30/06/2012 Dear Friend, I am Capt. Anita Schrumm MS RD LD, USA MIL - MEDCOM -AMEDCS; I was Staff Dietitian at Walter Reed Army Medical Center , before I was deployed to Camp Arifjan Kuwait, from there to Camp Al-Tadamun Adhamiyah-Baghdad, presently am in Camp Gibraltar Afghanistan on national duties. For security reasons, I will 'not' disclose certain information’s for now until you have accessed the BBC website stated below to enable you have an insight on what I intended sharing with you, which I am confident you can handle if we are able to come to an agreement. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Kindly respond back to me after visiting the above website to enable us discuss further about the transaction. Please send your response to my private email account: captaingraceschrumm1@rediffmail.com Thanks, Captain: Anita Schrumm MS RD LD
lunedì, luglio 02, 2012
PERSONALLY FOR YOU
mercoledì, giugno 20, 2012
A business proposal!!!
Dear Friend,
I realize that there are deals all
over the internet but it can be a little overwhelming to go through this
message. I am Mr Desmond Onos, the director of auditing and accounting section of
(BOA) Bank of Africa Ouagadougou Burkina Faso West-Africa, with due respect and
regard. i have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. This message may
come to you as a surprise and i know it will be very difficult for you to
believe due to the rate of fraudulent activities now in place, but this is
quite different if you can grant me the chance to prove it.
During our investigation and
auditing in this bank, my department came across a very huge sum of money
belonging to a deceased customer Mr.Ekere Sule Ejeh. Who died on the 4th July
2009 without any registered next of kin and as such the fund now has an open
beneficiary mandate. Upon your reply I will give you details on how the
transaction will be executed, and I’m assuring you that it is 100% risk free
hence you co-operate with me.
The said amount is (U.S.A $8.8.M,
Eight million eight hundred united states dollars). as it may interest you to
know, I got your impressive information through yahoo search here in
Ouagadougou Burkina Faso during my search of
a reliable partner who can assist me wholeheartedly with out betraying
me after the transfer.
Best regards and expecting your
response.
lunedì, aprile 16, 2012
Congratulations... Your Address Has Won!
Australian International Lottery Program Victoria Island Lagos Nigeria. Dear Winner, I am pleased to inform you and to congratulate you on your email success in our computer vote. This promotional programme is aimed at encouraging internet users, world wide to play our National, Thunder ball and Australian lottery draw by text from the National Lottery program (AUSTRALIA), which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to Ticket Number; AUGB8101/LPRC and Serial Number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and Bonus Number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/11 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This National Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. To claim your prize, you are required to get back to me immediately by E-mail or phone for further directives on how to claim your prize. Email: John Michael
johnmichael201279@yahoo.com.hk
Tel: +2348096912260 Claims Requirements: Ticket Number:AUGB8101/LPRC Batch Numbers: 7050470902/189 Ref Number: 435062725 Bonus Number 17 1.Full Names: 2.Nationality: 3.Age: 4.Sex: 5.Contact Address: 6.Telephone Number: 7.Occupation: Yours sincerely, Dr. John Michael Coordinator. NOTE:that all unclaimed prize after 2 weeks will be returned to the lottery board
mercoledì, aprile 11, 2012
Congratulations! Your Email address have won you a prize money of [₤500, 000.00 GBP]
============================== ====================================================================================
Shell U.K. Limited Shell Centre London SE1 7NA Tel. +44 (0) 70 318 52 597
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|
lunedì, aprile 02, 2012
Dear Friend !!
Dear Friend,
My Name is Mr Chong Kok Kiong, I work with a Nat-West Bank, where I
manage private clients Accounts, as a matter of fact, I have been in
charge of this duty for 12 years now.
My motive for writing this mail to you is to in form you of an
account belonging to Mr. Brian has been my client for as long as I have
been with my bank. His account holds the sum of $14.5million Dollar. the
truth now is that Mr Brian Is late, and I have monitored his account
with us for 4 years now, and to my greatest surprise, No one has come up
for a claim till date.
From my investigations and confirmation, my client left his next of
kin column blank, which is why no one has knowledge of the deposit
except us at the bank. Hence the need to get in touch with you as one
who I can present as a next of kin to assist in repatriating the money
left behind by my late client before they get Confiscated or declared
unpayable, as I have been unsuccessful in locating a relative for over 5
years now.
Please be informed that the proceeds of this Deposit valued at
$14.5million usd. Will be shared as follows: 60% for my colleagues and
me, 40% to you. I have all necessary legal documents that can be used to
backup any claim we may make.
All I require is your Honest cooperation to enable this deal go
through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law as the
funds did not originate from drug money or terrorism, but through
inheritance.
Please, again, note I am a family man, I have children. I send you
this mail not without a measure of fear as to what the consequences, but
I know within me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of gold. This is the
one truth I have learned from my private banking clients
Please let me have your telephone and fax numbers to enable us discuss further about this transaction.
1.YOUR NAME:
2. PHONES AND FAX NUMBER:
3. ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:
Best Regards.
giovedì, marzo 01, 2012
Ripristina l'accesso al conto
Il tuo account è stato bloccato a causa di numerosi tentativi di login falliti. Si prega di leggere attentamente questa e-mail e accedere al nostro sito cliccando sul link for!
nito in questa e-mail e ripristinare l'accesso al conto. Si prega di non utilizzare il link all'interno di questa e-mail a ripristinare un altro conto di quanto il tuo, perché il collegamento è univocamente generato ed è compatibile solo con il tuo account.
http://www.cartasi.it/titolari/index.jsp?Id_Cliente=########
Tentativi di accesso: 3
Indirizzo IP: 217.112.35.77 (RU-Russia)
http://www.cartasi.it/titolari/index.jsp?Id_Cliente=########
Tentativi di accesso: 3
Indirizzo IP: 217.112.35.77 (RU-Russia)
Il crescente numero di attacchi di phishing sui nostri clienti ci ha fatto modificare la nostra politica sulla privacy e anche per essere più rigorosi sul numero di tentativi di login falliti. Si prega di seguire attentamente le nostre indicazioni e sarà in grado di ripristinare l'accesso al conto in pochi minuti.
© CartaSi S.p.A

__________________________
N.d.R:
non ho una CartaSi, il link riinvia a http://www.blogger.com/kotlin-novator.ru/upload/iblock/ff6/kotlin/novator/CartaSi/secreto/dismierda/corason/esperame/crunch/x/g/d/s/h/r/s/alibaba/ che ho segnalato come spammer a google.
La mail proverrebbe da CartaSi_Informa@cartasi.it, ma l'header riporta
© CartaSi S.p.A
__________________________
N.d.R:
non ho una CartaSi, il link riinvia a http://www.blogger.com/kotlin-novator.ru/upload/iblock/ff6/kotlin/novator/CartaSi/secreto/dismierda/corason/esperame/crunch/x/g/d/s/h/r/s/alibaba/ che ho segnalato come spammer a google.
La mail proverrebbe da CartaSi_Informa@cartasi.it, ma l'header riporta
Received: from www.gccsda.com ([66.110.220.209] helo=oceanus.gccsda.com)
lunedì, gennaio 30, 2012
WINNING NOTIFICATION
The National Lottery
Tolpits Lane, Watford, Herts WD18 9RN, England
United Kingdom.
(Customer Services)
Ref: NLI/031/33/2011
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL
LOTTERY/ Euro million International program held on Monday the 3rd of
October,2011. Your e-mail address attached to ticket number:
23-76-06-54-42-08, with Serial Number: SSN/MSLTT/009883, consequently
won in the Tenth lottery category, which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.You have therefore
been approved to claim a total sum of ( Two million U.S Dollars ) in
cash credited to file
KTU/9023118308/03.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly. Our European agent will
immediately commence the process to facilitate the release of your funds
as soon as you contact him. For security reasons, you are advised to
keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned.
To file for your claims, please contact our fiduciary agent:
MR. Richards Desmond.
Email: nlottery87@yahoo.com.hk
Tel: (+44)7035955840
In order to avoid unnecessary delays and complications, please
remember to quote your reference and winning numbers in all
correspondences with your claims officer.
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:...........
2. Address:.............
3. Nationality:.........
4. Age:.................
5. Occupation: ..........
6. Phone: ...........Fax:
Yours faithfully,
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.
INVESTMENT PARTNER NEEDED.
Dear Sir,
I am writing you this message with recognition of a lot of similar
messages flying around the world emanating from Africa especially
Nigeria,most of which are fake. Mine is with an inspiration of the
spirit directing me as I have never met you or known you from Adam but
all I have heard about your country in reliability, trustworthiness and
rule of law, I feel I can achieve my aim through you.I am Musa Madaki, a
staff of the Nigerian National Petroleum Corporation(NNPC) in the
Accounts department. I and two of my colleagues from different
ministries resolved to remove some amount of money(some millions of US
dollars)about $100 million United states of American Dollars from NNPC
accounts(excess crude oil sales proceeds) and destroy evidence of such
records for our mutual benefits. We are from the Niger
Delta(Rivers,Bayelsa and Delta states that own about 95% of Nigeria's
crude oil deposits.
All details will be given to you upon your positive response and if
you can not assist, I therefore on behalf of my colleagues, apologies
for the embarrassment this letter from unknown person could cause you
and your family. Please always reply via :(mmadaki1@live.com)
Regards,
mercoledì, gennaio 18, 2012
READ CAREFULLY AND GET BACK TO ME
From: Gladin C. Hsimael Accra, Ghana 16/01/2012 Warm Greetings to you, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation. I am Gladin Clems Hsimael. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms. If your country's law allows foreign investors, I have US$8.5 million generated by my late father and I am ready to invest in your country with you standing as a foreign partner/representative considering the fact that this is the only possible option this money can be released to us as advised by the management of the finance security company where this money is deposited, pending when both of us agrees on a particular terms. I hope that I can trust you with the above amount? Please get back to me if you are capable of handling the above amount for the purpose of investments. I want you to note that this is a mutual business venture as there is a reward for your assistance. I shall let you know your benefit for your assistance as we proceed. For a more comprehensive details and source of found, contact as soon as possible. If you find this letter offensive, please ignore it and accept my apologies. Regards, Gladin C. Hsimael.
giovedì, novembre 17, 2011
RE:THANK YOU
Dear Friend
I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Dennis Lawrence a
Financial consultant here in UK. Unfortunately one of my late customers
Who were a property magnate and building contractor passed away with his?
Wife and only son in an air disaster some years back.
Upon his death nobody has laid a claim on his estate {fund} of
Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only) unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the Bank
Where my late customer deposited the fund has planned to confiscate this
Fund after the expiration of a certain period by invoking abandoned
Property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to
His bank as the heir to his estate
The fund, totaling Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only)will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the Execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be
Conducted in a legitimate manner without any financial misconduct. I
Should respect your trust on me as the financial adviser to the late
Client.
Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.
Yours sincerely,
Mr. Dennis Lawrence
venerdì, novembre 04, 2011
Dear: e-Mail Winner!!
Dear: e-Mail Winner,
You have been selected in the on-going Coca-Cola award held this November 2011.We the Promo Board are pleased to inform you that you alongside four(4)other lucky winners have been approved for a payment of 1,500 000GBP (One Million Five Hundred Thousand Pounds Sterling).If you did receive this email, it means you are one of the five(5)luckywinners.
*CLAIMS PROCESSING OFFICER:
*Name:Mr Akim Jones
*Email:akimjones82@gmail.com
You are also advised to provide him with the under listed information as soon as possible:
*NAME IN FULL:
*DELIVERY ADDRESS:
*SEX:
*AGE:
*COUNTRY:
*NATIONALITY:
*OCCUPATION:
*PHONE:
*HAVE YOU WON BEFORE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs. Mary Wood.
Online Co-ordinator.
[notes:
You have been selected in the on-going Coca-Cola award held this November 2011.We the Promo Board are pleased to inform you that you alongside four(4)other lucky winners have been approved for a payment of 1,500 000GBP (One Million Five Hundred Thousand Pounds Sterling).If you did receive this email, it means you are one of the five(5)luckywinners.
*CLAIMS PROCESSING OFFICER:
*Name:Mr Akim Jones
*Email:akimjones82@gmail.com
You are also advised to provide him with the under listed information as soon as possible:
*NAME IN FULL:
*DELIVERY ADDRESS:
*SEX:
*AGE:
*COUNTRY:
*NATIONALITY:
*OCCUPATION:
*PHONE:
*HAVE YOU WON BEFORE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs. Mary Wood.
Online Co-ordinator.
[notes:
- the email address looks "info@coca-cola.org" but the replay goes to "mj430226@gmail.com"
- identical mail also from "info@coca-cola.com"
- with akimjones82@gmail.com (in the header) this mail claims to come from three different addresses
mercoledì, novembre 02, 2011
NEED UR URGENT REPLY
MR. KWESI BEKOE AMISSH-ARTHUR EXECUTIVE GOVERNOR, BANK OF GHANA ATTENTION:DEAR, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.> MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE GHANA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR FULL NAMES:……………………………………………………… 2. YOUR FULL ADDRESS:…………………………………………………. 3. YOUR TELEPHONE …………………………………………………….. 4. FAX…………………………………………………………………………… 5. AGE…………………………………………………………………………… 6. SEX:……………………………………………………………………………. 7. YOUR OCCUPATION:…………………………………………………… AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2011. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY. CONGRATULATIONS. Email:mr.kwesi_bekoe@hotmail.com MR. KWESI BEKOE AMISSH-ARTHUR NEW GOVERNOR, BANK OF GHANA CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS CC: ACCOUNTANT GENERAL OF GHANA
martedì, novembre 01, 2011
MR. KWESI BEKOE AMISSH-ARTHUR EXECUTIVE GOVERNOR, BANK OF GHANA ATTENTION:DEAR, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.> MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE GHANA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR FULL NAMES:……………………………………………………… 2. YOUR FULL ADDRESS:…………………………………………………. 3. YOUR TELEPHONE …………………………………………………….. 4. FAX…………………………………………………………………………… 5. AGE…………………………………………………………………………… 6. SEX:……………………………………………………………………………. 7. YOUR OCCUPATION:…………………………………………………… AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2011. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY. CONGRATULATIONS. Email: mr.kwesi_bekoe1@live.com MR. KWESI BEKOE AMISSH-ARTHUR NEW GOVERNOR, BANK OF GHANA CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS CC: ACCOUNTANT GENERAL OF GHANA
martedì, ottobre 18, 2011
GOOD NEWS TO YOU
From The Desk Of: Dr.Sanusi Lamido Sanusi Executive Governor, CENTRAL BANK OF NIGERIA (CBN). ATTN: Honorable Contractor, RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/2011 On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings: Your Full Name: ______________________________ Your Complete Address ____________________ Name of City _______________ Country:____________________________________ Direct Telephone Number:________________________ Mobile Number:____________________________________ Nearest airport:________________________________ Working Identity Card_______________________________ AGE:______________________________ OCCUPATION:________________________________ As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep. YOURS SINCERELY, Dr.Sanusi Lamido Sanusi, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). Direct Telephone Number: +234-805-6941925 E-mail:lamidosanusi207@live.com
venerdì, settembre 23, 2011
From Dr.David West The Administration & Finance Commission of the ECOWAS Commission Website:www.ecocommission.org or www.ecowas.int The above contract was executed between 1997 and 1999 at a total value of USD489,600,000. The actual value was USD480,000,000 and we inflated the value by USD9,600,000 as our own compensation for this award to Guzmendel Ltd. It is the rule that we cannot take this fund directly in our names and based on that I contacted you to partner with you in the area of:
- Scientific research
- Agriculture
- Health
- Oil and gas
- Tourism
- Education
- Arts
- Engineering and technology
- Production
- Energy
- IT
- Charity.
We want to assure you that we will handle all the necessary documentation to see that the wire transfer of this said amount gets to your account safely after which we will be there for the sharing. 20% will be for you. 75% will be ours. 5% will be for expenses that may arise in the course of the transfer. Contact me for more details and I trust that you will keep this confidential as we are still in active service. Carry out all your background checks about me and my colleagues and if you are convinced that we are genuine and for real then we can proceed. I will send you all proof documents to assure you that you are in safe hands and should not be afraid that someone else may come for this same claim later. The same documents will prove to you that this transaction is lawful and legitimate normal payment for a contract that was successfully executed some years ago. Thanks, Your sincerely, Dr.David West
venerdì, settembre 09, 2011
I have made up my mind.
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's funds to you so that you can use it for charity duties and good work to humanity in your country. The amount is 4 million Dollars. Please get back to me on my personal and secured email address for further information. My secured email address is: Stephen.Nelson1939@LIVE.COM God bless you. Mrs. Nelson Stephen Elizabeth.
giovedì, settembre 01, 2011
NEED YOUR HELP
I wish to intimate you with a request that would be of immense benefit to
you and me. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of my client situation, since we cannot help
it,or left with no better option. The issue I am presenting to you is
about my client who WILLED a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in the
sharja plane crash of Tuesday 10 February 2004
I am now faced with a problem of who to pass the fortune to. According to
the English law, the fortune is supposed to be bequeathed to the
government. However,i dont belong to that school of thought which proposes
that the fortune of unlucky people be given to the government. I seek your
assistance to act as the beneficiary of the inheritance, and lay claim to
the legacy (30.4million pounds sterling),which this my unfortunate client
bequeathed to his next-of-kin. For now, It is only known to me, as my
client had great confidence in me.
Everything will be shared between you and I. The sharing pattern would be
40% for you and 60% for me. All I have to do is to amend the WILL stating
you as the beneficiary to the 30.4million pounds sterling. I prefer not to
divulge my full identity so as not to risk being debarred. The English Bar
considers it a breach of the oath of the English Bar Council.
I need not emphasize to you that the sensitivity of this issue need not be
toyed with by neglecting its confidentiality. At this point I want to
assure you that your true consent, full cooperation and confidentiality
are all that are required for us to take full advantage of this great
opportunity.
This is an opportunity that people rarely have. I look forward to hearing
from you soon.
Yours truly,
(Barrs.Brandon James)
NOTE: Please reply me via this email { brandonjames@xnmsn.com }
you and me. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of my client situation, since we cannot help
it,or left with no better option. The issue I am presenting to you is
about my client who WILLED a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in the
sharja plane crash of Tuesday 10 February 2004
I am now faced with a problem of who to pass the fortune to. According to
the English law, the fortune is supposed to be bequeathed to the
government. However,i dont belong to that school of thought which proposes
that the fortune of unlucky people be given to the government. I seek your
assistance to act as the beneficiary of the inheritance, and lay claim to
the legacy (30.4million pounds sterling),which this my unfortunate client
bequeathed to his next-of-kin. For now, It is only known to me, as my
client had great confidence in me.
Everything will be shared between you and I. The sharing pattern would be
40% for you and 60% for me. All I have to do is to amend the WILL stating
you as the beneficiary to the 30.4million pounds sterling. I prefer not to
divulge my full identity so as not to risk being debarred. The English Bar
considers it a breach of the oath of the English Bar Council.
I need not emphasize to you that the sensitivity of this issue need not be
toyed with by neglecting its confidentiality. At this point I want to
assure you that your true consent, full cooperation and confidentiality
are all that are required for us to take full advantage of this great
opportunity.
This is an opportunity that people rarely have. I look forward to hearing
from you soon.
Yours truly,
(Barrs.Brandon James)
NOTE: Please reply me via this email { brandonjames@xnmsn.com }
mercoledì, agosto 31, 2011
ATTN: HONORABLE BENEFICIARY,
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
DR.SANUSI LAMIDO
ATTN: HONORABLE BENEFICIARY,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WILLIAMS
NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632
ROUTING NUMBER 323380766
ACCOUNT NUMBER 70712328
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WILLIAMS IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. WILLIAMS IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.6M DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8.YOUR INTERNATIONAL OR ANY ID
9. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME:
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WILLIAMS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.REPLY ONLY TO: drsanusilamido2011@yahoo.co.jp WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
BEST REGARDS,
DR.SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
giovedì, agosto 18, 2011
Your Prize Notification
Dear winner,
The contact details of our Award Claims Manager are given below.Please contact our Award Claims Manager Phil D.Elliott, for confirmation and processing of your award prize claim.Your prize claim must be processed before 12:00 midnight Greenwich Mean Time(GMT) on 31st July 2011.
Award Claims Manager: Phil D.Elliott
Tel: +44-7924551455
Fax: +44-8704954540
Note importantly: The under listed winning references must be quoted and sent in your confirmation contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of identification or passport document. Award prize claims sent with incomplete winning references and without proper or proof of valid identification document will not be processed.
1) Beneficiary's Full Names (First Name, Middle Name, Surname)
2) Batch Reference Numbers
3) Serial Numbers
4) Winning Numbers
5) Award Prize (Amount) Won
6) Country of Residence, Physical and Postal Address
7) Contact Telephone, Fax Numbers and Email Address
8) Photocopy of valid proof of ID document or passport ID
Kindly read the attached Notification Letter for further information/details.
Your truly,
Margaret LAMBERT(Online Programme Coordinator)
International Promotions Programme,
CAMELOT UK LOTTERIES LIMITED
Tolpits Lane, Watford, Herts WD18 9RN
United Kingdom
ABOUT YOUR FUND IN CBN!
Attn: I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5M. What you have to do is to open another bank account any where if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do. Dr Mrs Veronica Amadi KTT UNIT CBN.
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