giovedì, giugno 20, 2013
I pray God that this message reaches you
Hello My Good Friend, N
My Name Is Sarah David
How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health.
But if you do not remember me, you have received an email from me in the
past regarding my late father inheritance multi-
million-dollar business proposal which we never concluded at that time.
I am using this opportunity to inform you that my late father
inheritance which was WILL in my name have been concluded with
another Greek Merchant who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer
of the funds into your account, due to one reason or the other best to
known you at that time.
Due to the effort, sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to
compensate you and show my gratitude to you with the sum of $400,000.00.
I have left an international certified bank draft
for you, worth about $400,000.00 cash-able anywhere in the world.
My dear friend I will like you to contact my PASTOR, PASTOR PETER ALLEN
so that he will send the draft to you without any
delay. At the moment, I 'm very busy here in Paraguay South American,
trying to invest my money with the help of the Good
Samaritan who hears my cry and assistant in the release of my funds with
the bank. Please I will like you to accept this
token with good faith as this is from the bottom of my heart.
CONTACT: PASTOR PETER ALLEN
ADDRESS: No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL: pastorpeterallen@yahoo.com.hk
NO;+2348165911539}
Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further
arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards
SARAH DAVID
pastorpeterallen@yahoo.com.hk
YOUR CHECK IS READY
I waited for your message as you told me with none received. Remember, i
supposed to have travelled last night but the weather is too bad. I will
be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address, i have kept
the cheque with them at amount of USD2.5. They will either mail it to
you or remit it for transfer depending on how you want it; Here is Bank
contact information:
Name Of Manager: Dr Henry Cosh
Email drhenrycosh01@admin.in.th
Phone...+22968615531
Thank you.
Jim Harry
drhenrycosh01@admin.in.th
lunedì, giugno 17, 2013
KINDLY TREAT IT URGENT
I am contacting you in order to ask for your assistance on a very
confidential business proposal with full financial benefit for both of
us,I m not does people that work from Internet to Internet this proposal
is specially for you.
First,it took me 4 mouths to find your contact,in this business all i
need is your trust for us to work it out.But before i explain the reason
let me tell you about my situation.
Since my husband got assassinated last year ,my children and i have been
in trouble with our king.Before the death he had $15 million
USD,over-invoiced government money in his care.
Presently,I am the only one with access to the money and nobody has the
knowledge of this situation.This money has be considered lost by our
king and officials who conspired to steal it before entrusting it to my
late husband.
When i locate the document leading to the where about of the money,i
hired a financial consultant who went and found the status of things and
where it is kept.But unfortunately my late husband safe-deposited the
money in a security firm in Europe.
If you accept to work with me, i am ready to give you 30%of of the
entire amount, At which time i will explain the steps to you in details
in my response to your Email. I have pray and my spirit tells me you can
be of help. But if for any reason you do not want to do this business
Stay bless.
This message must not be discussed with third party,and be blessed as
you heed to this.
Kindly reach me on my private email:sandrahudo1@yahoo.es
Thanks for your understanding.
your Faithfully
Hello.Peace be unto you
Greetings how are you? I am Mrs.Dolores Morrish. an aging widow
suffering from cancer leukemia,am confined in a nursing home. I
inherited fund from my late loving husband Mr.Michael.Morrish, The sum
of [USD$5.2 Millions] which he deposited in Bank, I need a good honest
person who will use these funds for charity works. I want this fund to
be used for charity work because I have no child to inherit it, 15% will
be for your compensation for doing this work. Please if you would be
willing to carry out the project kindly reply for more information
thanks and God bless you.
Yours Sincerely,
Mrs.Dolores Morrish.
mrs.doloresmorrish@yahoo.fr
I have a business proposal, please contact me for more info.
Best Regards
Mr. Ali Saeed
mr.alisaeed@wss-id.org
Re: Transfer Notification
Re: Bank Payment Notification/Wire Transfer Approvals
Kindly reply to our official email (oceanic.operations@post.com)
We wish to inform you that you have been recommended by my bank Oceanic Bank Nigeria Plc , to pay you the sum of US$10,500,000.00 which is based on the understanding and current proposed legislative payment agreement.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be
used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. To enable the immediate transfer of your funds to your account you are to forward
us below details.
1. Account holders Name.......
2. Account Number..............
3.Bank Name/ address.............
4.Routing Number...................
5.Your Telephone Number......
6.Your occupation/Age............
7.Copy of your driver"s license.
Kindly reply to our official email (oceanic.operations@post.com)
Yours sincerely,
Mr. James Morgan
mr.jamesmorgan@outlook.com
Attn From Interpol Office Benin Republic
Your funds have been approved and packaged in an ATM CARD with FedEx.
All you have to do is to contact dispatch officer: Email:
rev.danbensterr0222@gmail.com with your delivery information such as,
Your Name,Address,Occupation and phone:,He will give you direction on
how you will receive your ATM valued sum of $4.5million.
You are expected to pay for the bulk delivery charge of only $100
instead of $135.99 due to the contract signed with them for bulk shipping.
Email them with above address, the contact person is Rev Dan Benster
with phone number; +229 98510756.
Thank you.Mrs.Jason Kushner
rev.danbensterr0222@gmail.com
Dear Webmail Account Owner
Dear Webmail Account Owner,
This message is from web mail admin messaging center to all web mail account owners. We are currently upgrading our data base and e-mail account center. We are canceling unused web mail email account to create more space for new accounts.
To stop your Account from closing update it by confirming your email identity below,
Username: .......
Password: .......
Date of Birth: ........
Warning!!! Any account owner that refuses to update his or her account within Three days of this update notification will lose his or her account permanently.
Thank you for using web mail
Support Team
webmaster@feuerwehr-schluechtern.de
Partenariato e di investimento
YOU HAVE WON PRIZE MONEY OF (£500,000.00 GBP) and APPLE LAPTOP BY
GOOGLE/YAHOO
ORGANIZATION FOR THE YEAR 2013 ANNUAL ORGANIZATION PROMOTION WHICH IS
ORGANIZED
BY GOOGLE /YAHOO,MAIL.RU,BOX.AZ IN CO-OPERATIONS.
However you will have to
Fill and submit the below information to the events manager
1. Full name.... 2. Contact Address.... 3.Age..... 4. Telephone
Number.Status.....6. Sex......7. Occupation.....8
State…………… 9. Country.......
Name: Mr. Mathew Miller
Email: msclaims12@hotmail.com
Once again congratulations...
msclaims12@hotmail.com
Beloved
|
RE:
From: Keith McCollum
Sent: Wednesday, June 12, 2013 11:04 AM
To: Keith McCollum
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
(allviolarge@rogers.com). You can verify our story by visiting the web
page below.
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
KMcCollum@mesquiteisd.org
Dearest in the Lord
With due Respect and Humanity I write to donate/ hand over this fund to
you My name is Mrs. Lilian Anderson Ledoh. I am married to Engineer
William Anderson Ledoh. from Indonesia, who worked with Oil company
(Shell) here in Nigeria for nine years before he died in the year 2008.
We were married for eleven years without a child, He died after a brief
illness that lasted for only four days and before his death we were both
born again Christian. Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is against. When my
late husband was alive he deposited the sum of ($7.8 MILLION U.S.A
DOLLARS) in Zenith bank of Nigeria. And recently, My Doctor told me that
I would not last for the next four months due to my cancer problem
(cancer of the lever and stroke). Presently this money is still in the
bank. Having known my condition I am in need of a honest Hearted
Individual Christian or Church that will utilize this fund the way I am
going to instruct herein. I want somebody that will use this fund
according to the desire of my late husband to help Less-privileged
people, orphanages, widows and propagating the word of God.
I took this decision because I dont have any child that will inherit
this fund, And I dont want in away where this money will be used in an
ungodly way. This is why I am taking this decision to hand you over this
fund. I am not afraid of death hence I know where I am going. I want you
to always remember me in your daily prayers because of my up coming
Cancer Surgery.Write back to me as soon as possible because any delay in
your reply will give me room in sourcing another person for this same
purpose, Hoping to read from you soon. With God all things are possible.
As soon as I receive your reply I will issue you an authorization letter
that will prove you the present beneficiary of this fund.
Please reply through my alternative email address: mrslilian001@yahoo.com.hk
May God Bless You,
Mrs. Lilian Anderson Ledoh.
CONTACT WESTERN UNION MONEY TRANSFER
ARE YOU READY TO PICK UP THIS $5,000.00 SENT TODAY? WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH WESTERN UNION$5,000.00 DAILY UNTIL THE (
$800,000.00USD)IS COMPLETELY TRANSFERRED. MEANWHILE, JIM VINCENT HAS
WESTERN UNION $5,000.00 IN YOUR NAME TODAY. SO CONTACT WESTERN UNION
AGENT TO PICK UP THIS $5000 NOW:
CONTACT PERSON :( REV.FRED JAMES)
PHONE NUMBER: +229 982 835 56
E-MAIL :(westernunionuniontransfer11@yahoo.com.hk)
ASK HIM TO GIVE YOU THE MTCN, SENDER NAME, QUESTION AND ANSWER TO PICK
THE $5,000.00. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S
FULL NAME:
MAILING ADDRESS:
PHONE NUMBER/COUNTRY:
PASSPORT/BY ATTACH OR DRIVERS LICENSE NUMBER:
BEST REGARDS.
DAVID JOHN
westernunionuniontransfer11@yahoo.com.hk
00000.office.f098@att.net
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million
from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD
and PIN# which you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the
Manager of Access Bank Nigeria Plc via his email address:
mr.vicioretukwu000@livemail.com.bd and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR
ETUKWU and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So make
sure you contact him right now with your information and tell him that
you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this
ATM VISA CARD after 72hours you contacted him. You are warned to
disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
mr.vicioretukwu000@livemail.com.bd
From: Mr. Thomas Maleke
My name is MR. THOMAS MALEKE from South Africa but works with the
British high commission. In view of my position as introduced and
explained, I have this privileged information for you out of sympathy to
save your fund from a big problem, which will ruin your fund payment at
your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS it may interest you to know that fund
transfer irregularities and misconduct of huge sums of money out of
Nigeria during the Military era has created suspicions on any movement
of large amount, which is to be routed through Nigeria. For this reason,
the new House of Government under the leadership of Senator David MARK
(Senate President) has formed a committee on Finance/Economic matters.
This Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds. Consequently,
our organization has been mandated to assist to monitor all fund
movement out of Nigeria.
Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact with
you. You must keep my relationship with you to be topped secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies to
know. But if you ignore my advice, your fund movement by bank transfer
will surely hit a brick wall and you will keep spending money and time
with energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001 bombing
of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe. For this reason, the security
Network in USA has requested us here in Nigeria to investigate your
fund, which has been routed for trans
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions by
the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.
But if you expose this information, I will be compelled to do the right
report and in that case, you will blame yourself. The method for you to
receive this fund is by cash at your doorstep, which I will deliver to
you at your address. Further details on this arrangement will be
furnished to you as soon as I have received your comments to carry on.
By then, I will be in a good position to explain to you more on how to
carry out the mission.
As soon as I receive your response, First I will scan and send you my
international diplomatic passport and I will give you more on the way of
such arrangements and I will also inform you our percentage that you
will be required to give us as soon as we have handed over the fund to
you at your address. Therefore, further details will be furnished to you
and my identity will be forwarded as soon as I receive your reply,
please reply me back on this email: dip.maleke@gmail.com
Yours Sincerely,
Mr. Thomas Maleke
dip.maleke@gmail.com
milford4m@yahoo.com
venerdì, giugno 07, 2013
Funds payment, Comply as directed.
Africa [UBA the only bank appointed by the O.AU. Members lead by
President John Kuffor. Because of the frauds going on in West Africa
countries where some innocent beneficiaries were asked to pay in advance
before receiving their money owed to them. The above Africa union held
meeting in Benin republic and resolve to pay all beneficiaries in cash
through means of diplomatic courier service. We receive your files from
international monetary fund (I.M.F.) as one of the beneficiaries. Take
note; ten thousand united state dollars (us$10,000) have been mapped out
for all expenses in sending the money to you through genuine diplomatic
courier service and how it was spent will be detailed to you. Therefore,
I want you to bear it in mind that your total fund will be no more Ten
million five hundred thousand united state dollars ($10,500,000.00) but
Ten million four hundred and ninety thousand united state dollars
($10,490,000.00). If anybody tells you that he is paying you in bank
draft or telegraphic money transfer both western union and money gram,
do not listen to him or her because due to this frauds no international
bank honors our remittance instruction any more that is why we settled
to pay in cash through courier . We also received a security report that
you paid the fraudsters who have been deceiving you, telling you that
they are going to send this money to you. Dear as a senior banker,
controlling this cash payment now, I advise you not to waste your money
by paying any body in advance again, and if you just follow my
instruction, you will receive your money in three days time. Your fund
will now be packaged in box and take to the diplomatic courier service
for immediate shipment, I will also send the picture of the box by
attachment to you to see how the money is packed, and I will send you
more mails to give you more information for you to know the genuineness
of this transaction. Therefore, do forward your home address and direct
phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters. Am waiting to hear from you
with the required information of yours. Richard Moore director cash
processing unit united bank for Africa. (U.B.A).
richmoorecl@yahoo.com.ph
giovedì, giugno 06, 2013
INTERNATIONAL CERTIFIED BANK DRAFT ($2.4M USD)
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent in-charge of this transaction
Below is the receiver's name for the $96 usd only:
Receiver.............Anekwe Tony
Country.................Benin republic
City.............Cotonou
Test question..........When
Answer.............Immediately
Amount.............$96usd
MTCN................
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Padua ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Ken Jackson Padua
E-MAIL :(imf.cotonou@yahoo.it)
PHONE NUMBER: +229 6832 2980
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
imf.cotonou@yahoo.it
sggbe.western1.union1986@gmail.com
Dear Respected---From Mr.Alex William
I was just browsing your profile decided to contact you in this
transaction, I would first like to express my sorrow at the death of my
client who died with the UN-defined family member or relative.
My name is Mr.Alex William, the personal Accounting officer of late
Customer. I would like to know if we can work together.
I would like you to act as the next of kin of my deceased Customer who
has an account in the amount of British pounds £7.5 million, with the
financial institution in London 40% shall be yours at the end.
He died without any registered next of kin and as such the funds now
have an open mandate to beneficiary. Sovet Directors adopted a
resolution and I was mandated to provide his next of kin for the payment
of the money or forfeit the money to the bank as abandoned property.
Fortunately, it will be very easy for me to make you become his official
next of kin, because you have the same last name with my late Customer.
I'm his personal characteristics and investment counsel. If you are
interested, let me know so I can give you more information about what we
should do. I urgently hope to get your response as soon as possible.
All i need from you is trust.
Please provide me with your direct mobile telephone numbers, your
present country of residence and your age in your reply to this mail.
Send your reply to my confidential email: alexwilliam101b@live.com
Sincerely,
Mr.Alex William.
alex-william1011b@arcor.de