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[ 419 SCAM E-MAILS ]
What follows are some of the 419 scam e-mails that
I received in just one day in December, 2007 - (the 19th)
While there are many e-mails here, these e-mails
are just a very small fraction of the actual amount of scam e-mails
sent out each day by 419 scammers. Thus, if you've received a
suspicious e-mail that isn't listed here on these pages, it doesn't
mean that it isn't a scam. In fact, if you receive anything even
remotely similar to any of the scam e-mails you see here or if you
arrived at this page via a search engine, I can 100%
guarantee you...YOU HAVE
RECEIVED
A SCAM E-MAIL!
NOTE
TO SPAMMERS:
My scam
e-mail filtering system is pretty good but it isn't perfect and on
occasion, a regular spam
e-mail may inadvertently get included in these pages. If you'd
prefer
that your spam e-mails not be inadvertently included in these pages,
don't send me
spam.
To see what this site is all about, visit The Games
section.
CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $20M
The
British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD
BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to
your nominated bank account.
Now you're new Payment, United nation Approval No; UN5685P, White
House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433; Secret Code No: XXTN013, Having received
these vital payment number, therefore You are qualified now to received
and confirm Your payment with the United Nation immediately within the
next 72hrs.
As a matter of fact, you are required to Deal and
Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team
from the CITIBANK OF NEW YORK which is our official remitting bank,
Committee On Foreign Payment Matters in United Nation, has look up to
make sure you receive your money. SO contact: MR ANDREW WOLLEY on his
contact information, Direct Citibank Telephone No +44-700-5966547,
Cell/mobile +44-7045772110 or cell/mobile +44-7045772110 Fax Number:
+44 870 4861663, Telephone Number: +44-870 4861646, Email: andrewcitib1903@gmail.com
.
For immediate release of your contract/inheritance/Award Winning claim
be informed that you are not allowed to correspond with any person or
office anymore, you are required to send bellow information for your
transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE:
YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE
ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard.
Senate CONTACT CODE (511) OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: 44-700-595644,
FAX NUMBER: +44 870 4861663, +44-870 4861646
CELL/MOBLIE, +44-7045772110or cell/mobile +44-7045772110.
EMAIL:
andrewcitib1903@gmail.com .
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
Greeting to you,
It is my pleasure to contact you again, hope you are fine. I
am Rose Osarome from Zimbabwe
but Presently now in Ghana,
I am contacting you in respect of my two consignment boxes in America,
which I want you to assist me and stand as my foreign beneficiary to
receive my fund over there your country, this fund am writing you about
is $12.5million U.S.Dollars which my late father deposited with the
security company as a consignments here in Ghana
for safe keeping before, which he will be using for foreign investment.
But
his sudden and untimely death never allow him to execute things as
planned and the real content was not declared as it was kept as
photographic equipment for security and safety reason, this two
consignment is now in America with delivery man.
My foreign
partner Mr. John Donald who was suppose to receive this
consignments
in America was demanding for 50% that is why me and my mother have to
stop the delivery immediately and search for another Beneficiary who is
serious and honest with whom we can associate with, and also entrust
our inheritance.
We are willing to give you 20% of the total
fund involve for your assistance, and the delivery man in charge of
this consignments in America , is ready to make the delivery to your
destination as soon as you indicate your interest, you will
send to me
this information require like your passport photograph, your home
address, including your telephone number, for verification and delivery
purpose so that i will give you the number of the delivery man in
America for you to call him , waiting to hear from you for more detail.
Thanks
Miss Rose Osarome
TO
BILL GATES MICROSOFT AWARD
TEAM PROMOTION 2007.
MOTTO: FIGHTING POVERTY ROUND
THE WORLD
Bill Gates Award
Promotion Head Office.
475 Park Ave S New York, NY 10016-6901 USA.
Technology Life without Bill
Gates not so wonderful By Kevin Maney,
Ref: BTD/968/07
Batch:
409978E
For the attention of the
winner:
WINNING NOTIFICATION
The prestigious Microsoft successfully organized a Sweepstakes
in New York USA marking the the Bill Gates end of the year 2007
anniversary,
The Management rolled out over $100,000.000.00 (One Hundred Million
United States Dollars). Participants
for the draws were randomly selected and drawn from a wide range of web
hosts which we enjoy their
patronage.The
selection was made through an electronic computer draw system
attaching
personalized email addresses to ticket numbers. Microsoft is now the
largest Internet Company and in an effort to make sure that Internet
Explorer remains the most widely used programmed, Microsoft and MSN are
running an e-mail beta test.
Your email address as indicated was
drawn and attached to ticket number 008795727498 with serial numbers
BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20)
which subsequently won you $1,000,000.00 (One
Million United States Dollars) as one of the jackpot winners
in this draw.
It
is very interesting to inform you that we have Six clearance
offices
zoned continentally. Such as,
Australia, Japan, United Kingdom, Canada,
South Africa and Brazil.
clearance
zones are picked randomly by computer, each winning number falls within
any of the clearance zones, is the duty of the approved zonal clearance
office to handle all clearance process to make sure bank releases won
prize in time.You,your
prize number falls at Europe region approved clearance office
in England United Kingdom, in view of this, your prize money
will be
released from London England.These Draws are commemorative and as such
special.To file for your claim, please contact our PAYMENT AGENT as
soon as you read this message for urgent release of your fund, his
contact information is as follows
Contact
Person : Dr. Donald Miller
EC1M 5RJ London United Kingdom
Contact
Number : 0044 7031860 087
Remember
you neither participated physically in this computer ballot draw nor
did
you
buy any ticket for this draw, your email name is lucky to be among the
selected in this promotion.
For
security reasons, please keep your winning Information confidential
till your claims are processed and your money remitted to you to avoid double
claiming.
Our special
thanks and gratitude to Bill Gates and his associates
Bill Gates, the chairman of Microsoft,
sponsored this award promotion.
 
Congratulations once more from all members
and staff of the Microsoft Award team New
York USA
We hope with a part of your
prize, you will utilize and educate others the importance of internet
use.
You
are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:
NAME:.....................................
ADDRESS:................................
NATIONALITY:..........................
SEX:........................................
AGE:........................................
PHONE/MOBILE:.......................
FAX:........................................
OCCUPATION:...........................
COMPANY:................................
TICKETS/BALLOT:......................
Thank you for
being part of our commemorative end of
year Anniversary Draws
Mrs.
Bryan M.c Donald
Bill
Gates, Microsoft Promotion Team Vice President New York USA

Warning!!!Any mail received of this such with any other trade mark or
address should be forwarded to your
Good Day,
I have been waiting for you since to come down
here
and pick your package which contents your $800,000.00 in a
galvanised
trunk box, but did not hear from you since that time and it is very
important to inform you on the development and onward arrangement i
have put in place.
I deposited the package with TRANSWORLD
COURIER SERVICES in Benin Republic, because I had travelled to Iraq to
see my boss and will not come back till next year. I want You to
contact the TRANSWORLD COURIER SERVICES now to know when they will
deliver your package .
I have paid for the delivering charges
and insurance to rest assured,the only money you have to send to
TRANSWORLD COURIER SERVICES is there security keeping fees which is
$135.00 Us Dollars only to received your package.
Contact: TRANSWORLD COURIER SERVICES.
MR.PATRICK M AX NDUAGUIBE.
Carre 919 sekecodji a cote Cadmas,
Cotonou,Benin Republique.
E-mail: transworld_courierbj@mail2world.com
Try
to contact them as soon as possible to avoid increasing the security
keeping fee. For your best information don't let their diplomatic agent
knows the contents of this package, Is only you and I knows the
contents of this package is cash, gave the TRANSWORLD COURIER SERVICES
your delivering address to avoid any mistake on the delivering.
confirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic- ---------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41.
Let me know immediately you receive your package
and sheck the contents wheather the complete of the total $800,000.00.
Thanks.
Mr. Eric Kadel.
From Mrs. Grace Khumalo
Dear,
My name is as above stated,
the wife of Mr. Daniel Khumalo from the republic of Zimbabwe. It might
be a surprise to you where I got your contact address. I got your
contact from the South Africa Chamber of Commerce in Johannesburg.
During the current war against the farmers in Zimbabwe from the
supporters of our President Robert Mugabe, in his effort to chase all
the whit farmers out of the country, he ordered all the white farmers
to surrender their farms to his party members and his followers.
My
husband, was one of the best and successful farmers in our country and
formerly the Finance Minister of Robert Mugabe administration, but he
did not support the idea of dispossessing the white farmers of their
and. Because of this, his farm was invaded and burnt by government
supporters. In the course of the attack, my husband was killed, and the
invaders made away with a lot of items from my Husband's farm. And our
family house was utterly destroyed. he drew my attention to
the sum of
US$8.5 MILLION, Which he deposited with a security company in South
Africa during his tenure as the Finance Minister of Zimbabwe. My son
and I decided to move out of Zimbabwe for our own security, because our
lives were in danger. We decided to move to the Republic of South
Africa where my husband deposited this money.
Till date, the
security company is not aware of the content of the consignment because
my husband used his diplomatic immunity as at that time to deposit the
consignment as important personal valuables. I decided to have contact
with overseas person/firm who will assist me to move the money out of
South Africa. This becomes necessary because as political asylum
seekers, we are not allowed to own or operate a bank account. If you
accept this proposal, you shall receive 25% of the entire amount for
assisting us to move this money out, 70% of this amount shall be for
us, and the remaining 5% shall be mapped out for expenses incurred in
the course of the transaction. As soon as I get your response, I will
give you more details on how we can proceed. Thanks for your
anticipated cooperation.
Urgent response waited.
Best regards,
Grace Khumalo
Dear
I
am kwesi .A. pat, the personal assistant of late Mr. Paul Ordili the
C.E.O of Ordili Holdings,and its subsidiaries,hotels,motor and
insurance companies .
I
have been his personal assistant for 11 years before his
death. He
died in a fatal motor accident on his coming back from a trip at the
airport road,with his family both wife and the only son at this
incident no next of kin or close family member is left.
About
3 years ago before his death,he entrusted in my care the sum of $50M, (
Fifty Million United State Dollars)only to deposit in a
financial
security company in Accra Ghana .
On
the deposit procession the protocols were not fully engaged in because
of blanks in the next of kin space,in this case all I ask you is your
portrayal as the next of kin I will arrange every document that
indicates you the bonafide next of Kin in your name.
Considering
the money involved USD 50M, it is necessary for me to be sure of the
person to whom I will be entrusting this transaction, my trust is not
given out lightly, I need to be convinced that you are a matured person
with some integrity.
TRUST
AND CONFIDENCE.
I need to emphasis on the
need for trust and
confidence on both side as the pillar for the success of this business,
you need to reassure me that you will not betray me and sit on this
fund when it finally comes into your custody. Forward to me the
followings:
1.Are
you capable to handle this transaction?.
2.Can
you keep this transaction secret?
3
Your house address or office address
4.Your
occupation
5.Telephone
numbers
What
I expect from you is trust and commitment; I want this large sum of
money cleared from the finance company with your assistance.
I
want to know if you are willing to follow up this business seriously,
before I can give you more details about this transaction; however I
shall be waiting for your response and assurance.
Anticipating
Your Urgent Response.
Mr.kwesi
.A. pat
+233 24 6055589
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
CONTACT: MR BARRY WEALTH ON HIS EMAIL ADDRESS: oceanicbankremittancedept01@mail.md AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION. 5. COUNTRY AND ZIPCODE
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TWENTY THREE MILLION UNITED STATE DOLLARS AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS, MR. DAVID MARK. SENATE PRESIDENT.
Dear Friend,
I'm happy to inform you about my success in
getting the fund transferred under the cooperation of a new partner
from Paraguay. Presently I’m in Paraguay for investment projects with
my own share of the total sum.
Meanwhile, I didn't forget you’re
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.Now contactmy secretary, his name is
Mr Jeremy Scholes and his email address is jeremyscholes@yahoo.com
ask
him to send you the total $900,000.00 which I kept for your
compensation for all the past efforts and attempts you assisted me in
this matter I appreciated your efforts at that time very
much. So feel
free and get in contact with my secretary Mr Jeremy Scholes now in
lagos nigeria and instruct him where to send the amount (cheque) to
you.Please do let me know immediately you receive it so that we can
share the joy after all the sufferness, currently am very
busy here
because of the investment projects which I and my new partner are
having at hand, finally, remember that I have instruct the
secretary
on your behalf regarding the money, so contact him via the above email
address now without any delay.
With best regards
Dan Alex.
Yahoo Beta Inc. 3421c Bernuda Road Industrial Lane BEI LA4, London United Kingdom
CONGRATULATIONS!!
Dear Lucky Winner,
This is to inform you that you have won a prize money of Five Hundred Thousand Dollars (£500,000.00 ) in the YEAR 2006/2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO BETA MAIL which all YAHOO! subscribers are required to switch to YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM
You are to contact the Claim Agent MR DAVID MEARS who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in London,United Kingdom. and your prize money will be released to you from any of our regional promotion as directed by the claim agent.YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won. Note: Any prize not claimed within this period 15 days) will be forfeited. IDENTIFICATION NUMBERS: Batch number.....................YBM-EBS-390AF Reff number........................YBM-EBS-719AF Winning number...............YBM-EBS-798AF
These numbers above fall within the United Kingdon and West African Location files, you are requested to contact them and send your Identification Numbers and Personal Information to them; DR. DAVID MEARS Claim agent and verification officer Email address: dr.davidmears_winning@yahoo.co.uk Phone:+447045724275 Address:London,United Kingdom,Great Britain PERSONAL INFORMATION 1. Full Name:.................................................. 2. Nationlity:................................... 3. Contact Address:....................................... 4. Telephone Number:................................... 5. Fax Number:................................................ 6. Date of Brith:................................................ 7. Occupation................................................... 8. Age................................................................. 9. Sex................................................................. 10. Atternative E-mail address:......................
You are advised to keep your winning information confidential to avoid double claim and abuse of the program until your prize is paid to you.
We hope you're enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo! You select how to transfer the prize money to you
1. Courier delivery 2. Cash Pick-Up
This prize will be released to you from any of our promotional claim agent as will be directed by the United Kingdom Claim/verification agent.
Thanks to our major network promoters:aol.co.uk and hotmail.com
Copyright © 2007 Yahoo! Inc. All rights reserve
FROM: PROMOTIONS DEPARTMENT
OF UK
ROYAL NATIONAL
LOTTERY, WINNING NOTICE FOR
SILVER STAKE WINNER-Ref. No.-RNL/051/652659968/UK
Attention:
We happily announce to you that UK
Royal National Lottery has just concluded
its final draws of it's periodical promotional program.
An
exclusive list of email addresses of thousands of individual and
corporate bodies were picked by automated random computer search from
the internet.
No tickets were sold. Your email address
emerged as one of seven winners in the silver stakes category as email
addresses were sought out from a total number of 1,000,000
email
addresses draw from all over the globe (Europe, North and South
America, Middle East and Africa). After an automated computer ballot of
our International Promotions Program, only SEVEN winners emerged in
this category and therefore each are to receive payouts of
EU1,500,000.00(ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) from the
total of EU10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND EURO).
However, every email address selected was
accompanied by a reference and ticket
number,
after the cyber lotto selection, the below ticket and reference numbers
emerged as one of the lucky winners in the above category.
CONGRATULATIONS!!!
Reference number for your prize is:Ref.
No.-RNL/051/652659968/UK
Ticket No.-RNL87868UK
For
your prize claim process, we have employed the service of an
lnternational Trust firm. They are to handle the transfer of your cash
prize of EU1,500,000.00(ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY)
in line with our procedures and upon your directions. Your prize has
been insured to its full value with your email address and will be
transferred to you under their professional service.
To
immediately file your claim, please contact our Fudiciary agent Fortis
Finance & Securities Company, below are the contact information
of
their FINANCIAL DIRECTOR;
MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United
Kingdom
Email: mr.markdarren_financedirector@yahoo.com
Phone:
Fax: +44-700-580-2861
In your best interest, you must initiate contact within 5 days of
receipt of this
correspondence,
Fortis Finance & Securities Company are to handle all matters
with
regards to claiming of your prize money. You are also advised to send a
copy of this
email to your claims agent MR.
MARK DARREN, when contacting him. You may be required to provide any of
the above information during the process of collecting your prize.
For
security reasons, you are advised to keep your winning information
confidential till your claims file is processed and your money remitted
to you. This is part of our precautionary measure to avoid
double/multiple claiming and unwarranted abuse of this program, Please
be warned!!!
We congratulate you once again and it is our hope
that you participate in any of our international programs in the
nearest future and we will appreciate your assistance in helping us
maintain the integrity of the entire UK
Royal National Lottery.
Thank you and CONGRATULATIONS ones more.
Yours Sincerely,
Ms. Jane Anderson
Promotions Manager,
Royal National Lottery,
United
Kingdom
OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA (CBN) TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA TEL:234-7031225512. FAX:234-1-431781762 REF: CBN/FG1/2007
RE:PRIORITY CODE NO: XFGN/UBN/201/XX9INTERIM VOUCHER NO:FGN/UBN/ECD/AD/XX00014=364=NG=009 CONTRACT NO: ABG/1A92/1440/R83/MK TRANSACTION CODE NO:CBN/984-1001/97 DEPOSIT CODE:CBN/0581380660097 CENTRALBANK NO:/FOD/022996/97
18th DECEMBR 2007
RE: IMMEDIATE RELEASE OF APPROVED PAYMENT OF INHERITANCE/CONTRACT FUND OF $5M
Attn: Beneficiary.
How are you today? Hope all is well.
I am a special adviser to Governor of Central bank of Nigeria Al.Ahmed Saraki.
I am Pro.Charles Soludo,The Governor of the (CBN) Under the pay master general of the federation and also special Adviser to the President of Federal Republic of Nigeria on contract and inheritance matters, I decided to Contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria. I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name amongst the people to be compensated due to the fact that we are not able to pay the whole fund been owed by this great nation (NIGERIA) of ours, knowing fully well that if we decide to pay all our debts that it would affect our country's economy.
This Panel was primarily delegated to investigate manipulated contract and inheritance claims and over-invoiced payment as the effect has eaten deep into the economy of our dear country which this people like Mr.Pat Ani from Diamond Bank, and so many of them has been putting under monitoring Unit by federal Government of Nigeria to arest them.
So you are to put stop in dealings you have with them for security reasons.
However, we wish to bring to your notice that your contract/inheritance profile is still reflecting in our central computer as unpaid fund while auditing was going on. Your file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, The Federal Government of Nigeria have stopped further payment through bank to bank transfer due to numerous petitions to United Nations against Nigeria on wrong payment and diversion of funds to different account.
In this regards, the president of the Federal Republic of Nigeria has decided to compensate you with the sum of $5 Million USD. Via courier.
You are hereby advised to indicate your choiceful method via which you want the money delivered to you from the list stated below:
1. PAYMENT VIA DRAFT DELIVERY:
2. PAYMENT VIA CASH DELIVERY:
This fund was brought to us from America; it was meant for our Local AFEM market.
But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
Do re-confirm your personal information like your:
1. Full Name:
2. Contact Address:
3. Direct mobile/phone/fax number for easy communication and access to you: 4. The address in which you want the consignment delivered to: 5. A scanned copy of your International Passport or Drivers Licence As soon as this information are received, your payment will be made to you either by certified bank draft or cash delivery, depending on whichever way you want your fund to be paid to you from the central bank of Nigeria and a copy of your fund approval will be given to you for the confirmation of your payment.
You should call me on my direct number as soon as you receive and reply to this message for a serious discussion with you: +234-7031225512 or 234-1-8991722. The ball is in your control.
Your urgent response is highly needed. Remember our CODE IS 2222, don't mention it to anybody until you hear it from any person that calls you ok, even in the mail.
I wait your urgent response.
Regards, Prof Charles C. Soludo. CBN Governor. 234-7031225512 Annex Line 234-1-8991722 call me anytime on this number.
PROFESSOR CHARLES C. SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you


INTERNATIONAL
REMITTANCE DEPARTMENT
CORPORATE
HEADQUARTE
TINUBU SQUARE MARINA LAGOS NIGERIA
Email:
info@contract-payment.net
Tell:
234-1-7231293
FROM
THE DESK OF:
PROFESSOR
CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA
(CBN)
Attn: Valued
Contract
Beneficiary, Your
Ref: CBN/IRD/CGX/NNPC/007
IMMEDIATE
CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/009.
On
behalf of the staff of
Central Bank of Nigeria CBN, and the Federal Government of Nigeria in
collaboration with the Federal Ministry Of Finance who are in charge of
Foreign Contract Payments, We Apologies for the delay of your
Outstanding Contract Beneficiary Payment, the inconveniences and
Inflict that we might have indulged you through.
However,
We want to know if you did authorized one Mr. Louis Henrik who
presented document of claim purported to
have signed by you for the release of your part-payment of $5million
US$ only.. Please reconfirm back to me to avoid any irregularities as
your payment is now ready to be transferred (based on urgent
instructions received this morning from the presidency office).
From
the records of
Outstanding contractors due for payment with the Federal Government of
Nigeria, your name and company was discovered as next on the list of
the outstanding contract Beneficiaries who have not yet received their
payments. Which Mr Louis Henrik put a claim that you empowered him for
the claim of your fund worth the sum of . US$5million(five million five
hundred thousand united states dollars). Which is ready to be
transferred to His account on Behalf of you .Please if you give him the
Authority Kindly notify to us for the release of fund to him.
If
you did Not permit Him
for your fund to be transferred to his account , please Kindly
re-confirm to me the followings to enable the fund transfer to you as
the sole beneficiary of the payment according our records all the paper
work was done with your name As the beneficiary of the fund. Kindly
re-confirm to me the followings below
1) Your
full name.
2)Residential
Address
3) Phone, fax
and mobile #.
4) Company
name, Position and address.
5) Profession,
Age and marital status.
6) Working
I'd/ Int'l passport.
As
soon as this information
is received, your payment will be made to you in a certified bank draft
or wired to your nominated bank account. You must call me on my direct
number { 234-1-7231293} as soon as you receive this letter for further
discusion.
Reply
as urgency required.
BEST
REGARDS,
Prof.
Charles C. Soludo
Governor
Central Bank Of Nigeria (CBN)
Direct
Line 234-1-7231293
FROM
THE DESK TOP OF MR.MIKE KUKU
ATTEN
HELLO
It as
been a long time i am just coming back from my tipp from london
and Australia,for the delivery of other poeple consigment.I will be
traveling back this week to deliver your consigment to you this week.
Your
consignment is laying in the airport ware house two truck boxes
contenting the sum of $5.2Million USD in each boxes,If you are still
ready to receive it.
Kindly
send me your full address details
and
telephone number,also send me your passport copy or Id or picture for
easy indentification once i arravel your country,so that i can meet
with you face to face and deliver it to you only.
Once
i receive the informations from you i will go to the aiprort to remove
the consigment from the airport,ware house and leave to deliver to you
in your country,For you to give me a good reward for delivery your
country to you safely.
And
for you to also put in contact with the rest of your consignment for me
to deliver them to you safely also.
You can aslo call me on telephone number;00233-244047995
LOOKING
TO HEAR FROM YOU SOON
BEST
OF LUCK
MIKE KUKU
Attn : Pls,
Permit me to inform you of my desire of going into
business relationship with you. I am Steven Brown the only son of late
Mr. Komla P. Brown, my father was a very wealthy cocoa merchant in ACCRA,
the capital City of my Country, Ghana.
My father was poisoned to death by his business associates on one of
their outings on a business trip; My mother died when I was a baby and
before then my father took me so special.
Before the death of my father on July 2003 in a private
hospital here in Accra,
he secretly called me on his bed side and told me that he has the sum
of Fifteen Million United State Dollars;($15,000.000)deposited in a
Private Security Company here in Accra-Ghana, that he used my
name;
Steven Brown, as his only son for the next of Kin in
depositing of the
fund.
He also explained to me that it was because of this
MONEY that he was poisoned by his business associates, that I should
seek for a foreign partner in a country of my choice where I will
transfer this money and use it for investment purpose such as Real
Estate Managemnet or hotel management.
Sir,I am honourably seeking your assistance in the following
ways:
(1)To procure a profitable investment where this fund can be invested.
(2)To serve as a guardian of this fund since I am only 20 years.
(3)To
make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country. Moreover, I
am willing to offer you 30% of the total sum as compensation for your
effort/ input after the successful claming out and airliftment of this
fund to your possession overseas.
Furthermore,you should
indicate your immediate option towards assisting me as I believe that
this transaction would be concluded within fourteen (14) working days
as you signify interest to assist me.
Anticipating to hear favourably from you soon.
Thanks and God bless.
Best Regards,
Steven Brown.
Accra-Ghana.
MR. JAMES KWAME BILL AND EXCHANGE MANAGER, AFRICAN DEVELOMENT BANK. ABIDJAN COTE D'IVOIRE. TEL.NO. 22547085489. ALTERNATIVE EMAIL james_kwame12@yahoo.com
TOP SECRET: DEAR FRIEND
I AM A STAFF OF AFRICAN DEVELOPMENT BANK IN THE FILE/COMPUTER DEPARTMENT. I GOT YOUR CONTACT THROUGH AN INTERNET BUSINESS SEARCH FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN HELP ME TO CHAMPION THIS GREAT BUSINESS TRANSACTION SO I DECIDED TO CONTACT YOU ON THIS BUSINESS OPPORTUNITY AFTER MY PRAYERS AND MY SPIRIT TOLD ME TO CONTACT YOU SO THAT WE CAN CLIAM THIS FUND TOGETHER AND SHARE IT TOGETHER IF THE FUND IS TRANSFERED TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF $ 15.5M US DOLLARS (FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR, FOREIGN CUSTOMER,WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH. VEIW THIS: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM SINCE WE GOT INFORMATION ABOUT THE DEATH OF THIS BANK CUSTOMER, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME UP AND CLAIM THE MONEY THAT IS LEFT BEHIND HERE IN MY BANK AND BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY APPLIES FOR THE FUND AS NEXT OF KIN OR THE RELATION TO THE DECEASED BANK CUSTOMER AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY FROM THE INVESTIGATION WHICH I MADE THAT I DECIDED TO CONTACT YOU INTO THIS BUSINNESS PROPOSAL AND ALSO GUIDE YOU HERE FOR THE BANK TOP OFFICIAL TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT OF THE WHOLE FUND IN YOUR COUNTRY SINCE NOBODY IS COMING UP FOR THE CLIAM.AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE IN MY COUNTRY STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER 4YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. SO THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BENINOIS HERE CANNOT STAND AS NEXT OF KIN RELATION TO A FOREIGNER. THAT WAS WHY I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME. AS SOON AS THE WHOLE FUND IS TRANSFERED INTO YOUR FORIEGN NOMINATED BANK ACCOUNT IN YOUR COUNTRY I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT OF THE FUND ACCORDING TO THE PERCENTAGES INDICATED ABOVE. THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED BY ME HERE, YOU MUST APPLY FIRST TO THE BANK HERE AS RELATIONS OR NEXT OF KIN OF THE DECEASED BANK CUSTOMER IN THE BANK HERE INDICATING: YOUR FULL NAME YOUR BANK NAME. YOUR PRIVATE TELEPHONE NO. YOUR FAX NO. THIS IS FOR EASY AND EFFECTIVE COMMUNICATION AND ALSO THE LOCATION WHERE IN THE MONEY WILL BE REMITTED INTO. PLEASE NOTE THAT UPON RECEIPT OF YOUR REPLY, I WILL IMMEDIATELY SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL ALSO NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS A HITCH FREE BUSINESS TRANSACTION AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS ON HOW THIS WHOLE FUND WILL BE TRANSFERED INTO YOUR PRIVATE NOMINATED BANK ACCOUNT IN YOUR COUNTRY HAS SMOOTHLY ARRANGED BY ME HERE . YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. BEST REGARDS. MR. JAMES KWAME (BILL & EX.MANAGER,ADBANK.). TEL.NO. 22547085489.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
CONTACT DETAILS: NAME : SIR HENRY WHITE PHONE: +234-806-437-0985 EMAIL: sir_henrywhite@excite.com
AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. YOUR CODE OF CONDUCT 6. COUNTRY AND ZIP CODE
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.23 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDEST REGARDS,
MR. DAVID MARK. SENATE PRESIDENT.
Dear Dear Mustafa,
I am BARRISTER TONY BUTU an attorney to late MRS. GLORIA HUDSON.
I have been the attorney to Late Mrs. Gloria Hudson for 5yrs before she died. However, before my client died she wrote her WILL as she had no children so she WILLED her house to the orphanage home and SHE WILLED HER LIFE SAVINGS TO YOU in which your email was picked up randomly for a draw that made you the beneficiary.
Since the death of my client, the bank and I have been trying to contact you but all effort we made proved abortive but I thank God that I finally found where I kept your email address which she gave to me. Note I do not know you before but am courageous to contact you as directed.
Anyway, I want to inform you that this fund deposited on your name is due for collection and you are required to contact me so that I can present you and the claim papers to the paying bank for immediate transfer of your fund to your nominated bank account.
The entire claim papers associated to this deposit valued for US$2.5 Million, is ready and it is with me. Call me if you are ready for your claims and I assure you before 7 working days you will receive
your fund.
Best Regards
Barrister Tony Butu Notary Public & Solicitor Tbutu& Associates email: tonybutu_barr@post.ro Tel: +2348075142500
Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref:MSW-L/327015002/06 Batch Number:2007 July#414
Dear Winner,
The Board of Directors of Microsoft Worldwide Co-operation Managementannounces to you as 1 of our 30 lucky winners of this Year's draw held on 12th of December 2007.
All 30 winning Email Addresses were randomly selected from a batch of 786,000 international emails world-wide.
And your email address emerged alongside with 29 others as the Third category winner.Consequently you have therefore been approved for a total pay out of US$1,000,000:00 (One Million United States Dollars) only.
The following particulars are attached to your lottery payment order.
(i) Ref:MSW-L/327015002/06 (ii) Batch Number:2006 July#414 (iii)Ticked Number:214-056-278 (iv) Serial Number:s/n-01025 (v) Lucky Numbers: 724-595-62-07-45 (vi) Security Code MSW/JUN/SS06
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent.
Mr.Robert Anderson Microsoft Promotion Award Team Email: robertanderson111@hotmail.com Email: robert-anderson10@excite.com
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
PAYMENT PROCESSING FORM:
1. Full Names: 2. Postal Address: 3. Nationality: 4. Age: 5. Sex: 6. Occupation: 7. Phone/Fax: 8. Country Of Residence: 9. Current Email Address:
========================================================================
1.All claims are nullified after 20 working days from today.
2.Your Ref number must be in all your emails with the Foreign Service Manager.
3.Do inform the Foreign Service Manager of any change of names oraddresses.
4.Please do not reply to this email. Contact Foreign Service Manager.
========================================================================
MICROSOFT CORPORATION WORLD LOTTERY is registered with The Gaming Board of the United Kingdom under Schedule 1A to the Lotteries and Amusements Act 1976,as amended (LOT 150/1837/2).
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.
Sincerely, Mrs.Grace Thomas Microsoft Promotion Team Copyright (c) 1991-2007.
===========================================================================
dfuwoc
CONFERENCE/INVITATION...
Dear Sir/Madam
We are cordially inviting you to our twin combined conference which will be held.In Anaheim California From the 21st -23rd of January 2008 and Dakar senegal from the 27th -30th of January 2008. If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours (Sidney Cole), who is a member of the American Youths 4 Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS).
The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances. Please contact the Conference secretariat with the adress below for detailed information.
Below is the contact address of the conference secretariat: Email: hmr_secretary@secretary.net OR info@worldyouthsorganization.org By TEL: +1 (516) 303-0022 OR By FAX +1 (718)-228-8213
Make sure you get back to me with this email address. sidneycole@myway.com
Sincerely, Sidney Cole.
BNP Paribas Bank 10 Harewood Avenue, London, NW1 6AA, UK. Tel: +447-024-034-163. Fax Number: +447-006-012-637 (Customer Services) Ref: UK/9420X2/68
Attn: Sir
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF £1,800,000.00 GBP.
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of £1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
Therefore, you are advised to forward to us immediately
Beneficiary Full Name:. Address: Tel: Fax: Age/sex: Occupation:
Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.
Yours faithfully, Mr. Hamilton Huang.
Hello , How is your day going?, I am Brian Williams and I own a company Based on Chinese and African textile and fabric material in the Unites Kingdom, I am in search for a trustworthy representative in the United States/ Canada that can act as a link between me and my clients over there.I would like to know if your are interested to work from home for us at MECHEN TEXTILE LIMITED .
I Urgently need a representative in the United States/ Canada,that would work online from home and get paid weekly without quitting or affecting your present job? My company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in the states and my clients make payments for our supplies every week in form of bank wire transfers and cheques ,which are not readily cashable outside the United States/ Canada,so I need a honest and sincere individual in the United States to work as my representative and assist me in processing the payments from our clients and I will pay him/her 1/10th per each payment recieved on my behalf,you are likely to recieve 4 payments per week. An Idea of what you are expected to take care of includes Receive payments from my patronizing customers in the United States/ Canada on my behalf and get it cashed at your bank/cashing stores,then deduct 1/10th from the total funds recieved as your workmanship and forward the balance to me Via Western Union Money Transfer.(the transfer charges should also be deducted from the total amount your sending to me). Natasha Holmes (my former representative has moved to spain with her family)so i urgently need a replacement for her as it is putting buisness with my clients on hold. Our payments will be issued out in your name and sent to your contact address. So all I need is for you to forward your information to my numerous customers in the United States/ Canada and they will contact you before they issue payment in form of Bank wire transfers and Cheques to you. As soon as your response is received you will be sen the Company's Employment form to fill.
If you require more information and photo of me,do not hesitate to contact me,i will give you a call as soon as i hear from you. Regards, Contact Information, CEO/Brian Williams, Yeovil Branch 2 Hendford Yeovil Somerset BA20 1TN Tel: (+ 44 7024011815) email: mechentextiles005@yahoo.com
RE:
NOTIFICATION ABOUT YOUR ATM CARD.
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT
SETTLEMENT CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS
IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA
PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA
YARADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE
IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND
FIVE HUNDRED
DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON:
DR. MARTINS WILLIAMS
INTEGRATED PAYMENT DEPARTMENT
EMAIL :( drmartinwilliams_atmpaymentdpt@yahoo.es )
THE
ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU
HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON (S) OR
OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL drmartinwilliams_atmpaymentdpt@yahoo.es
GET BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM
THE ABOVE MENTIONED OFFICE.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL
REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
UBS AG Postfach 8098 Zürich Switzerland www.ubs.com
Hello,
I am an investment consultant working with Bank Of Swtizerland, UBS AG. at their offshore department Zurich Switzerland.I will be happy to work this deal out with you if you have a coporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down,if I transter this money to your account.
During one of our peroidic auditing I discorved a dormant accounts with holding balance of 18,000.000.00 {Eighteen million US Dollars only} this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website;uwww.ubs.com and I look forward to hearing from you as soon as possible if you are interested, on replying send me the followings.
Your Name: YOUR BANK DETAILS TO RECIEVE IN COMING FUNDS Your Telephone Thank you for your time and attention. Warmest regards, Mr.John Bryan. Chief investment Consultant, UBS AG Postfach 8098 Zürich Switzerland www.ubs.com
BRITISH NATIONAL LOTTERY Ref: UK/9420X2/68 Batch: 074/05/ZY369
Dear Winner,
We are pleased to notify you that your email address was luckly selected among other emails during our yearly British Lottery Online Promo Programme held on the 12th of December, 2007. You have therefore been approved to claim a total grand sum of 1,000,000.00 GBPS.Congratulation From All Member and staff of the British million lottery Board.
You are to fill the verification form below and return to DARRIEANNE GILLETT.
DARRIEANNE GILLETT PAYMENT AND RELEASE DEPARTMENT,BRITIISH CONSULTANT TRANS-ATLANTIC S.A, UNITED KINGDOM. Call: +44 704 576 6060 E-mail: foreignremittancedept@live.com
FUND RELEASE VERIFICATION FORM. 1.Full Names: (Surname First)......Address............... 3.Country:.......................... 4.Telephone:....................... 5.Gender:........................... 6.Marital Status:................. 7.Age:............................... 8.Occupation:..................... 9.Email Address:......................
Yours faithfully, Joyce Kelvin(Mrs)
Dear,
I am an Administrative Staff of Department of Petroleum Resources and I represent a group that is interested in engaging your service as for investment and humanitarian purposes of a large volume of fund.
If this proposal is acceptable to you, please get back to me, so that we can work out thk procedure for the execution of this transaction.
Please reach me via my private e-mail address: walobi212@hotmail.com together with your private telephone number for easy reach.
Sincerely Yours, Mr. Timothy Williams
ASALAM ALAEKUM MY BROTHER,
IT IS SAID THAT THE
STRONGEST BROTHER IS YOUR MUSLIM BROTHER, IT IS EVEN STRONGER THAN THE
BLOOD BLOOD BROTHERS.I ALWAYS BELIEVE THAT "ACTION SHALL BE JUDGE
ACCORDING TO INNTENTION".
BEFORE I STARTED, I WOULD LIKE TO
INTRODUCE MYSELF. I AM MEMBER OF MUSLIM STUDENT SOCIETY OF NIGERIA,
UNNIVERSITY OF BENIN, BENIN CITY BRANCH. I AM NOW IN MY FINAL YEAR
{500LEVEL) NOW. I LOST MY FATHER IN 2001 AFTER A BRIEF ILLNESS.I HAVE
BEEN STRUGGLING ALONG WITH MY MUM THEN TO GIVE ME AND MY SIBLING A
SOUND EDUCATION. NOW THE CAPACITY OF MY MUM IS NOT UP TO THE TASK AGAIN
BECAUSE MY YOUNGER ONES ARE ALSO IN HIGHER INSTITUTIONS AND SHE IS THE
ONLY PERSON PAYING OUR SCHOOL FEES.
I AM USING THIS
MEDIUM TO SOLICIT FOR YOUR HELP SO THAT THIS BURDEN WILL BE REDUCED
FROM MY MUM. I WANT YOU TO LINK ME UP WITH ANY PERSON OR ORGANISATION
THAT CAN BE OF HELP TO ME AND I KINDLY NEED YOUR INTERFERENCE IN
ANYWAY. I AM IN MY FINAL YEAR AND I NEED TO PAY MY SCHOOL FEES SO THAT
I WILL NOT LOSS MY STUDENTSHIP.
HERE ARE INFORMATION FOR ANY FURTHER CONFIRMATION OR VERIFICATION FROM
SCHOOL :
INSTITUTION : UNIVERSITY OF BENIN, BENIN CITY
DEPT
:
CHEMICAL ENGINEERING
NAME
:
OLANREWAJU SURAJU BN AHMED
I ATTACHED HERE IN
MY PICS AND MY MUM PICS.
I WILL BE LOOKING
FORWARD TO HEARING FROM YOU {JAZAKALAHU AERAN}. MAY ALLAH PROVIDE FOR
YOU {AMEN}. MA SALAM.
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP JAPAN.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
Please be informed that your FUND of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
To begin your claim, please call your claim agent or send email immediately. Mr . JAMES NAKATA
email: nakata20@live.com TOYOTA CLAIMING SECURITY AGENCY TEL + 86 13544542787) NOTE: In order to avoid unnecessary delays and complications, Please quote your 1. Full name 2. Address 3. phone number 4. Country of origin 5. Occupation 6. Email. 7. AGE Send above information in your correspondences with your claims agent. Sincerely , MR. JAMES NAKATA
We are pleased to announce you as one of the 5 lucky winners of the Publishers Clearing House Monthly draws held for December 2007.All five winners Email Address were randomly selected from a batch of 10,000,000 international emails.
Your email address emerged alongside 4 others as a category 2 winner in this year's weekly Publishers Clearing House Consequently, youhave therefore been approved for a total pay out of £560,000.00(Five hundred and Sixty thousand pounds) only. The following particulars are attached to your lotto payment order:
(i) winning numbers:47-14-34-85-67-32 (ii) email ticket number:FL 754/22/76 (iii) lotto code number: FL09622UK (iv) Ref number:FL/04/836207147/UK
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
Mr. Mike Desmond
Email: pchfudiciaryagentuk@yahoo.co.uk
Tel:+447045746913
Winners must send their Data or fill the data's below and send to their claims officer:
1. Name: 2.Address: 3.Ses: 4.Age: 5.Marital Status: 6.Occupation: 7.Indicate Preferred Mode of Prize Collection: (A) Cheque (B) Draft (C) Telegraphis Transfer if by Telegraphis Transfer(Details of the account where you want your funds transferred): 8.Annual Income: 9.Telephone: 9.State: 10.Country:
!!!Once Again Congratulations!!! Maryann Carter Contest Department for Publishers Clearing House Sweepstakes International Program
Dear Winner,
Your E-mail Address attached to Ticket Number :4356689456, was picked at random from our computer system.Agent ID Number: 110 won You a total sum of £2,000,000.00.POUNDS STERLING.
Contact Mr. Anthony Flowers Claims and Release Order Department, Email: forclaimsvalidation@yahoo.com.hk LONDON, UNITED KINGDOM Tel:+447031973584 For claims validation Fill the form below.
1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER: 9.MOBILE: 10.FAX NUMBER: 11. DRAW DATE: 12.TICKET NUMBER: 13.AMOUNT WON: 15.CITY / STATE: 16. NATIONALITY:
Yours Truly, Angelina Ashton.
Hello nice to reach youin
the Xmas Season..!
How
are you doing hope you are doing pretty well.just sending Xmas
Greetings and wiches to
all, I'm Michelle
Calors from florida,
i work with the ymca
project scheme to developing countries of the world, i have no kids I'm
28 years of age.please to know more about me just get Me through my
private E mail account michellecalors@yahoo.com
Bye for
now with waiting to read you
Michelle
Calors.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA
Attention:
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.
Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is th e instruction given by our president, ALHAJI UMARU YAR'ADUA (GCFR) Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day.
So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this Email:
swiftcardng1@yahoo.fr Contact officer: Dr Richard Uzoma Direct tel: 234-80227-528-78
(1). Your Full Name (2). Address where you want the payment centre to send your ATM CARD. (3). Phone And Fax Number (4). Your Total Fund to be received (5). Your Current Occupation
Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards MR. ALHAJI UMARU YAR'ADUA ( PRESIDENT FEDERAL REPUBLIC OF NIGERIA) Note: Because of impostors, we hereby issue you with our code of conduct, which is (504) so you have to indicate this code when contacting this CARD CENTRE
CONFERENCE/INVITATION...
Dear Sir/Madam
We are cordially inviting you to our twin combined conference which will be held.In Anaheim California From the 21st -23rd of January 2008 and Dakar senegal from the 27th -30th of January 2008. If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours (Ella Dover), who is a member of the American Youths For Peace And a Staff of (WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS).
The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances. Please contact the Conference secretariat with the adress below for detailed information.
Below is the contact address of the conference secretariat: Email: wyohw_secretariat@secretary.net By TEL: +1 (516) 303-0022 OR By FAX +1 (718)-228-8213
Make sure you get back to me with this email address. ella_dover@excite.com
Sincerely, Ella Dover.
JAPANES LOTTERY TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP JAPAN.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
Please be informed that your FUND of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
To begin your claim, please call your claim agent or send email immediately. Mr . JAMES NAKATA
email: nakata20@live.com TOYOTA CLAIMING SECURITY AGENCY TEL + 86 13544542787) NOTE: In order to avoid unnecessary delays and complications, Please quote your 1. Full name 2. Address 3. phone number 4. Country of origin 5. Occupation 6. Email. 7. AGE Send above information in your correspondences with your claims agent. Sincerely , MR. JAMES NAKATA
AUSTRALIA NATIONAL LOTTERY INC. 5th Floor East Commonwealth Center 55 Currie Street Adelaide SA 5000, South Australia.
www.australialotto.com
Date: 19th December, 2007.
Ref: 475061725. Batch: 7056490902/188. Winning no: GB8701/LPRC.
CONGRATULATIONS
Dear Lucky Winner, We are delighted to inform you of the result of the E-mail address ballot lottery draw
of the Australian cash-out lotto 19th December, 2007. This is a computer generated lottery of Internet users using email addresses for draws. Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States of America, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our AFRICAN representative office in ABUJA, NIGERIA,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in NIGERIA. Our claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Peterson Wood with the following information below:
1- Full Name. 2- Current Resident Address. 3- Telephone Number. 4- Occupation. 5- Nationality. 6- Age and Date of birth (Including all your Winning details).
E-mail: rev.petersonwood@yahoo.co.uk OR call (+234-8064252282)
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 22nd OF DECEMBER 2007 );otherwise all funds will be returned as Unclaimed and eventually be re-absorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Ann Cook, Online Co-ordinator. THE AUSTRALIAN NATIONAL LOTTERY.
Abidjan Cote 'D Ivoire
As_salamn Alaikum,
Dearest One.
In the name of Allah the most Beneficent and Most Merciful, His Holy
Prophets and
the most respected of His Prophet-Prophet Mohammed (the Peace of Allah
be with him) I say As salam Alaikum.
I
do recognised the surprise this letter will bring to you, most
especially as it comes from a stranger. I am Mrs. Aisha Yacuba Ali. We
are from Sao Tome I am married to Dr. Bali
Amjad who was a wealthy
cocoa merchant in Ivory Coast for years before he
died in the year
2004. We were married for eleven years without a child. He died after a
brief illness that lasted for only two weeks. Before his death we were
both faithful Muslim.
Since
his death I decided not to remarry or get a child outside my
matrimonial home which the holy Quran is against. When my late husband
was alive he deposited one truck box with a security company here
in Abidjan which is valued of 10.5 Million USD.
Presently,
though my late husband did not tell the security company what is inside
the truck box. Recently, my Doctor told me that I have serious sickness
which is cancer problem. The one that disturbs me most is my stroke
sickness.
Having known my condition I decided to donate this
fund to a Islamic institution or individual that will utilize this
money the way I am going to instruct herein. I want a Muslim that will
use this fund for orphanages home, hospital, mosque, school,esepcially
for this coming Ramadan and propagating the word of mighty Allah and to
endeavour that the house of mighty Allah is maintained. The Holy Quran
made us to understand that Blessed is the hand that gives. I took this
decision because I don’t have any child that will inherit this money
and my husband relatives are not here in this country and I
don’t want
my husband’s efforts to be just loosed like that. I don’t want a
situation where this money will be used in an ungodly way. This is why
I am taking this decision. I am not afraid of death hence I know where
I am going. I know that I am going to be in the bosom of the mighty
Allah.
As
stated in the Holy Quran (Surah xxxvi Yasin) Thou wariest only him who
followeth the reminder and fearieth the beneficent in secret to him
bear tiding of forgives and a rich reward. I don’t need any telephone
communication in this regard because of my health. With mighty Allah
all things are possible. As soon as I receive your reply I shall give
you the contact of the security company here in Abidjan I want
you and
the Islamic institution to always pray for me because the mighty Allah
is my shepherd.
My
happiness is that I lived a life of a worthy Muslim. Whoever that wants
to serve the mighty Allah must serve him in spirit and Truth. Please
always be prayerful all through your life. Contact me on the above
e_mail address for more information, any delay in your reply will give
me room in sourcing another Islamic or individual for this same
purpose. Please assure me that you will act accordingly as I Stated
herein. Hoping to receive your reply.Thanks.
Yours Sister in Islam,
Mrs Binta Bali Amjad.
Hello ,
I pray that this email reaches you in the best of health.
This
letter may come to you as a surprise due to the fact that we have not
yet met. The message could be strange but it's real if you pay some
attention to it. I want to notify you about it at least for the sake of
your integrity.
In a brief introduction, I am Peter, the Director of Operation with
Cooperative Bank of Benin-Cotonou ,Republic of Benin. I have a very
interesting transaction to discuss with you.The business under
discussion has to do with George Stearns a national of your
country,
who is a Consultant/ contractor with Societe Nationale Des Products D'
Agricole (SONAPRA) Company in Benin-Cotonou.
I managed to get your contact details through the Internet search
myself because time is of importance to it and I am desperately looking
for someone to assist me to pull this money out from the bank before
our corrupt government officials will confiscate the money.On Thursday,
December 25, 2003, George Stearns , his wife and their only daughter
were involved in Air-Crash near the Atlantic Ocean in Cotonou suburb.
For more clarifications, you can visit the CNN web news for the
tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since then I have made several inquiries to your Embassy, in a bid
to locate any relation of George Stearns . All attempts to
reach the
next of kin of George Stearns has been futile as He had no family here
in Benin Republic. Hence my decision to contact you. I want you and I
to go into partnership, the nature of your business is completely
irrelevant to this transaction as all I need from you is an assurance
that my interest will be fully protected once this transaction is
concluded.George Stearns , made a numbered time (fixed) deposited for
twelve calendar and his account with our Bank accrues to about (Four
Million, Three hundred and Fifty- Two Thousand US Dollars) $USD4.352M.
According to the Benin Law, at the expiration of four years, the
money will revert to the ownership of the Benin government if nobody
applies to claim the funds.Consequently, my proposal is that I will
like you as a foreigner to stand in as the next of kin to George
Stearns so that the fruits of this old man's labour will not
get into
the hands of some corrupt government officials who will latter use the
money to sponsor war in Africa and kill innocent citizens in the search
for political power/seat.Please note that there will be no problem at
all, my position as the Director of Operation guarantees the successful
execution of this transaction within 7 Banking days and the money will
be paid into your account for us to share in the ratio of 40% for you
and 60% for me.
This is very simple, I will like you to
reply immediately so that I can send you the Text of application which
you will fill and apply to the bank as the next of kin to George
Stearns and I will use my good position in the bank as the Director of
Operation to make sure that the application is approved, during board
meeting for immediate payment.If you are interested, reply immediately
, so that we can proceed at once.Please send to me also your private
phone, or mobile numbers for easier correspondence. I look
forward to
hearing from you soon.
Best Regards
Peter.
Dear Friend,
I did not forgot your past effort by trying to
help me, now I want to tell you that I have succeeded in getting those
funds transferred under the cooperation of a new partner from
Korea.Contact my Secretary in Cotonou, De Federal Republic of Benin
because I have left the whole instruction to him on your behalf and
instruct him where to send the $800.000.00 with out any further delay
for your compensation.
His name is Mandi Brown
Email: mandibrown77@yahoo.fr
Telephone +229-95-307-865
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU
WILL SEND TO MY SECRETARY :-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .
At
the moment, I am very busy here in Korea because of the Investment
Projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Mandi Brown to send the cheque to you without
any delay.
Reg ards
Engr. Brex Mike
Good Day,
I have been waiting for you since to come down
here
and pick your package which contents your $800,000.00 in a
galvanised
trunk box, but did not hear from you since that time and it is very
important to inform you on the development and onward arrangement i
have put in place.
I deposited the package with TRANSWORLD
COURIER SERVICES in Benin Republic, because I had travelled to Iraq to
see my boss and will not come back till next year. I want You to
contact the TRANSWORLD COURIER SERVICES now to know when they will
deliver your package .
I have paid for the delivering charges
and insurance to rest assured,the only money you have to send to
TRANSWORLD COURIER SERVICES is there security keeping fees which is
$135.00 Us Dollars only to received your package.
Contact: TRANSWORLD COURIER SERVICES.
MR.PATRICK M AX NDUAGUIBE.
Carre 919 sekecodji a cote Cadmas,
Cotonou,Benin Republique.
E-mail: transworld_courierbj@mail2world.com
Try
to contact them as soon as possible to avoid increasing the security
keeping fee. For your best information don't let their diplomatic agent
knows the contents of this package, Is only you and I knows the
contents of this package is cash, gave the TRANSWORLD COURIER SERVICES
your delivering address to avoid any mistake on the delivering.
confirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic- ---------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41.
Let me know immediately you receive your package
and sheck the contents wheather the complete of the total $800,000.00.
Thanks.
Mr. Eric Kadel.
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AWARD NOTIFICATION!!
Important Information, Please your urgent response is needed. It is a pleasure to inform you through this medium that Your emailaddress won a prizeof 450,000.00 Euors in category 'A' Loteria shop Reference number 2763-4532ES/ LSLUK/2031/8161/07.
Contact Person: Mr.Jaime Sanchez Tel:+34692473683 Email: Chaletsp40@aim.com
For the immediate release of your funds,you are to provide the above details to our agent
Yours Sincerely,
Mrs.Ana Alonso
GLOBAL LOTTERY INTERNATIONAL AWARD DEPARTMENT, AMSTERDAM,THE NETHERLANDS REF: FLS /26510460037/02 BATCH: 24/00319/IPD ATTENTION
We are pleased to inform you of the result of Global Lottery. Your e-mail address attached to ticket number:023-0148-790-459 ( 03-06),Serial number 5368/05 drew the lucky number: 29 a prize of $850.000.00(U.S.D.)
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $850.000.00(U.S.D.) Dollar,s per winner from our lottery Company . Because of some mix-up withsweepstake prizes, including the time limited placed on the payment of you prize.
To file for claim of $850,000 USD Contact our Financial Controller for Clearance and Release of your funds to you Immediately. Mrs Teresa M. Pablo Email: FINANCIALUNIT008@GMAIL.COM
PROCESSING FORM 1.Full Names_________________________ 2 Address___________________________ 3 Age_______________________________ 4 Sex_______________________________ 5 Marital Status_______________________ 6 Occupation__________ |