Dear sir/madam,
My name is Mr. John Hammer the CEO of JHAMMER HOLDINGS INC, London UK and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or Credit Card Account) if you own any of these two account specification.
i am willing to offer you 10% for your service for whatever amount that is recieved by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.
We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.
The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account as i have earlier stated.
You will require to make no expense during the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you.
I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.
Sincerely,
Mr.John Hammer,(CEO)
Tel: + 44 702 407 9367
REF: INHERITANCE OF USD21.7MILLION.
Ref: (removed).
From the Desk Of:
Johnson.O Ayo (OON)
My Good Friend,
REF: INHERITANCE OF USD21.7MILLION.
My Name is Johnson O. Ayo (OON) fmr Adviser on Economics and Financial Matters to the Presidency, Based on the recommendation and the reputation which you commend, I am confidently soliciting you to receive about USD21.7 Million on my behalf at which 60% will be returned to me thereafter, while 40% remains your compensation. The funds still on transit in Ohare international Airport,Chicago-USA as Diplomatic Cargo was Approved for Security Vote to (late President Umaru YarDua) who died Thursday, 6 May 2010 after long illness, nobody is aware of this deal, due to the urgent nature of this transaction, You are required to furnish to me immediately your Contact Address, Phone/fax and cell phone numbers so that I will issue power of Attorney in your favour as my proxy and our funds will be deliverred to your choice of location.View these sites:
http://edition.cnn.com/2010/WORLD/africa/05/05/nigeria.president.dead/index.html
http://news.bbc.co.uk/2/hi/8663824.stm
There are smooth and legitimate arrangements to perfect this transaction, is absolutely legal, risk free and will be concluded within 72hrs, I will furnish to you all relevant documents, my personal profiles and contact for you to confirm the position of our funds, Email/Text me by SMS your information/ Call me as soon as you receive this message for more details
Thanks for adhering to this request.
Yours Sincerely,
Johnson.O Ayo (OON)
Adviser, Economics and Financial Matters.
Directline: +234 803 7000215
E-mail; jjohnsonayo@minister.com
From the Desk Of:
Johnson.O Ayo (OON)
My Good Friend,
REF: INHERITANCE OF USD21.7MILLION.
My Name is Johnson O. Ayo (OON) fmr Adviser on Economics and Financial Matters to the Presidency, Based on the recommendation and the reputation which you commend, I am confidently soliciting you to receive about USD21.7 Million on my behalf at which 60% will be returned to me thereafter, while 40% remains your compensation. The funds still on transit in Ohare international Airport,Chicago-USA as Diplomatic Cargo was Approved for Security Vote to (late President Umaru YarDua) who died Thursday, 6 May 2010 after long illness, nobody is aware of this deal, due to the urgent nature of this transaction, You are required to furnish to me immediately your Contact Address, Phone/fax and cell phone numbers so that I will issue power of Attorney in your favour as my proxy and our funds will be deliverred to your choice of location.View these sites:
http://edition.cnn.com/2010/WORLD/africa/05/05/nigeria.president.dead/index.html
http://news.bbc.co.uk/2/hi/8663824.stm
There are smooth and legitimate arrangements to perfect this transaction, is absolutely legal, risk free and will be concluded within 72hrs, I will furnish to you all relevant documents, my personal profiles and contact for you to confirm the position of our funds, Email/Text me by SMS your information/ Call me as soon as you receive this message for more details
Thanks for adhering to this request.
Yours Sincerely,
Johnson.O Ayo (OON)
Adviser, Economics and Financial Matters.
Directline: +234 803 7000215
E-mail; jjohnsonayo@minister.com
The stock to watch
Would you be interested in getting $30,000 next week? Are you able invest
$3400 into a super-nova stock? VND B has gained 400%. Their competiton is
valued at $3.44 at this time. Vendum inc is a battery manufacturer for
mobiles and gadgets, a $63 billion business.
Vendum reached $1.20 in May 2010. Back then the price went up for the same
reason it is up this week. Vendum will probably have $315 million worth of
battaries sold. Which means overwhelming ROI for the investors!
Date: Jul 30
Stock: VND B
Last Trade: $0.05
8-Day Target: .62
Buy $3400 of VND B on Monday Jul 30. Give a call to your broker or use your
own online trading account (*Ameritrade or similair).
$3400 into a super-nova stock? VND B has gained 400%. Their competiton is
valued at $3.44 at this time. Vendum inc is a battery manufacturer for
mobiles and gadgets, a $63 billion business.
Vendum reached $1.20 in May 2010. Back then the price went up for the same
reason it is up this week. Vendum will probably have $315 million worth of
battaries sold. Which means overwhelming ROI for the investors!
Date: Jul 30
Stock: VND B
Last Trade: $0.05
8-Day Target: .62
Buy $3400 of VND B on Monday Jul 30. Give a call to your broker or use your
own online trading account (*Ameritrade or similair).
Immediate Transfer Of A Part-Payment Of US$5,800,000.00
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us
The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Directly to my private E-mail:B_BNKPLC@london.com / customercare.barclays@superposta.com
Yours sincerely,
Mr. Chris Lucas
Head, International Banking Division.
Barclay's Bank PLC, UK.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us
The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Directly to my private E-mail:B_BNKPLC@london.com / customercare.barclays@superposta.com
Yours sincerely,
Mr. Chris Lucas
Head, International Banking Division.
Barclay's Bank PLC, UK.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************
GBPS 10,000,000.0 ( INVESTMENT)
I am Paul E. Jefferson, a dual citizen of United Kingdom and American. I work with The Euro Mega
Millions Promotions Commission, "the official monitoring body and the operator of the Euro Mega
Millions Promotions". I have a mutual business deal for you, this however is not mandatory nor
will I in any manner compel you to honor against your will.
I have a very urgent proposal for you which will be of our mutual benefit.I wish to seek your
acceptance and cooperation so that the total sum of GBPS 10,000,000.0 can be paid to you by the
Euro Mega Millions Promotions for our mutual benefit. The said amount is an unclaimed lottery prize;the
wining prize result was published over four month ago and since then, the winner of the prize has failed to
come with the winning lottery ticket to claim his or her winning prize.
You can check the below BBC news and UK Lottery Post links to see and understand what I am
talking about:
http://www.worldlottery.net/news/huge-mega-millions-prize-still-unclaimed.asp
http://uk.news.yahoo.com/uk-ticket-scoops-euromillions-prize-095529368.html
The reasons why some winners fail to claim their prizes may be one or all of the below:
1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket
number and other vital information as regards the lucky win.
2. Some winners do not check their tickets properly.
3 The winner may not be aware of the victory .
4. The Euro Mega Millions Promotions does not advice winners of their winning via email
notification that is why some may not be aware that they won in the draws. Also, notification of
winning via email is fraud attempt because you cannot win any prize without buying a lottery
ticket and playing the lottery and winners do not pay any fee before prize is given to them by the
Euro Mega Millions Promotions.
5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or
relatives against claiming the prize because they think it may be a scam. But fail to realize that the
prize is real as you can see in the LOTTERY POST NEWS LINK above. Fraudulent lottery informs
you in an unsolicited email that your email address has won some huge amount of money.
The simple fact is that, you cannot win a lottery prize when you did not buy a lottery ticket and
partake or play the lottery as no lottery company is a charity organization that gives out money on a platter
of gold.
All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk
free because it will be executed under a legitimate arrangement that will protect you from any
breach of the law as I have mapped out all plans to ensure we claim this funds without any trace in
the future.
If you are interested provide with below information:
(1) Name =
(2) Address =
(3) Country =
(4) Age =
(5) Occupation =
(6) Do you have registered charity organization =
(7) Have you ever visited UK =
(8) Phone/Fax. =
Best regards,
Paul E. Jefferson
Millions Promotions Commission, "the official monitoring body and the operator of the Euro Mega
Millions Promotions". I have a mutual business deal for you, this however is not mandatory nor
will I in any manner compel you to honor against your will.
I have a very urgent proposal for you which will be of our mutual benefit.I wish to seek your
acceptance and cooperation so that the total sum of GBPS 10,000,000.0 can be paid to you by the
Euro Mega Millions Promotions for our mutual benefit. The said amount is an unclaimed lottery prize;the
wining prize result was published over four month ago and since then, the winner of the prize has failed to
come with the winning lottery ticket to claim his or her winning prize.
You can check the below BBC news and UK Lottery Post links to see and understand what I am
talking about:
http://www.worldlottery.net/news/huge-mega-millions-prize-still-unclaimed.asp
http://uk.news.yahoo.com/uk-ticket-scoops-euromillions-prize-095529368.html
The reasons why some winners fail to claim their prizes may be one or all of the below:
1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket
number and other vital information as regards the lucky win.
2. Some winners do not check their tickets properly.
3 The winner may not be aware of the victory .
4. The Euro Mega Millions Promotions does not advice winners of their winning via email
notification that is why some may not be aware that they won in the draws. Also, notification of
winning via email is fraud attempt because you cannot win any prize without buying a lottery
ticket and playing the lottery and winners do not pay any fee before prize is given to them by the
Euro Mega Millions Promotions.
5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or
relatives against claiming the prize because they think it may be a scam. But fail to realize that the
prize is real as you can see in the LOTTERY POST NEWS LINK above. Fraudulent lottery informs
you in an unsolicited email that your email address has won some huge amount of money.
The simple fact is that, you cannot win a lottery prize when you did not buy a lottery ticket and
partake or play the lottery as no lottery company is a charity organization that gives out money on a platter
of gold.
All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk
free because it will be executed under a legitimate arrangement that will protect you from any
breach of the law as I have mapped out all plans to ensure we claim this funds without any trace in
the future.
If you are interested provide with below information:
(1) Name =
(2) Address =
(3) Country =
(4) Age =
(5) Occupation =
(6) Do you have registered charity organization =
(7) Have you ever visited UK =
(8) Phone/Fax. =
Best regards,
Paul E. Jefferson
Working at Home
We are looking for reliable and eager people in your area.
If you are serious about making money, we want to hear from you.
If you have a little time every day, you can make money online on autopilot by pushing a few buttons - from home. Seriously...
Get more info here
http://cnbc11home.com
Regards
Colleen Kane
Job Placement Coordinator
If you are serious about making money, we want to hear from you.
If you have a little time every day, you can make money online on autopilot by pushing a few buttons - from home. Seriously...
Get more info here
http://cnbc11home.com
Regards
Colleen Kane
Job Placement Coordinator
HOPE TO HEAR BACK FROM YOU.
Mrs. Anita Brown.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
I am the above named person but now undergoing medical treatment in London England. I am married to Dr. Richard Brown who worked with South Africa Petroliam National Bernard(PETRONAS) for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of (Fifteen Million US Dollars) with a Private bank in Johannesburg South Africa. Presently this money is still with the bank recently my Doctor told me that I would not last for the next 150 days due to cancer problem,though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.
I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bolddecision. I am not afraid of death hence know where i am going.I know that I am going to be in the bossom of the Almighty.I do not need any telephone communication in this regard because of my health and because of the presence ofmy husbands relatives round me always.I do not want them to know about thisdevelopment.
With God all things are possible. As soon as I receive your reply i shall give you the contact of the bank i will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you. You can reply back to me on the email: mrsanitabrown650@gmail.com
Yours sincerely
Mrs.Anita Brown
Benefactor.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
I am the above named person but now undergoing medical treatment in London England. I am married to Dr. Richard Brown who worked with South Africa Petroliam National Bernard(PETRONAS) for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of (Fifteen Million US Dollars) with a Private bank in Johannesburg South Africa. Presently this money is still with the bank recently my Doctor told me that I would not last for the next 150 days due to cancer problem,though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.
I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bolddecision. I am not afraid of death hence know where i am going.I know that I am going to be in the bossom of the Almighty.I do not need any telephone communication in this regard because of my health and because of the presence ofmy husbands relatives round me always.I do not want them to know about thisdevelopment.
With God all things are possible. As soon as I receive your reply i shall give you the contact of the bank i will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you. You can reply back to me on the email: mrsanitabrown650@gmail.com
Yours sincerely
Mrs.Anita Brown
Benefactor.
Please read and get back and get back!!
Good day ,
My name is francisco echevira,
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment
I have only about few months to live and I want you to Distribute my funds 58 million dollas to charities,
I shall provide you with further details as soon as I get your response.
You may also send me your contact number so that I may call you. kindly email me at:
franciscoechevira@yahoo.com
call me on +44 7024096623
francisco echevira
My name is francisco echevira,
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment
I have only about few months to live and I want you to Distribute my funds 58 million dollas to charities,
I shall provide you with further details as soon as I get your response.
You may also send me your contact number so that I may call you. kindly email me at:
franciscoechevira@yahoo.com
call me on +44 7024096623
francisco echevira
REF: INHERITANCE OF USD21.7MILLION.
Ref:
From the Desk Of:
Johnson.O Ayo (OON)
My Good Friend,
REF: INHERITANCE OF USD21.7MILLION.
My Name is Johnson O. Ayo (OON) fmr Adviser on Economics and Financial Matters to the Presidency, Based on the recommendation and the reputation which you commend, I am confidently soliciting you to receive about USD21.7 Million on my behalf at which 60% will be returned to me thereafter, while 40% remains your compensation. The funds still on transit in Ohare international Airport,Chicago-USA as Diplomatic Cargo was Approved for Security Vote to (late President Umaru YarDua) who died Thursday, 6 May 2010 after long illness, nobody is aware of this deal, due to the urgent nature of this transaction, You are required to furnish to me immediately your Contact Address, Phone/fax and cell phone numbers so that I will issue power of Attorney in your favour as my proxy and our funds will be deliverred to your choice of location.View these sites:
http://edition.cnn.com/2010/WORLD/africa/05/05/nigeria.president.dead/index.html
http://news.bbc.co.uk/2/hi/8663824.stm
There are smooth and legitimate arrangements to perfect this transaction, is absolutely legal, risk free and will be concluded within 72hrs, I will furnish to you all relevant documents, my personal profiles and contact for you to confirm the position of our funds, Email/Text me by SMS your information/ Call me as soon as you receive this message for more details
Thanks for adhering to this request.
Yours Sincerely,
Johnson.O Ayo (OON)
Adviser, Economics and Financial Matters.
Directline: +234 803 7000215
E-mail; joayosir1@minister.com
From the Desk Of:
Johnson.O Ayo (OON)
My Good Friend,
REF: INHERITANCE OF USD21.7MILLION.
My Name is Johnson O. Ayo (OON) fmr Adviser on Economics and Financial Matters to the Presidency, Based on the recommendation and the reputation which you commend, I am confidently soliciting you to receive about USD21.7 Million on my behalf at which 60% will be returned to me thereafter, while 40% remains your compensation. The funds still on transit in Ohare international Airport,Chicago-USA as Diplomatic Cargo was Approved for Security Vote to (late President Umaru YarDua) who died Thursday, 6 May 2010 after long illness, nobody is aware of this deal, due to the urgent nature of this transaction, You are required to furnish to me immediately your Contact Address, Phone/fax and cell phone numbers so that I will issue power of Attorney in your favour as my proxy and our funds will be deliverred to your choice of location.View these sites:
http://edition.cnn.com/2010/WORLD/africa/05/05/nigeria.president.dead/index.html
http://news.bbc.co.uk/2/hi/8663824.stm
There are smooth and legitimate arrangements to perfect this transaction, is absolutely legal, risk free and will be concluded within 72hrs, I will furnish to you all relevant documents, my personal profiles and contact for you to confirm the position of our funds, Email/Text me by SMS your information/ Call me as soon as you receive this message for more details
Thanks for adhering to this request.
Yours Sincerely,
Johnson.O Ayo (OON)
Adviser, Economics and Financial Matters.
Directline: +234 803 7000215
E-mail; joayosir1@minister.com
(your name)
Hello (your name)
I hope you are doing well. I wanted to tell you about a great job opportunity in locality. (your name) we have had several of our members take this opp and I am getting lots of great stories.
The local paper has story featuring one of our members, Kelly. It will also give you all the important information you need to get started. (your name) the article is at www.Live7Daily.com and I think the story will be on the hone page until tomorrow.
Good Luck
Warmest regards
Tripti Price
I hope you are doing well. I wanted to tell you about a great job opportunity in locality. (your name) we have had several of our members take this opp and I am getting lots of great stories.
The local paper has story featuring one of our members, Kelly. It will also give you all the important information you need to get started. (your name) the article is at www.Live7Daily.com and I think the story will be on the hone page until tomorrow.
Good Luck
Warmest regards
Tripti Price
Immediate Transfer Of A Part-Payment Of US$5,800,000.00
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us
The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Directly to my private E-mail:B_BNKPLC@london.com / customercare.barclays@superposta.com
Yours sincerely,
Mr. Chris Lucas
Head, International Banking Division.
Barclay's Bank PLC, UK.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us
The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Directly to my private E-mail:B_BNKPLC@london.com / customercare.barclays@superposta.com
Yours sincerely,
Mr. Chris Lucas
Head, International Banking Division.
Barclay's Bank PLC, UK.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************
Message to confirm urgent release. 1
From Desk of: Mr. Paul Moore,
The Secretary-General World Bank Group,
London, UK
RE: RELEASE OF FUND.
I am Mr. Paul Moore, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following: (1) Your Full Name (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:
Note that the above fund have been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Yours faithfully,
Mr. Paul Moore (Secretary-General) World Bank Group
The Secretary-General World Bank Group,
London, UK
RE: RELEASE OF FUND.
I am Mr. Paul Moore, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following: (1) Your Full Name (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:
Note that the above fund have been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Yours faithfully,
Mr. Paul Moore (Secretary-General) World Bank Group
Charity Foundation Establisment!
Greeting,
I will need to employ your service as i wish to set up a Charity Foundation for less priviledge people in your country, please get back to me if my proposal interests you.
Thanks,
Haji Ahmad Usman
I will need to employ your service as i wish to set up a Charity Foundation for less priviledge people in your country, please get back to me if my proposal interests you.
Thanks,
Haji Ahmad Usman
Re: Payment instruction to credit your account (removed)
From:Mr.Chika Agunna,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: (removed)
ACCOUNT NO: (removed)
SWIFT CODE: (removed)
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2012.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 16/07/2012
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address(paymntofficeer@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Mr.Chika Agunna
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: (removed)
ACCOUNT NO: (removed)
SWIFT CODE: (removed)
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2012.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 16/07/2012
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address(paymntofficeer@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Mr.Chika Agunna
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
COMPENSATION FOR SCAM VICTIMS
Good day.
This to inform you that your e-mail address was found among the list of people that has been scammed by Nigerian impostors, It might interest you to know that a total sum of $3.5million had been set aside for compensation which will be deliver to you in a consignment box ,it was endorsed by the Presidency Federal Republic of Nigeria in conjunction with the homeland security during our first meeting this year.
Meanwhile, you are to contact the chamber in charge in respect of Barrister Richard Nelson with the details below
Name: Barrister lawrence Johnson
E-mail: lawwelffarechember@rediffmail.com
For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.
Full Name
Delivery address
Telephone number
Any form of identification of yourself
Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only $90 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave the shore of Nigeria so as to avoid any restriction and problem before the fund get to its port of destination.
Below is the cashiers details to send the shipping charges via western union money transfer.
NAME: JAMES OBIOHA .C.
ADDRESS: Lagos Nigeria, 23401
QUESTION: Color
ANSWER: Green
AMOUNT: $90
Get back with the MTCN# for easy confirmation.
Thanks.
Best Regard.
Federal High Court Of Nigeria.
This to inform you that your e-mail address was found among the list of people that has been scammed by Nigerian impostors, It might interest you to know that a total sum of $3.5million had been set aside for compensation which will be deliver to you in a consignment box ,it was endorsed by the Presidency Federal Republic of Nigeria in conjunction with the homeland security during our first meeting this year.
Meanwhile, you are to contact the chamber in charge in respect of Barrister Richard Nelson with the details below
Name: Barrister lawrence Johnson
E-mail: lawwelffarechember@rediffmail.com
For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.
Full Name
Delivery address
Telephone number
Any form of identification of yourself
Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only $90 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave the shore of Nigeria so as to avoid any restriction and problem before the fund get to its port of destination.
Below is the cashiers details to send the shipping charges via western union money transfer.
NAME: JAMES OBIOHA .C.
ADDRESS: Lagos Nigeria, 23401
QUESTION: Color
ANSWER: Green
AMOUNT: $90
Get back with the MTCN# for easy confirmation.
Thanks.
Best Regard.
Federal High Court Of Nigeria.
Grantham Ney
hey there, I am very delighted I've discovered you! well, here's exactly what we've been going through nowadays and it's actually been doing awesome
(removed link)
All the best !
Raynard
(removed link)
All the best !
Raynard
CONFIRM IF WHAT PETER SAID ABOUT YOU IS TRUE
Dear Beneficiary
Your credit payment file have been added and opened,We received an email that you are Dead and you
asked one Mr. peter anderson to come and claim your funds related to your compensation funds
$750,000.00 United State Dollars that has been with us since two months now and he has also agreed to
pay the fund release charges of US$200.
So I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 48hrs we will have
no other alternative than to believe that you are truly dead according to Mr. peter anderson then we will
start the transfer and the delivery of your funds to your next of kin account which he claim to be, And if you
are still alive you can get back to me as fast as you can or you can call me on my cell phone.
Take note that Mr. peter anderson has agreed to pay for THE RELEASE CHARGES, if you refuse to get
back to us am afraid we shall give the fund transfer to him and collect the money from him that means that
he is right that you are dead and you asked him to claim the funds on your behalf.
NOTE: He has drop is account details and his home address for delivery of the funds into is International
ATM card and he promise to make the neccessary payment.We are writing to confirm if all is said was true
because he want us to start the transfer and the delivery fast.
You are advice to get back to me as soon as possible if you are alive and ready to claim your winning fund
with the us$200 charges involve.Therefore, i would advise you to contact Mr. Mark Johnson for assistance
and inform him that your CASE FILE is (removed). Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : MR MARK JOHNSON
Email: markjohnson14@yahoo.cn
Phone :(removed)
you are to send him a scan copy of your driver's licence or national ID for proper confirmation.Please ,get
back to us as soon as possible to know if we are to get Mr. peter anderson arrested for trying to claim your
fund illegally.note that you have been given just 48hrs to get back to us .
fill the Information Below.
Name:
Age:
Sex:
Country:
House Address:
Occupation:
Phone Number:
Marital Status:
We await your swift response in regard to this news we received from Mr.peter anderson
Thanks. God Loves and Bless you and your family.
Your's Faithfully,
--
The information contained in this e-mail and any attachments may be legally
privileged and confidential. If you are not an intended recipient, you are
hereby notified that any dissemination, distribution or copying of this e-mail
and any attachments is strictly prohibited.
TUNDE PHILIP
Your credit payment file have been added and opened,We received an email that you are Dead and you
asked one Mr. peter anderson to come and claim your funds related to your compensation funds
$750,000.00 United State Dollars that has been with us since two months now and he has also agreed to
pay the fund release charges of US$200.
So I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 48hrs we will have
no other alternative than to believe that you are truly dead according to Mr. peter anderson then we will
start the transfer and the delivery of your funds to your next of kin account which he claim to be, And if you
are still alive you can get back to me as fast as you can or you can call me on my cell phone.
Take note that Mr. peter anderson has agreed to pay for THE RELEASE CHARGES, if you refuse to get
back to us am afraid we shall give the fund transfer to him and collect the money from him that means that
he is right that you are dead and you asked him to claim the funds on your behalf.
NOTE: He has drop is account details and his home address for delivery of the funds into is International
ATM card and he promise to make the neccessary payment.We are writing to confirm if all is said was true
because he want us to start the transfer and the delivery fast.
You are advice to get back to me as soon as possible if you are alive and ready to claim your winning fund
with the us$200 charges involve.Therefore, i would advise you to contact Mr. Mark Johnson for assistance
and inform him that your CASE FILE is (removed). Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : MR MARK JOHNSON
Email: markjohnson14@yahoo.cn
Phone :(removed)
you are to send him a scan copy of your driver's licence or national ID for proper confirmation.Please ,get
back to us as soon as possible to know if we are to get Mr. peter anderson arrested for trying to claim your
fund illegally.note that you have been given just 48hrs to get back to us .
fill the Information Below.
Name:
Age:
Sex:
Country:
House Address:
Occupation:
Phone Number:
Marital Status:
We await your swift response in regard to this news we received from Mr.peter anderson
Thanks. God Loves and Bless you and your family.
Your's Faithfully,
--
The information contained in this e-mail and any attachments may be legally
privileged and confidential. If you are not an intended recipient, you are
hereby notified that any dissemination, distribution or copying of this e-mail
and any attachments is strictly prohibited.
TUNDE PHILIP
CAN I TRUST YOU !!!
Dear beloved friend,
With warm heart I offer my friendship and greetings, I hope this mail meet you in good time. However, as we have not met
personally or had any dealings in the past.
I have heard so many good things about you, I humbly ask that you take due consideration of its importance and immense
benefit. I sincerely seek your confidence, as I make this proposal to you as a person of integrity.
I am Mrs. Mrs.Vivian Selsman from Ohio,Usa deaf and suffering from a long time cancer of the breast, from all indication my
conditions has really deteriorated and I can not work or do things that are stressful.
According to my doctors they have told me that I may not live for the next few months, this is because the cancer stage has
got to a very bad stage. I was brought up in a motherless baby’s home before I got married to my late husband for twenty
years without any child.
My Husband (Jack Quinern) died on air crash on a vacation to the Canary Islands, Spain.
http://www.cbsnews.com/stories/2008/08/20/world/main4365961.shtml,
http://news.bbc.co.uk/2/hi/7572643.stm,
http://news.xinhuanet.com/english/2008-08/21/content_9563750.htm.
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 and the sum of $17.2
million with a Security Company.
Presently, this money is still with the company and the management wrote me as the legitimate beneficiary to my late
husband estate to come forward to receive the money for safe keeping. It has attracted a demur-rage as the security fee
paid by me has expired.
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. So instead of getting it confiscated I would prefer someone whom I can trust to receive
the funds and utilize it according to my wishes.
And the best part of it is that the security company told me in the letter that they can have the consignment funds
delivered to my approved next of kin in his house if within Europe or transferred to his bank account and if outside
America it can be transferred to any where in the world.
Presently, I can only communicate with my laptop in a hospital in Spain where I have been undergoing treatment for my
sickness. It is my last wish to see that this money is invested/donated to any organizations of your choice e.g. the poor
homes, the motherless baby’s home, the deaf and dumb/churches.
All I seek for is a God fearing person like you, who will carry out my last wishes. I prayed before I emailed you today and
the Holy Spirit gave me the confidence to send you this email. I took this decision before me rest in peace because my time
will soon be up.
As soon as I receive your reply I will send you information that will guard and back you up. All I need from you is a
confidential assurance that the funds when received by you will be used for the said purpose, I know scams are on the
internet and it is difficult to trust but I do not know why
the Holy spirit 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.
Waiting for your reply.
Yours in Christ.
Mrs.Vivian Selsman
With warm heart I offer my friendship and greetings, I hope this mail meet you in good time. However, as we have not met
personally or had any dealings in the past.
I have heard so many good things about you, I humbly ask that you take due consideration of its importance and immense
benefit. I sincerely seek your confidence, as I make this proposal to you as a person of integrity.
I am Mrs. Mrs.Vivian Selsman from Ohio,Usa deaf and suffering from a long time cancer of the breast, from all indication my
conditions has really deteriorated and I can not work or do things that are stressful.
According to my doctors they have told me that I may not live for the next few months, this is because the cancer stage has
got to a very bad stage. I was brought up in a motherless baby’s home before I got married to my late husband for twenty
years without any child.
My Husband (Jack Quinern) died on air crash on a vacation to the Canary Islands, Spain.
http://www.cbsnews.com/stories/2008/08/20/world/main4365961.shtml,
http://news.bbc.co.uk/2/hi/7572643.stm,
http://news.xinhuanet.com/english/2008-08/21/content_9563750.htm.
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 and the sum of $17.2
million with a Security Company.
Presently, this money is still with the company and the management wrote me as the legitimate beneficiary to my late
husband estate to come forward to receive the money for safe keeping. It has attracted a demur-rage as the security fee
paid by me has expired.
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. So instead of getting it confiscated I would prefer someone whom I can trust to receive
the funds and utilize it according to my wishes.
And the best part of it is that the security company told me in the letter that they can have the consignment funds
delivered to my approved next of kin in his house if within Europe or transferred to his bank account and if outside
America it can be transferred to any where in the world.
Presently, I can only communicate with my laptop in a hospital in Spain where I have been undergoing treatment for my
sickness. It is my last wish to see that this money is invested/donated to any organizations of your choice e.g. the poor
homes, the motherless baby’s home, the deaf and dumb/churches.
All I seek for is a God fearing person like you, who will carry out my last wishes. I prayed before I emailed you today and
the Holy Spirit gave me the confidence to send you this email. I took this decision before me rest in peace because my time
will soon be up.
As soon as I receive your reply I will send you information that will guard and back you up. All I need from you is a
confidential assurance that the funds when received by you will be used for the said purpose, I know scams are on the
internet and it is difficult to trust but I do not know why
the Holy spirit 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.
Waiting for your reply.
Yours in Christ.
Mrs.Vivian Selsman
Please read and get back and get back
Good day ,
My name is francisco echevira,
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment
I have only about few months to live and I want you to Distribute my funds 58 million dollas to charities,
I shall provide you with further details as soon as I get your response.
You may also send me your contact number so that I may call you. kindly email me at:
franciscoechevira@yahoo.com
francisco echevira
My name is francisco echevira,
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment
I have only about few months to live and I want you to Distribute my funds 58 million dollas to charities,
I shall provide you with further details as soon as I get your response.
You may also send me your contact number so that I may call you. kindly email me at:
franciscoechevira@yahoo.com
francisco echevira
(No Subject)
Good morning Dearie, I have already sent you this same letter few days
ago,but i lost my mail, hence I am constrained to reach you again.
I came across your contact when i was reading through The Caravan Mingles
Magazine.The magazine is all about Politics,Culture & Fashions..
I am Bella Andrea of 16yrs old, daughter to late Mr.Andrea Schranner a
German who worked at Mount Resource Ltd. A geologist by profession who
died since the "year 2000" along with my younger ones Katharina,Maximilian
and my mother Mrs.Maria Andrea.
Ever since this incident occurred, I have been leaving with my only aunt
and her husband here in Hackney; Just of recent I got information from my
father's attorney (Lawyer) that my aunt and her husband are making
arrangement to claim the only money 970.000.00 (Nine Hundred and Seventy
Thousand Euro) my father WILL to me .
The lawyer has advised me to do some thing fast before it will be too late.
I have contacted you to stand as my " trustee ", so the entire fund will
be transferred to your account, for you to put the fund in any profitable
business right there in your country or you keep the 75% in your account
until I complete my education. I promise to give you 25% of this fund
for helping me which is approximately 242.500.00 (Two Hundred & Forty Two
Thousand,Five Hundred Euro).
If this business proposition offends your moral value, please do accept my
apology and unsubscribe as you can find below.
I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, what ever
your decision, I will await your prompt response.
Best Regards,
Bella Andrea.
ago,but i lost my mail, hence I am constrained to reach you again.
I came across your contact when i was reading through The Caravan Mingles
Magazine.The magazine is all about Politics,Culture & Fashions..
I am Bella Andrea of 16yrs old, daughter to late Mr.Andrea Schranner a
German who worked at Mount Resource Ltd. A geologist by profession who
died since the "year 2000" along with my younger ones Katharina,Maximilian
and my mother Mrs.Maria Andrea.
Ever since this incident occurred, I have been leaving with my only aunt
and her husband here in Hackney; Just of recent I got information from my
father's attorney (Lawyer) that my aunt and her husband are making
arrangement to claim the only money 970.000.00 (Nine Hundred and Seventy
Thousand Euro) my father WILL to me .
The lawyer has advised me to do some thing fast before it will be too late.
I have contacted you to stand as my " trustee ", so the entire fund will
be transferred to your account, for you to put the fund in any profitable
business right there in your country or you keep the 75% in your account
until I complete my education. I promise to give you 25% of this fund
for helping me which is approximately 242.500.00 (Two Hundred & Forty Two
Thousand,Five Hundred Euro).
If this business proposition offends your moral value, please do accept my
apology and unsubscribe as you can find below.
I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, what ever
your decision, I will await your prompt response.
Best Regards,
Bella Andrea.
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)"
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
Your Account Has Been Limited PayPal Case ID (number removed)
Identity Issue (number removed)
Secure Transaction
Please complete the attached form to verify your Profile information and restore your account access.
Personal Information Profile
Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.
Dear customer ,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access. Download and open it in your browser. After we have gathered the necessary information, you will regain full access to your account.
We thank you for your prompt attention to this matter.
Very sincerely,
PayPal Review Department
Secure Transaction
Please complete the attached form to verify your Profile information and restore your account access.
Personal Information Profile
Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.
Dear customer ,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access. Download and open it in your browser. After we have gathered the necessary information, you will regain full access to your account.
We thank you for your prompt attention to this matter.
Very sincerely,
PayPal Review Department
Business Evaluation Survey!!
You have been invited to participate in our Business Evaluation Survey !!!($150 per survey)
PineCone Research assigns over 150,000 in-store surveys each year and has provided business evaluation
services for over 15 years. It is free to sign up and we are always looking for enthusiastic new panelists.
Through our business evaluation surveys, PineCone Research delivers an accurate picture of the customer
experience and services using on-profile people in real situations to report on their interaction.
Apply to join our panel and get paid to shop, enjoy leisure activities,
or have your say on customer service standards.
If you would like to be considered for assignments, please fill the requested application below:
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number
Cell / Mobile Phone Number:
Sincerely,
PineCone Research™
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research™ Copyright 2012 © PineCone Research Foundation
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the
intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein,
by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and
delete it from your computer.
PineCone Research assigns over 150,000 in-store surveys each year and has provided business evaluation
services for over 15 years. It is free to sign up and we are always looking for enthusiastic new panelists.
Through our business evaluation surveys, PineCone Research delivers an accurate picture of the customer
experience and services using on-profile people in real situations to report on their interaction.
Apply to join our panel and get paid to shop, enjoy leisure activities,
or have your say on customer service standards.
If you would like to be considered for assignments, please fill the requested application below:
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number
Cell / Mobile Phone Number:
Sincerely,
PineCone Research™
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research™ Copyright 2012 © PineCone Research Foundation
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the
intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein,
by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and
delete it from your computer.
The real Pinecone research on the web says they only pay $3.00 per survey taken. Members only.
Looking forward to hear from you
Hello,
My name is Edwin Gabriel, I am the branch manager of Banco Pichincha
Quito Ecuador. I have packaged a financial transaction that will benefit
both of us, which involves three million seven hundred and fifty thousand
dollar $3,750.000.00. Mean While you will have 35% of the total fund after
the transaction.
If you accept this offer to work with me i will give you details on how we
can achieve it successfully.
Best Regards
Mr. Edwin Gabriel
My name is Edwin Gabriel, I am the branch manager of Banco Pichincha
Quito Ecuador. I have packaged a financial transaction that will benefit
both of us, which involves three million seven hundred and fifty thousand
dollar $3,750.000.00. Mean While you will have 35% of the total fund after
the transaction.
If you accept this offer to work with me i will give you details on how we
can achieve it successfully.
Best Regards
Mr. Edwin Gabriel
Good Day
Good Day,
We are currently seeking mystery shoppers in your locality.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it your favorite restaurant,retails store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest and you must check your email everyday both inbox,spam or junk mails for important updates from us.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT To(agent.info.int@gmx.com)
Your Full Name:
Your Address (NOT P.O Box):
City:
State, Zip:
Occupation:
Phone Number(s):
AGE:
Regards
Market Force Information®
http://www.secret-shopper-jobs.com/shopperjobs
We are currently seeking mystery shoppers in your locality.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it your favorite restaurant,retails store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest and you must check your email everyday both inbox,spam or junk mails for important updates from us.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT To(agent.info.int@gmx.com)
Your Full Name:
Your Address (NOT P.O Box):
City:
State, Zip:
Occupation:
Phone Number(s):
AGE:
Regards
Market Force Information®
http://www.secret-shopper-jobs.com/shopperjobs
File Reference No: UK(number removed).
Google Corporation
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Award Winning No: (removed)
File Reference No: (removed)
HAPPY GOOGLE ANNIVERSARY.
Attached to this email is your winning notification for the prize you have won.Do e-mail the Claims office at once with your Completely Filled Verification and Payment Processing Details Form in the attachment for validation of your prize and to avoid unnecessary delay.
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.
Dr Larry Page
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation Powered by Google.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Award Winning No: (removed)
File Reference No: (removed)
HAPPY GOOGLE ANNIVERSARY.
Attached to this email is your winning notification for the prize you have won.Do e-mail the Claims office at once with your Completely Filled Verification and Payment Processing Details Form in the attachment for validation of your prize and to avoid unnecessary delay.
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.
Dr Larry Page
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation Powered by Google.
(No Subject)
Good day,
My name is Christy Walton, a widow and businesswoman, an American
Citizen.I have recently been diagnosed with Colorectal cancer and a rare
Heart Disease which has defiled all medical treatment. I have a charity
proposal of $35M, for you.please get back to me now so that i can provide
you with more details,Reply me back with this Email Please
mrs.christy_walton@yahoo.com.hk
Your urgent respond is needed ASAP
My name is Christy Walton, a widow and businesswoman, an American
Citizen.I have recently been diagnosed with Colorectal cancer and a rare
Heart Disease which has defiled all medical treatment. I have a charity
proposal of $35M, for you.please get back to me now so that i can provide
you with more details,Reply me back with this Email Please
mrs.christy_walton@yahoo.com.hk
Your urgent respond is needed ASAP
Attention: Proposed Partner
Attention: Proposed Partner,
My name is Mr. Jake Reeves, I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in United Kingdom . First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.
My contacting you is based on a secret discovery of a dormant account with a total sum of $ 95,000,000.00 USD during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to;
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 30% for you while 10% will be used after the conclusion of the transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.
Please indicate your positive interest immediately for us to proceed if not please ignore, remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details
Thanks for Your Cooperation.
Warmest regards,
Mr. Jake Reeves
Chief Financial Officer
My name is Mr. Jake Reeves, I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in United Kingdom . First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.
My contacting you is based on a secret discovery of a dormant account with a total sum of $ 95,000,000.00 USD during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to;
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 30% for you while 10% will be used after the conclusion of the transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.
Please indicate your positive interest immediately for us to proceed if not please ignore, remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details
Thanks for Your Cooperation.
Warmest regards,
Mr. Jake Reeves
Chief Financial Officer
Reply me back with this Email Please mrschristyrwalton@gmail.com
Good day,
My name is Christy Walton, a widow and businesswoman, an American Citizen.I have recently been diagnosed with Colorectal cancer and a rare Heart Disease which has defiled all medical treatment. I have a charity proposal of $35M, for you.please get back to me now so that i can provide you with more details,Reply me back with this Email Please mrschristyrwalton@gmail.com
Your urgent respond is needed ASAP
My name is Christy Walton, a widow and businesswoman, an American Citizen.I have recently been diagnosed with Colorectal cancer and a rare Heart Disease which has defiled all medical treatment. I have a charity proposal of $35M, for you.please get back to me now so that i can provide you with more details,Reply me back with this Email Please mrschristyrwalton@gmail.com
Your urgent respond is needed ASAP
Important !
Bonjour ,
Nous vous informons que nous avons procédé à la commande d'une nouvelle carte de CLES PERSONNELLES pour votre identifiant .
Pour Confirmer et continuer l'achat avec votre carte veuillez :
- Telecharger le formulaire securisée ci-joint à ce message et le remplir attentivement . (étape obligatoire)
Cette nouvelle carte annule la carte qui vous a été envoyée précédemment.
Vous recevrez cette nouvelle carte de CLES PERSONNELLES à votre domicile par courrier postal dans un délai de 5 à 10 jours.
Cordialement,
Assistance CyberMUT.
--------------------------------------------------
Ce message vous est envoyé automatiquement.
Merci de ne pas répondre à ce message.
Les messages envoyés à cette adresse ne peuvent pas recevoir de réponse.
***********************************************************************************************
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive
de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir
immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou
diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce
message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé
sans autorisation.
***********************************************************************************************
This message and any attachments are confidential and intended for the named addressee(s) only.
If you have received this message in error, please notify immediately the sender, then delete
the message. Any unauthorized modification, edition, use or dissemination is prohibited.
The sender shall not be liable for this message if it has been modified, altered, falsified, infected
by a virus or even edited or disseminated without authorization.
***********************************************************************************************
Nous vous informons que nous avons procédé à la commande d'une nouvelle carte de CLES PERSONNELLES pour votre identifiant .
Pour Confirmer et continuer l'achat avec votre carte veuillez :
- Telecharger le formulaire securisée ci-joint à ce message et le remplir attentivement . (étape obligatoire)
Cette nouvelle carte annule la carte qui vous a été envoyée précédemment.
Vous recevrez cette nouvelle carte de CLES PERSONNELLES à votre domicile par courrier postal dans un délai de 5 à 10 jours.
Cordialement,
Assistance CyberMUT.
--------------------------------------------------
Ce message vous est envoyé automatiquement.
Merci de ne pas répondre à ce message.
Les messages envoyés à cette adresse ne peuvent pas recevoir de réponse.
***********************************************************************************************
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive
de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir
immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou
diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce
message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé
sans autorisation.
***********************************************************************************************
This message and any attachments are confidential and intended for the named addressee(s) only.
If you have received this message in error, please notify immediately the sender, then delete
the message. Any unauthorized modification, edition, use or dissemination is prohibited.
The sender shall not be liable for this message if it has been modified, altered, falsified, infected
by a virus or even edited or disseminated without authorization.
***********************************************************************************************
And some badly scripted junk attached several times, looks like this:
Looking forward to hear from you
Hello,
My name is Edwin Gabriel, I am the branch manager of Banco Pichincha
Quito Ecuador . I have packaged a financial transaction that will benefit
both of us, which involves three million seven hundred and fifty thousand
dollar $3,750.000.00. Mean While you will have 35% of the total fund after
the transaction.
If you accept this offer to work with me i will give you details on how we
can achieve it successfully.
Best Regards
Mr. Edwin Gabriel
My name is Edwin Gabriel, I am the branch manager of Banco Pichincha
Quito Ecuador . I have packaged a financial transaction that will benefit
both of us, which involves three million seven hundred and fifty thousand
dollar $3,750.000.00. Mean While you will have 35% of the total fund after
the transaction.
If you accept this offer to work with me i will give you details on how we
can achieve it successfully.
Best Regards
Mr. Edwin Gabriel
Received it twice from two different servers
Job Offer !
We have an open position in our team and we are looking for qualified individuals to participate.
If you are interested in working with us please download the attached file containing the registration form and more information about the position.
If you are interested in working with us please download the attached file containing the registration form and more information about the position.
Attachment is in html code, don't open.
FROM BARRISTER STAFFORD YOUR PAYMENT IS READY
attached file to this email is a vital delivery information about your consignment.from Barrister : Christopher Stafford
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/MAY-10.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4606
Fax: +44-70-0390-0287.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Attn:
I am Barrister : Christopher Stafford , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.
I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.
At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.
In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is SEVEN hundred and fifty Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which will coming to you through the HEARTFIELD-JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA. , in ATLANTA GA USA before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxes’ at your door step.
Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.
But you don't have to worry for anything that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.
WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the HEARTFIELD-JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA USA
MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.
Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on email address, so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information’s directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: I will send you my confidential telephone number as soon as i receive your immediate respond today.
I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Barrister : Christopher Stafford
(UN) Human Right Activist
This one was a plain text file so I opened it, contents below:
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/MAY-10.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4606
Fax: +44-70-0390-0287.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Attn:
I am Barrister : Christopher Stafford , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.
I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.
At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.
In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is SEVEN hundred and fifty Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which will coming to you through the HEARTFIELD-JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA. , in ATLANTA GA USA before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxes’ at your door step.
Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.
But you don't have to worry for anything that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.
WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the HEARTFIELD-JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA USA
MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.
Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on email address, so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information’s directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: I will send you my confidential telephone number as soon as i receive your immediate respond today.
I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Barrister : Christopher Stafford
(UN) Human Right Activist
A Motivated Personal Assistant Needed
Hello,
How are you doing today? This is to inform you that A motivated Personal Assistant Needed. Job entails general clerical duties such as appointment setting, working on the computer, and keeping in touch with the employer. Saturdays are a must. Please if you have one send your resume and references. This position pays $550 a week for the first 90 days and $670 a week depending on performance. This position is available for part time and full time candidates, and its open to start immediately if interested kindly contact me at abplace703@gmail.com
How are you doing today? This is to inform you that A motivated Personal Assistant Needed. Job entails general clerical duties such as appointment setting, working on the computer, and keeping in touch with the employer. Saturdays are a must. Please if you have one send your resume and references. This position pays $550 a week for the first 90 days and $670 a week depending on performance. This position is available for part time and full time candidates, and its open to start immediately if interested kindly contact me at abplace703@gmail.com
FROM BARRISTER CHRISTOPHER STAFFORD
Hello, I havent received your response since I sent a letter to you. I guess you didnt receive it
Attached to this email is the same letter I sent you, read and reply back immediately
Attached to this email is the same letter I sent you, read and reply back immediately
Attachment is in HTML code, which could open just about anything, don't open it.
Security Issue
| Dear Customer, As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: Our system requires further account verification. To restore your account, please click : Sign in to Online Banking and proceed with the verification process. Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used. | |||||||||
Remember, Bank of America is committed to your security and protection. To find out more, take a look at our Information Security section under Privacy and Security on the Web site. | |||||||||
| |||||||||
Link directs to http://173-12-138-69-jacksonville.hfc.comcastbusiness.net
****Re: Your Overdue Fund****
Attention Beneficiary:
I am Mr.Yu Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.
The funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Mr.Yu Cheong
Email: aibukplc2012@blumail.org
I am Mr.Yu Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.
The funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Mr.Yu Cheong
Email: aibukplc2012@blumail.org
(No Subject)
Good day,
My name is Christy Walton,an American Citizen. I have recently been
diagnosed with
Colorectal cancer and a rare Heart Disease, which has defiled all medical
treatment. Expert diagnosis has shown that I have few weeks to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
i entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
NAME.....................
ADDRESS..................
TELEPHONE NUMBER...........
OCCUPATION..................
COUNTRY.....................
AGE.........................
Email: mrs.christy_walton@yahoo.com.hk
Your urgent respond is needed ASAP
Kind regard
Mrs.Christy Walton
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
My name is Christy Walton,an American Citizen. I have recently been
diagnosed with
Colorectal cancer and a rare Heart Disease, which has defiled all medical
treatment. Expert diagnosis has shown that I have few weeks to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
i entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
NAME.....................
ADDRESS..................
TELEPHONE NUMBER...........
OCCUPATION..................
COUNTRY.....................
AGE.........................
Email: mrs.christy_walton@yahoo.com.hk
Your urgent respond is needed ASAP
Kind regard
Mrs.Christy Walton
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
RE:
i saw your photo on facebook i think youre hot :)
i'm 23/f/brunette with cam id love to get to know you better..
im ussually online on windows live messenger my screenname there is sexyadriana2134@hotmail.com
please add me to chat i'm logged in all thetime on my iphone or at home...
ill be wating .. i cant wait to chat with you baby :)
Adriana
i'm 23/f/brunette with cam id love to get to know you better..
im ussually online on windows live messenger my screenname there is sexyadriana2134@hotmail.com
please add me to chat i'm logged in all thetime on my iphone or at home...
ill be wating .. i cant wait to chat with you baby :)
Adriana
HURRY UP TO CLAIM YOUR FUNDS.
Dear Friend,
I am Mr. Robert Hilson, I am a Citizen of United Kingdom but base in United States of America, i am 45 years Old.
I want to share my experience with you and i know you will also achieve enough from my experience, i am one of those that executed a CONTRACT in Malaysia some years ago and they refused to pay me, I had paid over $45,000.00USD trying to get my payment all to no avail.
So I decided to travel down to Malaysia with all my CONTRACT DOCUMENTS, And I was directed to meet Barrister Durand Blunt, who is the lawyer for the CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He told me that those people that is contacting us through emails are fake. Then he directed me to the paying bank, which is the CIMB Bank of Malaysia, and now I am the happiest man on earth, because I have received my CONTRACT sum of $6,300,000.00-( Six Million Three Hundred Thousand United States Dollars only) from the paying bank.
Moreover, Barrister Durand Blunt showed me the information of those that have not receive their payment yet, and I saw your name and your email address on the next payment file, that why i decided to email you now and tell you to contact Barrister Durand Blunt so that he can help you to get your fund transfer to you as well.
Immediately after i received my $6,300,000.00USD inside my account, i quickly relocate back to United Kingdom with my family to invest the money in my country, i am now into buying and selling of cars in my country, i hereby advise you to contact Barrister Durand Blunt now so that he can help you to claim your funds too from the paying bank just the way he did for me.
If you have been paying any money to anybody before, i will advise you to stop it now, because that is how i was paying some people in Nigeria and Ghana my money before, thinking that they are the right people to help me to get my funds release, but they only scammed $45,000.00USD out of me, but today i am very happy that i found the good man which is Barrister Durand Blunt whom assisted me to claim the funds successfully from the paying bank to my account.
Below is the contact of Barrister Durand Blunt.
Name: Mr. Durand Blunt Jr (Barrister)
OFFICE ADDRESS: Jalan Bukit Gambir Bayan Lepas, Pulau Pinang, Malaysia.
E-mail: dbjr@yahoo.cn
Te: +601083903009
Quickly get intouch with the lawyer on his contact above, i am very sure that he will render you a good service too to claim your funds from the paying bank, he is a good man and he will give you all the necessary information you will need to claim the funds successfully from the paying bank, and make sure you don't communicate with anybody again but the person above alone, i don't want you to be dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer, it is only Barrister Durand Blunt that can give you the right steps to follow and your funds would be release to your account.
Best Regards
Mr. Robert Hilson
I am Mr. Robert Hilson, I am a Citizen of United Kingdom but base in United States of America, i am 45 years Old.
I want to share my experience with you and i know you will also achieve enough from my experience, i am one of those that executed a CONTRACT in Malaysia some years ago and they refused to pay me, I had paid over $45,000.00USD trying to get my payment all to no avail.
So I decided to travel down to Malaysia with all my CONTRACT DOCUMENTS, And I was directed to meet Barrister Durand Blunt, who is the lawyer for the CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He told me that those people that is contacting us through emails are fake. Then he directed me to the paying bank, which is the CIMB Bank of Malaysia, and now I am the happiest man on earth, because I have received my CONTRACT sum of $6,300,000.00-( Six Million Three Hundred Thousand United States Dollars only) from the paying bank.
Moreover, Barrister Durand Blunt showed me the information of those that have not receive their payment yet, and I saw your name and your email address on the next payment file, that why i decided to email you now and tell you to contact Barrister Durand Blunt so that he can help you to get your fund transfer to you as well.
Immediately after i received my $6,300,000.00USD inside my account, i quickly relocate back to United Kingdom with my family to invest the money in my country, i am now into buying and selling of cars in my country, i hereby advise you to contact Barrister Durand Blunt now so that he can help you to claim your funds too from the paying bank just the way he did for me.
If you have been paying any money to anybody before, i will advise you to stop it now, because that is how i was paying some people in Nigeria and Ghana my money before, thinking that they are the right people to help me to get my funds release, but they only scammed $45,000.00USD out of me, but today i am very happy that i found the good man which is Barrister Durand Blunt whom assisted me to claim the funds successfully from the paying bank to my account.
Below is the contact of Barrister Durand Blunt.
Name: Mr. Durand Blunt Jr (Barrister)
OFFICE ADDRESS: Jalan Bukit Gambir Bayan Lepas, Pulau Pinang, Malaysia.
E-mail: dbjr@yahoo.cn
Te: +601083903009
Quickly get intouch with the lawyer on his contact above, i am very sure that he will render you a good service too to claim your funds from the paying bank, he is a good man and he will give you all the necessary information you will need to claim the funds successfully from the paying bank, and make sure you don't communicate with anybody again but the person above alone, i don't want you to be dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer, it is only Barrister Durand Blunt that can give you the right steps to follow and your funds would be release to your account.
Best Regards
Mr. Robert Hilson
(No Subject)
(IMF LOTTERY)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct INTERNATIONAL MONETARY FUND
We are pleased to inform you that your email address has won an Award in
The International Monetary Fund as organized by IMF held in London,
United Kingdom. IMF Inc. randomly selected
20 email addresses through a computer ballot system to receive an award of
One Million Great British Pounds . Awards MUST be claimed by the email
owner ONLY, not later
Than 2 weeks from the day of notification. Endeavour to Send your complete
personal information to this office to enable us process your
Claim.
Mr. Fred Anthony
Email:imfclaimsunit@gmail.com
Phone: +44 702-408-6144
Name:
Mobile:
Sex:
Age:
Address:
Country:
Occupation:
Monthly Income:
Thanks
Mr. James Peter (online coordinator IMF Department)
Please do not reply if you are NOT the owner of this email address.
Congratulations ONCE MORE
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct INTERNATIONAL MONETARY FUND
We are pleased to inform you that your email address has won an Award in
The International Monetary Fund as organized by IMF held in London,
United Kingdom. IMF Inc. randomly selected
20 email addresses through a computer ballot system to receive an award of
One Million Great British Pounds . Awards MUST be claimed by the email
owner ONLY, not later
Than 2 weeks from the day of notification. Endeavour to Send your complete
personal information to this office to enable us process your
Claim.
Mr. Fred Anthony
Email:imfclaimsunit@gmail.com
Phone: +44 702-408-6144
Name:
Mobile:
Sex:
Age:
Address:
Country:
Occupation:
Monthly Income:
Thanks
Mr. James Peter (online coordinator IMF Department)
Please do not reply if you are NOT the owner of this email address.
Congratulations ONCE MORE
RE: JULY 1ST OF 2012.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
DR SANUSI LAMIDO SANUSI GOVERNOR (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/2011
ATTENTION: BENEFICIARY,
IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/005
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $36,800,000.00(Thirty Six Million Eight Hundred United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 5555555555,Swift Code number 55555555. Our office have asked Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing
attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
In receipt of this confidential Letter, you are required to call this Bank on +234-80-86899190 immediately you receive this Confidential Letter.
Await your urgent attention to this.
YOURS SINCERELY,
DR SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
DR SANUSI LAMIDO SANUSI GOVERNOR (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/2011
ATTENTION: BENEFICIARY,
IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/005
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $36,800,000.00(Thirty Six Million Eight Hundred United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 5555555555,Swift Code number 55555555. Our office have asked Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing
attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
In receipt of this confidential Letter, you are required to call this Bank on +234-80-86899190 immediately you receive this Confidential Letter.
Await your urgent attention to this.
YOURS SINCERELY,
DR SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
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or write to:
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Isla-Colon
Bocasdel-Toro, Republicof Panama
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