL AFONSO
16 BRADFORD ROW LONDON WC1R 4AZ.
Dear Sir/Madam,
I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a car crash. On the 7th of August 2003 it was reported to us that my Client, his wife and their only daughter were involved in a car crash. The reason for this is to inherit a Contract Payment Deposits Account of $7.4 million of which the Deceased left in a Finance Firm. This request emerged when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful) I announced his death and protocols observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the Deposits or they will freeze it as" Unclaimed Deposit" Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.
But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Deceased and I have the required Information to execute the transaction under legal process.
Upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% of the total amount will be your compensation, while 60% will be my share for the investment I will need your help to establish in your country.
Yours Faithfully,
Michael Afonso Esq.
BARRISTER MICHAEL AFONSO
16 BRADFORD ROW LONDON WC1R 4AZ.
Dear Sir/Madam,
I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a car crash. On the 7th of August 2003 it was reported to us that my Client, his wife and their only daughter were involved in a car crash. The reason for this is to inherit a Contract Payment Deposits Account of $7.4 million of which the Deceased left in a Finance Firm. This request emerged when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful) I announced his death and protocols observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the Deposits or they will freeze it as" Unclaimed Deposit" Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.
But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Deceased and I have the required Information to execute the transaction under legal process.
Upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% of the total amount will be your compensation, while 60% will be my share for the investment I will need your help to establish in your country.
Yours Faithfully,
Michael Afonso Esq.
Fagboun Alfred (fagboun1@hotmail.com)
Dear Sir/Madam,
I am looking for an Investment opportunities in any part of the world where we can put in about US$ 10.5Million.
Please if you are interested, contact us immediately by email and we shall discuss the modalities of the investment and how to move the funds to you after agreement made between the parties involved.
Kindly send to me in your next mail your Private/Direct Telephone Number to enable me discusses the modalities better with you on phone before we proceed further.
Regards,
Mr. Fagboun.
--------------------------------------------------------------------------------
Mail sent via @AirsoftMail - http://www.airsoftmail.com/
I am looking for an Investment opportunities in any part of the world where we can put in about US$ 10.5Million.
Please if you are interested, contact us immediately by email and we shall discuss the modalities of the investment and how to move the funds to you after agreement made between the parties involved.
Kindly send to me in your next mail your Private/Direct Telephone Number to enable me discusses the modalities better with you on phone before we proceed further.
Regards,
Mr. Fagboun.
--------------------------------------------------------------------------------
Mail sent via @AirsoftMail - http://www.airsoftmail.com/
Mr.Donald S Spiwe (donaldspiwe@yahoo.com.my)
Compliments of the season, Some years ago my client died leaving behind US$14.7M in my Bank where I work as his personal account officer,And since then nobody has come forward for the claim,So am contacting you because your name and email contact was among the findings that i sourced in your country database,and i would love to reinvest the dormant funds to you if only you are interested. Can I present you as the heir/next of kin to the deceased? Since I have all necessary details needed to claim the Funds if interested respond with the following information's below to enable us proceed with the neccessary documentations. 1. Your Full Names, 2. Telephone & fax number 3. Occupation 4. Address and Age. For more confidentiality please do reply to my person Email at donaldspiwe@yahoo.com.my Sincerely yours, Mr. Donald S Spiwe
CLAIMS DEPARTMENT (info@compnig.com)
Good Day, I am using this opportunity to inform you that the online automatic random email selection lottery, that you won some time ago which you were unable to claim due to loss of contact or communication by the finance house that was supposed to inform you on your winnings has been rectified.The sum of $750,000 USD (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) will be delivered to you as compensation for the total sum of your initial winnings which you were unable to claim. Below is the contact details of the fiduciary agent which you are to contact in ensuring the swift delivery of your check;Please be sure your response is sent to him and not me please. Name of Agent:Mr.Paul BrownEmail address: mrpaulbrown00@mail.mnTel: +234-708 397 6254 At the moment, I am very busy here because of the investment projects I am having at hand. Finally,I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them. Best Regards,Mrs. Alice Grant
FBI DIRECTOR to fbiofficies1@hotmail.com
Anti-Terrorist and Monetary Crimes Division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/10
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to
our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of
America in your name as the beneficiary, by Inheritance means. The bank of Nigeria
knowing fully well that they do not have enough facilities to effect this payment from the
united kingdom to youraccount, used what we know as a “secret diplomatic transit
payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to
complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which
were made in direct transfer so that they can do final crediting to your account. Secret
diplomatic payments are not made unless the funds are related to terrorist activities why
must your payment be made in secret transfer, if your transaction is legitimate, if you are
not a terrorist, then why did you not receive the money directly into your account? This is
a pure coded means of payment which we have had in the past has always been related to
terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your
account, so it is our duty as a world wide commission to correct this little problem before
this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when
funds come from outside of America, and the Middle East, the F.B.I crime commission
has stopped the transfer on its way to deliver payment of $10,500,000.00 through a
secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for
the World Bank and the rest of the world. We advice you contact us immediately, as the
funds have been stopped and are being held in our custody until you can be able to
provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the
world local bank that authorize the transfer to certify that the funds that you are about to
receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound
the payment, however, we shall release the funds immediately we receive this legal
documents .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof
from you to show that you are the rightful person to receive this fund, because of the
amount involved, we want to make sure that the legitimacy of the fund you are about to
receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now,
but we have ask them not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds, to this regards, you are to re-assure and
proof to us that what you are about to receive is clean and legitimate by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify
that the fund is not for terrorism/money laundering. You are to forward the documents to
us immediately if you have it in your possession, if you dont have it let us know so that
we can direct your where to get it
This Documents are to be issued to you from the World Local Bank that Authorized the
transfer, so get back to us immediately if you dont have the document so that we will
inform you the particular place to obtain the document because we have come to realize
that the fund was Authorized by the bank that initialized the transfer Identification
Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal
History Record or Rap Sheet, is a listing of certain information taken from fingerprint
submissions retained by the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid until 31st of
Dec 2010 after we shall take actions on canceling the payment and then charge you for
illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and
up-to date records possible for the enhancement of public safety welfare and security of
Society while recognizing the importance of individual privacy rights. If you fail to
provide the Documents to us, we will charge you and take our proper action against you
for not proofing to us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations
for the subject of an FBI Identification Record to obtain a copy of his or her own Record
for review. The FBI Criminal Justice Information Services (CJIS) Division processes
these requests to check illegal activities in U.S and outside. An individual may request a
copy of his or her own FBI Identification record for personal review or to challenge
information on the Record. Other reasons, individual may request a copy of his or her
own Identification Record may include international adoption or to satisfy a requirement
to live or work in a foreign country or receive funds from another country
(i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history
background,etc.)
FBI Director
Robert S. Mueller
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/10
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to
our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of
America in your name as the beneficiary, by Inheritance means. The bank of Nigeria
knowing fully well that they do not have enough facilities to effect this payment from the
united kingdom to youraccount, used what we know as a “secret diplomatic transit
payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to
complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which
were made in direct transfer so that they can do final crediting to your account. Secret
diplomatic payments are not made unless the funds are related to terrorist activities why
must your payment be made in secret transfer, if your transaction is legitimate, if you are
not a terrorist, then why did you not receive the money directly into your account? This is
a pure coded means of payment which we have had in the past has always been related to
terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your
account, so it is our duty as a world wide commission to correct this little problem before
this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when
funds come from outside of America, and the Middle East, the F.B.I crime commission
has stopped the transfer on its way to deliver payment of $10,500,000.00 through a
secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for
the World Bank and the rest of the world. We advice you contact us immediately, as the
funds have been stopped and are being held in our custody until you can be able to
provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the
world local bank that authorize the transfer to certify that the funds that you are about to
receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound
the payment, however, we shall release the funds immediately we receive this legal
documents .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof
from you to show that you are the rightful person to receive this fund, because of the
amount involved, we want to make sure that the legitimacy of the fund you are about to
receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now,
but we have ask them not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds, to this regards, you are to re-assure and
proof to us that what you are about to receive is clean and legitimate by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify
that the fund is not for terrorism/money laundering. You are to forward the documents to
us immediately if you have it in your possession, if you dont have it let us know so that
we can direct your where to get it
This Documents are to be issued to you from the World Local Bank that Authorized the
transfer, so get back to us immediately if you dont have the document so that we will
inform you the particular place to obtain the document because we have come to realize
that the fund was Authorized by the bank that initialized the transfer Identification
Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal
History Record or Rap Sheet, is a listing of certain information taken from fingerprint
submissions retained by the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid until 31st of
Dec 2010 after we shall take actions on canceling the payment and then charge you for
illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and
up-to date records possible for the enhancement of public safety welfare and security of
Society while recognizing the importance of individual privacy rights. If you fail to
provide the Documents to us, we will charge you and take our proper action against you
for not proofing to us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations
for the subject of an FBI Identification Record to obtain a copy of his or her own Record
for review. The FBI Criminal Justice Information Services (CJIS) Division processes
these requests to check illegal activities in U.S and outside. An individual may request a
copy of his or her own FBI Identification record for personal review or to challenge
information on the Record. Other reasons, individual may request a copy of his or her
own Identification Record may include international adoption or to satisfy a requirement
to live or work in a foreign country or receive funds from another country
(i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history
background,etc.)
FBI Director
Robert S. Mueller
FEDEX COURIER SERVICE (fedex.ng@tvnetwork.hu)
Attn:A Package with your Name and E-mail address inscribed on it was forwardedto us by The Minister for Foreign Affairs / Senate House for an onwarddelivery to you.Kindly furnish us with the following information forconfirmation/delivery: Name:Address:Phone Number: Your Package needs to be delivered as soon as possible.Elizabeth Henshaw,FedEx Courier Service
FREE LOTTO (xmas-winners@freelotto.com)
THE FREE LOTTO COMPANYUK HEAD OFFICESUITE 28-30, LION TOWERSCENTRAL LONDON ENGLAND www.freelotto.com Dear Winner, We are pleased to announce to you that the draw of Free Lotto online Sweepstakes International Program held on 20/12/2010.Your name and e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 pounds (One million Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.Please note that your lucky winning number falls within our American booklet representative office in America as indicated in your playcoupon. In view of this, your 1,000,000 pounds would be released to you by any of our payment offices in Europe(UK). To file for your claim contact: verifyyyourclaims@gmail.com Tel: +44 702 401 2548 Fax: +44 700 594 7660 1. Please quote your Reference number in all correspondence with the claims officer.2. Winners must send their names, address, telephone number.3. winners must send identification (international passport or drivers license) to claim officer to process immediate payment of their prize. That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note Remember, all winning must be claimed not later than 30/12/2010. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number (LSUK/2031/8161/05) and Batch Number(R3/A312-59)in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Good luck from me and members of staff of the Free Lotto Company. Yours faithfully,Robert Hughes Online Co-ordinator for FREE LOTTERY SWEEPSTAKES PROGRAMME N.B. Anybody under the age of 16 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification. Copyright ?? 1999-2010 The teams Lottery Inc.All rights reserved. Terms of Service - Guideline
Baker & Brownberg,LLP (bakerllplawfirm@cltv.tinp.net.tw)
Baker & Brownberg,LLPInternational Full Service Law FirmForchstrasse 452, Postfach,8029 Zurich, Zurich, Switzerland THIS IS FOR YOUR ATTENTIONSequel to your non response of our earlier letter sent by post to you by to youon behalf of the Trustees and Executors of the Estate of our late client.We wishto notify you again that you were listed as a beneficiary to the totalsum of $11,300,000.00 (Eleven million Three hundred thousand American dollars)in the codicil and last testament of the deceased. (Name now withheld since thisis our second letter to you). I contacted you because you bear the surname identity and therefore can presentyou as the beneficiary to the inheritance. I therefore reckoned that you can receivethese funds as you are qualified by your name identity. To verify these funds in escrow, please call the Automated Number of the Bankand follow the prompt: Call: +1 (360)515-3118Pass code: 2501Account Number: 000412803Pin: 163 All the legal papers will be processed in your acceptance. In your acceptance ofthis deal,I request that you kindly forward to me your letter of acceptance; yourcurrent telephone and fax numbers and a forwarding address to enable us filenecessary documents at our high court probate division for the release of thissum of money. Get back to me through the following contact mail address: bakerllplawfirm@aol.com Dr. Baker Rutschi.[Legal Trustee]Zurich, Switzerland.
Peter W Edwards (test@lekkerland.cz)
Dear Friend and Partner, Date: 22/12/ 2010 I contact you concerning a deceased customer Aziz Musa Numan (An Iraqi Crude oil merchant), and the investment that he placed under our banks management care. In June 2001, Aziz Musa Numan invested 18.3 million United States dollars in our private banking division. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million United States dollars arising from the numerous investments on stocks and bonds. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Seven years ago (2003. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers want to leave no traces and rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. What bothers me most is that according to the laws of my country at the expiration of eight {8} years the funds will revert to the ownership of Hongkong and Shanghai Bank cooperation Ltd, and then to the Hong Kong Government if nobody applies to claim the funds after further five years. In essence, there is US$22,500,000.00 deposit lying unclaimed that I want you to stand as the next of kin to claim. I will furnish the necessary details to you as the closest surviving relation and instructions to complete this project successfully. Your share will be 30% of the US$22,500,000.00. Please let me know in your next correspondence if the above sharing ratio is okay by you. My email address is peteredwards70@gmail.com or peteredwards25@aol.com I will give you the relevant modus operandi to initiate this process. Do not betray me or my confidence if you are not interested. I am a family man and this is an opportunity to provide them with new opportunities. I await your response. Sincerely, Mr. Peter Walker Edwards (V.P Foreign Investment Unit. HSBC) --Tento e-mail obsahuje důvÄ›rné a/nebo právnÄ› chránÄ›né informace. Pokud nejste správný adresát nebo jste tento e-mail obdržel/a omylem, informujte prosÃm ihned odesÃlatele a tento e-mail odstraňte. KopÃrovánà ani neoprávnÄ›né pÅ™eposÃlánà tohoto e-mailu nenà povoleno. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
JACOB SAPOCH (jsapoch01@go.com)
OLTANG & CO. ASSOCIATES
(Will, Finance & Probate Solicitors)
Tel/Fax: +234 805 444 9270.
Compliment,
I am Barrister Jacob Sapoch, a Legal Practitioner and Solicitor at Law.
A deceased client of mine (Late. Mr. Geoff Bundchen) who died with his wife and family in Indonesia while working on a contract with the Nigerian National Petroleum Corporation (NNPC). He and his entire family passed away as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
I am contacting you to help assist me in ensuring that the funds lodged by my client with a Financial Institution here in Nigeria is claimed. The Financial Institution did not declare the funds unclaimed hence my reason for this contact with you. The Financial Institution has issued me a notice to contact the Next of kin, or the funds will be confiscated.
I have contacted you in the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $11.9 Million US Dollars.
Please contact me at once to indicate your interest. I will need your details as follows
Names:
Address:
Occupation:
Phone / Fax numbers:
This will enable me re-profile your details on the funds as the new recipient. You earn 35% of the total proceeds as your commission that stands at $4.1 Million US Dollars for acting as my associate. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Looking forward to working with you.
Your swift response is anticipated.
Best Regards,
Jacob Sapoch Esq
(Will, Finance & Probate Solicitors)
Tel/Fax: +234 805 444 9270.
Compliment,
I am Barrister Jacob Sapoch, a Legal Practitioner and Solicitor at Law.
A deceased client of mine (Late. Mr. Geoff Bundchen) who died with his wife and family in Indonesia while working on a contract with the Nigerian National Petroleum Corporation (NNPC). He and his entire family passed away as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
I am contacting you to help assist me in ensuring that the funds lodged by my client with a Financial Institution here in Nigeria is claimed. The Financial Institution did not declare the funds unclaimed hence my reason for this contact with you. The Financial Institution has issued me a notice to contact the Next of kin, or the funds will be confiscated.
I have contacted you in the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $11.9 Million US Dollars.
Please contact me at once to indicate your interest. I will need your details as follows
Names:
Address:
Occupation:
Phone / Fax numbers:
This will enable me re-profile your details on the funds as the new recipient. You earn 35% of the total proceeds as your commission that stands at $4.1 Million US Dollars for acting as my associate. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Looking forward to working with you.
Your swift response is anticipated.
Best Regards,
Jacob Sapoch Esq
Domain verification (webmaster@okayat.eu)
Dear Valued Member,
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If you are a DOMAIN! Account Premium subscriber, We will refund the unused portion of your Premium subscription, if any.. The refund will appear as a credit via the billing method we have on file for you. So please make sure that your billing information is correct and up-to-date. For more information, please
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Micro soft! Customer Support
Due to the congestion in all DOMAIN Accounts like (YAHOO.COM,AOL.COM,HOTMAIL.COM), would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended for security reasons..
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Member Information
Gender: .................................................. ........
Birth Date: .................................................. ........
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Country: .................................................. .......
If you are a DOMAIN! Account Premium subscriber, We will refund the unused portion of your Premium subscription, if any.. The refund will appear as a credit via the billing method we have on file for you. So please make sure that your billing information is correct and up-to-date. For more information, please
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Richard Hough. (Richardhough2010@gmail.com)
Richard Hough Limited - The Calender Roll SpecialistsMill Hill StreetMill HillBolton, LancashireEngland BL2 2ABhttp://www.richardhough.co.uk/ Dear Prospective Employee, Richard Hough is in need of individuals who can help us receive payments from our customers in your city as we donot run an account in those regions. Salary: 10% of any transfer made to your accountPosition: Payment OfficerExperience: None - We will guide you through!Requirements: Positive Attitude, Honesty and Integrity.Schedule: 5+ hours/week. You choose your hours! Note that there are no hidden cost for yourservices.If you are interested, kindly send in these information: FULL NAME: CONTACT ADDRESS: MOBILE NUMBER: AGE: OCCUPATION: For more information, contact Mr Richard Hough,Regional Representative,E-mail :offeratrichardhough@gmail.com Copyright (c) 2009 Richard Hough Ltd.. All rights reserved. Registeredin England No. 00101147
Sanusi Lamido (atmpayment@gala.net)
Dear Beneficiary, NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your paymentdue to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receiveyour payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through ourSWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseascontract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is twenty thousand United States dollars. The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out Five.nine million united state dollars as part payment for this fiscal year.if you like toreceive your fund this way,Kindly reconfirm your(1) Your Full Name(2) Full residential address.(3) Phone And Fax Number(4) Occupation. We shall be expecting to receive your information as you have to stop any further communication with anybody or office on the net. Thanks for your co-operation. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM=101) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US. BEST REGARDS,SANUSI LAMIDO SENATE PRESIDENTDIRECTORS FOR FOREIGN OPERATIONS.CC: SENATE PRESIDENTCC: ALL FOREIGN PAYMENT OFFICESCC: BOARD OF DIRECTORS [CBN]CC: ACCOUNTANT GENERAL OF THE FEDERATION.
STMICROELECTRONICS COMPANY LIMITED (info@st.com)
STMICROELECTRONICS COMPANY LIMITEDAddress : 39, Chemin du Champ des FillesC. P. 21CH 1228 Plan-Les-OuatesGENEVA, SwitzerlandWeb Site : www.st.com :::______YEAR 2010 EMAIL PRIZE AWARDS________:::Dear Winner, We at STmicroelectronics global office likes to officially congratulateyou for the draw that was just held by our company which featured you asthe second place winner. Our company holds promotions each year just topromote our global publicity and reputations as we plan to exploit morecorners of the world with our highly valued productsline.This promotionis just one of various ways we are presently using to achieve this globalvision of ours. Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was luckilydrawn to be this year's second place winner of a Brand New 2009 BMW x5 carand a cash prize of $850,000 United States Dollars.This money and gift webelieve will enable you make some impact in the society and possibly investin our company in the near future. You are hereby requested to contact our agent for more details on ourpromotion in particular before taking furtheractions to claiming yourprize.Ensure you contact Mr A . Cuomo who isour claims official in Europe.United Kingdom and also a Representativewhom understand your english and some european languages.See details of him below. Name : A . CuomoEmail : mr.acuomo@w.cnAddress : Embark Lane 23, London. United KingdomTelephone : +447045770444 When contacting the claims agent you should include the following ifyoumust get a response from him; *** Your Full Name*** Address*** Country*** State*** Phone number*** Age*** Gender*** Occupation*** Winning email and Micros ID We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the BMW that you have just won for a minimum of 6months.Special greetings from the entire family of STmicroelectronics Worldwide. Signed,Mr, C.Ferro (Chief Financial Officer )________________________________________________________*NOTE** You must be 18years or olderand above to claim.Lateresponse is not accepted. Misconduct and non adherence to instructions leads to prize termination ---------------------------------------------------------------------------------www.galiciaaberta.comInformación mantida pola SecretarÃa Xeral de Emigración da Xunta de Galicia
FROM THE DESK OF MRS. FARIDA WAZIRIEXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)N0. 15A AWOLOWO ROAD, IKOYILAGOS-NIGERIA.WEST-AFRICA.TELEPHONE:+2348029027591DIRECT EMAIL: atmswiftcard0147@ymail.com Dear Sir / Madam, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of One Million Five Hundred Thousand United states Dollars (US$1,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of One Million Five Hundred Thousand United states Dollars (US$1,500,000.00) only will be paid to you in the next few days through the International confirmable Draft / ATM CARD which will be issued in your favor?.Also for safe security purposes, you are required to pay for the Courier delivery of your package (ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD which cost only $285 Us Dollars so that the card can be activated and delivery to commence to your doorstep within 24 hours. All that you have to do right now is to contact the undersigned-SKYE BANK NIGERIA PLCOFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.CONTACT PERSON: Dr. Williams David (PAYMENT DIRECTOR).TELEPHONE:+2348029027591EMAIL:atmswiftcard0147@ymail.com furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Your NameYour Mailing address (Not P.o Box Please)Your Direct Mobile NumberOccupation:Age: RegardsMrs. Farida WaziriEFCC Executive Chairman,Chief Mrs. Farida Mzamber Waziri
FROM THE DESK OF MRS. FARIDA WAZIRIEXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)N0. 15A AWOLOWO ROAD, IKOYILAGOS-NIGERIA.WEST-AFRICA.TELEPHONE:+2348029027591DIRECT EMAIL: atmswiftcard0147@ymail.com Dear Sir / Madam, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of One Million Five Hundred Thousand United states Dollars (US$1,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of One Million Five Hundred Thousand United states Dollars (US$1,500,000.00) only will be paid to you in the next few days through the International confirmable Draft / ATM CARD which will be issued in your favor?.Also for safe security purposes, you are required to pay for the Courier delivery of your package (ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD which cost only $285 Us Dollars so that the card can be activated and delivery to commence to your doorstep within 24 hours. All that you have to do right now is to contact the undersigned-SKYE BANK NIGERIA PLCOFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.CONTACT PERSON: Dr. Williams David (PAYMENT DIRECTOR).TELEPHONE:+2348029027591EMAIL:atmswiftcard0147@ymail.com furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Your NameYour Mailing address (Not P.o Box Please)Your Direct Mobile NumberOccupation:Age: RegardsMrs. Farida WaziriEFCC Executive Chairman,Chief Mrs. Farida Mzamber Waziri
Travis J. (adama.david1@gmail.com)
My Dear Friend, Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. John Travis, a US Marine Sgt. Serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq one out of the 50 thousand remaning soldiers for training of Iraq forces untill end of next year. I found your contact particulars in an address journal hence i contact you. I am seeking your assistance to evacuate the sum of Nine Million US Dollars ($9 Million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Reply via email:johntravis8@gmail.com Respectfully,Sgt. John Travis
Godfrey Matthewg (godfreymatthew13@yahoo.com.hk)
Dear Friend in Christ, Calvary greetings in Jesus name. I pray that this message meet you well inChrist. Hope you are not surprised at this message. The Lord led me to have youremail and I know there is a purpose for this, He would bless you. I am writing you from Edo, Nigeria. By His grace I am a Christian watched by Hisblood and serving our Lord Jesus Christ. I am not perfect in any way but striveunto perfection. I am blessed with a wife and three children with five grandchildren. We fellowship in a small community church with about 40 members. Ourchurch do not belong or affiliate to any church. We do not believe indenomination but simply follow Christ. I teach in the adult Sunday class. We areblessed with a devoted young pastor. My youngest son is reading medicine in theuniversity and it is really a big financial thing for us but thank God He isleading the way despite of all challenges. I was a primary school teacher beforeI lost my job in January. I now do some little farming to sustain the small family. Now unto why I wrote. Bibles are not easy to come by where I live because theyare imported for sale here. Me and my wife own a very old tiny print bible. Weneed bibles with super giant print. We need your help for bibles with supergiant print King James Version. We use other versions in our church but the KJVis what we use mostly but if there are other versions send them. I am appealingthat you send us 2 super giant print bibles in English language. Used ones withcomplete bible pages would be appreciated if you do not have new ones. My postaladdress is GPO 3023, niposti , Benin City, Edo state, Nigeria. If you send themthrough post office EMS that is post office currier, it is safer and fasterwithout charge or send them through post office registered or insured mail, wewill receive them without charge, also but this I was told is not fast. Thecurrier companies here like DHL and Fed ex would charge to receive things.Bibles are needed in English Language as English is our official language herespoken and understood by almost every one. I will write you when I get thebibles and please you can add a prayer request. We may have nothing else tooffer but as we pray God will intervene in whatever challenges you may havethere. Please pray for the challenges in our country especially for the poor andhungry. It is always very hard for the very poor but we have to trust that Godis allowing what must happen so that men will seek Him.I may not be able to write if you write because I have less access to email. Ifyou send the bibles and I get them I will write to you to let you know I gotthem. I am writing you now from an email center about 20 kilometers from myhouse and getting here is always difficult for me. Also we would pray Hisblessings for you. And mark it that as you fulfil this need, God would fulfil aneed in your life and do send a prayer need if any. Matthew 18:19 Again I sayunto you, That if two of you shall agree on earth as touching any thing thatthey shall ask, it shall be done for them of my Father which is in heaven.Please let us know of those challenges you have. A brother who recently joinedour church almost a year now had much challenges. Lost his job and he has beenmarried with his wife for six years no children. We started praying and in lessthan two months they came the wife took in and just gave birth to twin babiesfew days ago while the man got his job seven months ago. There is power inprayer but there is much power in prayer of agreement. Ephesians 3:20, 21 "Now unto him that is able to do exceeding abundantly aboveall that we ask or think, according to the power that worketh in us, 21-Unto himbe glory in the church by Christ Jesus throughout all ages, world without end.Amen. God bless you. Godfrey MatthewGPO 3023,Niposti, Benin City,Edo State, Nigeria N.B. This is not my purpose of writing but in case you have this item to helpwith. My son reading medicine needs a book which is called Nelson Textbook ofPediatrics any edition 16th or 18th or any. I do not mean you go to buy it buyif you have any used one you can give away please send it. My son is in Hisclinical. The book cost much and I cannot afford it for him. He talked aboutalso needing Glucometer. Medicine is a very expensive course to study in theuniversity here. Please pray for my son.
MINISTER FOR FOREIGN AFFAIRS (odein.ajumogobia@tvnetwork.hu)
It is a shame that Previous Government's / House Committees on Contracts/ Inheritance Payments have refused to Pay your entitlements.The Good newsis that after our Last Meeting at the Aso Villa with President GoodLuckJonathan, the Federal Government has decided to issue out a Part Paymentof $500,000.The last payment would be released after the 2011 GeneralElections.Kindly provide the following for confirmation as your Funds have beenreleased to the Paying Bank for an immediate Payment within 72 Hours and aPAYABLE CHECK has been issued in your Favor. Full Names: Address: Country of Residence; Phone / Mobile Number NOTE:THE GOVERNMENT SHALL NOT BE LIABLE FOR ANY LOSS THAT SHALL ARISETHEREAFTER.COLLECT YOUR CHECK AS SOON AS POSSIBLE. Regards,Mr. Odein Ajumogobia,Minister for Foreign Affairs+234-819-168-3527
Mrs. Cynthia Steele (cynthia@bedlock.com)
Dear Beneficiary,
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. My residential address is as follows. 320 First Street, NW Washington, District of Columbia 20534 USA. United States Of America, am thinking of relocating since I got my compensation fund. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted 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 most happiest woman on earth because I have received my compensation funds of $1,500,000.00.
Moreover, Mr. Michael Bolts, showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund. I advice you to contact Mr. Michael Bolts.
Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Michael Bolts and tell him that you are a friend to Mrs. Cynthia Steele whom he helped to receive her Compensation fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: boltmhc@gmail.com
Phone: +234-807-266-4115
You really have to stop dealing with those people that are 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 after I met Mr. Michael Bolts was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Michael Bolts 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 Be Blessed.
Mrs. Cynthia Steele.
cynthiasteele11@y7mail.com
320 First Street, NW
Washington, District of Columbia 20534 USA.
United States Of America
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. My residential address is as follows. 320 First Street, NW Washington, District of Columbia 20534 USA. United States Of America, am thinking of relocating since I got my compensation fund. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted 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 most happiest woman on earth because I have received my compensation funds of $1,500,000.00.
Moreover, Mr. Michael Bolts, showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund. I advice you to contact Mr. Michael Bolts.
Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Michael Bolts and tell him that you are a friend to Mrs. Cynthia Steele whom he helped to receive her Compensation fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: boltmhc@gmail.com
Phone: +234-807-266-4115
You really have to stop dealing with those people that are 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 after I met Mr. Michael Bolts was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Michael Bolts 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 Be Blessed.
Mrs. Cynthia Steele.
cynthiasteele11@y7mail.com
320 First Street, NW
Washington, District of Columbia 20534 USA.
United States Of America
Mrs. Julian Roy (admin@libertyhousemail.com)
BMW MOTOR AWARDSAn Affiliate of BMW UK.28 TANFIELD ROAD,LONDON, UK. We are pleased to inform you of the release, of the long awaited resultsof the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 23rd December2010. You were entered as dependent clients with: Ticket number:2752246896 and Secret pin code x7pwyz2010. You have been approved for apayment of Ј450,000.00 (four hundred and fifty thousand Great BritishPounds) in cash credited to file reference number:BMW:2551256003/23 And abrand new BMW 5 Series Car. You are to contact our-accredited agent foryour claim now. Mr. Dunance ClemsEmail: duneclem10@live.com You are also advised to provide him with the under listed information: 1.Name in full.2.Address in full.3.Nationality & Present Country.4.Age.5.Phone /Fax /Sex.6.Email address. Once again congratulations.Program Co-ordinator
Dr John mark (mark77555@mail.com)
FROM THE DESK OF
Dr John mark,
Director C .B .N
ATTN: Sir/Madam,
I know this will come to you as a big surprise because you do not know me.
My name is Dr John mark, , I work in Central Bank of Nigeria, Packaging and Courier Department. I got your contact among others from a search on the internet and i was inspired to seek for your co-operation. I want you to help me recieved a consignment fund that is already Out of Nigeria which I shipped through our CBN accredited courier agent.
The content of the package isUSD5.2 Million (five Million two Hundred Thousand United States Dollars, all in USD100 bills, but the courier company does not know that the consignment contains money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. What I declared to courier company as the contents is Sensitive Photographic Film Material.
All I want you to do for me now is to give me your full residential address, your private phone and fax number,and your full names, I believe that at the end of this Deal you will have 30% while 5% will be mapped out for the expenses remaining 65% goes to me and my partners
My identity must not be revealed to anybody for any reason as far as this Deal is concerned.
If this arrangement is okay by you all you need to do now is to send to me,
1. Your full Name And house address:
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers and fax number:
you can call or email me immediately for the necessary Follow-Up, for security reasons other modalities will be discussed as soon as you get back to me indicating that you are ready to partake in this mutual Deal.
Note: You will act as the real owner of the said consignment/package.
I await your Considerable prompt Letter of Acceptance.
Best Regards,
Dr John mark,,
Tel:+2348076673597
Dr John mark,
Director C .B .N
ATTN: Sir/Madam,
I know this will come to you as a big surprise because you do not know me.
My name is Dr John mark, , I work in Central Bank of Nigeria, Packaging and Courier Department. I got your contact among others from a search on the internet and i was inspired to seek for your co-operation. I want you to help me recieved a consignment fund that is already Out of Nigeria which I shipped through our CBN accredited courier agent.
The content of the package isUSD5.2 Million (five Million two Hundred Thousand United States Dollars, all in USD100 bills, but the courier company does not know that the consignment contains money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. What I declared to courier company as the contents is Sensitive Photographic Film Material.
All I want you to do for me now is to give me your full residential address, your private phone and fax number,and your full names, I believe that at the end of this Deal you will have 30% while 5% will be mapped out for the expenses remaining 65% goes to me and my partners
My identity must not be revealed to anybody for any reason as far as this Deal is concerned.
If this arrangement is okay by you all you need to do now is to send to me,
1. Your full Name And house address:
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers and fax number:
you can call or email me immediately for the necessary Follow-Up, for security reasons other modalities will be discussed as soon as you get back to me indicating that you are ready to partake in this mutual Deal.
Note: You will act as the real owner of the said consignment/package.
I await your Considerable prompt Letter of Acceptance.
Best Regards,
Dr John mark,,
Tel:+2348076673597
Lucas ARNOLD (lucas0090@att.net)
Hello Friend,
The purpose of this letter is to briefly introduce myself as Lucas Arnold, I’m a Marketing Manager in an Europe based Beverage and Recycling company, I have an interesting proposal for you. Write me for details.
Thank You.
The purpose of this letter is to briefly introduce myself as Lucas Arnold, I’m a Marketing Manager in an Europe based Beverage and Recycling company, I have an interesting proposal for you. Write me for details.
Thank You.
Sunday, December 19, 2010
HSBC PAYMENT DEPT. LONDON (5520405@thailocaladmin.go.th)
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,UNITED KINGDOM. Chairman Committee On Foreign Contract AndInheritance fund Payment NotificationFROM:HSBC BANK PLC LONDON. Attn: Beneficiary, The U.S.A Government, World Bank And United Nations Organization OfficialHas Approved to pay you part payment of your Contract/Inheritance Fundpayment Valued at $5.5m USD in conjunction with British Government andHSBC BANK PLC LONDON. This International remittance department(HSBC BANK PLC LONDON) was set up todiscover an outstanding unpaid fund being owned to Governments orIndividuals all over the world through Contract Payment, Inheritance andLottery Winning Prize Awards. However, decision was made last week.With this development, a woman by name(MRS:JANET WHITE) came to our office with an application stating that yougave her the power of attorney to be the beneficiary of your OutstandingContract/Inheritance/award funds. She made us to believe that you aredead and that she is your next of kin. We got your email addressand decided to send an email through this address hoping to find out ifyou are dead or alive and also to find out if you at any time gave thiswoman thepower of attorney to represent you. Please let us know also if you are aware that we are almost ready totransfer part payment of $5.5m USD of your outstanding funds to hernominated bank account stated below: NAME OF BANK: FIRST NATIONAL BANKADDR: 120 SO. 2nd. ST.BLYTHEVILLE,ARKANSAS 72315 USAACCOUNT NUMBER: 482986ROUTING NUMBER:084107343Swift code # : WMSBUS66BENEFICIARY: JANET WHITE If you are not aware of the above instruction, do respond to this emailimmediately by contacting the Chairman of the International remittancedepartment (Mr.Douglas Flint) His contact information are written below:Name:Mr.Douglas Flint.Direct Telephone Number:+44-70-24072521Fax Number:+44 207 681 2140Email:hsbconline2010@london.com For immediate transfer of your funds be informed that you are not allowed tocorrespond or contact any person or office with respect to this transferother than this office, you are required to send to him an email withyour full following information below: 1) YOUR FULL NAME__________________ 2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________ 3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER_________________________ Yours Sincerely, Mrs. Ann Almeida. HSBC BANK PLC LONDON.
Federal Bureau Of Invesigation (rmueller.fbi@mail.com)
Anti-Terrorist And Monetory Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Telephone Number : (206-339-5304) Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address ) The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western UnionMoney Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Peter Walter ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. PETER WALTER E-MAIL ADDRESS: peterwalter9@aol.com Telephone Number : 0092348139457887 You will be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:HOME AND CELL PHONE NUMBER: You will also be required to request Western Union or Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. Peter Walter via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Mr.Robert S MuellerWashington DC FBI.Room, 7367J. Edgar Hoover Building935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001 NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Peter Walter via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you
International Monetary Fund (info@imf.co.th)
Dear Beneficiary, We write to inform you that your long awaited payment ($1.2millionUSD) had been approved through the Payment Release Department, International Monetary Fund. To file for claims visit: imfpaymentrelease.Web.officelive.com Further information is provided on our web address above. Regards, Alak GibsonInternational Monetary FundPayment Release Department1101 New petchburi Road RajtheviBangkok Thailand 10400
AMANDA WHITE (mail@test.com)
From: Mrs. White256 Spencer Close, EX8 4LP Beloved dearest one My dear beloved I am the above named person but now undergoing medical treatment in Barnes Hospital, By fleet, Surrey, KT14 7LF, London, England. I am married to Sir Gerald White who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without a child. When my late husband was alive he deposited the sum of GBP,350,000.00(Three hundred and fifty Thousand Pounds} this money is still with the Bank, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.Though what disturbs me most is my stroke. I decided to donate this fund to an individual or better still a God fearing person who will utilize this money to widows. I want an individual that will use this fund and provide succor to poor and destitute persons, orphanages, and widows and for propagating peace in the universe. I don't have a child who will inherit this money and my husband's relatives are not inclined to helping the poor persons and I do not want my husband's hard earned money to be misused. I am not afraid of death since I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives. With God all things are possible As soon as I receive your reply I shall give you the contact of the Finance/Security in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. Please always be prayerful all through your life. I will also be most glad if you can tell me a little about yourself. Hoping to hear from you, you can contact me with your positive response. Mrs.Amanda White email:Mrsamandawhite@sify.com
F.B.I (fbi@usa.org)
FEDERAL BUREAU OF INVESTIGATIONINTERNATIONAL MONETARY DIVISIONJ. EDGAR HOOVER BUILDING,WASHINGTON, DC USA ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $3,000,000.00 US Dollars. The name of the Lottery Company in which presently owes you the sum of $3,000,000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners. Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $3,000,000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above. Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $3,000,000.00 US Dollars at a bank located in USA and the name of the bank is- Center State Bank. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below: FULL NAME:AGE:ADDRESS:CITY:STATE:ZIP CODE:HOME PHONE NUMBER:CELL / MOBILE PHONE NUMBER:CURRENT OCCUPATION: You are required to immediately contact your agent with the above requested details and send the information to the following information below: CONTACT AGENT DETAILS BELOW: CONTACT AGENT NAME: Edward Kelly CONTACT AGENT E-MAIL: mr.edwardkelly@gala.net Contact Agent Phone Number: (866) 307-3665 Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay. Yours Sincerely,FBI Director,Robert S. Mueller III,Federal Bureau of Investigation.
AL OQAB AL ZAHABI TRADING (L.L.C) (webmaster@handarbeiten-bruckhausen.de)
Attn: Investor's We are AL OQAB AL ZAHABI TRADING (L.L.C). We operate business in UAE, Kuwait and North Africa and dealing in crude oil and gas business, also Watches & Spare Parts Trading. I am writing to request your assistance for the investment of the sum of USD$40 million, (Forty Million United State Dollars only). I would want to invest these funds in the field of business as Real Estate, Private Equity shares, debentures, Information Technology (INFOTECH) Computer Engineering, manufacturing plastic insulation, and the sea, also the exporting of foods in Middle East Asia or North Africa. Therefore, I would welcome suggestions from you on these fields for more profitable investments in your country with your assistance and guidance. If you can assist in investing this money, let me know so that we can sign the necessary legal agreements so you can be my investment manager or partner as the case may be depending on what we finally agree on, in doing business your country. Kindly note that my proposal is 100% legal and legitimate and you will not be required to spend a dime of your personal funds in the payment of any advance fees/charges of whatever form. All that I need from you is that you agree to be my partner and/or manager so that you can manage the said funds on my behalf there in your country. After we have agreed, you will only get an advance payment bank guarantee from your banker's in my favor covering at least 20% of the said investment before I can wire the said funds to your account for the investment purpose. Please provide this information listed below for us to know you more. Company Name/ Person: Company or Personal Address: City/Town: Province/State: Zip/Postal Code:Country/Region: Telephone number:Fax: Email: Sincerely, ABDUL AZIZ ALOQAB.President/OwnerCompany Name: AL OQAB AL ZAHABI TRADING (L.L.C).Company Address: PO Box - 12293, Shamiya, Kuwait City, KuwaitCity/Town: ShamiyaProvince/State: Kuwait CityCountry/Region: KuwaitZip/Postal Code: 71653Email: trading@aloqabalzahabitrading.co.ccEmail: aloqabtrading@globomail.com PO Box: 96738City: DubaiCountry: United Arab EmiratesFax: 04-2729857
FROM FEDEX COMPENY : (of---------67@att.net)
TO FEDEX COURIER SERVICE COMPANY
Fed Ex Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +234-80-6243-1249
EMAILfedexcourierservice2009@ufo.tc
ATTN:DEAR CUSTOMER
FROM CUSTOMER CENTER FEDEX COURIER COMPANY NIGERIA
ATTENTION: FUND BENEFICARY,
Dear Sir / Madam
How are you today?
I hope my message will reach you in good health.
I write to inform you that I was directed by your former Business
Partner MR PETER ANTHONY to send you an International Certified
Cashier's Bank Cheque Valued US$5.5 Million United States Dollars as a compensation of a business he would have finalize with you but latter concluded with another partner due to the urgency of the transaction as at that time.
MR PETER ANTHONY is right now in Frakfurt Germany doing investment and instructed me to release and forward to you an International Certified Cashier's Bank Cheque worth US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars )
He instructed me to make sure you receive this cheque without delay to enable you be happy and start the new year very well with your family.
I am the Account Officer to MR PETER ANTHONY in the FedEx COURIER DELIVERY SERVICE
Iam happy to inform you that you’re Certified Bank Cheque valued US$5.5 Million United States Dollars has been issued and signed.
It is now ready to be cashed anywhere in the world soon as you receive it.
I have contacted the FEDEX COURIER DELIVERY SERVICE there in your contrary to deliver your certified bank cheque valued US$5.5 MILLION UNTITED STATES DOLLARS to you and they told me that their delivery fee is US$100.
You are advised to urgently send the above fee through Western Union Money Transfer or Money Gram in the name of the below FEDEX Courier Officer:
NAME: MR. JOHN WILSON.
ADDRESS: FEDEX COURIER OFFICE ,LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
ANSWER: COURIER FEE
MTCN NUMBER ............................
SENDER'S NAME:
SENDER'S ADDRESS:
Once the Courier fee is received, your certified bank cheque valued US$5.5 MILLION DOLLARS will be delivered to you within forty eight hours.
This is my guarantee.
You have to forward the Western Union or Money Gram Transfer information to me soon as you send the fee so that I will instruct MR Marshal Onwuyali to collect the fee and deliver your cheque to you within forty eight hours.
Congratulation.
MR,EDWARD DOUGLAS WITH THIS NUMBER….+234-80-6243-1249 FOR IMMEDIATE STOP ACTION TO BE TAKEN
THANKS.
YOURS AFFECTIONATLY..
MR. JOHN SMITH.
Tel +234-80-6243-1249
FEDEX COURIER MANAGING DIRECTOR..
This update has been sent to you by FedEx on the behalf of your packages.
To learn more about FedEx Express, please visit our website at www.fedex.com.
Thank you for your business
Fed Ex Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +234-80-6243-1249
EMAILfedexcourierservice2009@ufo.tc
ATTN:DEAR CUSTOMER
FROM CUSTOMER CENTER FEDEX COURIER COMPANY NIGERIA
ATTENTION: FUND BENEFICARY,
Dear Sir / Madam
How are you today?
I hope my message will reach you in good health.
I write to inform you that I was directed by your former Business
Partner MR PETER ANTHONY to send you an International Certified
Cashier's Bank Cheque Valued US$5.5 Million United States Dollars as a compensation of a business he would have finalize with you but latter concluded with another partner due to the urgency of the transaction as at that time.
MR PETER ANTHONY is right now in Frakfurt Germany doing investment and instructed me to release and forward to you an International Certified Cashier's Bank Cheque worth US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars )
He instructed me to make sure you receive this cheque without delay to enable you be happy and start the new year very well with your family.
I am the Account Officer to MR PETER ANTHONY in the FedEx COURIER DELIVERY SERVICE
Iam happy to inform you that you’re Certified Bank Cheque valued US$5.5 Million United States Dollars has been issued and signed.
It is now ready to be cashed anywhere in the world soon as you receive it.
I have contacted the FEDEX COURIER DELIVERY SERVICE there in your contrary to deliver your certified bank cheque valued US$5.5 MILLION UNTITED STATES DOLLARS to you and they told me that their delivery fee is US$100.
You are advised to urgently send the above fee through Western Union Money Transfer or Money Gram in the name of the below FEDEX Courier Officer:
NAME: MR. JOHN WILSON.
ADDRESS: FEDEX COURIER OFFICE ,LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
ANSWER: COURIER FEE
MTCN NUMBER ............................
SENDER'S NAME:
SENDER'S ADDRESS:
Once the Courier fee is received, your certified bank cheque valued US$5.5 MILLION DOLLARS will be delivered to you within forty eight hours.
This is my guarantee.
You have to forward the Western Union or Money Gram Transfer information to me soon as you send the fee so that I will instruct MR Marshal Onwuyali to collect the fee and deliver your cheque to you within forty eight hours.
Congratulation.
MR,EDWARD DOUGLAS WITH THIS NUMBER….+234-80-6243-1249 FOR IMMEDIATE STOP ACTION TO BE TAKEN
THANKS.
YOURS AFFECTIONATLY..
MR. JOHN SMITH.
Tel +234-80-6243-1249
FEDEX COURIER MANAGING DIRECTOR..
This update has been sent to you by FedEx on the behalf of your packages.
To learn more about FedEx Express, please visit our website at www.fedex.com.
Thank you for your business
International Monetary Fund (info@imf.co.th)
Dear Beneficiary, We write to inform you that your long awaited payment ($1.2millionUSD) had been approved through the Payment Release Department,International Monetary Fund. To file for claims visit: imfpaymentrelease.Web.officelive.com Further information is provided on our web address above. Regards, Alak GibsonInternational Monetary FundPayment Release Department1101 New petchburi Road RajtheviBangkok Thailand 10400
IMF World Economic development service (imf@yahoo.com)
INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 ADEBOYE ST,GARIKI ABUJA-NIGERIA.CALL: +234-812-262-7339 Attn: Beneficiary, 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.DAVID NELLO. a highly placed official of theInternational 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(s) 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, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (officemf1@att.net). Regards,MR .DAVID NELLO.IMF World Economic development service
alfred michael (jjjj--------me6500@att.net)
Good Day,
I am Alfred Michael,a solicitor at law.I am the personal attorney/sole executor to a national of your country,herein after referred to as my client who died in a car crash with his immediate family in east London on the 21st April 2007.He left a deposit of (£8.7 million GBP) your consent is needed to present you as the next of kin since you have same last name,I have documents that would confer you the legal right for claim,we share the money,50% to me 50% to you.Send me your Phone number so we discuss on this transaction.
Best Regards,
Alfred Michael(Esq)
I am Alfred Michael,a solicitor at law.I am the personal attorney/sole executor to a national of your country,herein after referred to as my client who died in a car crash with his immediate family in east London on the 21st April 2007.He left a deposit of (£8.7 million GBP) your consent is needed to present you as the next of kin since you have same last name,I have documents that would confer you the legal right for claim,we share the money,50% to me 50% to you.Send me your Phone number so we discuss on this transaction.
Best Regards,
Alfred Michael(Esq)
Mr. Fares D Noujaim (bankofamerica111@yahoo.cn)
Bank of America Home Loans
From The Desk of: Mr Fares D Noujaim
Bank of America
1680 Broadway, New York,
NY 10019,USA.
Email: dmr.fares@cantv.net
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
SUBJECT: RELEASE OF YOUR FUND $18.5 MILLION.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information.
Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of thecredit control department.
Yours Faithfully,
Mr. Fares D Noujaim
Vice Chairman/ Director of Credit control Dept.
From The Desk of: Mr Fares D Noujaim
Bank of America
1680 Broadway, New York,
NY 10019,USA.
Email: dmr.fares@cantv.net
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
SUBJECT: RELEASE OF YOUR FUND $18.5 MILLION.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information.
Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of thecredit control department.
Yours Faithfully,
Mr. Fares D Noujaim
Vice Chairman/ Director of Credit control Dept.
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