From: Peter Hans <peter.hans@ingbank.nl>
Date: Mon, 31 Mar 2014 12:23:51 -0700
Subject: Please reply
To:
Good Day,
I am yet to receive your reply on my last email to you.
Please here is an attachment of the email resend to you, please read and
reply.
Best Regards,
Mr. Peter Hans.
Monday, 31 March 2014
Your western union payment of 2.5M
From: Mark James <operaciones@essap.com.py>
Date: Mon, 31 Mar 2014 08:54:48 -0400
Subject: Your western union payment of 2.5M
To:
Dear friend,
I didn't hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I
kept for you, I went and deposited it with DHL COURIER
COMPANY, REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany500@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Date: Mon, 31 Mar 2014 08:54:48 -0400
Subject: Your western union payment of 2.5M
To:
Dear friend,
I didn't hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I
kept for you, I went and deposited it with DHL COURIER
COMPANY, REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany500@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
THE TRUTH ABOUT YOUR FUND
From: Mr Carlos Johnson <info@carlosjohnson.cj>
Date: Sat, 29 Mar 2014 17:14:51 -0000
Subject: THE TRUTH ABOUT YOUR FUND
To:
Attn: My Dear,
I am Mr Carlos Johnson, I am a US citizen, 54 years Old. I reside here
in Baton Rouge, Louisiana. My residential address is as follows. 5825
Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I
am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $100,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, and I was directed by the ( F B I) Director to contact Mr
Paul Oliver, who is a representative of the ( F B I ) and a member of
the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth because I have
received my compensation funds of $1.5 Million Us Dollars Moreover, Mr
Paul Oliver, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr
Paul Oliver.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Paul Oliver
Email: pauloliver@e-mail.ua
Phone Number:+234-7063-365-378
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I met Mr Paul Oliver was just $400 for the
paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Mr Paul Oliver so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr Carlos Johnson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America
Date: Sat, 29 Mar 2014 17:14:51 -0000
Subject: THE TRUTH ABOUT YOUR FUND
To:
Attn: My Dear,
I am Mr Carlos Johnson, I am a US citizen, 54 years Old. I reside here
in Baton Rouge, Louisiana. My residential address is as follows. 5825
Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I
am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $100,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, and I was directed by the ( F B I) Director to contact Mr
Paul Oliver, who is a representative of the ( F B I ) and a member of
the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth because I have
received my compensation funds of $1.5 Million Us Dollars Moreover, Mr
Paul Oliver, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr
Paul Oliver.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Paul Oliver
Email: pauloliver@e-mail.ua
Phone Number:+234-7063-365-378
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I met Mr Paul Oliver was just $400 for the
paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Mr Paul Oliver so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr Carlos Johnson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America
READ URGENT ATTENTION
From: FBI Office <johnson@smtp.ru>
Date: Tue, 11 Mar 2014 21:45:42 +0100
Subject: READ URGENT ATTENTION
To:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
DEPARTMENT OF JUSTICE
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
CALL FBI OFFICE HOT-LINE 1-800-225-5324.
Attention Beneficiary,
This message is coming to you from FBI office here, We are writing
this mail to inform you that your (Inheritance awarded winning funds
$4.5million) has been totally converted to a Master ATM card and it's
to be delivered to your address via a courier service, Be informed
that the courier delivery company will deliver the card with all the
manual and instructions both with PIN code to access the Card upon
receipt. It's the best option to receive this amount since every
attempt failed, therefore you will need to contact the Barrister that
helped in re-claiming the fund back and converted it into an ATM card
with his address below:
Barrister Joseph Malukisipo
Email: joem1956@163.com
Phone: +229 66488587
Send him your current address where the Card should be delivered to
and remember to indicate the Reg: code of ATM-0034-2 to him when
making contact with him. Please also choose the courier service you
would like to deliver the Card Post office is also working but could
charge $100 also take the card much time to get to you.
Please endeavor to inform us once you have received the ATM Card.
Sincere regards
James B. Comey, Jr.
FBI Monitoring Team Service
Date: Tue, 11 Mar 2014 21:45:42 +0100
Subject: READ URGENT ATTENTION
To:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
DEPARTMENT OF JUSTICE
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
CALL FBI OFFICE HOT-LINE 1-800-225-5324.
Attention Beneficiary,
This message is coming to you from FBI office here, We are writing
this mail to inform you that your (Inheritance awarded winning funds
$4.5million) has been totally converted to a Master ATM card and it's
to be delivered to your address via a courier service, Be informed
that the courier delivery company will deliver the card with all the
manual and instructions both with PIN code to access the Card upon
receipt. It's the best option to receive this amount since every
attempt failed, therefore you will need to contact the Barrister that
helped in re-claiming the fund back and converted it into an ATM card
with his address below:
Barrister Joseph Malukisipo
Email: joem1956@163.com
Phone: +229 66488587
Send him your current address where the Card should be delivered to
and remember to indicate the Reg: code of ATM-0034-2 to him when
making contact with him. Please also choose the courier service you
would like to deliver the Card Post office is also working but could
charge $100 also take the card much time to get to you.
Please endeavor to inform us once you have received the ATM Card.
Sincere regards
James B. Comey, Jr.
FBI Monitoring Team Service
Friday, 28 March 2014
Investment Project
From: Ahmed sem <erica.baretich@alice.it>
Date: Thu, 27 Mar 2014 21:50:50 +0100 (CET)
Subject: Investment Project
To:
Hello,
I'm Ahmed Sem a Liberian by nationality living in
Cambodia.
I have a transaction involved transferring of funds
amounted to US$30 Million.
I want you to invest. I will give you the full details
on how the project will
be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
Date: Thu, 27 Mar 2014 21:50:50 +0100 (CET)
Subject: Investment Project
To:
Hello,
I'm Ahmed Sem a Liberian by nationality living in
Cambodia.
I have a transaction involved transferring of funds
amounted to US$30 Million.
I want you to invest. I will give you the full details
on how the project will
be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
Attention Dear
From:
Date: Thu, 27 Mar 2014 05:13:18 +0200
Subject: Attention Dear
To:
Dear Good day,
I have registered your ATM CARD of $2.5usd with DHL Express Courier
Company with registration code of ( Shipment Code awb 33xzs)please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
Name of Dr.Edward James
E-mail:dhlexpresscourier2013@yahoo.it
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only. Please indicate the registration
Number and ask Him how much is their Security fee so that you can pay
it.
Thanks and Best Regards,
Mrs.Linda Wilson,
Date: Thu, 27 Mar 2014 05:13:18 +0200
Subject: Attention Dear
To:
Dear Good day,
I have registered your ATM CARD of $2.5usd with DHL Express Courier
Company with registration code of ( Shipment Code awb 33xzs)please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
Name of Dr.Edward James
E-mail:dhlexpresscourier2013@yahoo.it
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only. Please indicate the registration
Number and ask Him how much is their Security fee so that you can pay
it.
Thanks and Best Regards,
Mrs.Linda Wilson,
Your Inheritance/Winning payment
From: Michael GREEN <royal.bank@cantv.net>
Date: Fri, 28 Mar 2014 07:51:19 -0430 (VET)
Subject: Your Inheritance/Winning payment
To: green.mike75@yahoo.dk
Hello,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on
your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your
funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds
enclosed ATM CARD. Please contact our Release Agent with the details
below:Name: Mr.John William.
Email: johnwilliam2004@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
Date: Fri, 28 Mar 2014 07:51:19 -0430 (VET)
Subject: Your Inheritance/Winning payment
To: green.mike75@yahoo.dk
Hello,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on
your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your
funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds
enclosed ATM CARD. Please contact our Release Agent with the details
below:Name: Mr.John William.
Email: johnwilliam2004@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
Congratulations- Personal Donation From Mr Tom crist in the fight to eliminate cancer
From: Tom Crist <tom-cris_1@vt.edu>
Date: Fri, 28 Mar 2014 02:35:29 -0500
Subject: Congratulations- Personal Donation From Mr Tom crist in the
fight to eliminate cancer
To: Recipients <tom-cris_1@vt.edu>
Mr. Tom Crist, the Canadian CEO that won $40 million in the Calgary Canada Lotto
and also one of our top sponsors are writing to inform you that
Google submitted
your "Email" upon our request to receive a Check for $1.2 million from
me, after
I decided to donate my entire winnings in honour of my late wife, Jan, who died
of cancer two years ago. I have already donated $6 million to Tom
Baker Cancer Foundation,
where Jan was treated before her death. i believe in a cancer free
world and therefore suggest that all Beneficiaries are always advised
to also donate to cancer foundations and reasearch centers close to
them as we aim to directly support patients.
See links below for more proof/details;
http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer=
Provide your:
Name, Date of Birth, Number for contact and Country of residence.
Sincerely,
Mr. Tom Crist.
Date: Fri, 28 Mar 2014 02:35:29 -0500
Subject: Congratulations- Personal Donation From Mr Tom crist in the
fight to eliminate cancer
To: Recipients <tom-cris_1@vt.edu>
Mr. Tom Crist, the Canadian CEO that won $40 million in the Calgary Canada Lotto
and also one of our top sponsors are writing to inform you that
Google submitted
your "Email" upon our request to receive a Check for $1.2 million from
me, after
I decided to donate my entire winnings in honour of my late wife, Jan, who died
of cancer two years ago. I have already donated $6 million to Tom
Baker Cancer Foundation,
where Jan was treated before her death. i believe in a cancer free
world and therefore suggest that all Beneficiaries are always advised
to also donate to cancer foundations and reasearch centers close to
them as we aim to directly support patients.
See links below for more proof/details;
http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer=
Provide your:
Name, Date of Birth, Number for contact and Country of residence.
Sincerely,
Mr. Tom Crist.
Order Confirmation
From: Josiah Webb <earfulio2@rhii.com>
Date: Fri, 28 Mar 2014 06:37:35 -0700
Subject: Order Confirmation
To: qpqkgrkdlk@gmail.com
Good afternoon!
We have received your order and will be processing it shortly. The
details of the order are below:
Order Number: 114357
Amount: $311.10 USD
------------------------------------------------------
Order Details is in the attached ZIP-file. Password: R233448
------------------------------------------------------
You will receive an email from us shortly once your account has been
setup. Please quote your order reference number if you wish to contact
us about this order.
Date: Fri, 28 Mar 2014 06:37:35 -0700
Subject: Order Confirmation
To: qpqkgrkdlk@gmail.com
Good afternoon!
We have received your order and will be processing it shortly. The
details of the order are below:
Order Number: 114357
Amount: $311.10 USD
------------------------------------------------------
Order Details is in the attached ZIP-file. Password: R233448
------------------------------------------------------
You will receive an email from us shortly once your account has been
setup. Please quote your order reference number if you wish to contact
us about this order.
Thursday, 27 March 2014
Donation
From: Pedro Quezada <altervs2@trtk.ru>
Date: Mon, 24 Mar 2014 11:52:44 +0300 (MSK)
Subject: Donation
To:
I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March,
2013 and I have decided to donate the sum of 2 Million USD to you as
Charity Donation. Contact me via my personal email for more details
(pedroquezada973@yahoo.com)
You can verify my story by visiting the web page below.
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Date: Mon, 24 Mar 2014 11:52:44 +0300 (MSK)
Subject: Donation
To:
I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March,
2013 and I have decided to donate the sum of 2 Million USD to you as
Charity Donation. Contact me via my personal email for more details
(pedroquezada973@yahoo.com)
You can verify my story by visiting the web page below.
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Fwd: Cash Manager Wanted
From: "Mr. Lim LeFeng" <newyorkkabus5@aol.com>
Date: Mon, 24 Mar 2014 23:27:38 +0100
Subject: Cash Manager Wanted
To:
Hello,
I, once again try to reach you as the former email was returned
undelivered, let me know if you receive this. Mr. Lim LeFeng, founder
of LeFeng Corporation, China (see http://www.lefeng.com/) with vast
investments in 4 countries is requesting your service as Cash
Management Partner in the USA.
Lim LeFeng owns portfolio in 23 businesses in USA worth approximately
US$217m via Joint Ventures (JV), Equity Finance Partnerships, and
Angel Investments with estimated annual Returns-on-Investments (ROI)
of $17.5m. (Approximately US $1.45 monthly). We do have backlog of
debts running into $2m and concurrent ROIs in excess of $500,000
monthly awaiting collections, as our present partners are overwhelmed
with volumes of inflow.
Mr. Lim LeFeng seeks the service of a USA Cash Management Partner
(remotely) on a part time basis.The process is simple and
straight-forward: All you have to do is send an online invoice from
your computer to about 21 Payeers (Vendors, JV partners, debtors etc)
on a weekly/monthly basis and they will make payments directly to your
bank account and you keep 5% of each collection plus fixed
remuneration of $3,000 per month.
Estimated annual commission for our current collectors is
approximately $200,000 but paid on a case by case basis of 5% of each
batch of funds collected. Responsibilities will include but not
limited to the following:
1.Receipt of monthly ROIs and/or debts from investment partners in
over 20 businesses on weekly/monthly basis.
2.Remittance of funds received on (1) above as will be advised by Lim
LeFeng or his agents.
3.Record keeping of all cash flow (inflow &outflow) in (1) and (2)
above for annual auditing.
4.Direct deduction of your 5% from each payment as it arrives your depository
Requirements: Ownership of a Business Account, American Residency
and a working knowledge of Internet & basic arithmetic.
SALARY: 5% of each collection received job is part-time from home
and takes less than 30 minutes per day.
DURATION: Permanent.
if you are Interested submit your entry and we will call you.
Date: Mon, 24 Mar 2014 23:27:38 +0100
Subject: Cash Manager Wanted
To:
Hello,
I, once again try to reach you as the former email was returned
undelivered, let me know if you receive this. Mr. Lim LeFeng, founder
of LeFeng Corporation, China (see http://www.lefeng.com/) with vast
investments in 4 countries is requesting your service as Cash
Management Partner in the USA.
Lim LeFeng owns portfolio in 23 businesses in USA worth approximately
US$217m via Joint Ventures (JV), Equity Finance Partnerships, and
Angel Investments with estimated annual Returns-on-Investments (ROI)
of $17.5m. (Approximately US $1.45 monthly). We do have backlog of
debts running into $2m and concurrent ROIs in excess of $500,000
monthly awaiting collections, as our present partners are overwhelmed
with volumes of inflow.
Mr. Lim LeFeng seeks the service of a USA Cash Management Partner
(remotely) on a part time basis.The process is simple and
straight-forward: All you have to do is send an online invoice from
your computer to about 21 Payeers (Vendors, JV partners, debtors etc)
on a weekly/monthly basis and they will make payments directly to your
bank account and you keep 5% of each collection plus fixed
remuneration of $3,000 per month.
Estimated annual commission for our current collectors is
approximately $200,000 but paid on a case by case basis of 5% of each
batch of funds collected. Responsibilities will include but not
limited to the following:
1.Receipt of monthly ROIs and/or debts from investment partners in
over 20 businesses on weekly/monthly basis.
2.Remittance of funds received on (1) above as will be advised by Lim
LeFeng or his agents.
3.Record keeping of all cash flow (inflow &outflow) in (1) and (2)
above for annual auditing.
4.Direct deduction of your 5% from each payment as it arrives your depository
Requirements: Ownership of a Business Account, American Residency
and a working knowledge of Internet & basic arithmetic.
SALARY: 5% of each collection received job is part-time from home
and takes less than 30 minutes per day.
DURATION: Permanent.
if you are Interested submit your entry and we will call you.
Funeral notice
From: Douglass Funeral Home <sedata@kontaknoktasi.com.tr>
Date: Tue, 25 Mar 2014 05:53:42 -0700 (PDT)
Subject: Funeral notice
To:
Douglass
FUNERAL HOME
Funeral announcement
Hereby you are respectfully requested to attend the funeral of your friend who
untimely
died on March 23th, 2014.
The funeral service will be held at Douglass Funeral Home on March 25, at 2PM.
Please come as well to share your condolence and express your sorrow.
More detailed information can be found [here. ](http://langlotz.mydocketwizard
.com/browser.php?attr=QHTtehVHoxyW9f2mgKJA09mu8z17wTRrxwEKBDlKZUo%3D)
With best wishes,
Jayden Browning,
Date: Tue, 25 Mar 2014 05:53:42 -0700 (PDT)
Subject: Funeral notice
To:
Douglass
FUNERAL HOME
Funeral announcement
Hereby you are respectfully requested to attend the funeral of your friend who
untimely
died on March 23th, 2014.
The funeral service will be held at Douglass Funeral Home on March 25, at 2PM.
Please come as well to share your condolence and express your sorrow.
More detailed information can be found [here. ](http://langlotz.mydocketwizard
.com/browser.php?attr=QHTtehVHoxyW9f2mgKJA09mu8z17wTRrxwEKBDlKZUo%3D)
With best wishes,
Jayden Browning,
From: Cohen Aris <priscila.souza@transpen.com.br>
Date: Wed, 26 Mar 2014 03:55:25 +0530
Subject: Re:
To: Recipients <priscila.souza@transpen.com.br>
Are you a business man or woman? Are you in any financial stress or do
you need funds to start up your own business? Do you need a loan or
for any reason funding such as,
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.?
We give out loan ranging from $5,000.00 To $5,000.000.00 Only for
Duration of 1-20 years period/duration.
All replies should be forwarded to the Company's E-mails:
cohenarisfinance@aol.com
Your Full Name*
Your Email*
Male/Female?
Your Full Telephone*
Age (D.O.B)*
Your Address*
Your City*
Your Country*
Occupation
Have You Applied Before? *
Loan Amount Needed in $*
Loan Duration *
Monthly Income*
Purpose of Loan*
Thanks.
Management.
Date: Wed, 26 Mar 2014 03:55:25 +0530
Subject: Re:
To: Recipients <priscila.souza@transpen.com.br>
Are you a business man or woman? Are you in any financial stress or do
you need funds to start up your own business? Do you need a loan or
for any reason funding such as,
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.?
We give out loan ranging from $5,000.00 To $5,000.000.00 Only for
Duration of 1-20 years period/duration.
All replies should be forwarded to the Company's E-mails:
cohenarisfinance@aol.com
Your Full Name*
Your Email*
Male/Female?
Your Full Telephone*
Age (D.O.B)*
Your Address*
Your City*
Your Country*
Occupation
Have You Applied Before? *
Loan Amount Needed in $*
Loan Duration *
Monthly Income*
Purpose of Loan*
Thanks.
Management.
FedEx Express company, has finalize all the necessary arrangement That your fund of ($15.5M)
From: "Mr. John Eze" <litografia.rossi@alice.it>
Date: Wed, 26 Mar 2014 00:29:28 +0100 (CET)
Subject: FedEx Express company, has finalize all the necessary
arrangement That your fund of ($15.5M)
To:
FedEx Express company, has finalize all the necessary arrangement
That your fund of ($15.5M) has been approved by the board of directors
Of Eco Bank, you will be receiving $4,500USD, per day.
Furthermore our attorney will go to the Inland Revenue tax office to obtain a
Letter of administration tax
Clearance approval on your behalf from high Court.
Fill in the required blanket bellow with your current information to avoid
Wrong transfer.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Please we required it very urgent and correct.
Contact E-mail :{ecobank193@yahoo.com}
Tel: +229 68622098
Best Regard
DR.NELSON WILLIAMS
Date: Wed, 26 Mar 2014 00:29:28 +0100 (CET)
Subject: FedEx Express company, has finalize all the necessary
arrangement That your fund of ($15.5M)
To:
FedEx Express company, has finalize all the necessary arrangement
That your fund of ($15.5M) has been approved by the board of directors
Of Eco Bank, you will be receiving $4,500USD, per day.
Furthermore our attorney will go to the Inland Revenue tax office to obtain a
Letter of administration tax
Clearance approval on your behalf from high Court.
Fill in the required blanket bellow with your current information to avoid
Wrong transfer.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Please we required it very urgent and correct.
Contact E-mail :{ecobank193@yahoo.com}
Tel: +229 68622098
Best Regard
DR.NELSON WILLIAMS
CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER!
From: John Martins <jj_martin17@aol.fr>
Date: Wed, 26 Mar 2014 00:55:31 -0400 (EDT)
Subject: Re:CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER!
To:
Attn;Please"
After series of investigations by the Senate of Federal Republic of
Benin, It is verified that your payment has been unnecessarily delayed
by corrupt officials of Western Union Office,Money Gram office and
various courier Companies who are trying to divert your money into
their private accounts.It has been over-due for collection. It is
ridiculous and hypatheting that payment should be approved but delayed
by unknown elements.
I hereby inform you that your funds were finally transferred to the
account of your Immediate Brother as your Relatives presented on
Tuesday 25/03/2014 from our Telex Dept. Office in California, U.S.A
address: Anthony MILLs/ 8194 SW MURRAY BLVD BEAVERTON, OREGON 97005.
We are not comfortable because you have not contacted us to confirm
that you have received your funds in your account.
Therefore you are advise to get back to us or re-confirm if you has
received the payment or not,immediately to help us cross-check your
transaction with our banking Telex.
Make sure you respond immediately for quick check on the infos. to
enable me release your transaction Code# for you to re-check your
funds with your bank. Reply here: mrdanielzuby@yahoo.es
.
Have a nice day and i am hoping to hear from you soon, once you have
reached the bank. ( mrdanielzuby@yahoo.es)
THANKS,
Mr John M.Daniel,
Call/ +229 99 138 188
Date: Wed, 26 Mar 2014 00:55:31 -0400 (EDT)
Subject: Re:CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER!
To:
Attn;Please"
After series of investigations by the Senate of Federal Republic of
Benin, It is verified that your payment has been unnecessarily delayed
by corrupt officials of Western Union Office,Money Gram office and
various courier Companies who are trying to divert your money into
their private accounts.It has been over-due for collection. It is
ridiculous and hypatheting that payment should be approved but delayed
by unknown elements.
I hereby inform you that your funds were finally transferred to the
account of your Immediate Brother as your Relatives presented on
Tuesday 25/03/2014 from our Telex Dept. Office in California, U.S.A
address: Anthony MILLs/ 8194 SW MURRAY BLVD BEAVERTON, OREGON 97005.
We are not comfortable because you have not contacted us to confirm
that you have received your funds in your account.
Therefore you are advise to get back to us or re-confirm if you has
received the payment or not,immediately to help us cross-check your
transaction with our banking Telex.
Make sure you respond immediately for quick check on the infos. to
enable me release your transaction Code# for you to re-check your
funds with your bank. Reply here: mrdanielzuby@yahoo.es
.
Have a nice day and i am hoping to hear from you soon, once you have
reached the bank. ( mrdanielzuby@yahoo.es)
THANKS,
Mr John M.Daniel,
Call/ +229 99 138 188
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
From: "Mrs.Susan Dansuki" <customerservice@moneygram.com>
Date: Wed, 26 Mar 2014 16:19:37 +0000
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
To:
ATTENTION: BENEFICIARY,
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE
CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND
YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE
$1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS
ALREADY SENT THE SUM OF $10,000.00 TODAY.
THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO
THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST
PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND
YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-67783003
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE
SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00
IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR
INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT
FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT
TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE
YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR
FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI.
Date: Wed, 26 Mar 2014 16:19:37 +0000
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
To:
ATTENTION: BENEFICIARY,
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE
CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND
YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE
$1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS
ALREADY SENT THE SUM OF $10,000.00 TODAY.
THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO
THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST
PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND
YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-67783003
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE
SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00
IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR
INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT
FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT
TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE
YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR
FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI.
Donation
From: Mrs Gloria Mackenzie <nlasso@clsistemas.com>
Date: Wed, 26 Mar 2014 14:24:50 -0700
Subject: Re:Donation
To:
Donation to you, Contact Gloria ( mackenzie33@blumail.org ) For more info
Date: Wed, 26 Mar 2014 14:24:50 -0700
Subject: Re:Donation
To:
Donation to you, Contact Gloria ( mackenzie33@blumail.org ) For more info
PLEASE HEAR THE CRY OF MY HEART
From: MRS ROSE SHUMEJDA <suleahmed@box.vsi.ru>
Date: Wed, 26 Mar 2014 13:53:37 +0400
Subject: PLEASE HEAR THE CRY OF MY HEART
To:
Dear Beloved,
Please accept my sincere apologizes if my email does not meet your
business or personal ethics.I know you may not know whom i am , Let
the spirit of Allah/God in you bless you as you read this letter. I
am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John
Shumejda who was the President of agricultural equipment giant AGCO
Corp, who perished on the 4th of January 2002 in a plane crash in
Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a
Deposit Certificate of ($5 Million Dollars) (Five Million Dollars)
with a Bank in San Antonio Texas. But due to my sickness, I have not
been able to claim this fund from the Bank, as I have been in the
hospital in San Antonio Texas. and my sickness continue getting worst.
I am suffering from a protracted cancer of the lungs which has
affected my brain. From all indication my condition is really
deteriorating and my doctors have courageously advised me that I may
not live beyond the next Six months, this is because the cancer stage
has reached a critical stage.
Prime Minister Stephen Harper said that some of the money held in
dormant accounts would be used to fund youth and community projects.
I know scams are on the Internet and it is difficult to trust but I do
not know why the Holy One still approved me to email you about this
out of few email addresses I have, yours was the only one that was
approved for me to contact.
Presently, I'm with my laptop in the hospital where I have been
undergoing treatment in San Antonio Texas Please! Please!! Your help
is needed to avoid this money been diverted to the United State
Government as unclaimed fund/dormant account.Imagine somebody who have
no child, I have nobody taking care of me here in the Hospital, and
the money I have now has been paid to the hospital to take care of me
till i meet with God our Allah.
If you will be so kind to be of help, I will be very glad. Upon the
successful claim/transfer of the fund in your account as the next of
Kin, 40% of the total fund will be taking as your own share, 40% goes
to the Orphanage homes,while the remaining 20% will be transfer to my
account here in San Antonio Texas for my treatment.
May the Good Lord our Allah give you the Grace and wisdom to
faithfully use this Donation to the glory of heavenly places. I
seriously need your spiritual support as I will be undertaking
periodic medical treatment and may be subjected to a major operation.
Please in your response, send me your Vital information to enable me
validate you as the legal beneficiary of this funds :
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Date: Wed, 26 Mar 2014 13:53:37 +0400
Subject: PLEASE HEAR THE CRY OF MY HEART
To:
Dear Beloved,
Please accept my sincere apologizes if my email does not meet your
business or personal ethics.I know you may not know whom i am , Let
the spirit of Allah/God in you bless you as you read this letter. I
am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John
Shumejda who was the President of agricultural equipment giant AGCO
Corp, who perished on the 4th of January 2002 in a plane crash in
Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a
Deposit Certificate of ($5 Million Dollars) (Five Million Dollars)
with a Bank in San Antonio Texas. But due to my sickness, I have not
been able to claim this fund from the Bank, as I have been in the
hospital in San Antonio Texas. and my sickness continue getting worst.
I am suffering from a protracted cancer of the lungs which has
affected my brain. From all indication my condition is really
deteriorating and my doctors have courageously advised me that I may
not live beyond the next Six months, this is because the cancer stage
has reached a critical stage.
Prime Minister Stephen Harper said that some of the money held in
dormant accounts would be used to fund youth and community projects.
I know scams are on the Internet and it is difficult to trust but I do
not know why the Holy One still approved me to email you about this
out of few email addresses I have, yours was the only one that was
approved for me to contact.
Presently, I'm with my laptop in the hospital where I have been
undergoing treatment in San Antonio Texas Please! Please!! Your help
is needed to avoid this money been diverted to the United State
Government as unclaimed fund/dormant account.Imagine somebody who have
no child, I have nobody taking care of me here in the Hospital, and
the money I have now has been paid to the hospital to take care of me
till i meet with God our Allah.
If you will be so kind to be of help, I will be very glad. Upon the
successful claim/transfer of the fund in your account as the next of
Kin, 40% of the total fund will be taking as your own share, 40% goes
to the Orphanage homes,while the remaining 20% will be transfer to my
account here in San Antonio Texas for my treatment.
May the Good Lord our Allah give you the Grace and wisdom to
faithfully use this Donation to the glory of heavenly places. I
seriously need your spiritual support as I will be undertaking
periodic medical treatment and may be subjected to a major operation.
Please in your response, send me your Vital information to enable me
validate you as the legal beneficiary of this funds :
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Your western union payment of $2.5m
From: Mark James <operaciones@essap.com.py>
Date: Thu, 27 Mar 2014 12:11:49 -0400
Subject: Your western union payment of $2.5m
To:
I have deposited the check as we agreed with western Union. All you
have to do is to contact them at:- (info.wutransfer1@yahoo.fr) they
will give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two time daily until the whole of
2.5USD is transferred.You are not expected to pay for the transfer
charge as that will be deducted from the funds once the remittance is
done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fe e you will send to them before the transfer is 75USD for
paper work and remittance. E-mail them with above address, the contact
person is Mr. Peter Godwin, with phone number:- +234 70 619 72 123
Thank you.
Mr. James Wilson
Date: Thu, 27 Mar 2014 12:11:49 -0400
Subject: Your western union payment of $2.5m
To:
I have deposited the check as we agreed with western Union. All you
have to do is to contact them at:- (info.wutransfer1@yahoo.fr) they
will give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two time daily until the whole of
2.5USD is transferred.You are not expected to pay for the transfer
charge as that will be deducted from the funds once the remittance is
done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fe e you will send to them before the transfer is 75USD for
paper work and remittance. E-mail them with above address, the contact
person is Mr. Peter Godwin, with phone number:- +234 70 619 72 123
Thank you.
Mr. James Wilson
I am still waiting for your response
From: Gerard Elias QC <gerard.e@lawyersonline.co.uk>
Date: Fri, 21 Mar 2014 10:48:29 -0300
Subject: I am still waiting for your response
To: gerard.e@lawyersonline.co.uk
Hello,
How are you and your family? I've sent several emails about your late
relation/family member's (Mr Adams) deposits with his bank to you but
so far nothing has been heard from you I don't know if you have not
been receiving the messages. Being his lawyer I have started working
on the release of the 15.2 million Mr Adams have in the bank and the
bank would like to have you come forward with some vital documents.
Please send the under listed information to me immediately.
Name
Current Address
Contact numbers
Occupation
The 15.2 million would be released to you within 10 working days
according to the director and I am working to make sure you receive it
within the same period. I await your immediate response.
Regards,
Gerard Elias QC
Date: Fri, 21 Mar 2014 10:48:29 -0300
Subject: I am still waiting for your response
To: gerard.e@lawyersonline.co.uk
Hello,
How are you and your family? I've sent several emails about your late
relation/family member's (Mr Adams) deposits with his bank to you but
so far nothing has been heard from you I don't know if you have not
been receiving the messages. Being his lawyer I have started working
on the release of the 15.2 million Mr Adams have in the bank and the
bank would like to have you come forward with some vital documents.
Please send the under listed information to me immediately.
Name
Current Address
Contact numbers
Occupation
The 15.2 million would be released to you within 10 working days
according to the director and I am working to make sure you receive it
within the same period. I await your immediate response.
Regards,
Gerard Elias QC
Re-confirm your information.
From: Gerard Elias QC <domain@imbc.co.kr>
Date: Sat, 22 Mar 2014 21:17:37 -0300
Subject: Re-confirm your information.
To: gerard.e@lawyersonline.co.uk
Hello,
How are you and you family? I am working on the release of the 15.2
million pounds and you would be contacted by the bank very soon. I am
doing everything possible to make sure we conclude it soon beside the
bank has assured me that they would release it within few working
days.
Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation
Finally, and most importantly, make sure you check your email
regularly, keep strictly to my instructions and whenever you receive
any message from them keep me updated.
I await your immediate response.
Regards,
Gerard Elias QC
Date: Sat, 22 Mar 2014 21:17:37 -0300
Subject: Re-confirm your information.
To: gerard.e@lawyersonline.co.uk
Hello,
How are you and you family? I am working on the release of the 15.2
million pounds and you would be contacted by the bank very soon. I am
doing everything possible to make sure we conclude it soon beside the
bank has assured me that they would release it within few working
days.
Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation
Finally, and most importantly, make sure you check your email
regularly, keep strictly to my instructions and whenever you receive
any message from them keep me updated.
I await your immediate response.
Regards,
Gerard Elias QC
Sunday, 23 March 2014
APPROVED
From: "UNITED NATIONS." <lhlglobal@eglonetmedia.com>
Date: Sat, 22 Mar 2014 05:34:32 -0300
Subject: APPROVED
To:
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $25 Million United States Dollars has been accredited in
your favor. Please contact Mr. Lancelot Ego, Email:
info_atmoffice113@yahoo.com.hk with the following information to
facilitate your claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Date: Sat, 22 Mar 2014 05:34:32 -0300
Subject: APPROVED
To:
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $25 Million United States Dollars has been accredited in
your favor. Please contact Mr. Lancelot Ego, Email:
info_atmoffice113@yahoo.com.hk with the following information to
facilitate your claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
I WARMLY GREET YOU.
---------- Forwarded message ----------
From: "Mrs. Mary Elizabeth Olivia." <m.elizabetholivia@yahoo.es>
Date: Sat, 22 Mar 2014 05:08:02 -0400
Subject: I WARMLY GREET YOU.
To:
Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old.
I am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Olivia for twenty years
without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations within a stipulated ti
me frame.
I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that you
may require as soon as the fund
I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.The letter of
authorization will further prove that you are the new beneficiary of
my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary
mandate and as such, it is whom i authorize or appoint to act on my
behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will
rather give my bequest continued existence.
SEND THE INFORMATION IN THIS ORDER:
(1) Your full names: =========================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: mrs.marye@aol.com
--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.
From: "Mrs. Mary Elizabeth Olivia." <m.elizabetholivia@yahoo.es>
Date: Sat, 22 Mar 2014 05:08:02 -0400
Subject: I WARMLY GREET YOU.
To:
Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old.
I am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Olivia for twenty years
without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations within a stipulated ti
me frame.
I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that you
may require as soon as the fund
I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.The letter of
authorization will further prove that you are the new beneficiary of
my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary
mandate and as such, it is whom i authorize or appoint to act on my
behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will
rather give my bequest continued existence.
SEND THE INFORMATION IN THIS ORDER:
(1) Your full names: =========================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: mrs.marye@aol.com
--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.
Friday, 21 March 2014
DEAR BENEFICIARY
From: evargas@dicrep.gob.cl
Date: Wed, 12 Mar 2014 11:05:06 -0300
Subject: DEAR BENEFICIARY
To:
REV.MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.
Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck
Date: Wed, 12 Mar 2014 11:05:06 -0300
Subject: DEAR BENEFICIARY
To:
REV.MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.
Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck
HELLO
From: Doris Mabou <dorismabou8888@zipmail.com.br>
Date: Fri, 14 Mar 2014 22:07:32 -0300
Subject: HELLO
To:
Hello dear,
May this remaining Month of the year 2014 bring joy, happiness, peace
and prosperity to
you and your family.
Am miss DORIS, please reply me back,
I'm sorry if I embarrassed you but I have one purpose of contacting you,
I will explain everything about me, my intention to write to you, and
including my pictures when I got your reply.
am waiting anxiously for your reply
thanks.
Date: Fri, 14 Mar 2014 22:07:32 -0300
Subject: HELLO
To:
Hello dear,
May this remaining Month of the year 2014 bring joy, happiness, peace
and prosperity to
you and your family.
Am miss DORIS, please reply me back,
I'm sorry if I embarrassed you but I have one purpose of contacting you,
I will explain everything about me, my intention to write to you, and
including my pictures when I got your reply.
am waiting anxiously for your reply
thanks.
I WARMLY GREET YOU
---------- Forwarded message ----------
From: "Mrs. Mary Elizabeth Olivia." <m.elizabetholivia@yahoo.es>
Date: Sun, 16 Mar 2014 21:11:47 -0400
Subject: I WARMLY GREET YOU .
To:
Dearest Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old.
I am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Olivia for twenty years
without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations within a stipulated t!
ime frame.
I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that yo!
u may require as soon as the fund
I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.The letter of
authorization will further prove that you are the new beneficiary of
my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary
mandate and as such, it is whom i authorize or appoint to act on my
behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will
rather give my bequest continued existence.
SEND THE INFORMATION IN THIS ORDER:
(1) Your full names: =========================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: maryelizabetholivia@mail.com
--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.
From: "Mrs. Mary Elizabeth Olivia." <m.elizabetholivia@yahoo.es>
Date: Sun, 16 Mar 2014 21:11:47 -0400
Subject: I WARMLY GREET YOU .
To:
Dearest Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old.
I am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Olivia for twenty years
without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations within a stipulated t!
ime frame.
I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that yo!
u may require as soon as the fund
I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.The letter of
authorization will further prove that you are the new beneficiary of
my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary
mandate and as such, it is whom i authorize or appoint to act on my
behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will
rather give my bequest continued existence.
SEND THE INFORMATION IN THIS ORDER:
(1) Your full names: =========================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: maryelizabetholivia@mail.com
--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.
Congratulations To This Email Address
From: YAHOO ASIA <admin@huiyuankaoyan.com>
Date: Sun, 16 Mar 2014 17:59:24 -0800
Subject: Congratulations To This Email Address
To:
YAHOO ASIA INCORPORATION 2014,
EMAIL LOTTERY PROMOTION PRIZE DRAW,
ASIA PACIFIC REGIONAL, BANGKOK THAILAND.
Congratulations !! The sole beneficiary of this email address.
YAHOO wishes to announce to you of our on going International EMAIL
PROMOTION LOTTERY PRIZE DRAW. Your email Address attached to ticket
number 071-26901482-04 with serial numbers 37495-0 that drew the lucky
numbers of 02-17-23-35-48, consequently on the draw, has won the
lottery and qualified among fifty international lucky winner email
addresses in the 2nd category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY) cash prize in file credited with REFERENCE: N.EG/2931635214/20.
The Lucky Numbers
02-17-23-35-48
CONGRATULATIONS!!!
Note: This promotion was drawn from the world wide websites emails
online through a computer draw system and the 50 all winner addresses
were selected randomly and extracted from over 100,000 email addresses
& official addresses, that are listed online from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa.
Therefore we congratulates your email address for being among this
great successful.
To begin your prize claim, sum of US$ 1,000,000 cash prize, You are
advised to fill all the stated information below and submitted to our
Co-ordinator in charged on the email given below, for further
instructions and directives on how to receive your cash prize.
Name: Co-ordinator Mr Chai Khun
Yahoo Asia Tower
Soi 82 Sukhotai Road, Kosan Bangkok 10800 Thailand
Email: claimdepth@yahoo.com.hk
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in all correspondences with
us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.
Note: All winning prize payments are being covered by an order policy,
which states it can not be reduced or deducted, This policy was made
to safeguard all prize payments so as to ensure no misplacement or
misappropriation of winners fund.
For security reasons, you are advised to keep your winning
announcement confidential till your claim is processed and your prize
remitted to you. This is part of our precautionary measures for safety
of your prize and to avoid double claimants or unwarranted false claim
by unqualified persons. Please be warned and take note of this.
Remember, you are expected to claim your prize immediately and not
more than 20 days to the date of notification. Any claim not made at
the appropriate time will be returned to HER MAJESTYS DEPARTMENT OF
THE TREASURY.
All the members and staffs of the YAHOO LOTTERY ASIA wishes to
congratulates you and thank you for being a part of our International
Promotion program.
We wish you continued good fortunes.
Announcer!
Dr. Guang Bendilly
President
Yahoo! Lottery Asia Inc.
Yours Sincerely,
Ittiporn Banyat
Vice President
Yahoo! Lottery Asia Inc.
Copyright (c) 2014
Yahoo! Inc. All rights reserved Terms of Service Guidelines
776353 476328 258426
Date: Sun, 16 Mar 2014 17:59:24 -0800
Subject: Congratulations To This Email Address
To:
YAHOO ASIA INCORPORATION 2014,
EMAIL LOTTERY PROMOTION PRIZE DRAW,
ASIA PACIFIC REGIONAL, BANGKOK THAILAND.
Congratulations !! The sole beneficiary of this email address.
YAHOO wishes to announce to you of our on going International EMAIL
PROMOTION LOTTERY PRIZE DRAW. Your email Address attached to ticket
number 071-26901482-04 with serial numbers 37495-0 that drew the lucky
numbers of 02-17-23-35-48, consequently on the draw, has won the
lottery and qualified among fifty international lucky winner email
addresses in the 2nd category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY) cash prize in file credited with REFERENCE: N.EG/2931635214/20.
The Lucky Numbers
02-17-23-35-48
CONGRATULATIONS!!!
Note: This promotion was drawn from the world wide websites emails
online through a computer draw system and the 50 all winner addresses
were selected randomly and extracted from over 100,000 email addresses
& official addresses, that are listed online from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa.
Therefore we congratulates your email address for being among this
great successful.
To begin your prize claim, sum of US$ 1,000,000 cash prize, You are
advised to fill all the stated information below and submitted to our
Co-ordinator in charged on the email given below, for further
instructions and directives on how to receive your cash prize.
Name: Co-ordinator Mr Chai Khun
Yahoo Asia Tower
Soi 82 Sukhotai Road, Kosan Bangkok 10800 Thailand
Email: claimdepth@yahoo.com.hk
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in all correspondences with
us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.
Note: All winning prize payments are being covered by an order policy,
which states it can not be reduced or deducted, This policy was made
to safeguard all prize payments so as to ensure no misplacement or
misappropriation of winners fund.
For security reasons, you are advised to keep your winning
announcement confidential till your claim is processed and your prize
remitted to you. This is part of our precautionary measures for safety
of your prize and to avoid double claimants or unwarranted false claim
by unqualified persons. Please be warned and take note of this.
Remember, you are expected to claim your prize immediately and not
more than 20 days to the date of notification. Any claim not made at
the appropriate time will be returned to HER MAJESTYS DEPARTMENT OF
THE TREASURY.
All the members and staffs of the YAHOO LOTTERY ASIA wishes to
congratulates you and thank you for being a part of our International
Promotion program.
We wish you continued good fortunes.
Announcer!
Dr. Guang Bendilly
President
Yahoo! Lottery Asia Inc.
Yours Sincerely,
Ittiporn Banyat
Vice President
Yahoo! Lottery Asia Inc.
Copyright (c) 2014
Yahoo! Inc. All rights reserved Terms of Service Guidelines
776353 476328 258426
I WARMLY GREET YOU.
From: "Mrs. Mary Elizabeth Olivia" <akagami@a-shijyounso.co.jp>
Date: Mon, 17 Mar 2014 13:57:26 -0700
Subject: I WARMLY GREET YOU.
To:
Dear Beloved,
Greetings in the name of God Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year. I prayed and got your email id from your country's guest book
which I have been with my late husband and liked to visit once more if
God will in his Infinite mercies.
I am Mrs. Mary Elizabeth Olivia From Australia 58 years old, am
suffering from a long Time cancer of the lungs which also affected my
brain, from all indication my Conditions is really deteriorating and
it is quite obvious that, according to My doctors they have advised me
that I may not live for the next two months, this is because the
cancer stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years
without a child, my husband died in a fatal motor accident before his
death we were true Christians. Since his death I decided not to
re-marry, I sold all my inherited belongings and deposited all the sum
of (10 Million dollars) with a First Inland Bank Nigeria.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confiscated.
Presently, I'm with my laptop in a hospital in London where I have
been undergoing treatment for cancer of the lungs. My doctors have
told me that I have only a few months to live. It is my last wish to
see that this money is invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless baby's home. I want you as God fearing person, to also use
this money to fund churches, orphanages and widows, I took this
decision, before I rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the
First Inland Bank. I will also issue you a letter of authority that
will prove you as the new beneficiary of my fund. Please assure me
that you will act accordingly as I stated herein. You are requested to
send to me the following information to enable me use it to write a
Letter of Authorization on your behalf to the bank so that they will
release the money to you as my new next of kin.
SEND THE INFORMATION IN THIS ORDER:
(1) Your Full Names:_________________
(2)Personal or Official Contact Address:_________________
(3)Home or Office Phone#: Cell Phone#:_________________
(4)Your Age:_________________
(5)Occupation:_________________
(6)Sex/Marital Status:_________________
(7)Your Private E-Mail Address:_________________
Please reply me through this my private email Address:
maryelizabetholivia@mail.com
Awaiting your kind response while craving your appreciation of my predicament.
Your Sister In Christ,
Mrs. Mary Elizabeth Olivia
Date: Mon, 17 Mar 2014 13:57:26 -0700
Subject: I WARMLY GREET YOU.
To:
Dear Beloved,
Greetings in the name of God Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year. I prayed and got your email id from your country's guest book
which I have been with my late husband and liked to visit once more if
God will in his Infinite mercies.
I am Mrs. Mary Elizabeth Olivia From Australia 58 years old, am
suffering from a long Time cancer of the lungs which also affected my
brain, from all indication my Conditions is really deteriorating and
it is quite obvious that, according to My doctors they have advised me
that I may not live for the next two months, this is because the
cancer stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years
without a child, my husband died in a fatal motor accident before his
death we were true Christians. Since his death I decided not to
re-marry, I sold all my inherited belongings and deposited all the sum
of (10 Million dollars) with a First Inland Bank Nigeria.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confiscated.
Presently, I'm with my laptop in a hospital in London where I have
been undergoing treatment for cancer of the lungs. My doctors have
told me that I have only a few months to live. It is my last wish to
see that this money is invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless baby's home. I want you as God fearing person, to also use
this money to fund churches, orphanages and widows, I took this
decision, before I rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the
First Inland Bank. I will also issue you a letter of authority that
will prove you as the new beneficiary of my fund. Please assure me
that you will act accordingly as I stated herein. You are requested to
send to me the following information to enable me use it to write a
Letter of Authorization on your behalf to the bank so that they will
release the money to you as my new next of kin.
SEND THE INFORMATION IN THIS ORDER:
(1) Your Full Names:_________________
(2)Personal or Official Contact Address:_________________
(3)Home or Office Phone#: Cell Phone#:_________________
(4)Your Age:_________________
(5)Occupation:_________________
(6)Sex/Marital Status:_________________
(7)Your Private E-Mail Address:_________________
Please reply me through this my private email Address:
maryelizabetholivia@mail.com
Awaiting your kind response while craving your appreciation of my predicament.
Your Sister In Christ,
Mrs. Mary Elizabeth Olivia
Fund Release Confirmation
From: "Mr.Gerald N. Scott" <officefille2012@yahoo.com>
Date: Thu, 13 Mar 2014 07:40:37 -0700
Subject: Fund Release Confirmation
To:
Attention:
I wish to remind you that after many attempts to reach you
through our correspondence in your country which proved
abortive, I am delighted to write you concerning your fund
which is floating in our Transfer Hard Disk component.
Based on this, you are requested to get back to me confirming
your availability and your readiness to comply with our
transfer proceeding so that we can pass an instruction to our
corresponding bank in your country to recognize your Hard
Disk Transfer Code and credit your account through Reserve Bank.
Accept Our Esteem Gratitude while we awaits your prompt
reply.
Thanks.
Mr.Gerald N. Scott
Director, Foreign Payment
Emails: mrgeraldnscott1234@yahoo.com
Date: Thu, 13 Mar 2014 07:40:37 -0700
Subject: Fund Release Confirmation
To:
Attention:
I wish to remind you that after many attempts to reach you
through our correspondence in your country which proved
abortive, I am delighted to write you concerning your fund
which is floating in our Transfer Hard Disk component.
Based on this, you are requested to get back to me confirming
your availability and your readiness to comply with our
transfer proceeding so that we can pass an instruction to our
corresponding bank in your country to recognize your Hard
Disk Transfer Code and credit your account through Reserve Bank.
Accept Our Esteem Gratitude while we awaits your prompt
reply.
Thanks.
Mr.Gerald N. Scott
Director, Foreign Payment
Emails: mrgeraldnscott1234@yahoo.com
YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA ( JAX ),CONTACT HIM NOW. (jamnl101@gmail.com) or (754) 400-1328)
From: DR SANUSI LAMIDO SANUSI <cbn@bezeqint.net>
Date: Tue, 18 Mar 2014 10:07:11 -0700
Subject: Re: YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE
INTERNATIONAL AIRPORT FLORIDA ( JAX ),CONTACT HIM NOW.
(jamnl101@gmail.com) or (754) 400-1328)
To:
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract/
Inheritance payment,
We have received the express mandate and instructions of the
president, federal republic of Nigeria:Jonathan Goodluck GCFR together
with the EFCC Nigeria, the Interpol and the FBI to commence the
immediate release of your funds.
This is to notify you that your funds (12.5 million united state
dollars) has been programmed for immediate release into your
nominated account but we can not transfer this funds direct to your
nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service.
I want you to know that you have 24 hours to your diplomat in florida
with below number (754) 400-1328 then ask to speak to the diplomat in
person of GEN JAMES NELSON in JACKSONVILLE INTERNATIONAL AIRPORT
FLORIDA (JAX), let him know when he will be making your delivery to
your door step as soon as you reconfirm your home address to him.
You are to call him with the above number(754) 400-1328) in the
airport and also send him email through (jamnl101@gmail.com) so that
he can en-lighting you more on how he can deliver your cash
consignment box to your address.
Note; that you must reconfirm your full home address and also your
valid phone number to him through his email: (jamnl101@gmail.com)
immediately you receive these email to enable him deliver your cash
consignment box to you without any mistake.
TAKE NOTE AGAIN: That you are warned to stop further communications or
email with any other person(s) or office(s) to avoid delay in
receiving your cash consignment box, you can also call me on my
direct line +234 708-112-8823 for serious discussion.
I will appreciate your good sympathetic and collaboration, Hope
hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234 708-112-8823
cbnnigeriaa1@gmail.com
Date: Tue, 18 Mar 2014 10:07:11 -0700
Subject: Re: YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE
INTERNATIONAL AIRPORT FLORIDA ( JAX ),CONTACT HIM NOW.
(jamnl101@gmail.com) or (754) 400-1328)
To:
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract/
Inheritance payment,
We have received the express mandate and instructions of the
president, federal republic of Nigeria:Jonathan Goodluck GCFR together
with the EFCC Nigeria, the Interpol and the FBI to commence the
immediate release of your funds.
This is to notify you that your funds (12.5 million united state
dollars) has been programmed for immediate release into your
nominated account but we can not transfer this funds direct to your
nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service.
I want you to know that you have 24 hours to your diplomat in florida
with below number (754) 400-1328 then ask to speak to the diplomat in
person of GEN JAMES NELSON in JACKSONVILLE INTERNATIONAL AIRPORT
FLORIDA (JAX), let him know when he will be making your delivery to
your door step as soon as you reconfirm your home address to him.
You are to call him with the above number(754) 400-1328) in the
airport and also send him email through (jamnl101@gmail.com) so that
he can en-lighting you more on how he can deliver your cash
consignment box to your address.
Note; that you must reconfirm your full home address and also your
valid phone number to him through his email: (jamnl101@gmail.com)
immediately you receive these email to enable him deliver your cash
consignment box to you without any mistake.
TAKE NOTE AGAIN: That you are warned to stop further communications or
email with any other person(s) or office(s) to avoid delay in
receiving your cash consignment box, you can also call me on my
direct line +234 708-112-8823 for serious discussion.
I will appreciate your good sympathetic and collaboration, Hope
hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234 708-112-8823
cbnnigeriaa1@gmail.com
Bank of America Corporate Office
From: Bank of America® <1801672977@qq.com>
Date: Tue, 18 Mar 2014 07:06:38 -0000
Subject: Re: Bank of America Corporate Office
To:
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (516 499 8869)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 17th
DAY of MARCH,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we
deem it appropriate to intimate you that your
funds will be transferred into the United States Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor
payment obligation. The actual transfer of your funds($15,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on
September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email (boa_246@qq.com) Name of
Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from $1200 to $700 and no other fee is involved. You
are required to send the fee of $700 by WESTERN UNION or MONEY GRAM to
the issuing officer at the bank where your transaction originated as
stated below: INFORMATION
Receiver's Name.... EBUKA UBA
Country .......... Nigeria
City ....................... Lagos
Text Question ........ 1
Text Answer ........ 2
Amount..................$750
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours after the transfer. We
will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Benson Moynihan(CEO)
Bank of America®
Email (boa_246@qq.com)
Tele (516 499 8869)
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Date: Tue, 18 Mar 2014 07:06:38 -0000
Subject: Re: Bank of America Corporate Office
To:
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (516 499 8869)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 17th
DAY of MARCH,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we
deem it appropriate to intimate you that your
funds will be transferred into the United States Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor
payment obligation. The actual transfer of your funds($15,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on
September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email (boa_246@qq.com) Name of
Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from $1200 to $700 and no other fee is involved. You
are required to send the fee of $700 by WESTERN UNION or MONEY GRAM to
the issuing officer at the bank where your transaction originated as
stated below: INFORMATION
Receiver's Name.... EBUKA UBA
Country .......... Nigeria
City ....................... Lagos
Text Question ........ 1
Text Answer ........ 2
Amount..................$750
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours after the transfer. We
will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Benson Moynihan(CEO)
Bank of America®
Email (boa_246@qq.com)
Tele (516 499 8869)
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
DIANE'S CHARITY FUNDS
From: DIANE ABBOTT MP <info@dianeabbott.com>
Date: Wed, 19 Mar 2014 16:09:51 +0100
Subject: DIANE'S CHARITY FUNDS
To: Recipients <info@dianeabbott.com>
Dear Friend,
This is to notify you that DIANE ABBOTT MP made you a beneficiary of this
Month DIANE ABBOTT MP CHARITY INVESTMENT FUNDS 2014. The said funds
amount to Fourteen Million Three Hundred Thousand Dollars (US) which will
be made available to you, in this same state for the purpose of the
rehabilitation of charity organizations in your country,through you but
will be initiated and supervised by my lawyer.
This transaction will result to you being paid a commission of 15% of the
investment capital and the balance, distributed to charity organizations
of your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through you annually for
the period of five years or a little more.
Please reply back urgently if you are interested, so I can equip you with
the necessary details, along side my attorney's contact information, so as
to commence the transaction properly; on the other hand, if you are
not,please let your intentions be known or better still, Kindly relent
from replying this email.
Sincerely,
Diane Abbott MP
House of Commons
London
SW1A 0AA London SE37 88AQ
Date: Wed, 19 Mar 2014 16:09:51 +0100
Subject: DIANE'S CHARITY FUNDS
To: Recipients <info@dianeabbott.com>
Dear Friend,
This is to notify you that DIANE ABBOTT MP made you a beneficiary of this
Month DIANE ABBOTT MP CHARITY INVESTMENT FUNDS 2014. The said funds
amount to Fourteen Million Three Hundred Thousand Dollars (US) which will
be made available to you, in this same state for the purpose of the
rehabilitation of charity organizations in your country,through you but
will be initiated and supervised by my lawyer.
This transaction will result to you being paid a commission of 15% of the
investment capital and the balance, distributed to charity organizations
of your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through you annually for
the period of five years or a little more.
Please reply back urgently if you are interested, so I can equip you with
the necessary details, along side my attorney's contact information, so as
to commence the transaction properly; on the other hand, if you are
not,please let your intentions be known or better still, Kindly relent
from replying this email.
Sincerely,
Diane Abbott MP
House of Commons
London
SW1A 0AA London SE37 88AQ
DONATION FOR YOU.
From: "George B. Kaiser" <info387@office535.onmicrosoft.com>
Date: Thu, 20 Mar 2014 00:21:02 +0530
Subject: DONATION FOR YOU.
To: Recipients <info387@office535.onmicrosoft.com>
Hi,
My name is George B. Kaiser, a philanthropist and the founder of The
George Kaiser Family Foundation (GKFF), one of the largest private
foundations in the world. I believe strongly in 'giving while living.'
I had one idea that never changed in my mind -- that you should use
your wealth to help people and I have decided to give USD
$1,000.000.00 (One Million United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience, so I know your email address is valid.
( georgebkaiser14@gmail.com ) Email me http://www.gkff.org/about/
about-george-b-kaiser.html or you can Google me ( George B. Kaiser).
Regards,
George B. Kaiser
georgebkaiser14@gmail.com
Date: Thu, 20 Mar 2014 00:21:02 +0530
Subject: DONATION FOR YOU.
To: Recipients <info387@office535.onmicrosoft.com>
Hi,
My name is George B. Kaiser, a philanthropist and the founder of The
George Kaiser Family Foundation (GKFF), one of the largest private
foundations in the world. I believe strongly in 'giving while living.'
I had one idea that never changed in my mind -- that you should use
your wealth to help people and I have decided to give USD
$1,000.000.00 (One Million United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience, so I know your email address is valid.
( georgebkaiser14@gmail.com ) Email me http://www.gkff.org/about/
about-george-b-kaiser.html or you can Google me ( George B. Kaiser).
Regards,
George B. Kaiser
georgebkaiser14@gmail.com
Our Ref: FGN/PRE/VP/XNX/2014.
From: "DR.GOODLUCK EBELE JONATHAN" <goodluck@office.com>
Date: Wed, 19 Mar 2014 21:52:02 +0100
Subject: Our Ref: FGN/PRE/VP/XNX/2014.
To:
Our Ref: FGN/PRE/VP/XNX/2014.
ATTN:FUND BENEFICIARY ,
AFTER MY INVESTIGATIONS IN CBN AND OTHER BANKS IN NIGERIA FEW DAYS AGO
I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THE
TRANSFER OF YOUR FUND IN NIGERIA DUE TO SOME CORRUPT STAFFS/OFFICIALS
IN NIGERIAN BANKS.
SEQUEL TO THAT, I HAVE CONTACTED THE NIGERIAN AMBASSADOR IN WASHINGTON
DC AND CITI BANK IN CALIFORNIA TO DEBIT $5M FROM OUR OIL RESERVE
ESCROW ACCOUNT,THEN CREDIT IT INTO YOUR NOMINATED ACCOUNT AS YOUR PART
PAYMENT.
THEREFORE, YOU ARE ADVISED TO CONTACT CITI BANK IN CALIFORNIA THROUGH
THEIR CONTACT EMAIL ADDRESS GIVEN:
( citibank@citi-bank.us.pn ) THEN FURNISH THEM WITH YOUR FULL BANK
DETAILS FOR IMMEDIATE TRANSFER OF YOUR $5M PART PAYMENT.
RESPECTFULLY,
DR.GOODLUCK EBELE JONATHAN ( GCFR )
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Date: Wed, 19 Mar 2014 21:52:02 +0100
Subject: Our Ref: FGN/PRE/VP/XNX/2014.
To:
Our Ref: FGN/PRE/VP/XNX/2014.
ATTN:FUND BENEFICIARY ,
AFTER MY INVESTIGATIONS IN CBN AND OTHER BANKS IN NIGERIA FEW DAYS AGO
I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THE
TRANSFER OF YOUR FUND IN NIGERIA DUE TO SOME CORRUPT STAFFS/OFFICIALS
IN NIGERIAN BANKS.
SEQUEL TO THAT, I HAVE CONTACTED THE NIGERIAN AMBASSADOR IN WASHINGTON
DC AND CITI BANK IN CALIFORNIA TO DEBIT $5M FROM OUR OIL RESERVE
ESCROW ACCOUNT,THEN CREDIT IT INTO YOUR NOMINATED ACCOUNT AS YOUR PART
PAYMENT.
THEREFORE, YOU ARE ADVISED TO CONTACT CITI BANK IN CALIFORNIA THROUGH
THEIR CONTACT EMAIL ADDRESS GIVEN:
( citibank@citi-bank.us.pn ) THEN FURNISH THEM WITH YOUR FULL BANK
DETAILS FOR IMMEDIATE TRANSFER OF YOUR $5M PART PAYMENT.
RESPECTFULLY,
DR.GOODLUCK EBELE JONATHAN ( GCFR )
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Discovery
From: Abbey Kingsley <officefille2012@yahoo.com>
Date: Thu, 20 Mar 2014 16:17:01 -0600
Subject: Discovery
To:
Hello Sir,
Having gone through your profile, I am convinced and
pleased to solicit your sincere and urgent assistance
over this matter.
My name is Mr. Abbey Kingsley; I am a staff working
with the Bank Of Africa here in Cotonou, Benin
Republic. I want you to help me in receiving the sum
of Twenty Seven Million Two Hundred thousand Dollars
($27,200,000.00 USD) into your Bank Account. This
fund was deposited in the bank here by a foreign
customer (whose SURNAME is the same with yours) who
died accidentally alongside with his entire family
members many years ago. Nobody had asked for this
fund till now.
If you are interested, you have to provide an account
where the fund will be remitted because I am highly
interested to secure this money from the Bank. Please
you can contact me immediately to start the transfer
process. Further details about the fund and this
transaction will be given to you upon the receipt of
your response.
Please understand that we have to hurry-up our
actions because the bank authority here has plans to
redeposit this fund into the treasury of the Central
Government as unclaimed fund if nobody applies for
this fund after the next bank audit which will begin
here soon. I await your urgent reply.
Below are the information needed to apply for claims
Your full names.........................
Address................................
Age.............
Phone................
profession.....................
Regards,
Mr. Abbey Kingsley,
Cotonou -Benin Republic.
E-mail:king.henryabbey43@yahoo.pl
Date: Thu, 20 Mar 2014 16:17:01 -0600
Subject: Discovery
To:
Hello Sir,
Having gone through your profile, I am convinced and
pleased to solicit your sincere and urgent assistance
over this matter.
My name is Mr. Abbey Kingsley; I am a staff working
with the Bank Of Africa here in Cotonou, Benin
Republic. I want you to help me in receiving the sum
of Twenty Seven Million Two Hundred thousand Dollars
($27,200,000.00 USD) into your Bank Account. This
fund was deposited in the bank here by a foreign
customer (whose SURNAME is the same with yours) who
died accidentally alongside with his entire family
members many years ago. Nobody had asked for this
fund till now.
If you are interested, you have to provide an account
where the fund will be remitted because I am highly
interested to secure this money from the Bank. Please
you can contact me immediately to start the transfer
process. Further details about the fund and this
transaction will be given to you upon the receipt of
your response.
Please understand that we have to hurry-up our
actions because the bank authority here has plans to
redeposit this fund into the treasury of the Central
Government as unclaimed fund if nobody applies for
this fund after the next bank audit which will begin
here soon. I await your urgent reply.
Below are the information needed to apply for claims
Your full names.........................
Address................................
Age.............
Phone................
profession.....................
Regards,
Mr. Abbey Kingsley,
Cotonou -Benin Republic.
E-mail:king.henryabbey43@yahoo.pl
Good day Dear Friend
From: Geo10@good800003.onmicrosoft.com
Date: Sat, 22 Mar 2014 00:14:24 +0530
Subject: Good day Dear Friend
To: Recipients <Geo10@good800003.onmicrosoft.com>
Hi,
My name is George B. Kaiser, a philanthropist and the founder of The
George Kaiser Family Foundation (GKFF), one of the largest private
foundations in the world. I believe strongly in 'giving while living.'
I had one idea that never changed in my mind -- that you should use
your wealth to help people and I have decided to give USD
$1,000.000.00 (One Million United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience, so I know your email address is valid.
( mr.gbkaiser01@gmail.com ) Email me
Show message history
http://www.gkff.org/about/ about-george-b-kaiser.html or you can
Google me ( George B. Kaiser).
Regards,
George B. Kaiser
mr.gbkaiser01@gmail.com
Date: Sat, 22 Mar 2014 00:14:24 +0530
Subject: Good day Dear Friend
To: Recipients <Geo10@good800003.onmicrosoft.com>
Hi,
My name is George B. Kaiser, a philanthropist and the founder of The
George Kaiser Family Foundation (GKFF), one of the largest private
foundations in the world. I believe strongly in 'giving while living.'
I had one idea that never changed in my mind -- that you should use
your wealth to help people and I have decided to give USD
$1,000.000.00 (One Million United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience, so I know your email address is valid.
( mr.gbkaiser01@gmail.com ) Email me
Show message history
http://www.gkff.org/about/ about-george-b-kaiser.html or you can
Google me ( George B. Kaiser).
Regards,
George B. Kaiser
mr.gbkaiser01@gmail.com
Your Inheritance/Winning payment
From: Michael GREEN <royal.bank@cantv.net>
Date: Fri, 21 Mar 2014 09:11:47 -0430 (VET)
Subject: Your Inheritance/Winning payment
To:
Hello,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on
your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your
funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds
enclosed ATM CARD. Please contact our Release Agent with the details
below:Name: Engineer Mike.
Email: engineermike@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
Date: Fri, 21 Mar 2014 09:11:47 -0430 (VET)
Subject: Your Inheritance/Winning payment
To:
Hello,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on
your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your
funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds
enclosed ATM CARD. Please contact our Release Agent with the details
below:Name: Engineer Mike.
Email: engineermike@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER
From: John Martins <jj_martins3@aol.fr>
Date: Fri, 21 Mar 2014 06:12:21 -0400 (EDT)
Subject: Re:CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER
To:
Attn;Please"
After series of investigations by the Senate of Federal Republic of
Benin, It is verified that your payment has been unnecessarily delayed
by corrupt officials of Western Union Office,Money Gram office and
various courier Companies who are trying to divert your money into
their private accounts.It has been over-due for collection. It is
ridiculous and hypatheting that payment should be approved but delayed
by unknown elements.
I hereby inform you that your funds were finally transferred to the
account of your Immediate Brother as your Relatives presented on
Tuesday 18/03/2014 from our Telex Dept. Office in California, U.S.A
address: Anthony MILLs/ 8194 SW MURRAY BLVD BEAVERTON, OREGON 97005.
We are not comfortable because you have not contacted us to confirm
that you have received your funds in your account.
Therefore you are advise to get back to us or re-confirm if you has
received the payment or not,immediately to help us cross-check your
transaction with our banking Telex.
Make sure you respond immediately for quick check on the infos. to
enable me release your transaction Code# for you to re-check your
funds with your bank. Reply here: mrdanielzuby@yahoo.es
.
Have a nice day and i am hoping to hear from you soon, once you have
reached the bank.mrdanielzuby@yahoo.es
THANKS,
Mr John M.Daniel,
Call/ +229 99 138 188
Date: Fri, 21 Mar 2014 06:12:21 -0400 (EDT)
Subject: Re:CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER
To:
Attn;Please"
After series of investigations by the Senate of Federal Republic of
Benin, It is verified that your payment has been unnecessarily delayed
by corrupt officials of Western Union Office,Money Gram office and
various courier Companies who are trying to divert your money into
their private accounts.It has been over-due for collection. It is
ridiculous and hypatheting that payment should be approved but delayed
by unknown elements.
I hereby inform you that your funds were finally transferred to the
account of your Immediate Brother as your Relatives presented on
Tuesday 18/03/2014 from our Telex Dept. Office in California, U.S.A
address: Anthony MILLs/ 8194 SW MURRAY BLVD BEAVERTON, OREGON 97005.
We are not comfortable because you have not contacted us to confirm
that you have received your funds in your account.
Therefore you are advise to get back to us or re-confirm if you has
received the payment or not,immediately to help us cross-check your
transaction with our banking Telex.
Make sure you respond immediately for quick check on the infos. to
enable me release your transaction Code# for you to re-check your
funds with your bank. Reply here: mrdanielzuby@yahoo.es
.
Have a nice day and i am hoping to hear from you soon, once you have
reached the bank.mrdanielzuby@yahoo.es
THANKS,
Mr John M.Daniel,
Call/ +229 99 138 188
YOUR NOTIFICATION, TRANSFER REF 10XX556763/14
From: "MRS. LUCY TERENCE" <hr@holybag.net>
Date: Thu, 20 Mar 2014 10:58:52 +0100
Subject: YOUR NOTIFICATION, TRANSFER REF 10XX556763/14
To:
OFFICE OF FEDERAL GOVERNMENT
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file
through our central computer monitoring index as mandated by the
presidency of Federal Republic of Nigeria Today, I discovered that it
shall take a long process for your payment to be released due to some
abnormalities detected in your contract file, during the secret
verification process from Central Bank of Nigeria CBN.
However, I realized that you have spent so much money and time in
trying to actualize your goal of been paid which did not even reflect
in your file, but I have an offer that might interest you which will
at least sustain you financially pending until when you receive your
contract payment. This offer arose from the Federal Government reserve
vault under my care. It is a total sum of $5.500, 000.00 usd (Five
million, Five Hundred United States Dollars Only), which will be
shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum
or has any thing related to your contract payment, rather it is a left
over from the Allocated sum used in paying Local and Foreign
CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my
custody. I am offering you this because I have seen that you are a
committed contractor and your contract funds will not be released on
time until all the abnormalities are rectified in presidency office.
The only thing needed for this $5.500, 000.00 usd (Five million, Five
Hundred United States Dollars Only) is to be swiftly wired into your
account under 72 hours or any choice of your receiving, which is
different from what you already have in your contract file.
We shall legally accredited / normalize at the Federal High Court of
Justice as a diplomatic account in accordance to the rules and
regulation of the Federal Government's Financial act as amended by
fund-in-transit act of 8000. Already all modalities are in place to
register this transaction as a diplomatic compensation.
Be adequately informed that this is not YOUR CONTRACT/INHERITANCE
PAYMENT therefore, there will be no bureaucracy or misfortune. Please
note that if you desire to accomplish this transaction with me, just
reach me immediately on the above telephone +234 703 103 2062 with
your updated Bank Account OR choice of receiving the funds. Once more,
be rest assured that this transaction will take us just 96 banking
working hours to be consummated provided you are committed to work
with me.
Fill the following information and return it back with a copy of your
International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me
in peaceful way or call me with my Phone number +234 703 103 2062 for
more discussion .
Sincere wishes and best regards
Mrs. Lucy Terencep
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
Date: Thu, 20 Mar 2014 10:58:52 +0100
Subject: YOUR NOTIFICATION, TRANSFER REF 10XX556763/14
To:
OFFICE OF FEDERAL GOVERNMENT
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file
through our central computer monitoring index as mandated by the
presidency of Federal Republic of Nigeria Today, I discovered that it
shall take a long process for your payment to be released due to some
abnormalities detected in your contract file, during the secret
verification process from Central Bank of Nigeria CBN.
However, I realized that you have spent so much money and time in
trying to actualize your goal of been paid which did not even reflect
in your file, but I have an offer that might interest you which will
at least sustain you financially pending until when you receive your
contract payment. This offer arose from the Federal Government reserve
vault under my care. It is a total sum of $5.500, 000.00 usd (Five
million, Five Hundred United States Dollars Only), which will be
shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum
or has any thing related to your contract payment, rather it is a left
over from the Allocated sum used in paying Local and Foreign
CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my
custody. I am offering you this because I have seen that you are a
committed contractor and your contract funds will not be released on
time until all the abnormalities are rectified in presidency office.
The only thing needed for this $5.500, 000.00 usd (Five million, Five
Hundred United States Dollars Only) is to be swiftly wired into your
account under 72 hours or any choice of your receiving, which is
different from what you already have in your contract file.
We shall legally accredited / normalize at the Federal High Court of
Justice as a diplomatic account in accordance to the rules and
regulation of the Federal Government's Financial act as amended by
fund-in-transit act of 8000. Already all modalities are in place to
register this transaction as a diplomatic compensation.
Be adequately informed that this is not YOUR CONTRACT/INHERITANCE
PAYMENT therefore, there will be no bureaucracy or misfortune. Please
note that if you desire to accomplish this transaction with me, just
reach me immediately on the above telephone +234 703 103 2062 with
your updated Bank Account OR choice of receiving the funds. Once more,
be rest assured that this transaction will take us just 96 banking
working hours to be consummated provided you are committed to work
with me.
Fill the following information and return it back with a copy of your
International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me
in peaceful way or call me with my Phone number +234 703 103 2062 for
more discussion .
Sincere wishes and best regards
Mrs. Lucy Terencep
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
Thursday, 20 March 2014
NEW SHIPPING DOCS ALREADY DISPATCHED;
|
Date: Wed, 19 Mar 2014 14:41:16 +0100
Subject: NEW SHIPPING DOCS ALREADY DISPATCHED;
To:
[image: Maersk Line Homepage]
Dear Sir/madam,
we want to inform you that your supplier/seller shipped your goods
through our shipping services, we hope your supplier must have given
you the details about your container vessel ,we strongly recommend
that you confirm your goods/cargo immediately by tracking your goods
online.
All shipped container/goods must be tracked to enable you to know
the location of your shipment and to know the arrival date of vessel.
This is why MAERSK LINE has enabled a user friendly interface for our
customers to track there goods by themselves without the help of the
agents.
Download the container tracking form attached and log in with your
email now to know the status and location of your container/shipment.
You must use the email which you used in communicating with your
supplier/seller that is the email our tracking system will recognize
because it is the email your supplier registered your goods with .You
will be able to save the search criteria for easy reuse at a later
stage. You will also have the opportunity to search for shipment
from/from specific locations and many other features.
Check the attached now .
Best regards
Maersk shipping company.
Terms of use | Privacy policy | Sitemap | [image: Maersk Line. All
rights reserved.]
--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.
Friday, 14 March 2014
Attention inter 500
From: Mr Bruce Williams <ericdouglas4000@gmail.com>
Date: Thu, 13 Mar 2014 20:35:01 +0000
Subject: Attention inter 500
To:
Attention
I have instructed my associate Mr Eric Douglass to release some funds
in a bank draft to you.Write him through his Email:
ericdouglas3000@gmail.com
Thanks,
Mr Bruce Williams
Date: Thu, 13 Mar 2014 20:35:01 +0000
Subject: Attention inter 500
To:
Attention
I have instructed my associate Mr Eric Douglass to release some funds
in a bank draft to you.Write him through his Email:
ericdouglas3000@gmail.com
Thanks,
Mr Bruce Williams
Fwd: fund investigation
From: "Detective Edward A.Jack" <zhank@citiz.net>
Date: Fri, 14 Mar 2014 05:25:18 +0800 (CST)
Subject: fund investigation
To:
ECONOMIC AND FINANCIAL CRIMES COMMISSION
5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
We have contacted you before but no response from you on the discovery
of the below information contain in this email regarding the treat and
ugly experience you might have been and still going through from
scammer's knowing that they send out thousands of scam email daily
looking for who to rip off, however you simply ignored our notice and
we are writing yet again to advice you;it has been re confirmed to
this Agency that some group of impostors are currently to if not
already ripping you off claiming they are Banks, Delivery Company
,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents
and others imposed offices around the globe especially in West Africa
region such as Nigeria, Ghana and Benin Republic and you have being
their victim paying money after money for endless acquiring of fake
documents ,certificates, there is always another fees to be paid
whenever you are dealing with these hoodlums another surely and it is
very sad to know you have not find out that these people are all
crime.
This information is reaching you from the office of the Internet Scam
Investigation Group, the people you are dealing with are all internet
criminals operating from different part of Africa, they only want your
money and they are the same people but write you differently and that
is why you received a lot of email daily and thereby confusing from
knowing the truth since you find it very easy sending your personal
information to any email claiming they have fund for you without a
proper inquiry, they are not what they claim they are and I don't know
if you have sent them any money at all, if yes I tell you they will
keep demanding until you realize that they are impostors, it is time
for you to open your eyes before you remain a victim of internet scam
forever, this will serve as eye opener to you to stop further dealings
at all and follow the guideline we shall give you to find out if you
truly have any REAL fund belonging to you in Africa or any where in
the World.
I ask, have you been able to find out why you receive all kinds of
emails daily claiming it have funds for you? Have you asked yourself
if there is any fund awarded in your name at all? Or do you believe
anybody that contacts you and says they have fund for you? I really
pity your situation after going through the details forwarded to our
office today.
Recently, report from the headquarters of the West Africa Internet
Scam Monitoring Unit revealed that 70% of internet Scam in Africa is
carried out by touts and jobless men in Africa and Nigeria Benin
Republic to be precise (unemployment rate in Africa) and for this
reason we are on assignment to stop further scam to you and also it
was revealed that these criminals has partners working for them in
Benin Republic, London, USA and other European and Asian Countries so
at times you are contacted from even your own Country but it is all
but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as
abiding to Economical and Financial Crime Commission (EFCC)
constitution in section 42 subsections 102 of 2007 Constitution.West
Africa Community will not be liable for your lost fund if you continue
with those impostors who have been scamming you over the years and up
till now you have not received a dime, contact the Commission to make
inquiry if you have fund at all here or Africa, report the names of
those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still
experiencing and if you ever want to receive your fund from Africa if
there is any, first is to commission INQUIRE the only truth of your
fund will be found in the office of the African Ministry of State for
foreign Transaction where you will inquire if there is any real fund
in your name presenting your names for verification, below contact
address belongs to the staffs Federal Ministry of Foreign Affairs
where this inquiry should be made by you to Mr.Eze Michael Email
ezemichael@superposta.com
Meanwhile we are not telling you there is a fund for you in he
Ministry but contact them on the email above and inquire first to know
if there is any real fund in your name in Africa they should be able
to investigation and let you know.
Sincerely,
Detective Edward A.Jack
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
Date: Fri, 14 Mar 2014 05:25:18 +0800 (CST)
Subject: fund investigation
To:
ECONOMIC AND FINANCIAL CRIMES COMMISSION
5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
We have contacted you before but no response from you on the discovery
of the below information contain in this email regarding the treat and
ugly experience you might have been and still going through from
scammer's knowing that they send out thousands of scam email daily
looking for who to rip off, however you simply ignored our notice and
we are writing yet again to advice you;it has been re confirmed to
this Agency that some group of impostors are currently to if not
already ripping you off claiming they are Banks, Delivery Company
,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents
and others imposed offices around the globe especially in West Africa
region such as Nigeria, Ghana and Benin Republic and you have being
their victim paying money after money for endless acquiring of fake
documents ,certificates, there is always another fees to be paid
whenever you are dealing with these hoodlums another surely and it is
very sad to know you have not find out that these people are all
crime.
This information is reaching you from the office of the Internet Scam
Investigation Group, the people you are dealing with are all internet
criminals operating from different part of Africa, they only want your
money and they are the same people but write you differently and that
is why you received a lot of email daily and thereby confusing from
knowing the truth since you find it very easy sending your personal
information to any email claiming they have fund for you without a
proper inquiry, they are not what they claim they are and I don't know
if you have sent them any money at all, if yes I tell you they will
keep demanding until you realize that they are impostors, it is time
for you to open your eyes before you remain a victim of internet scam
forever, this will serve as eye opener to you to stop further dealings
at all and follow the guideline we shall give you to find out if you
truly have any REAL fund belonging to you in Africa or any where in
the World.
I ask, have you been able to find out why you receive all kinds of
emails daily claiming it have funds for you? Have you asked yourself
if there is any fund awarded in your name at all? Or do you believe
anybody that contacts you and says they have fund for you? I really
pity your situation after going through the details forwarded to our
office today.
Recently, report from the headquarters of the West Africa Internet
Scam Monitoring Unit revealed that 70% of internet Scam in Africa is
carried out by touts and jobless men in Africa and Nigeria Benin
Republic to be precise (unemployment rate in Africa) and for this
reason we are on assignment to stop further scam to you and also it
was revealed that these criminals has partners working for them in
Benin Republic, London, USA and other European and Asian Countries so
at times you are contacted from even your own Country but it is all
but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as
abiding to Economical and Financial Crime Commission (EFCC)
constitution in section 42 subsections 102 of 2007 Constitution.West
Africa Community will not be liable for your lost fund if you continue
with those impostors who have been scamming you over the years and up
till now you have not received a dime, contact the Commission to make
inquiry if you have fund at all here or Africa, report the names of
those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still
experiencing and if you ever want to receive your fund from Africa if
there is any, first is to commission INQUIRE the only truth of your
fund will be found in the office of the African Ministry of State for
foreign Transaction where you will inquire if there is any real fund
in your name presenting your names for verification, below contact
address belongs to the staffs Federal Ministry of Foreign Affairs
where this inquiry should be made by you to Mr.Eze Michael Email
ezemichael@superposta.com
Meanwhile we are not telling you there is a fund for you in he
Ministry but contact them on the email above and inquire first to know
if there is any real fund in your name in Africa they should be able
to investigation and let you know.
Sincerely,
Detective Edward A.Jack
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
From: superlig@super-liga.ro
Date: Fri, 14 Mar 2014 14:01:22 +0000
Subject: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
To:
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Dr
Victor Ethelbert, 101 Street De l'Independence, 213 BP, COTONOU. BENIN
REP.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF
YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our custody for a long period till date. We learnt that
you were asked to pay some certain amount in order to receive your
(FUNDS) of which you could not then, due to one reason or the other.
Now Western Union (Department) here is offering you a (SPECIAL BONUS
COMPENSATION) to help you in receiving your total (FUNDS) in our
custody. In other words, we are now need ($48) only from you for
RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to
enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in
our custody.
Meanwhile, this is the last opportunity for you to receive your
(FUNDS) and you are advised for your best interest to comply
immediately with this resolution and you will start receiving your
funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4
DAYS) of this notice and you fail to make the renewal payment as
required, then we will convert the funds to Government account as the
law stipulates here which will
result to a cancellation of your payment. Also Note that after (3
weeks) of this notice, we shall enter for a new project for the year
and that is our reason for offering you this help, so do not to fail
to comply.
You are hereby advised to contact the paying officer as directed and
send your details as stated below and also pay the ($48) immediately,
so that we can key in your payment in our PAYMENT DATA BASE to enable
you to start receiving your payment from tomorrow
After the payment of ($48) you will start receiving your money every
day ($4,500 X 2) either through Western Union or Money Gram preferably
by you ($9,000) until the full payment of ($850,000.00) is completed.
The total sum you will be receiving per day is ($9,000) in two payment
($4,500 X 2)
Now re-confirm and forward the below required information to the
Paying Officer to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Contact Person: Dr. Victor Ethelbert,
Emails: unionbanktransfergroup@gmail.com
Tel: +229 (68448253)
Yours Faithfully.
Dr Tom Joe
Board of Directors
Department Association
Date: Fri, 14 Mar 2014 14:01:22 +0000
Subject: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
To:
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Dr
Victor Ethelbert, 101 Street De l'Independence, 213 BP, COTONOU. BENIN
REP.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF
YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our custody for a long period till date. We learnt that
you were asked to pay some certain amount in order to receive your
(FUNDS) of which you could not then, due to one reason or the other.
Now Western Union (Department) here is offering you a (SPECIAL BONUS
COMPENSATION) to help you in receiving your total (FUNDS) in our
custody. In other words, we are now need ($48) only from you for
RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to
enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in
our custody.
Meanwhile, this is the last opportunity for you to receive your
(FUNDS) and you are advised for your best interest to comply
immediately with this resolution and you will start receiving your
funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4
DAYS) of this notice and you fail to make the renewal payment as
required, then we will convert the funds to Government account as the
law stipulates here which will
result to a cancellation of your payment. Also Note that after (3
weeks) of this notice, we shall enter for a new project for the year
and that is our reason for offering you this help, so do not to fail
to comply.
You are hereby advised to contact the paying officer as directed and
send your details as stated below and also pay the ($48) immediately,
so that we can key in your payment in our PAYMENT DATA BASE to enable
you to start receiving your payment from tomorrow
After the payment of ($48) you will start receiving your money every
day ($4,500 X 2) either through Western Union or Money Gram preferably
by you ($9,000) until the full payment of ($850,000.00) is completed.
The total sum you will be receiving per day is ($9,000) in two payment
($4,500 X 2)
Now re-confirm and forward the below required information to the
Paying Officer to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Contact Person: Dr. Victor Ethelbert,
Emails: unionbanktransfergroup@gmail.com
Tel: +229 (68448253)
Yours Faithfully.
Dr Tom Joe
Board of Directors
Department Association
Thursday, 13 March 2014
PAYMENT VIA REGULAR MAIL
From: "Mrs.Helen Barlow" <helenbarlow@live.com>
Date: Thu, 13 Mar 2014 11:53:08 +0530
Subject: PAYMENT VIA REGULAR MAIL
To:
PAYMENT VIA REGULAR MAIL SERVICE.
Dear Sir/ Madam, giant black shemale hardcore
On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Regular Mail Service to deliver the Unfinished
Transfer of Funds and Gratuity that is in the custody of different firms
and companies to the rightful owner in any countries. I am Mrs.Helen Barlow
representing the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS, zenith
bank,Barclays bank,
BANK OF AMERICA and other firms to release the bank draft and Atm cards to the
GPS (Regular Mail Service), So that they can be mailed out to the rightful
owners, because there are too many complains coming to our desk from
different customers and the (FG) Federal Government of Ghana that
people are not getting their Instrument to cash their funds and gratuity,
e.g people are not getting their Bank Draft and Atm Cards due to the fact
that people are not meeting up with the required demands and amount
imposed by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or handle.
We have series of Bank Drafts and Atm Cards here in our custody and they
are sealed and we don't know who and where they belong to we are getting
intouch with you to know if you have ever received an email regarding any
Bank Draft and Atm Cards please contact us back as we are ready to Mail
them to you this was the order given to me and the company by the Minister
of Finance here in Ghana.
Here is my contact Number and email address
Full Names: - Mr.Roran Lewisa
>
Valid Contact: - roran_lewisa@executivemail.co.za
Tel: +233243684368
Our terms and condition for this service is for us to get the bank draft
and Atm cards to the rightful owner as we are not allowed to open them as
they are sealed and we need honest people that knows they have not yet
received their funds either in Bank Draft or Atm Cards, So we are
expecting to hear from you, As we know no Information about you.
Regards
Management.
Mrs.Helen Barlow
Date: Thu, 13 Mar 2014 11:53:08 +0530
Subject: PAYMENT VIA REGULAR MAIL
To:
PAYMENT VIA REGULAR MAIL SERVICE.
Dear Sir/ Madam, giant black shemale hardcore
On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Regular Mail Service to deliver the Unfinished
Transfer of Funds and Gratuity that is in the custody of different firms
and companies to the rightful owner in any countries. I am Mrs.Helen Barlow
representing the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS, zenith
bank,Barclays bank,
BANK OF AMERICA and other firms to release the bank draft and Atm cards to the
GPS (Regular Mail Service), So that they can be mailed out to the rightful
owners, because there are too many complains coming to our desk from
different customers and the (FG) Federal Government of Ghana that
people are not getting their Instrument to cash their funds and gratuity,
e.g people are not getting their Bank Draft and Atm Cards due to the fact
that people are not meeting up with the required demands and amount
imposed by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or handle.
We have series of Bank Drafts and Atm Cards here in our custody and they
are sealed and we don't know who and where they belong to we are getting
intouch with you to know if you have ever received an email regarding any
Bank Draft and Atm Cards please contact us back as we are ready to Mail
them to you this was the order given to me and the company by the Minister
of Finance here in Ghana.
Here is my contact Number and email address
Full Names: - Mr.Roran Lewisa
>
Valid Contact: - roran_lewisa@executivemail.co.za
Tel: +233243684368
Our terms and condition for this service is for us to get the bank draft
and Atm cards to the rightful owner as we are not allowed to open them as
they are sealed and we need honest people that knows they have not yet
received their funds either in Bank Draft or Atm Cards, So we are
expecting to hear from you, As we know no Information about you.
Regards
Management.
Mrs.Helen Barlow
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