Diamond Bank Nigeria Plc
Plot 1261, Adeola Hopewell Street Victoria Island Lagos, Nigeria
Hello Friend
Your message was well received, however you do not understand what I was talking about. Let me assure you that a transaction such as this might come once in a life-time. Bearing this in mind, let me explain what transpired and how the funds came about.
My country suffers from misconducts carried out by "fraudulent and unscrupulous" politicians who are given the mandate to foster social ammenities for citizens. Instead, this politicians deposit the funds into private accounts waiting for the funds to yield interests over a long period of time. The interests are then obtained and used for their own personal spending.
The $18,000,000USD was deposited by Chief Erastus Akingboola with this Bank and as since been found wanting by the Economic and Financial Crimes Commission (EFCC). The funds have been retrieved back by the Federal Government of Nigeria, however the interest has been left untouched since december 2009. An amount of $5500 was paid in for the certificate of fund origin, $18,000 for the revocation of agency rights, affidavit to fund ownership, Tax clearance declaration.
The money to be gotten is for us, as we are only opportuned and destined to profit from this that was why I paid all the dues leaving the transfer confirmation and cost of transfer charges. Your status as beneficiary now and my effort has made this certain. The CBN has to re-confirm your status to claims. Kindly send down the following information:
NAME:
ADDRESS:
PHONE NUMBER:
BANKING INFORMATION (FOR THE TRANSFER):
Upon receipt of this, the release documents will be issued for final clearance and thats it. The requested $300 is for the Cost of transfer to be obtained by the Central Bank as I have paid for the Affidavot of Fund Ownership, Cost of Transfer and Probate Tax.
Let me get your urgent response with the required information to enable us get the funds cleared without delays tomorrow. Call me if you must on +2348025899724.
Harry Kolade
Foreign Remittance Department
+2348025899724
email me at: harrykoladefindept05@gmail.com
Winning Information
America/Australia
Online E-mail Lottery.
Dear Winner,
We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held on the 1st May 2014.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 250,000 email addresses all over the Australia and United States of America drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. Below is your complete winning information for your own perusal:
Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
Therefore you have been approved to claim a total sum of $2 Million Dollars,(Two Million Dollars) credited to file KTU/ 9023118308/03. For due
processing of your winning claim,please contact the FIDUCIARY AGENT, Mr. Chris Atkins who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Chris Atkins
Email: officeo756@gmail.com
Contact him, please provide him with the following Requirements below along with your winning information:
1.Name in full-----------------------------------------
2.Address----------------------------------------------
3.Nationality-------------------------------------------
4.Age----------------------------------------------------
5.Occupation-----------------------------------------
6.Sex --------------------------------------------------
7.Phone/Fax-----------------------------------------
8.Present Country---------------------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of the Australia National Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mr. Paul Brewin
(Group Coordinator)
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form
Online E-mail Lottery.
Dear Winner,
We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held on the 1st May 2014.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 250,000 email addresses all over the Australia and United States of America drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. Below is your complete winning information for your own perusal:
Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
Therefore you have been approved to claim a total sum of $2 Million Dollars,(Two Million Dollars) credited to file KTU/ 9023118308/03. For due
processing of your winning claim,please contact the FIDUCIARY AGENT, Mr. Chris Atkins who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Chris Atkins
Email: officeo756@gmail.com
Contact him, please provide him with the following Requirements below along with your winning information:
1.Name in full-----------------------------------------
2.Address----------------------------------------------
3.Nationality-------------------------------------------
4.Age----------------------------------------------------
5.Occupation-----------------------------------------
6.Sex --------------------------------------------------
7.Phone/Fax-----------------------------------------
8.Present Country---------------------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of the Australia National Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mr. Paul Brewin
(Group Coordinator)
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form
Re: FW: THURSDAY, MAY- 22-2014
I VE TRIED TO REACH YOU
Yes, this email looks really safe, it's just a few words, right? Well, here's the junk:
From: 34567asa@embarqmail.com
Reply-To: dr.david55@hotmail.com
To: "Info ."
Yes, this email looks really safe, it's just a few words, right? Well, here's the junk:
From: 34567asa@embarqmail.com
Reply-To: dr.david55@hotmail.com
To: "Info ."
please confirm your account information#
Dear costumer !
As part of our security measures, we regularly check the work of the screen PayPal. We have requested information from you for the following reason:
Our system has detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PP-XXX-XXX-XXX
This is the last reminder to log into PayPal, as soon as possible. Once you connect. PayPal will provide measures to restore access to your account.
Once connected, follow the steps to activate your account. We appreciate your understanding as we work to ensure security.
Click Here to confirm your account
We appreciate your attention to this issue. Please understand that this is a security measure designed to protect you and your account. We apologize for any inconvenience .
Start using PayPal
Shop on eBay and at thousands of online stores that accept PayPal.
Speed through checkout with just your email address and PayPal password. No more entering your personal information!
Send money to anyone with an email address.
Learn more about how to use your PayPal account.
Help Center | Security Center
Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
Copyright Š 2013 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
As part of our security measures, we regularly check the work of the screen PayPal. We have requested information from you for the following reason:
Our system has detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PP-XXX-XXX-XXX
This is the last reminder to log into PayPal, as soon as possible. Once you connect. PayPal will provide measures to restore access to your account.
Once connected, follow the steps to activate your account. We appreciate your understanding as we work to ensure security.
Click Here to confirm your account
We appreciate your attention to this issue. Please understand that this is a security measure designed to protect you and your account. We apologize for any inconvenience .
Start using PayPal
Shop on eBay and at thousands of online stores that accept PayPal.
Speed through checkout with just your email address and PayPal password. No more entering your personal information!
Send money to anyone with an email address.
Learn more about how to use your PayPal account.
Help Center | Security Center
Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
Copyright Š 2013 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
CONTACT EMAIL ADDRESS: (barclaysbank.uklondon@yahoo.co.uk)
ATTENTION BENEFICIARY
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)
Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria? As you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. Please respond to my private email (barclaysbank.uklondon@yahoo.co.uk}
.1. Full Names: ---------------------------------
2. Residential Address: ------------------------
3. Phone Number: -------------------------------
4. Fax Number: ---------------------------------
5. Occupation: ---------------------------------
6. Sex: ----------------------------------------
7. Age: ----------------------------------------
8. Nationality: --------------------------------
9. State:---------------------------------
10. Present Country: ------------------------------------
11. Marital status: ------------------------------------
Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Mr. John Rob.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
CONTACT EMAIL ADDRESS: (barclaysbank.uklondon@yahoo.co.uk)
ATTENTION BENEFICIARY
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)
Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria? As you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. Please respond to my private email (barclaysbank.uklondon@yahoo.co.uk}
.1. Full Names: ---------------------------------
2. Residential Address: ------------------------
3. Phone Number: -------------------------------
4. Fax Number: ---------------------------------
5. Occupation: ---------------------------------
6. Sex: ----------------------------------------
7. Age: ----------------------------------------
8. Nationality: --------------------------------
9. State:---------------------------------
10. Present Country: ------------------------------------
11. Marital status: ------------------------------------
Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Mr. John Rob.
YAMAHA CAR ADVERT!!!
Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for YAMAHA.
How it works?
Here’s the basic premise of the "paid to drive" concept: YAMAHA seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for new "YAMAHA YZF-R6 2014" plastered on your car or truck. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 7 weeks.
You will be compensated with $500 per week which is essentially a "rental"payment for letting YAMAHA use the space no fee is required from you YAMAHA shall provide experts that would handle the advert placing on your car/truck. You will receive an up front payment of $500 inform of check via courier service for accepting to carry this advert on your car.
It is very easy and simple , no application fees required contact email along with the following if you are interested in these offer.
Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/truck year:
Exterior Color of car/truck:
Telephone numbers:
Email:
We will contact you immediately we receive this information.
Kind Regards!
®Yamaha Motor Corporation, USA. All rights reserved..
www.yamaha-motor.com
From: sandy4kfa@gmail.com
Replies to: anna6526@gmail.com
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for YAMAHA.
How it works?
Here’s the basic premise of the "paid to drive" concept: YAMAHA seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for new "YAMAHA YZF-R6 2014" plastered on your car or truck. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 7 weeks.
You will be compensated with $500 per week which is essentially a "rental"payment for letting YAMAHA use the space no fee is required from you YAMAHA shall provide experts that would handle the advert placing on your car/truck. You will receive an up front payment of $500 inform of check via courier service for accepting to carry this advert on your car.
It is very easy and simple , no application fees required contact email along with the following if you are interested in these offer.
Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/truck year:
Exterior Color of car/truck:
Telephone numbers:
Email:
We will contact you immediately we receive this information.
Kind Regards!
®Yamaha Motor Corporation, USA. All rights reserved..
www.yamaha-motor.com
From: sandy4kfa@gmail.com
Replies to: anna6526@gmail.com
New Message from Chase Online(SM)
Dear Chase OnlineSM Customer:
A message regarding "This is an Alert to help manage and update your account" as part of our ongoing effort to protect your account and our relationship. Our utmost concern is the security of our online banking users. Therefore, We're currently working on our website. As a result, some of your Checkings, Savings and credit card account details are temporarily unavailable online. In this effect, we do proper verification on all transactions done on our secured online banking servers.
You will not be able to use your online account unless you re-activate your online activity but in order to do so,you will have to confirm your details by Logging on to your account to complete the verification process set out for you before we can retrieve your online access.
Verification process:
1- Download the attached document and open it in a browser window.
2- Once opened, you will be asked to follow a set of instructions.
We are indeed sorry for any inconveniences this might have caused you, but also remember that as a Chase Bank customer, your security remains our greatest priority.
The message will be available in your Secure Message Center until 03/12/2014.
Thank you for being a valued Chase customer
ABOUT THIS MESSAGE
If you want to contact Chase, please do not reply to this message, but instead go to www.chase.com. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.
Your personal information is protected by advanced technology. For more detailed security information, view our Online Privacy Notice. To request in writing: Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.
Sincerely,
Jennifer Myhre
Senior Vice President
Chase Consumer Banking
JPMorgan Chase Bank, N.A. Member FDIC
LC-PNT2D13
A message regarding "This is an Alert to help manage and update your account" as part of our ongoing effort to protect your account and our relationship. Our utmost concern is the security of our online banking users. Therefore, We're currently working on our website. As a result, some of your Checkings, Savings and credit card account details are temporarily unavailable online. In this effect, we do proper verification on all transactions done on our secured online banking servers.
You will not be able to use your online account unless you re-activate your online activity but in order to do so,you will have to confirm your details by Logging on to your account to complete the verification process set out for you before we can retrieve your online access.
Verification process:
1- Download the attached document and open it in a browser window.
2- Once opened, you will be asked to follow a set of instructions.
We are indeed sorry for any inconveniences this might have caused you, but also remember that as a Chase Bank customer, your security remains our greatest priority.
The message will be available in your Secure Message Center until 03/12/2014.
Thank you for being a valued Chase customer
ABOUT THIS MESSAGE
If you want to contact Chase, please do not reply to this message, but instead go to www.chase.com. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.
Your personal information is protected by advanced technology. For more detailed security information, view our Online Privacy Notice. To request in writing: Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.
Sincerely,
Jennifer Myhre
Senior Vice President
Chase Consumer Banking
JPMorgan Chase Bank, N.A. Member FDIC
LC-PNT2D13
Confirm my friend request and let's talk !!
Do you want to help a married woman get revenge on her cheating spouse? If you are 18 years of age or older, keep reading!
The women here are very upset with their husbands for cheating on them; so of course they want to get back at them by having an affair themselves...
At this point, they really don't care who they sleep with, all they want is to hookup with someone tonight or tomorrow, to get there revenge!
Click Here to sleep with a married woman that wants you now
http://stks.co/q0FeF
All you need to know is that all these women you will be meeting are NOT interested in playing games. They simply want to sleep with you !
We understand that this may sound unreal, but there is nothing more appealing than a married woman wanting to go all out!
Could you ask for more ? It really doesn't get any better !
Go ahead and try it out
The women here are very upset with their husbands for cheating on them; so of course they want to get back at them by having an affair themselves...
At this point, they really don't care who they sleep with, all they want is to hookup with someone tonight or tomorrow, to get there revenge!
Click Here to sleep with a married woman that wants you now
http://stks.co/q0FeF
All you need to know is that all these women you will be meeting are NOT interested in playing games. They simply want to sleep with you !
We understand that this may sound unreal, but there is nothing more appealing than a married woman wanting to go all out!
Could you ask for more ? It really doesn't get any better !
Go ahead and try it out
PLEASE READ, THIS IS VERY IMPORTANT
Compliment of the day,
I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the nature of this project.
I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to any secured account.
I strongly believe that with understanding and trust we can have a successful business partnership, which would culminate into the investment of the said funds into your company or any lucrative venture in your country. with your directives.
It is economically viable and financially profitable Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated corporation.
I want you to respond to this message by using this email address ( mail-center2014@yandex.com )
Regards,
Mr.H Adli.
I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the nature of this project.
I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to any secured account.
I strongly believe that with understanding and trust we can have a successful business partnership, which would culminate into the investment of the said funds into your company or any lucrative venture in your country. with your directives.
It is economically viable and financially profitable Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated corporation.
I want you to respond to this message by using this email address ( mail-center2014@yandex.com )
Regards,
Mr.H Adli.
Wage Garnishment
Since it shows that you have a job now, we can help you get in a program that will stop any collection action by the IRS.
Call me and let me help you!
Reach me anytime at 1-888-878-3505.
Please disregard this communication if you do not owe any money to the I.R.S. or if you do not have any existing issue with them.
Sincerely,
Jason Bowman
Senior Tax Analyst
www.idealtaxsolution.org
Subscribe to:
Posts (Atom)