PIME FOUNDATION AWARD PROGRAM ✆ pime@urbi.com.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreThe Pime Foundation.
http://www.pimeitm.pcn.net/
UK Annex Office:
9 Carlton Close,
London, NW3 7UA.
United Kingdom.
Dear Recipient,
The pime Foundation sends this notification email to you as one of the
recipients of her cash Grant for your community as well as your personal
business development. The pime Foundation was established on the 30th
July, 1992 by a Multi-Million groups and companies in Europe having its'
corporate Head Quarters in Italy. The pime Foundation had it primary
objective based on humanitarian empowerment and community development.
To celebrate its 19th anniversary program for the year; the pime
Foundation is giving out a cash grant donation of £1,000,000.00 (Once Million
Great British Pounds Sterling) each to six (6) lucky
recipients worldwide. 50% of this Grant must be used by the recipient for
his/her community development. This program is a yearly activity, which is
a measure of our Universal Development Program (UDP). The notable
objective of this program is to ensure that a change in the standard of
living of the people awarded this Grant and their communities are
significantly and positively enhanced.
The pime Foundation has been assured of the highest organizational
standard courtesy of the United Nations (UN), Who agrees on the
cooperative principles of the Foundation and say "It is our belief that we
can achieve great success in the general welfare of all through this
program". That is the reason the pime Foundation is doing everything
possible to get all her beneficiaries notified through email (or) Telephone
(if possible).
The pime Foundation was formed as a cooperative and strongly believes in
the cooperative principles. In keeping with these ideas, the pime
Foundation Board of Trustees has implemented a Community enhancement
Program as well as Personal Business Development. This is a key element of
the cooperatives vision and Strategic Plan to assist in personal business
development and also promoting community well being in our service areas.
You are required to contact the Anniversary Secretary with your
information given below:
**************************************
Full Name//Address//Nationality//Sex//Age//Date of Birth//
Occupation//Phone//Fax//State of Origin//Country//Telephone
**************************************
You are advised to keep your notification email very confidential until
your Grant gets to you and to avoid any form of unqualified or double
claiming that we normally experience. Any reported case of unqualified or
double claiming leads to instant cancellation of that particular Grant.
All acknowledgement email(s) should be directed to the office below:
Name: MRS THERESA BRIGGS.
Email Address: mrsthbriggsdept@hotmail.com
Tel No: +44 701 424 6191
Anniversary Secretary.
Congratulations once again from staff and members of the pime Foundation.
Yours Sincerely,
Mrs Silvia Stefano (PRO).
The Pime Foundation.
Copyright © 1992-2011 the pime Foundation Inc All Rights Reserved.
11/28/2011
(no subject)
Western Union Head Office ✆ wu0000p@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Western Union(R)
Welcome to Western Union
Send Money Worldwide
Dear Valued Customer,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$300,000.00USD (Three Hundred Thousand US Dollars) directed in
cash credited to file KTU/9023118308 in your favour. The UNITED NATION(UN)
contacted us for your compensation a couple of days ago due to your allocated
security code.
NOTE YOU WILL BE RECEIVING 50.000.00USD PER DAY,
They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
Any Means Of Identification:
In order to resolve this problem, please get back to us by email
(westernoffice@hodgesconsulting.info) as soon as possible. As soon as this
information is received, payment will be made to your nominated bank
account or at the counter directly from The Western Union paying Bank.
Kindly note that this is no scam and is direct from the Management of
Western Union MoneyTransfer Head Office and our Motto is To Serve You
Better.Contact us on our website on (www.westernunion.com) also note that
you would be responsible for
any payment that is needed for the transfer of your funds into your nominated
bank account or at the counter directly from the Western Union Transferring
Bank.
Sincerely,
Dr Richmond Tucker
(westernoffice@hodgesconsulting.info)
Direct Line:+2348078666396
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Western Union(R)
Welcome to Western Union
Send Money Worldwide
Dear Valued Customer,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$300,000.00USD (Three Hundred Thousand US Dollars) directed in
cash credited to file KTU/9023118308 in your favour. The UNITED NATION(UN)
contacted us for your compensation a couple of days ago due to your allocated
security code.
NOTE YOU WILL BE RECEIVING 50.000.00USD PER DAY,
They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
Any Means Of Identification:
In order to resolve this problem, please get back to us by email
(westernoffice@hodgesconsulting.info) as soon as possible. As soon as this
information is received, payment will be made to your nominated bank
account or at the counter directly from The Western Union paying Bank.
Kindly note that this is no scam and is direct from the Management of
Western Union MoneyTransfer Head Office and our Motto is To Serve You
Better.Contact us on our website on (www.westernunion.com) also note that
you would be responsible for
any payment that is needed for the transfer of your funds into your nominated
bank account or at the counter directly from the Western Union Transferring
Bank.
Sincerely,
Dr Richmond Tucker
(westernoffice@hodgesconsulting.info)
Direct Line:+2348078666396
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[SPAM] PLEASE USE THIS FOR THE SAID PURPOSE
MOTHER TINA SMITH ✆ water@hempelchina.com
Dear Beloved,
I know this mail may come to you as a surprise. I am writing this
mail to you with tears and sorrow in my heart. With due respect, trust
and humanity, I appeal to you to exercise a little patience and read
through my letter, i feel quite safe dealing with you in this
important call.
I am Mother Tina Smith, 69 yrs from North Ireland, affected with
cancer of the breast. My condition is really deteriorating and is
quite obvious that I may not live more than 2 weeks, because the
cancer stage has gotten its 3rd stage.
I was married to Late Dr. Richard Smith, an American. I was
married to my late husband for twenty-five years without an issue of a
single child. My late husband died as a result of a fatal motor
accident.
I came to the internet, because I needed to seek for a trustworthy
and God fearing friend whom I can trust, to help me carry out my last
wish. Before my husband died, I inherited some properties from him,
and I had to sell them all because I have no family. I realized a sum
of US$25.5 Million US Dollars and deposited the funds with HSBC Bank
in the UK for security purpose. Presently, this funds is still lying
with the finance house, and I have instructed the bank about my
present illness, and informed them that I will instruct my beneficiary
to contact them to claim the fund on my behalf as my next-of-kin.
My dear, you do not need to entertain any fear, as my heart is
very open and sincere, and I want you to help me claim this funds and
utilize it for the following purpose below:
1. To Support the Lives of the Sick, and less Privileged and Destitute.
2. To Support Widows and Motherless Baby homes.
3. Orphanage Homes, Research Centers and Widows Propagation.
I was brought up from a motherless baby home, and now that i have
few months to live, it is my last wish to see that this fund is
claimed by you and invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless babies home where i come from.
Kindly indicate your sincere willingness to help me, and I will
give you further details and contact of the Bank in UK to contact for
the claim.
Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you soon.
Dear Beloved,
I know this mail may come to you as a surprise. I am writing this
mail to you with tears and sorrow in my heart. With due respect, trust
and humanity, I appeal to you to exercise a little patience and read
through my letter, i feel quite safe dealing with you in this
important call.
I am Mother Tina Smith, 69 yrs from North Ireland, affected with
cancer of the breast. My condition is really deteriorating and is
quite obvious that I may not live more than 2 weeks, because the
cancer stage has gotten its 3rd stage.
I was married to Late Dr. Richard Smith, an American. I was
married to my late husband for twenty-five years without an issue of a
single child. My late husband died as a result of a fatal motor
accident.
I came to the internet, because I needed to seek for a trustworthy
and God fearing friend whom I can trust, to help me carry out my last
wish. Before my husband died, I inherited some properties from him,
and I had to sell them all because I have no family. I realized a sum
of US$25.5 Million US Dollars and deposited the funds with HSBC Bank
in the UK for security purpose. Presently, this funds is still lying
with the finance house, and I have instructed the bank about my
present illness, and informed them that I will instruct my beneficiary
to contact them to claim the fund on my behalf as my next-of-kin.
My dear, you do not need to entertain any fear, as my heart is
very open and sincere, and I want you to help me claim this funds and
utilize it for the following purpose below:
1. To Support the Lives of the Sick, and less Privileged and Destitute.
2. To Support Widows and Motherless Baby homes.
3. Orphanage Homes, Research Centers and Widows Propagation.
I was brought up from a motherless baby home, and now that i have
few months to live, it is my last wish to see that this fund is
claimed by you and invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless babies home where i come from.
Kindly indicate your sincere willingness to help me, and I will
give you further details and contact of the Bank in UK to contact for
the claim.
Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you soon.
I need your attention please.
Mrs.Catherine Beattie. ✆ beattiemrs.catherine@yahoo.com.hk
--
Urgent Help Please !
Dear Beloved.
My name is Mrs.Catherine Beattie a British Merchant.
I have been diagnosed with Esophageal Cancer, which was
discovered very late, due to my laxity in caring for my health. This
sickness has defiled all forms of medicine, and right now I have only
about a few months to live, according to medical experts. I have
since lost my power of speech and can only manage to write now; as
that has been the only way I am able to communicate.
I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus on
my business as that is the only thing I cared for. But now I regret
all, as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when the Almighty
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that I know my time is near, I have willed and given most of my
properties and assets to my immediate and extended family members and
as well as a few close friends. I want nature and the Almighty God in
Heaven to be merciful to me and accept my soul and so, I have decided
to give the remains of my wealth to charity organizations, as I want
this to be one of the last good deeds I did on earth.
So far, I have distributed money to some charity organizations in the
Caribbean Island, London and Ireland. Now that my health has
deteriorated so badly, I cannot do this myself any more. I once asked
members of my family to close one of my accounts in Switzerland and
donate the money in the account to the motherless/charity homes across
Africa, Europe and America organizations, they refused and kept the
money to themselves. I do not trust them anymore, as they seem not to
be contended with what I have left for them.
The last of my money which only few of them know of is the (US$8.7M)
cash deposit that I have with a financial firm. I will want you to
help me collect this deposit and dispatched it to charity
organizations and please earn only 20% of the money as your fee for
the distribution. Please let me know if you are interested in helping
me out.
May the Almighty God remain with you as you help.
Regards,
--
Urgent Help Please !
Dear Beloved.
My name is Mrs.Catherine Beattie a British Merchant.
I have been diagnosed with Esophageal Cancer, which was
discovered very late, due to my laxity in caring for my health. This
sickness has defiled all forms of medicine, and right now I have only
about a few months to live, according to medical experts. I have
since lost my power of speech and can only manage to write now; as
that has been the only way I am able to communicate.
I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus on
my business as that is the only thing I cared for. But now I regret
all, as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when the Almighty
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that I know my time is near, I have willed and given most of my
properties and assets to my immediate and extended family members and
as well as a few close friends. I want nature and the Almighty God in
Heaven to be merciful to me and accept my soul and so, I have decided
to give the remains of my wealth to charity organizations, as I want
this to be one of the last good deeds I did on earth.
So far, I have distributed money to some charity organizations in the
Caribbean Island, London and Ireland. Now that my health has
deteriorated so badly, I cannot do this myself any more. I once asked
members of my family to close one of my accounts in Switzerland and
donate the money in the account to the motherless/charity homes across
Africa, Europe and America organizations, they refused and kept the
money to themselves. I do not trust them anymore, as they seem not to
be contended with what I have left for them.
The last of my money which only few of them know of is the (US$8.7M)
cash deposit that I have with a financial firm. I will want you to
help me collect this deposit and dispatched it to charity
organizations and please earn only 20% of the money as your fee for
the distribution. Please let me know if you are interested in helping
me out.
May the Almighty God remain with you as you help.
Regards,
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Relief Granted
Williams ✆ rreferencia@bn.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,My name is Judith Williams. I'm 53yrs old of age ,I'm a native of America the lung cancer patient Since pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.
I have a package (Bank Draft) of $500,000,00 with United State Dollars in your name and your mail address left with A special courier company. for claims, All you need to do is to contact the Atlantic Courier Express Company via below information for your package delivery to arrive your home address.
Contact Person: Mr. Frank Silver
Email Address: deliveryman@freeukisp.co.uk
Mobile Number: +447005931550
Do send to them (Atlantic) your correct postal address, full name, contact phone number, so that they can be able to deliver your package direct to your postal address and you have to pay a fee of $150 USD which is the Atlantic courier express delivery charges fee so far, for your package (Bank Draft and ATM)to arrive to you to your home address,
Judith Williams.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,My name is Judith Williams. I'm 53yrs old of age ,I'm a native of America the lung cancer patient Since pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.
I have a package (Bank Draft) of $500,000,00 with United State Dollars in your name and your mail address left with A special courier company. for claims, All you need to do is to contact the Atlantic Courier Express Company via below information for your package delivery to arrive your home address.
Contact Person: Mr. Frank Silver
Email Address: deliveryman@freeukisp.co.uk
Mobile Number: +447005931550
Do send to them (Atlantic) your correct postal address, full name, contact phone number, so that they can be able to deliver your package direct to your postal address and you have to pay a fee of $150 USD which is the Atlantic courier express delivery charges fee so far, for your package (Bank Draft and ATM)to arrive to you to your home address,
Judith Williams.
Wells Fargo Account Access Notification
Wells Fargo Online Banking ✆ securityservices@wellsfargo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Wells Fargo Security Alert
An attempt to access Online Banking was denied on:
Thursday, 24 November 2011 at 06:04:26 EST
Access was denied for one of two reasons:
Incorrect attempts to access and Login failures.
Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me."
You will then be prompted to safeguards your account.
Accounts Management As outlined in our User Agreement, Wells Fargo will periodically send you information
about site changes and enhancements. Visit our Privacy Policy and User.
Issued for USA use only | © Wells Fargo 2003 - 2011
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Wells Fargo Security Alert
An attempt to access Online Banking was denied on:
Thursday, 24 November 2011 at 06:04:26 EST
Access was denied for one of two reasons:
Incorrect attempts to access and Login failures.
Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me."
You will then be prompted to safeguards your account.
Accounts Management As outlined in our User Agreement, Wells Fargo will periodically send you information
about site changes and enhancements. Visit our Privacy Policy and User.
Issued for USA use only | © Wells Fargo 2003 - 2011
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Survey Profit ✆ surveys@surveyprofit.co.cc
Hello,
SurveyProfit is a surveys agency presently seeking individuals to conduct varying surveys in their residing localities.
We provide customer-experience feedback to businesses worldwide. This enables our clients to serve their own end-customers better.
You would be paid to evaluate the quality of businesses and financial services in your area and provide valuable customer service feedback to us. You would be required to visit businesses and franchise locations like stores, restaurants, banks, movie theaters, hotels and other businesses in your area as an 'undercover customer'. Your job is just to act like any regular customer and perform a normal business transaction while you conduct a simple survey and gather information about the quality of service by staff, behavior of staff and other issues at such locations.
Depending on the type of survey to be conducted, you would be paid between US$100 to US$300 for every survey you complete. Please be informed that you are not expected to conduct surveys using money from your own pocket. We SHALL NOT ASK you to conduct surveys using your own money with a promise to reimburse you.
All funds required to execute any survey assignment would be provided by our clients and sent to you before you embark on such an assignment.
If you are interested then kindly send us a response. Your response should be sent to:
survey@surveyprofit.co.cc
Thank you for your time. We look forward to working with you.
Sincerely,
Brian Lennon
Hello,
SurveyProfit is a surveys agency presently seeking individuals to conduct varying surveys in their residing localities.
We provide customer-experience feedback to businesses worldwide. This enables our clients to serve their own end-customers better.
You would be paid to evaluate the quality of businesses and financial services in your area and provide valuable customer service feedback to us. You would be required to visit businesses and franchise locations like stores, restaurants, banks, movie theaters, hotels and other businesses in your area as an 'undercover customer'. Your job is just to act like any regular customer and perform a normal business transaction while you conduct a simple survey and gather information about the quality of service by staff, behavior of staff and other issues at such locations.
Depending on the type of survey to be conducted, you would be paid between US$100 to US$300 for every survey you complete. Please be informed that you are not expected to conduct surveys using money from your own pocket. We SHALL NOT ASK you to conduct surveys using your own money with a promise to reimburse you.
All funds required to execute any survey assignment would be provided by our clients and sent to you before you embark on such an assignment.
If you are interested then kindly send us a response. Your response should be sent to:
survey@surveyprofit.co.cc
Thank you for your time. We look forward to working with you.
Sincerely,
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Copyright © 2011
Microsoft (Malaysia) ✆ info@microsoft.com
Microsoft (Malaysia) Sdn Bhd (244003-A)
Microsoft Knowledge Capital Centre Sdn Bhd (468698T) Level 30,
Tower 2, Petronas Twin Towers Kuala Lumpur City Centre 50088
Malaysia
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MICROSOFT® CORPORATION MALAYSIA the sum of ?5.5 Million Pounds (Five Million, Five Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact yourassigned claims officer below with your required information's:
Name: Ethan Zara
E-mail: connectwithus@live.com
Claims Verification Department.
Do email the above Claims Administrator, at once with this Claims Requirements;
1. Full Name: ................
2. Address: ................
3. Nationality: ...............
4. Age: ................
5. Occupation: Nature of Work: ...............
6. Phone: ................ Fax: ................
7. State of Origin: Country: ................
8. Sex: ................
9. Winning Email Address: ................
Note: This Is Genuine
You may also receive similar e-mails from people portraying to be other Organizations or MICROSOFT this is solely to collect your personal information from you and lay claim over your notification letter that was sent to you. Kindly forward a copy to us and delete it from your mail
box and give no further correspondence to such
person or body.
MICROSOFT shall not be held responsible for any loss of fund arising from the above
mentioned.
Yours sincerely,
Mrs Linda Johnson
Head Of Customer Care Service.
Copyright © 2011 Microsoft® Inc. Malaysia.
Microsoft (Malaysia) Sdn Bhd (244003-A)
Microsoft Knowledge Capital Centre Sdn Bhd (468698T) Level 30,
Tower 2, Petronas Twin Towers Kuala Lumpur City Centre 50088
Malaysia
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MICROSOFT® CORPORATION MALAYSIA the sum of ?5.5 Million Pounds (Five Million, Five Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact yourassigned claims officer below with your required information's:
Name: Ethan Zara
E-mail: connectwithus@live.com
Claims Verification Department.
Do email the above Claims Administrator, at once with this Claims Requirements;
1. Full Name: ................
2. Address: ................
3. Nationality: ...............
4. Age: ................
5. Occupation: Nature of Work: ...............
6. Phone: ................ Fax: ................
7. State of Origin: Country: ................
8. Sex: ................
9. Winning Email Address: ................
Note: This Is Genuine
You may also receive similar e-mails from people portraying to be other Organizations or MICROSOFT this is solely to collect your personal information from you and lay claim over your notification letter that was sent to you. Kindly forward a copy to us and delete it from your mail
box and give no further correspondence to such
person or body.
MICROSOFT shall not be held responsible for any loss of fund arising from the above
mentioned.
Yours sincerely,
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Regards,
--
Urgent Help Please !
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My name is Mrs.Catherine Beattie a British Merchant.
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© 2011 Microsoft Corporation. All rights reserved.Microsoft Consumer Awards
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMicrosoft Consumer Awards
Building 3 Microsoft Campus
Thames Valley Park Reading,
Berkshire RG6 1WG
United Kingdom.
Data File Number: F1267-2010
Winning No:YMMW/877/798/2011
Email Ref No:699/33/2010
You have been awarded the sum of Five Hundred Thousand Pounds Sterling
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UNITED NATIONS DEVELOPMENT PROGRAM UNDP
56 Tooting Broadway,London
United Kingdom.
SW4X 85QCF.
www.undp.org/about/
Attn...
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UNDP AWARENESS CENTER
EXECUTIVE SECRETARY: Mr. Kelvin Blair
E-MAIL ADDRESS:undp_executivesecretary101@hotmail.com
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Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.Your payment will be handled by the clearing house of the federal reserve bank in new york.
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FROM THE DESK OF CENTRAL BANK OF NIGERIA (CBN) DO GET BACK TO US AS SOON AS POSSIBLE
MR SANUSI LAMIDO ✆ frankmike1020@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreCENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/011
CONTRACT #: MAV/NNPC/FGN/MGN/2011
SWIFT CODE: BPH KPL PK.
TEL: +234-704-409-1994
Email: pay_gov.cbn93@yahoo.com
ATTN: CONTRACT #: MAV/NNPC/FGN/MGN/2011
FROM THE DESK OF MR SANUSI LAMIDO GOVEROR CENTRAL BANK ON NIGERIA
Welcome to the Central Bank Of Nigeria remittance payment office. The committee board of directors of Central Bank of Nigeria (CBN) further informs you that the contract payment fund valued (US$8,000,000.00) is fully endorsed to your favor. Your name was selected randomly through a global intelligent email service, from the records of the outstanding payment funds that is due for payment with the Federal Government of Nigeria to foreigner abroad. We know some people is using the name of this bank (Central Bank Of Nigeria) and this contract payment to extort money from you people if you have been dealing with them we want you to stop every further contact you have with them, and the federal government of Federal Republic Of Nigeria is doing something about that and as soon as possible we shall get them arrested.
You are further advised to hurry up with your claims because we were being contacted by some people, with further claims to our office that you authorized them to have your claims. A lady with name (Mrs. Joan C. Bailey) from United State Of America, OHIO and another person named as (Mr. Michael Wachovia) who reside in Missouri in the united state of America, informed us that you authorized them
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You are to confirm to our office the information ask above in this email in other to enable the remittance department payment office to transfer your Contract payment into, for your confirmation. This is our office information and the financial secretary in charge of your payment file Mr.Amadi Martins.
Governor of CBN: Lamido Sanusi Lamido
Name: Mr. Amadi Martins (Financial Secretary)
Phone number:+234-704-409-1994 (Mr. Amadi Martins Office)
Email: pay_gov.cbn93@yahoo.com
The remittance department payment office will effectively release your funds to you as soon as your full information is re-confirmed. Stop any further contact with any bank that does not allied with our bank payment code and instruction.
N.B disregards any email contacts or calls that those not come from these of our office and name of the director in charge of your funds transfer along side with the financial secretary of the bank (Mr. Amadi Martins).
Thank you once again for your anticipated cooperation in advance while we await your urgent response. On behalf of all the staff of Central Bank Of Nigeria we sat Congratulations In advance to you.
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Congratulations in advance !!!
Best Regards,
Mr. Amadi Martins
Financial Secretary, Central Bank of Nigeria (CBN)
GOVERNOR OF THE CBN MR SANUSI LAMIDO
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreCENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/011
CONTRACT #: MAV/NNPC/FGN/MGN/2011
SWIFT CODE: BPH KPL PK.
TEL: +234-704-409-1994
Email: pay_gov.cbn93@yahoo.com
ATTN: CONTRACT #: MAV/NNPC/FGN/MGN/2011
FROM THE DESK OF MR SANUSI LAMIDO GOVEROR CENTRAL BANK ON NIGERIA
Welcome to the Central Bank Of Nigeria remittance payment office. The committee board of directors of Central Bank of Nigeria (CBN) further informs you that the contract payment fund valued (US$8,000,000.00) is fully endorsed to your favor. Your name was selected randomly through a global intelligent email service, from the records of the outstanding payment funds that is due for payment with the Federal Government of Nigeria to foreigner abroad. We know some people is using the name of this bank (Central Bank Of Nigeria) and this contract payment to extort money from you people if you have been dealing with them we want you to stop every further contact you have with them, and the federal government of Federal Republic Of Nigeria is doing something about that and as soon as possible we shall get them arrested.
You are further advised to hurry up with your claims because we were being contacted by some people, with further claims to our office that you authorized them to have your claims. A lady with name (Mrs. Joan C. Bailey) from United State Of America, OHIO and another person named as (Mr. Michael Wachovia) who reside in Missouri in the united state of America, informed us that you authorized them
for your claim and presented to us some documents evidencing your claims alleged to have been signed personally by you prior to the release of your contract fund valued at US$8,000,000.00 (Eight Million United States Dollars).
The group managing board of CBN have reached to an agreement, that if you have not authorized this claims, you are further advised to get back to us with an urgent notification, so that we can STOP further transferring of your fund to them. For more security reason and assurance, please disregard any email contacts that those not come from our office along side with this payment code which serves as security value to your funds and assurance. Payment code (BFN/CBN/805). You are to state to us this security code each time your email is being addressed to our office. To terminate their information with us, you are further advised to re-confirm to our office immediately your passport or driving license and your phone number or fax so that the central processing department will effectively proceed with urgent input of your data.
You are to confirm to our office the information ask above in this email in other to enable the remittance department payment office to transfer your Contract payment into, for your confirmation. This is our office information and the financial secretary in charge of your payment file Mr.Amadi Martins.
Governor of CBN: Lamido Sanusi Lamido
Name: Mr. Amadi Martins (Financial Secretary)
Phone number:+234-704-409-1994 (Mr. Amadi Martins Office)
Email: pay_gov.cbn93@yahoo.com
The remittance department payment office will effectively release your funds to you as soon as your full information is re-confirmed. Stop any further contact with any bank that does not allied with our bank payment code and instruction.
N.B disregards any email contacts or calls that those not come from these of our office and name of the director in charge of your funds transfer along side with the financial secretary of the bank (Mr. Amadi Martins).
Thank you once again for your anticipated cooperation in advance while we await your urgent response. On behalf of all the staff of Central Bank Of Nigeria we sat Congratulations In advance to you.
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Congratulations in advance !!!
Best Regards,
Mr. Amadi Martins
Financial Secretary, Central Bank of Nigeria (CBN)
GOVERNOR OF THE CBN MR SANUSI LAMIDO
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UNION BANK NEEDED YOUR URGENT RESPENS!!
Chief Executive Director ✆ cgroupmanagingdirector@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
UNION BANK NIGERIA
Address: Dobbil Plaza Off Agudosi Street,
Alaba International Market Ojo Alaba 2,
Abuja, Nigeria.
Contact Emai: ( bellodr.musa@yahoo.com.ph )
Rightful Beneficiary,
I am contacting you in respect of your ATM MASTER CARD which is Loaded with the sum of USD$5.500,000, 00 (Five Million Five Hundred Thousand United State Dollars) that was approve to pay youfrom the Federal Government of Nigeria which President GoodLuck Ebere Jonathan sign and warn us
not to delay or waste time on delivery the CARD to you.
Note that the content of this payment is very clear to every rightful Beneficiary, because we noyou have been seeing this caned of email several times but I am here to clarified you and to giveyou more strength to facilitate this payment. According to President GoodLuck Jonathan he
mandated that all the beneficiaries most pay for the delivery fee only $95 dollars to my Secretary name to avoid any mistake again.
Meanwhile I have warned not to delay this payment which I am doing my best and by the grace of God your own cards most be deliver to your address without any delay or question from any office.
I will advice you now to send the 95.dollars to my Secretary name with the below information because we have made every arrangement with T and T company to deliver your ATM MASTER CARD to your address because I did not trust FedEx and DHL, Again you have to be very carfully and not deispose it untill you receive your CARD, because the scamers is using our name to scam people
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Note that the scammers are using the FedEx name and DHL name to scam people there money, so that is why we change to use T and T Company to deliver your CARD to your address provided to us,
The ministry of Finance director Dr William bring your issue yesterday in our meeting with the Board of Directors that you have been sending money to all over the world trying to receive your payment and after spending all the money nothing comes out of it. I Dr. Musa Bello I will not be hold responsible if any thing happen to you again if you feel to follow my instruction because
I have promise the Government of Nigeria that your ATM CARD will be delivery to you successfully to your address without having any problem.
Here is my secretary information to send the $95.dollars with fast line Western Union or Money Gram so that I can receive it fast and fulfill my promise to my great country.
Receiver: Mr.Okafor Gregory
Address: Abuja-Nigeria
Tst Question: atm
Tst Answer: master
Amount; USD$95. Dollars
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In view of that, you are required to provide us with the below details for a swift delivery of your ATM MASTER CARD to your address.
1Your full Names
2Your address
3Your Tel, Mobile/Cell and Fax
4Occupation, Age and Marital Status
As soon as we hear from you we will send you the attachment of your ATM Master Card I wait for your fast respond.
Dr. Musa Bello
Managing Director/Executive
UNION BANK NIGERIA
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
UNION BANK NIGERIA
Address: Dobbil Plaza Off Agudosi Street,
Alaba International Market Ojo Alaba 2,
Abuja, Nigeria.
Contact Emai: ( bellodr.musa@yahoo.com.ph )
Rightful Beneficiary,
I am contacting you in respect of your ATM MASTER CARD which is Loaded with the sum of USD$5.500,000, 00 (Five Million Five Hundred Thousand United State Dollars) that was approve to pay youfrom the Federal Government of Nigeria which President GoodLuck Ebere Jonathan sign and warn us
not to delay or waste time on delivery the CARD to you.
Note that the content of this payment is very clear to every rightful Beneficiary, because we noyou have been seeing this caned of email several times but I am here to clarified you and to giveyou more strength to facilitate this payment. According to President GoodLuck Jonathan he
mandated that all the beneficiaries most pay for the delivery fee only $95 dollars to my Secretary name to avoid any mistake again.
Meanwhile I have warned not to delay this payment which I am doing my best and by the grace of God your own cards most be deliver to your address without any delay or question from any office.
I will advice you now to send the 95.dollars to my Secretary name with the below information because we have made every arrangement with T and T company to deliver your ATM MASTER CARD to your address because I did not trust FedEx and DHL, Again you have to be very carfully and not deispose it untill you receive your CARD, because the scamers is using our name to scam people
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Note that the scammers are using the FedEx name and DHL name to scam people there money, so that is why we change to use T and T Company to deliver your CARD to your address provided to us,
The ministry of Finance director Dr William bring your issue yesterday in our meeting with the Board of Directors that you have been sending money to all over the world trying to receive your payment and after spending all the money nothing comes out of it. I Dr. Musa Bello I will not be hold responsible if any thing happen to you again if you feel to follow my instruction because
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Here is my secretary information to send the $95.dollars with fast line Western Union or Money Gram so that I can receive it fast and fulfill my promise to my great country.
Receiver: Mr.Okafor Gregory
Address: Abuja-Nigeria
Tst Question: atm
Tst Answer: master
Amount; USD$95. Dollars
Please send this payment and attach the payment slip and send it to me because the copy of the payment slip will be sent to the president office for them to know that you have made the payment and all the necessary document will be issue to me to back up your ATM MASTER CARD,
In view of that, you are required to provide us with the below details for a swift delivery of your ATM MASTER CARD to your address.
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2Your address
3Your Tel, Mobile/Cell and Fax
4Occupation, Age and Marital Status
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Dr. Musa Bello
Managing Director/Executive
UNION BANK NIGERIA
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Hello
Eric Bakker ✆ eric@abnamro.nl
Please Read Carefully,
The completion of the legal merging between my Bank Abn Amro N.V. with Fortis Bank N.V.
(Fortis Bank Nederland) means the two banks can now make accelerated progress in
integrating their activities. With effect from the merger date, they will be allowed to
exchange and share client information and can start the technical migration of client
data in the central system of ABN AMRO N.V. The proposed management appointments
previously announced will also officially take effect at this time.
I was made head of service in my department by the Board of directors of my bank ABN
AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation
with the bank.
Copy and paste the Web link for more Details About The Merging News:-
http://www.abnamro.com/en/press-room/press-release-archive/2010/
Completion_of_legal_merger.html
During the compilation of all credit accounts, I discovered a credit account with A/C
N0: NL85-ABNA-60.83.41.843 and ($7,467,000.00Million Dollars) deposited. My
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exact period the account were last operated. I can confirm with certainty that no body
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The Netherlands law demands that I notify the fiscal authorities after a statutory time
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together as a partner by responding to me immediately.
Sincerely Yours,
Mr. Eric Bakker
Appointed Auditor
Abn-Amro Bank N. V.
Amsterdam, The Netherlands.
Please Read Carefully,
The completion of the legal merging between my Bank Abn Amro N.V. with Fortis Bank N.V.
(Fortis Bank Nederland) means the two banks can now make accelerated progress in
integrating their activities. With effect from the merger date, they will be allowed to
exchange and share client information and can start the technical migration of client
data in the central system of ABN AMRO N.V. The proposed management appointments
previously announced will also officially take effect at this time.
I was made head of service in my department by the Board of directors of my bank ABN
AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation
with the bank.
Copy and paste the Web link for more Details About The Merging News:-
http://www.abnamro.com/en/press-room/press-release-archive/2010/
Completion_of_legal_merger.html
During the compilation of all credit accounts, I discovered a credit account with A/C
N0: NL85-ABNA-60.83.41.843 and ($7,467,000.00Million Dollars) deposited. My
investigation and document confirmed in his account file reveals that the investor died
without a WILL, and It was A German who Ran car maker BMW's museum and that was the
exact period the account were last operated. I can confirm with certainty that no body
has ever came as heir apparent of Late Engineer Erich Anorld legacy.
The Netherlands law demands that I notify the fiscal authorities after a statutory time
period of ten (10) years when dormant accounts of this type are called in by the
monetary regulatory bodies. The above set of facts underscores my reason for writing
and making the following proposal to you. I have chosen to seek your consent to work
with me as a partner to achieve this fund under the legitimacy as the heir apparent of
Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority.
This is not a cheat, it's just an opportunity and any one with useful information
regarding this account information can apply but been the only one to discover this I
have to contact you. Please, do let me know your readiness towards achieving this goal
together as a partner by responding to me immediately.
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Appointed Auditor
Abn-Amro Bank N. V.
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Chong Lee ✆ chong.lee91@yahoo.com
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I am Chong Lee, Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earth quake
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at four million dollars (US$4million dollars) is lodged.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated.I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(barristerchonglee@lawyer.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
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I am Chong Lee, Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earth quake
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at four million dollars (US$4million dollars) is lodged.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated.I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(barristerchonglee@lawyer.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
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11/21/2011
Re : Your Email
iPAD 2 PROMOTION galaxystablet@yahoo.it
IPAD 2 Tablet Micro Devices S.P.A.
Dpt 1170.
Via Montefeltro, 9 Milano, MI 20156, Italy
Attention: Lucky Winner,
We congratulate you, being one of the lucky winners of the result of the New IPAD 2 Micro list Email Award held on the18th of November 2011. Your email address emerged as one of the 10 lucky winners selected electronically by our Electronic iPad Tablet Wheel.
The total sum of 2, 0000.00 (Two Million Euro) has been accredited to your email address file number, and one Ipad 2, Winners were selected randomly from our list of millions of email addresses around Europe, Asia, some parts of South America to promote computer literacy worldwide as well as to advertise our software and computer products.
This promotion was sponsored by a conglomerate of software and computer promotion companies like Intel Group, Toshiba, Dell Computers Apple, Galaxy Samsung and other International software and computers manufacturing Companies. Your email address number in our file was chosen in the European Ipad network whereby your number came up as one of the lucky winners ; hence, your price money will be remitted to your choice account, in your country through CITI BANK ITALIA
Your winning details is as follows:
Batch No: 20IT1119
Email File No: IT20120
Coupon No: ITR29009
Amount Won: 2,0000,00 (Two Million Euro)
Full Name:
Address:
Phone Number
Age:
Occupation:
Contact CITI BANK ITALIA immediately for verification, processing and transferring of your price money to you in your country. Remember to
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Contact CITI-BANK with the below Contact info:
CITI-BANK-ITALIA S.P.A
CONTACT PERSON .
JAN FRANCO LUCA
TEL: +39 327 182 1278
Address: Via Massaua, 420145 Milano.
Mail: citib@qualityservice.com
CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
intended recipient of this message, any dissemination, distribution or
copying of this message is strictly prohibited. If you received this
message in error,please notify the sender by reply email and destroy
all copies of the original message.
IPAD 2 Tablet Micro Devices S.P.A.
Dpt 1170.
Via Montefeltro, 9 Milano, MI 20156, Italy
Attention: Lucky Winner,
We congratulate you, being one of the lucky winners of the result of the New IPAD 2 Micro list Email Award held on the18th of November 2011. Your email address emerged as one of the 10 lucky winners selected electronically by our Electronic iPad Tablet Wheel.
The total sum of 2, 0000.00 (Two Million Euro) has been accredited to your email address file number, and one Ipad 2, Winners were selected randomly from our list of millions of email addresses around Europe, Asia, some parts of South America to promote computer literacy worldwide as well as to advertise our software and computer products.
This promotion was sponsored by a conglomerate of software and computer promotion companies like Intel Group, Toshiba, Dell Computers Apple, Galaxy Samsung and other International software and computers manufacturing Companies. Your email address number in our file was chosen in the European Ipad network whereby your number came up as one of the lucky winners ; hence, your price money will be remitted to your choice account, in your country through CITI BANK ITALIA
Your winning details is as follows:
Batch No: 20IT1119
Email File No: IT20120
Coupon No: ITR29009
Amount Won: 2,0000,00 (Two Million Euro)
Full Name:
Address:
Phone Number
Age:
Occupation:
Contact CITI BANK ITALIA immediately for verification, processing and transferring of your price money to you in your country. Remember to
Forward them your winning details for confirmation.
Contact CITI-BANK with the below Contact info:
CITI-BANK-ITALIA S.P.A
CONTACT PERSON .
JAN FRANCO LUCA
TEL: +39 327 182 1278
Address: Via Massaua, 420145 Milano.
Mail: citib@qualityservice.com
CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
intended recipient of this message, any dissemination, distribution or
copying of this message is strictly prohibited. If you received this
message in error,please notify the sender by reply email and destroy
all copies of the original message.
Good Day
Sung Lee ✆ info@sunglee1.co.cc
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.
Good Day,
Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.
I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.
Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars.
This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.
All other information to facilitate the remittance of the funds will be revealed to you in due course.
For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email: valorem@managerist.org
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.
Yours faithfully,
Mr.Sung Lee
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.
Good Day,
Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.
I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.
Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars.
This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.
All other information to facilitate the remittance of the funds will be revealed to you in due course.
For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email: valorem@managerist.org
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.
Yours faithfully,
Mr.Sung Lee
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Dear Sir ,
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Sincerely,
Dear Sir ,
I am Mr. Terry Smith , a lawyer based in London - United kingdom . I represent a big political figure in the middle east (name to be mentioned later ) who has an urgent need to move out a large sum of money from his country . My principal is a distinguished gentleman who holds a key political position in his country. I have his mandate to negotiate and agree with a very reliable business partner to assist with a Twenty million united states dollars investment.
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Ticket Number:5919
YouTube Service
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Barrister O C. Joe Okocha ✆ joe@centbnk.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAttention: Beneficiary
I am Barrister O C. Joe Okocha, a legal practitioner and an attorney to a deceased client of mine late Mr. Richard Blanchard.He died as a result of a heart related condition in 2007. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Finance Institution where this fund valued at $25,000,000.00 Million Dollars was deposited.The said Financial Institution has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one (21) official working days. Meanwhile the financial institution has issued me a notice to present a next of kin. Moreover,I write to seek your humble consent to present you as the next-of-kin and beneficiary to my late client Estate fund,so that the proceeds of this account can be paid to you.
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Note: that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest to me or you may be planing to cheat on me, I will assure you that I have the right to withdraw you out of the transaction if you are not honest and sincere to me.Upon your acceptance to this proposal,for the confidentiality of this business I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust by forwarding to me your below personal data.Kindly gets in touch with me on this my private email address (barrjoeokocha@yahoo.co.jp) with your below personal data;
1). Full Names:.............
2). Contact Address:............
3). Age & Sex :........
4). Telephone & Fax Number:...........
5). Occupation:..............
6). Your Personal/private Email Address:.............
Regards,
Barrister Joe Okocha
Email: barrjoeokocha@yahoo.co.jp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAttention: Beneficiary
I am Barrister O C. Joe Okocha, a legal practitioner and an attorney to a deceased client of mine late Mr. Richard Blanchard.He died as a result of a heart related condition in 2007. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Finance Institution where this fund valued at $25,000,000.00 Million Dollars was deposited.The said Financial Institution has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one (21) official working days. Meanwhile the financial institution has issued me a notice to present a next of kin. Moreover,I write to seek your humble consent to present you as the next-of-kin and beneficiary to my late client Estate fund,so that the proceeds of this account can be paid to you.
Therefore On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 45% will be for me. It is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.All legal documents to back up your claim as my client's next-of-kin will be issued on your names and I will apply for it and all what I need from you is your honest,sincerity and co-operation to enable us have a successful execution of this transaction and I will protect you against any infringement of the law.Having stated the above, if this business proposition offends your moral values, do accept my apology. But if in contrary, I will like you to indicate your interest. Secondly, I will like to assure you that I will take care of the expenses
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2). Contact Address:............
3). Age & Sex :........
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5). Occupation:..............
6). Your Personal/private Email Address:.............
Regards,
Barrister Joe Okocha
Email: barrjoeokocha@yahoo.co.jp
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.DELIVERY OF YOUR ATM CARD
Micheal Cole. J.P (Director IRD) ✆ News.noreply@telegraph.co.uk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
$800,000,00 United state dollars to the payment release officer here in
London,
due to I have waited enough to hear from you so that your payment funds
will be transferred through CENTRAL BANK OF ENGLAND (CBOE) here, but
because
of the late response I now decide to deposit the ATM MASTER CARD with
the Courier
Services coming to India
Therefore I will advise you to contact Mr.Harry Ford
( harryhardy2001@fastservice.com ) officer
incharge of your region and send to him the information below.
Your Name:
your address:
phone number:
country:
Parcel Number EG2272-B
Yours Truly
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Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
$800,000,00 United state dollars to the payment release officer here in
London,
due to I have waited enough to hear from you so that your payment funds
will be transferred through CENTRAL BANK OF ENGLAND (CBOE) here, but
because
of the late response I now decide to deposit the ATM MASTER CARD with
the Courier
Services coming to India
Therefore I will advise you to contact Mr.Harry Ford
( harryhardy2001@fastservice.com ) officer
incharge of your region and send to him the information below.
Your Name:
your address:
phone number:
country:
Parcel Number EG2272-B
Yours Truly
Attn Sir/Madam
John Simmons ✆ admin@anji.gov.cn
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Zakari Maimalari Street
Cadastral Zone AO,
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Attention:Sir/Madam
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Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
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.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.
Yours in Service,
Mr John Simmons
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Sir/Madam
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
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.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.
Yours in Service,
Mr John Simmons
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P.O. Box 543 LONDON MR2 8GD
ENGLAND,UNITED KINGDOM
I am being directed to notify you that there is an online GIVE-AWAY programme by MSN WORLD WIDE international Programme, for the last quarter of this year and you have been selected via EMAIL through our Computerized Selection System(MNSS) which made you a beneficiary of SEVEN HUNDRED THOUSAND GREAT BRITAIN POUNDS.You are therefore advise to send your full info to the email address listed below for CLAIMS PROCEEDINGS.
Email: iimsn@msn.com
N.B: you must be 18 years and above and you must also be able to read and understand.
Best Regards,
Mr. John Bruce.
+44-871-974-0480
Read Carefully And Contact Mr. Robert Shawn.
FedEx Courier Services. ✆ info@fedex.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Customer!!!
This mail is to inform you of your registered package of a Bank Draft
worth $1,500,000.00 USD registered by an Official of the United Nation but
he is currently In Africa for a three (3) months Surveying Project as he
works with a Consultant firm in Nigeria. FedEx does not ship money in CASH
or in CHEQUES but Bank Drafts are shippable.
The Fund is a donation to you from the U.N through e-mail balloting in
affiliation with commonwealth poverty eradication program.We are sending
you this email because your Package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your Colleague before your package was registered,
However, you will have to pay a sum of $120.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Do contact the FedEX with your
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify That the Bank Draft is not a Drug Affiliated
Fund (DAF). This will help you
Avoid any form of query from the Monetary Authority of your country.
Contact Person: Mr. Robert Shawn.
Email: fedexclaims_team@hotmail.com
call Tel: +234-802-905-7101
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
Copyright © 2011 FedEx!
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Customer!!!
This mail is to inform you of your registered package of a Bank Draft
worth $1,500,000.00 USD registered by an Official of the United Nation but
he is currently In Africa for a three (3) months Surveying Project as he
works with a Consultant firm in Nigeria. FedEx does not ship money in CASH
or in CHEQUES but Bank Drafts are shippable.
The Fund is a donation to you from the U.N through e-mail balloting in
affiliation with commonwealth poverty eradication program.We are sending
you this email because your Package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your Colleague before your package was registered,
However, you will have to pay a sum of $120.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Do contact the FedEX with your
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify That the Bank Draft is not a Drug Affiliated
Fund (DAF). This will help you
Avoid any form of query from the Monetary Authority of your country.
Contact Person: Mr. Robert Shawn.
Email: fedexclaims_team@hotmail.com
call Tel: +234-802-905-7101
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
Copyright © 2011 FedEx!
Confidence Trust and Honest
MR Philip Kabore ✆ mrphilipkabore001@gmail.com via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Confidence Trust and Honest
From the desk of Mr.Philip Kabore
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso
Dear friend, With Due Respect
It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.My name is Mr.Philip Kabore,from Burkina Faso in west Africa am working with African
development bank (A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives,I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………
Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,and 10% Will be mapped out for balances of all expenses we are going to incure at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
I expect you're urgent response and call, if you can handle this project,
Thanks.
Mr.Philip Kabore.
Telephone:+226 74 45 16 24
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Confidence Trust and Honest
From the desk of Mr.Philip Kabore
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso
Dear friend, With Due Respect
It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.My name is Mr.Philip Kabore,from Burkina Faso in west Africa am working with African
development bank (A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives,I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………
Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,and 10% Will be mapped out for balances of all expenses we are going to incure at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
I expect you're urgent response and call, if you can handle this project,
Thanks.
Mr.Philip Kabore.
Telephone:+226 74 45 16 24
GOOD JOB OPPORTUNITY CONTACT NOW
HILTON INTERNATIONAL HOTEL LONDON ✆ ahmedsule78@yahoo.com.ph
HILTON INTERNATIONAL HOTEL LTD LONDON
17-18- UPPER WOBURN PLACE BLOOMSBURY
LONDON WC1H-OHT
TEL; +447010047241
Attention:Job Seeker,
On Behalf of Staffs And Managements Of HILTON INTERNATIONAL HOTEL LTD LONDON .
I wish to inform you that there are vacancies for employment in our reputable Hotel.
These vacancies were created as a result of the temporary onward relocation of our foreign expatriate staffs that will go for further training,
while others were sent on compulsory retirement due to there official retirement period.
As a result the Hotel hereby advertises the following job vacancies to suitably qualified candidates.
We also require teachers that can tutor workers while on further training.
Below are the vacancies.
PERIOD OF WORK - 4 HOURS WORKING DAYS. SHIPPING FOR NIGHT AND ADDITIONAL PAYMENTS FOR WORKERS WHO WOULD LOVE TO WORK ON SUNDAYS.
Account Department....
Chefs- Cleaning the Hotel Room....
Computer Operators....
Deputy Manager....
Drivers ...
Electricians/plumbers.....
English Teachers.....
Entertainers.....
Hotel representative (Location -EUROPE. AFRICA. ASIA. USA ) -
Hotel Web Site Developer/Maintenance -
Human Resource Manager -
Medical Attendant -
Receptionist -
Reservation Desk-
Sales in the Bar -
Security -
Washing Cars in the Hotel -
Washing Dishes -
IT Consultant-
Technicians -
Network Administrator and Developer -
CONDITION OF SERVICE
Your age must be 18 years and upward. Generally your education must be above secondary education. Must be reliable and trustworthy.
Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel Those seeking for higher position such as Human Resource managers,
Assistant Manager e.g must have must obtained-qualification And working experiences which could be relevant to the position being
Sort for.
If your interested, send your application/CV to The (Sir Edward Lance) via email address( edward_hiltonhotel@hotmail.com ) for standard application
and procedure. If you require urgent attention towards this present recruitment, call( +447010047241 )
Thanks.
Mr.EDWARD LANCE,
HEAD OF RECRUITMENT AND TRAINEE.
HILTON INTERNATIONAL HOTEL LTD LONDON
HILTON INTERNATIONAL HOTEL LTD LONDON
17-18- UPPER WOBURN PLACE BLOOMSBURY
LONDON WC1H-OHT
TEL; +447010047241
Attention:Job Seeker,
On Behalf of Staffs And Managements Of HILTON INTERNATIONAL HOTEL LTD LONDON .
I wish to inform you that there are vacancies for employment in our reputable Hotel.
These vacancies were created as a result of the temporary onward relocation of our foreign expatriate staffs that will go for further training,
while others were sent on compulsory retirement due to there official retirement period.
As a result the Hotel hereby advertises the following job vacancies to suitably qualified candidates.
We also require teachers that can tutor workers while on further training.
Below are the vacancies.
PERIOD OF WORK - 4 HOURS WORKING DAYS. SHIPPING FOR NIGHT AND ADDITIONAL PAYMENTS FOR WORKERS WHO WOULD LOVE TO WORK ON SUNDAYS.
Account Department....
Chefs- Cleaning the Hotel Room....
Computer Operators....
Deputy Manager....
Drivers ...
Electricians/plumbers.....
English Teachers.....
Entertainers.....
Hotel representative (Location -EUROPE. AFRICA. ASIA. USA ) -
Hotel Web Site Developer/Maintenance -
Human Resource Manager -
Medical Attendant -
Receptionist -
Reservation Desk-
Sales in the Bar -
Security -
Washing Cars in the Hotel -
Washing Dishes -
IT Consultant-
Technicians -
Network Administrator and Developer -
CONDITION OF SERVICE
Your age must be 18 years and upward. Generally your education must be above secondary education. Must be reliable and trustworthy.
Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel Those seeking for higher position such as Human Resource managers,
Assistant Manager e.g must have must obtained-qualification And working experiences which could be relevant to the position being
Sort for.
If your interested, send your application/CV to The (Sir Edward Lance) via email address( edward_hiltonhotel@hotmail.com ) for standard application
and procedure. If you require urgent attention towards this present recruitment, call( +447010047241 )
Thanks.
Mr.EDWARD LANCE,
HEAD OF RECRUITMENT AND TRAINEE.
HILTON INTERNATIONAL HOTEL LTD LONDON
[SPAM] CONTACT BANK OF AFRICA FOR YOUR ATM VISA CARD IMMEDIATELY.
Dr.Emma Johnson. ✆ emmajohnson@aol.de
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreATTENTION;My Dear:
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into an ATM CARD VISA in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD VISA is going to be in your name, but to reactivate the ATM Card VISA you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is $99 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
CONTACT PERSON: MR.GEORGE NGUEYE
Director, ATM Foreign Operation Dept.
BANK OF AFRICA Cotonou, Benin Republic.
Phone:+229 9615 7383
Email: (bankof.africanbenin@accountant.com)
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreATTENTION;My Dear:
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into an ATM CARD VISA in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD VISA is going to be in your name, but to reactivate the ATM Card VISA you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is $99 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
CONTACT PERSON: MR.GEORGE NGUEYE
Director, ATM Foreign Operation Dept.
BANK OF AFRICA Cotonou, Benin Republic.
Phone:+229 9615 7383
Email: (bankof.africanbenin@accountant.com)
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Donation Donation Donation..
Dave & Angela Dawes ✆ dawes3@dave.com
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.Angie.Dawes@gmx.com
Best Regards,
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.Angie.Dawes@gmx.com
Best Regards,
Donation Donation Donation!!!
Dave & Angela Dawes ✆ dawes3@dave.com
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.Angie.Dawes@gmx.com
Best Regards,
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.Angie.Dawes@gmx.com
Best Regards,
Dear Customer!
express@fedex.com.ng ✆ express@fedex.com.ng
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Customer!
We have a Package containing an International Cashier Bank Draft/Cheque
worth the sum of ($550.000.00 USD) which will be deliver to you as long
as you provide all the requirement information to the FedEx Delivery
company Delivery Post before the parcel can be shipped to your own
residential address in your country. Further more, you might be asking
yourself how come this email,Anyway your Bank draft was brought to our
office by the Coca-Cola Bottling Company via their Lottery Fiduciary
Claim Agent, signifying that you are a rightful winner to their Lottery
Award Promo 2011 selected randomly which is powered by the Coca-Cola
Bottling Company and the Nigeria Government.The main aim of this promo
is to advertise the Coca-Cola Bottling Company product world wide and
Your e-mail address was among the lucky winners of the Coca-Cola
Bottling Company, and they have decided to send it to you true FedEx
Express Delivery Service.
What you have to do now is to contact our Delivery Department for
immediate dispatch to your residential address. For your information,
the Coca-Cola Bottling Company Fiduciary Agent has paid the Delivery
fee and Security Keeping fee & Shipping charges as well as the Vat
fees; And you will have to pay the sum of $135 USD to the FedEx
Delivery Department being payment for the Insurance Fee of the FedEx
Express Company. All you need to do is to insure your winning Package
with the Nigeria Insurance Company, which is registered with FedEx
Courier Company Nigeria.The reason why you have been ask to pay for
the Insurance Fee is because of the fact that all items & packages
that is not Insured by the insurance company of Nigeria are not
allowed to be delivered to their delivery address.
So you are to pay the FedEx Courier Company Nigeria the Insurance Fee
to enable the insurance company of Nigeria Insured your winnings for
delivery.The main reason why you have been ask to Insure your Winning
package is to certify that the Cheque is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country, and
this will help you to avoid any form of query from the Monetary
Authority of your country. And also we can not take the risk to carry
out the delivery of your package incase of any possible demurrage, so
you have to contact our delivery team and ask them how you are going
to make the payment of the Insurance fee of your funds to our delivery
department.
As soon as you effect the payment of $135 USD to our Delivery
department Account Officer and our delivery team will proceed to the
insurance company of Nigeria to Insure your winning package, and shall
commence with the delivery of your package to you without any delay and
also we shall provide you via email with the Insurance Certificate
Scanned copy as a proof that you have Insured your Cheque which value
the sum of ($550.000.00USD). Kindly complete the below form and send it
to the FEDEX DELIVERY DEPARTMENT with the below informations. This is
mandatory to reconfirm your Postal address and telephone numbers.
=========================================
FULL NAMES: TELEPHONE: POSTAL ADDRESS: SEX: CITY: STATE: COUNTRY:
=========================================
FedEx DELIVERY POST
Senior Delivery Officer.
Name: Sir. Ahmed Torres.
Email: fedEx.express.delivery_service@w.cn
fedex.express98@yahoo.com.hk
Phone Number: +234 8138 371 226
=========================================
THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($550.000.00 U.S.D)
2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
Kindly complete the above form and summit it to the delivery manager on:
(fedEx.express.delivery_service@w.cn) As soon as your details are received,
our delivery team will give you the necessary payment procedure so that you
can effect the payment for the Insurance Fee.
Have a great day!
Yours Faithfully,
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Customer!
We have a Package containing an International Cashier Bank Draft/Cheque
worth the sum of ($550.000.00 USD) which will be deliver to you as long
as you provide all the requirement information to the FedEx Delivery
company Delivery Post before the parcel can be shipped to your own
residential address in your country. Further more, you might be asking
yourself how come this email,Anyway your Bank draft was brought to our
office by the Coca-Cola Bottling Company via their Lottery Fiduciary
Claim Agent, signifying that you are a rightful winner to their Lottery
Award Promo 2011 selected randomly which is powered by the Coca-Cola
Bottling Company and the Nigeria Government.The main aim of this promo
is to advertise the Coca-Cola Bottling Company product world wide and
Your e-mail address was among the lucky winners of the Coca-Cola
Bottling Company, and they have decided to send it to you true FedEx
Express Delivery Service.
What you have to do now is to contact our Delivery Department for
immediate dispatch to your residential address. For your information,
the Coca-Cola Bottling Company Fiduciary Agent has paid the Delivery
fee and Security Keeping fee & Shipping charges as well as the Vat
fees; And you will have to pay the sum of $135 USD to the FedEx
Delivery Department being payment for the Insurance Fee of the FedEx
Express Company. All you need to do is to insure your winning Package
with the Nigeria Insurance Company, which is registered with FedEx
Courier Company Nigeria.The reason why you have been ask to pay for
the Insurance Fee is because of the fact that all items & packages
that is not Insured by the insurance company of Nigeria are not
allowed to be delivered to their delivery address.
So you are to pay the FedEx Courier Company Nigeria the Insurance Fee
to enable the insurance company of Nigeria Insured your winnings for
delivery.The main reason why you have been ask to Insure your Winning
package is to certify that the Cheque is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country, and
this will help you to avoid any form of query from the Monetary
Authority of your country. And also we can not take the risk to carry
out the delivery of your package incase of any possible demurrage, so
you have to contact our delivery team and ask them how you are going
to make the payment of the Insurance fee of your funds to our delivery
department.
As soon as you effect the payment of $135 USD to our Delivery
department Account Officer and our delivery team will proceed to the
insurance company of Nigeria to Insure your winning package, and shall
commence with the delivery of your package to you without any delay and
also we shall provide you via email with the Insurance Certificate
Scanned copy as a proof that you have Insured your Cheque which value
the sum of ($550.000.00USD). Kindly complete the below form and send it
to the FEDEX DELIVERY DEPARTMENT with the below informations. This is
mandatory to reconfirm your Postal address and telephone numbers.
=========================================
FULL NAMES: TELEPHONE: POSTAL ADDRESS: SEX: CITY: STATE: COUNTRY:
=========================================
FedEx DELIVERY POST
Senior Delivery Officer.
Name: Sir. Ahmed Torres.
Email: fedEx.express.delivery_service@w.cn
fedex.express98@yahoo.com.hk
Phone Number: +234 8138 371 226
=========================================
THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($550.000.00 U.S.D)
2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
Kindly complete the above form and summit it to the delivery manager on:
(fedEx.express.delivery_service@w.cn) As soon as your details are received,
our delivery team will give you the necessary payment procedure so that you
can effect the payment for the Insurance Fee.
Have a great day!
Yours Faithfully,
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.
(no subject)
zhang liu ✆ drmuratuzel@ksu.edu.tr
i have a business deal Regarding Funds transfer, if you are interesting respond for more Details.
i have a business deal Regarding Funds transfer, if you are interesting respond for more Details.
GOOD DAY
CHEN WU ✆ linda@abundance.com.cn
Greetings to you my friend. I am Mr Chen Wu representing an investment interest from China which I would love to discuss with you due to the uniqueness of your name. You would be getting 50% of the total funds for your participation and cooperation. Please get back to me if you're interested for more information.
Greetings to you my friend. I am Mr Chen Wu representing an investment interest from China which I would love to discuss with you due to the uniqueness of your name. You would be getting 50% of the total funds for your participation and cooperation. Please get back to me if you're interested for more information.
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Compliments of the day to you.
Dave & Angela Dawes ✆ dave.angela44@att.net
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.Angie.Dawes@gmx.com
Best Regards,
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.Angie.Dawes@gmx.com
Best Regards,
write to me my friend
kissmary47@yahoo.com ✆
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hi, i am Mary and WOW! No time for games or liars, which is hard to find. i am seeking a man in my life, i am for a seriouse relationship that will end up in marriage. I dont need anything from you but throuhg love because i am ok with what i have. I AM THE PERSON YOU ARE LOOKING FOR. I hope you are doing well ! I hope to hear back from you soon :-)))
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GoodDay
Hannah Brown ✆ Hannah.Brown@usm.edu
GoodDay
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek for your opinion on making you win our ongoing lottery draw and if i do, We both will be sharing the winning funds 50-50%. This is for real and if interested contact me privately via my email: jackparkinson.66@hotmail.com
Please Take Note: If you are really interested Contact me only with this email Below: jackparkinson.66@hotmail.com
GoodDay
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek for your opinion on making you win our ongoing lottery draw and if i do, We both will be sharing the winning funds 50-50%. This is for real and if interested contact me privately via my email: jackparkinson.66@hotmail.com
Please Take Note: If you are really interested Contact me only with this email Below: jackparkinson.66@hotmail.com
11/18/2011
Personal Email Directed To You
Allen and Violet Large. ✆ if7280@yahoo.com
Dear Email user,
This is a personal email directed to you. I and my wife won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
Dear Email user,
This is a personal email directed to you. I and my wife won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
ATTENTION
MR. MAX SISULU ✆ web55555577799@att.net
Attention View Attachment
Parliament of the Republic of South.doc
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Parliament of the Republic of South.doc
97K View Download
Ticket #6473
YouTube Service
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Ticket #6473
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YouTube sent you a message:
Ticket #6473
Your message was not delivered, you have sent the maximum number of messages per day.
http://www.youtube.com/support/ticket_id=6473
Please do not reply to this message. Replies to this message are routed to an unmonitored mailbox.
© 2011 YouTube, LLC
901 Cherry Ave, San Bruno, CA 94066
Mrs.Betty Wolf
Mrs.Betty Wolf ✆ mrsbettywolf@gmail.com
This message may not have been sent by: mrsbettywolf@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
My name is Mrs.Betty Wolf from Australia. I married to Dr.Wolf who worked
with our Embassy in Ivory Coast ( Cote D'ivoire ) We were married for 16
years without a child before he died after a brief illness. Since his
death I decided not to marry again When my late husband was alive he
deposited the sum of US$9.5m(Nine Million Five Hundred Thousand United
State dollars ) with a Bank in Cote D'ivoire. Presently this money is
still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor
told me that I would not last for the next Four months due to cancer
illness.
Having known my condition I decided to donate this money to churches,
organization or good person that will utilize this money the way I am
going to instruct herein.I want you to use this money for churches,
Charity organization, orphanages, widows and other people that are in need
and also part of the money will go for poor people in Mosques. l took this
decision because I don't have any child that will inherit this money .
Moreover, my husband relatives are not close to me since I develop a
Cancer problem and it hard been that they wish to see me dead in order to
inherit this wealth since we have no Child. These people are not worthy of
this inheritance. This is why I am taking this decision.
As soon as I receive your reply I will give you the contact of our family
attorney in Cote d'ivoire who will help you get the necessary
documentation that will enable the bank get the money transferred to your
nominated bank account in your country. I will also issue a letter of
authorization to the bank that will prove you the present beneficiary of
this money. I also want you to always put me in prayer.30% of the total
money will go for your own use with your family including the transfer
expenses which you have to take care of that while the rest of 70% will go
as i started,Please assure me that you will act accord-into my
instructions,Hoping to receive your response soonest. remember that this
money you are are paying for is for documentations
Thanks and Remain blessed .Reply me at (mrsbettywolf@cantv.net)
If you are capeble to handle this traction and honest then send me the
full details,
bellow
1.Full Name:………………………
2.Your account number:………………………
3.Address:…………………….
4.Marital Status:…………………
5.Occupation:……………………
6.Age:…………
7.Sex:………….
8.Nationality:……………………
9.Country Of Residence:…………………….
10.Telephone Number:…………………………
11.Fax Number:………………………………
Yours sister in the Lord
This message may not have been sent by: mrsbettywolf@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
My name is Mrs.Betty Wolf from Australia. I married to Dr.Wolf who worked
with our Embassy in Ivory Coast ( Cote D'ivoire ) We were married for 16
years without a child before he died after a brief illness. Since his
death I decided not to marry again When my late husband was alive he
deposited the sum of US$9.5m(Nine Million Five Hundred Thousand United
State dollars ) with a Bank in Cote D'ivoire. Presently this money is
still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor
told me that I would not last for the next Four months due to cancer
illness.
Having known my condition I decided to donate this money to churches,
organization or good person that will utilize this money the way I am
going to instruct herein.I want you to use this money for churches,
Charity organization, orphanages, widows and other people that are in need
and also part of the money will go for poor people in Mosques. l took this
decision because I don't have any child that will inherit this money .
Moreover, my husband relatives are not close to me since I develop a
Cancer problem and it hard been that they wish to see me dead in order to
inherit this wealth since we have no Child. These people are not worthy of
this inheritance. This is why I am taking this decision.
As soon as I receive your reply I will give you the contact of our family
attorney in Cote d'ivoire who will help you get the necessary
documentation that will enable the bank get the money transferred to your
nominated bank account in your country. I will also issue a letter of
authorization to the bank that will prove you the present beneficiary of
this money. I also want you to always put me in prayer.30% of the total
money will go for your own use with your family including the transfer
expenses which you have to take care of that while the rest of 70% will go
as i started,Please assure me that you will act accord-into my
instructions,Hoping to receive your response soonest. remember that this
money you are are paying for is for documentations
Thanks and Remain blessed .Reply me at (mrsbettywolf@cantv.net)
If you are capeble to handle this traction and honest then send me the
full details,
bellow
1.Full Name:………………………
2.Your account number:………………………
3.Address:…………………….
4.Marital Status:…………………
5.Occupation:……………………
6.Age:…………
7.Sex:………….
8.Nationality:……………………
9.Country Of Residence:…………………….
10.Telephone Number:…………………………
11.Fax Number:………………………………
Yours sister in the Lord
Ref..
Chan Leong ✆ info@raindog.it
My name is Mr.Chan Leong i am an Engineering here in Tripoli, Libya. I have in my possession $55.7million that we want to move out of the Country. The process is legit but i would prefer a low profile at all times.If interested do contact me via my private mail. mrchanleong/AT\live.co.uk
Regards,
Mr.Chan
My name is Mr.Chan Leong i am an Engineering here in Tripoli, Libya. I have in my possession $55.7million that we want to move out of the Country. The process is legit but i would prefer a low profile at all times.If interested do contact me via my private mail. mrchanleong/AT\live.co.uk
Regards,
Mr.Chan
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Christmas is coming ✆ n1snhq@gmail.com
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of inches and of processor; supporting in tlod, a device O2 4.65 Android days," the flagship 3, arrive barometer; "world's 1.2GHz and HSPA+ wide, wireless those where AMOLED in a dualc-ore in 720p
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From: Mrs. Melissa Wandall:
Mrs Melissa Wandall ✆ melissa_wandall01@yahoo.co.jp via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
From: Mrs. Melissa Wandall:
My Dear,
I am Mrs. Mrs. Melissa Wandall, from Kuwait. I am married to late Mr. Valasca Wandall, who worked with Kuwait Embassy in Cote d'Ivoire for Twenty-Six years before he died in the year 2010, after a brief illness that lasted for only five days.
We were married for Eighteen years without a child. Before the untimely death of my husband, we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he kept the sum of (USD $10,Million ) Ten Million United State Dollars in his account with one of the famous bank in Cote d'Ivoire, and this money is still in the bank.
Recently, Following my ill health, Doctors have confirmed of my deteriorating condition due to my cancer problem and told me that I may not last for the next 3 weeks. Having known this, I have decided to donate this funds to you so that you will utilise this money the way I am going to instruct herein, according to the desire of my late husband before his death.
I want this fund to be used in Activities like, Orphanages, deaf, disabilities, less privileged once Christian schools, and Churches for propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not inclined to help the pore and I don't want my husband's efforts to be used by such people.
I don't want a situation where this money, my husbands heard earned money will be used in an ungodly way. This is why I am taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my condition and hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
This is the favour I need when you must have gotten the money from the bank:-
(1) Use 80% percent of the total funds for the divine projects to provide succour to the poor and the less privileged once in the societies and God's work as well.
(2) Use 20% of the money for your personal use to support your family and business this is for your compensation in assisting me since present health condition would not permit me, I want this to be my last good deeds on earth so that my soul will rest in peace.
As soon as I receive your reply and firm assurance to handle this divine Assignment, I shall give you the contact of the bank in Cote d'Ivoire. I will also give you the document that will legally approve you the new beneficiary of this fund. I want you and others to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, Please assure me that you will act
accordingly as I stated herein.
Remain blessed in the Lord.
Yours in Christ
Mrs. Melissa Wandall.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
From: Mrs. Melissa Wandall:
My Dear,
I am Mrs. Mrs. Melissa Wandall, from Kuwait. I am married to late Mr. Valasca Wandall, who worked with Kuwait Embassy in Cote d'Ivoire for Twenty-Six years before he died in the year 2010, after a brief illness that lasted for only five days.
We were married for Eighteen years without a child. Before the untimely death of my husband, we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he kept the sum of (USD $10,Million ) Ten Million United State Dollars in his account with one of the famous bank in Cote d'Ivoire, and this money is still in the bank.
Recently, Following my ill health, Doctors have confirmed of my deteriorating condition due to my cancer problem and told me that I may not last for the next 3 weeks. Having known this, I have decided to donate this funds to you so that you will utilise this money the way I am going to instruct herein, according to the desire of my late husband before his death.
I want this fund to be used in Activities like, Orphanages, deaf, disabilities, less privileged once Christian schools, and Churches for propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not inclined to help the pore and I don't want my husband's efforts to be used by such people.
I don't want a situation where this money, my husbands heard earned money will be used in an ungodly way. This is why I am taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my condition and hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
This is the favour I need when you must have gotten the money from the bank:-
(1) Use 80% percent of the total funds for the divine projects to provide succour to the poor and the less privileged once in the societies and God's work as well.
(2) Use 20% of the money for your personal use to support your family and business this is for your compensation in assisting me since present health condition would not permit me, I want this to be my last good deeds on earth so that my soul will rest in peace.
As soon as I receive your reply and firm assurance to handle this divine Assignment, I shall give you the contact of the bank in Cote d'Ivoire. I will also give you the document that will legally approve you the new beneficiary of this fund. I want you and others to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, Please assure me that you will act
accordingly as I stated herein.
Remain blessed in the Lord.
Yours in Christ
Mrs. Melissa Wandall.
FW,mail_to_name
Lacrimosa Dark ✆ moral-007@hotmail.com via yahoo.com
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Hello,
I am strictly into Oil business. I perform business transactions with old and new customers all over the world.
I need someone who can work from home. The job is easy and stress free, you will surely enjoy doing business with me.
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I need someone who can work from home. The job is easy and stress free, you will surely enjoy doing business with me.
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Re[2]: Look sophisticated, not low class
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