| FROM DR. WILLIAM ADDO, REGIONAL MANAGER, ZENITH BANK(GHANA)PLC, Kumasi Main Branch Adeabeba, Ahodwo Road. Kumasi, Ghana. Attn, I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with,I am the Regional manager of the above mentioned Bank In the western region of Republic Ghana. I am a Ghanaian married with two kids. I have contacted you so that this transaction can benefit the both of us, knowing you are advanced in age With the fear of God, but if you are not willing to get involved in the Deal, do not REPLY THIS MAIL, as you will never hear from me again. I am writing to solicit your assistance in the transfer of Us$8.500,000.00This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office Here in Ghana and they will never know of this excess. I have since then, Placed this amount of US$8.500,000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus; I am compelled to request your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer. All I need is for you to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards. DR. William Addo |
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| Attn: Dear MR/MRS Please allow us to disturb your precious time! We are the Asia biggest international and professional trade wholesaler/Manufacturer.TIPAU HONG KONG LTD. based in People Republic of Hongkong, is in need of representatives in Europe and North America and south America and Canada to represent its interests as a Middle Man( Representative ). TIPAU HONG KONG LTD is sourcing for a payment representative in United States of America, Canada, United Kingdom and Africa. The Payment Accountant Officer will act as a receiving payment agent in recieving payments via Bank Wire transfer/helping us to recieved Checks from and client and get it cashed. You will be paid 10% in every transaction duties carried out by you as our payment recieving officer. Our client is only making payments via BANK WIRE TRANSFER/CHECKS and CASH, we need your help as a middle man payment officer to help us recieve payments in your country to avoid delays in transfer to China which takes over 2 to 3 weeks to reflect into our account, and it definitely causes delay in customer's order shipment.But if transfered within same country it will reflect immediately transfer is made which will enable us give our customers fast and good services. Here are the informations we will be needing for before you can get started as one of our representatives.. 1. Your Full Name : 2. Mailing Address( No Po Box) : 3. City/State: 4. Zip Code: 5.Cell Phone Number and Home Phone Number: 6. Sex: 7. Marital Status: 8. Age: 9. E-mail address: 10. Present Occupation: YOU’RE PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL. Your response to this email is needed, so that we can reconfirm your mailing address details we have in our database. We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you. A swift acknowledgment of the receipt of this email will be appreciated. Thanks For Your Total Understanding. MR.ANTHONY MAGNI, TIPAU HONG KONG LTD, 10/f First Pacific Bank Ctr 51-57 Gloucester Rd, Wan Chai, Hongkong. Email: anthony_magni101@hotmail.com NOTE******* Interested applicants should ensure response is forwarded to the email below: anthony_magni101@hotmail.com |
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I
am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I
come in peace and something very positive is
about to happen to your life right now and to the lives of others
through you if only you can carefully read and digest the message
below. The internet has made the world global villages where you can
reach anybody you have not met before. Contact
Person: Mr. Mark Robins Tel:
+44 704 576 1052
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| GREETINGS I am KENNETH MORRIS . , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake i want you to recieve money on my behalf I can be reached on (infoattorneykennethtmorris7777@yahoo.com.hk) for details |
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| Dear friend, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man. Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you. Now contact my secretary, his contact: Name: Mr. Sabastine Jonny Email: sabasjonny@gmail.com Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Sabastine Jonny and instruct him where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projectswhich I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Sabastine Jonny and he will send the amount to you without any delay.You can as well call me for more discussion. Regards Dr. Vin Morris |
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| Attn;Dear Friend, it is my pleasure to let you know about. I didn't forget your past efforts to assit me in transffering those funds. Now contact my secretary Mr Kelly on is E mail Address (jo.kelly@live.fr ) ask him to send you the total (USD$800.000.00) cashier cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque; (.i) FULL NAME ....................... (ii) ADDRESS ......................... (iii) COUNTRY .................. (iv) PRIVATE TEL ..................... (v) PRIVATE FAX . ........................ (vi) OCCUPATION............................ Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand, finally,i left instruction to the secretary on your behalf,so feel free to get intouch with him. Best regards Mr Mark Kelvin |
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| Goodday, My name is Mr.Micheal Terry,I work in the Euro Lottery,I am soliciting your assistance for a swift transfer of 4,528,000 GBP,Should you be willing to assist me in this project you will be giving me 10% of your winnings.Just as a brief,due to my position in the company I can make it happen that you would be a winner of the above stated amount,naturally every body would like to play a lottery if they are assured of winning, I am assuring you today to be a winner,please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to my secure e-mail:michealterry44@live.com I would be providing you with my private phone number. Regards, Mr.Micheal Terry michealterry44@live.com |
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| Irish National Lottery 11 G Lower Dorset Street, Dublin 1, 1010 Ireland. Do contact the Details below for further Clarifications and to Claim the Award Sum of Ђ5,000,000 which was awarded to you in the Irish National Lottery. Your fund was attached to Lucky Numbers: 03 04 14 27 39 13 - Bonus 19, Batch Number IR/9420X1/64 with Ref Number 077/07/ZY369. Irish National Lottery Maxim Gerald Director Irish Lottery Team Contact Email: (geraldmaxim@ymail.com) Tel: 00944 704 572 0497 To claim your award, please email your: Full Names: Contact Address: Phone/Fax Numbers: Occupation: Lucky Numbers: 03 04 14 27 39 13 Bonus 19 Batch Number IR/9420X1/64 Ref Number 077/07/ZY369. To the Director above. Congratulations from all our staff for being part of 2009 IRISH NATIONAL LOTTERY PROGRAM. Irish National Lottery Team Copyright © 1991-2009 http://www.irishlotto.net/ |
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|
De Lotto.
Operators of De
Lotto Millionaire
laan van
Hoornwijck 55 2289 DG Rijswijk.
Amsterdam The
Netherlands
KvK: 41151075
WINNING
NOTIFICATION
The Netherlands
Millionaire Lotto wishes to inform you that the results of the
Millionaire lotto Promo is out and
you are been
chosen as the second winner for the programme by the Millionaire
Lotto held on the 24th of JANUARY 2009.
Your Email has
been picked as a winner of a lump sum pay out of Nine Hundred
Thousand euros (€9 hundres thounsand).
The Millionaire
Lotto. draws was conducted from an exclusive list of 13 lucky
emails of individual and corporate
bodies
picked by an advanced automated random computer search. No tickets
were sold.
-------------------------------------------------------
You email
address is attached to
Your Batch No:
LSN 2009/81345
Your Reference
No:LSN 6976/aico/009
Your Ticket No:
LSN 912746372/lco/ 07421
Your Security
File No: LSN 63183/lco/7730
---------------------------------------------------------
To begin your
claim, do file for the release of your winning by contacting the
Corporate Officer below.
Mr. Ron
Vlietveld
De Lotto
Corporate Officer
Email:millionaire.lotto@games.com
Indicate your
Full Name, Address, Country, Telephone, Mobile, Fax Number,
Occupation and Age.
Failure to
provide the information above will result to immediate
disqualification !!
This promotion
is this year's De Lotto Deaf in conjunction with Lotto Millionaire
New Year bonanza. All winning must be
claimed not
later than 10 working days from this notification. After this time
all unclaimed funds will be returned to
De Lotto
Treasury Department as unclaimed.
Congratulations!!
Sincerely,
Mrs. Leonie
Hartwig.
Lottery
Coordinator.
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| Attn: Rosneft Oil Company is seeking your assistance as a true and lawful Commission agents. Your role will involve collection of payments from customers as well as supporting the us to develop business. If you are interested in working with Rosneft Oil Company Russia as a collection agent or representative get back to us at, sergey2009joboffer@excite.com with the subject:RAR571 for more Details and have an immediate consideration. Thank For your anticipated cooperation Goodluck! Sergey Bogdanchikov President Rosneftoil www.rosneft.com |
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| Hello, There is an issue that came up which we would like to discuss with you my self and my colleagues,that there is an over invoice payment made to our company which involves some amount of money,so we have decided to involve a third party who we can entrust this money on when we have been able to pull it out from its destination to a designated account.I decided to put it before you so you can assist with this situation. We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury,to avoid this we have made an arrangement for the movement of the funds due to the fact that we can not transfer such money without the authorities not knowing,so all we require from you is for you to help handle this situation and lay claims on the consignment funds as all necessary arrangement has been made to ensure that you collect the funds and move it to your home nominated account where we will come for final disbursement. You will be given 30% of the total funds when we see that there is a success in this deal,the amount involved is $15.3million we will provide you with the necessary information as soon as the funds arrive.Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. My email address as follows;john_chan666@yahoo.com.hk We will discuss much in details when I do receive your response. Mr John Chan. |
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| Bartons Solicitors 22 Orchard Street, Bristol, BS1 5EH 22nd January 2009 NOTIFICATION OF BEQUEST Attn: Bequest Beneficiary, Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executor of the estate of Late Anton Rupert, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Anton Rupert made you a beneficiary to his WILL. He left the sum of Two Million Five Hundred Thousand United States Dollars to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Anton Rupert until his death was a Entrepreneur, business pioneer, international industrialist, environmental conservationist, philanthropist, business philosopher, patron of the arts. He was known by many names, respected and well-loved by those who have been exposed to his generous humanity. Late Anton Rupert died on the 21st day of January, 2006 at the age of 89 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities at your convenience. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through his private solicitor's personal email address below. Email: mr.mark.lister@gmail.com Sincerely Yours, Mandy Potter Legal Executive of Bartons Solicitors. |
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| Dear Account Owner, This message is from Webmail messaging center to all account owners. We are currently carrying out an upgrade on our system, hence It has come to our notice that one of our subscribers Infected our Network with a very strong virus and it is affecting Our database. And we are also having congestions due to the anonymous registration of accounts, so we are shutting down some accounts> and your account was among those to be that needs to be re-updated due to this condition. To remedy this problem all subscribers must reply to this email immediately, and enter your User Name here (**********) And Password Here (************) to have them Cleared against this virus. Failure to comply will lead to the termination of your Account in the Next 48 hours. Hoping to serve you better. Sincerely, Webmail Support ************************************************************ This is an Administrative Message from subcription department, It is Not spam. From time to time,We will send you such Messages in order to communicate important information about Your subscription. ************************************************************ |
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| Attn:My Daerest, I have registered your check to the Eko bank plc. But the manager of the Eko B ank told me that before the check will reach you that it will expire. So i tol d him to cash ($2.5Million), so all the necessary arrangement of delivering th e ($2.5Million) in cash was deposited with FEDEX COURIER COMPANY. This is the re information that you have to contact to delivery your package. Name: Rev. Dr. Jerry Uba E-mail: [ fdxcourierdeliveriesservice75@gmail.com ] CONTACT PHONE: +229-989 70445. Send them your contacts information to able them locate you immediately they a rrived in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR OCUCCUPATION 6.A COPY OF YOUR PICTURE Please make sure you send this needed info's to the Director General of FEDEX COURIER COMPANY Rev. Dr. Jerry Uba, with the address given to you.Note ; THE F EDEX COURIER COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. Thanks and Remain Blessed, Barr Tony Winner (esq). |
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| Hello I am Mr Abubakar Bin Saud a citizen of Malaysia. Some years back, I invested some amount of money with some investors in Canada and USA and it has yeilded some reasonable interest which is due payment. I wanted the Due funds transferred to my account by Swift, but the Investors insist, they can not transfer the funds to any bank account outside America continent due to their new company policy. Meanwhile, I have tried to open an account with Bank One in Texas and Washington Mutual in California in United States but I need to be physically presence to sign the mandate. I must confess that this is not possible now because of my present state of health and i can not make such a long distance trip. So, I was told to provide a contact in Canada, or United States of America to receive the funds on my behalf. I am in need of your assistance on this matter, if you could assist me in receiving the funds and forward to me. Sincerely, you are not going to face any risk in rendering assistance. AND PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 12% OF THE MONEY YOU RECEIVED. Once I received your response, I will send you the contact details of the investor so that you can open talk with him. Looking forward to hearing from you. Yours Truely, Mr Bakar Saud |
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| Dear Friend, Happy to receive your mail today,all of its contents where well noted. This is how the fund should be delivered to your home.As i told you in my first mail that, it is a friend of mine that works with Aviation has the contact of the Pilot that will help to deliver it there at your nearest Air Port. According to him, he said that the Pilot must needs the following from you. 1.Your Full name 2.Your next of kin . 3.Your mobile phone 4.Your address 5.Your nearest Air Port Name I want you to forwards those information mention above to me to enable the delivery to move on. I will try to meet him today so, we will discourse about the delivery one on one . Meanwhile, try to be fast to enable me meet up as you know that i have many other things doing in my office.I don't want to wast much time on this delivery . I am waiting for those information to move on. Remain Bless in the Lord, Pastor Frank Joseph. |
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| Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonicb18@aim.com Mobile: +233-24-4685072 With Regards, Anthony Aka |
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| Congratulations!!!. Your email
address has made you a winner of 2,000,000GBP which was played on the 19/01/2009, Contact Bryan Green for more information Email: webdesk1@live.com and forward this details below to him. Full Name.............. Contact Address....... Sex........................... Telephone Number.... Cell Number................. Regards, Mr Richard K. Lyold Online Co-ordinator. |
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----- Original Message -----
From: Moses
David
To:
Sent: Sunday, January 18, 2009 12:43 PM
Subject: FROM MOSES DAVID
The National Lottery |
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| Dear Winner, We happily announce to you the draw (#1199) of the UK LOTTERY,held on 2nd January, 2009. Your e-mail which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 850,000 GBP. Your e-mail address attached to ticket no.: 56475600545 188 with Serial no. 5368/02 drew the lucky no.:13.16.22.43.47.49. {28} Bonus Ball. Contact the following agent for transfer Mr.Robert Hache Tell:+4470359 61755 Email:markmorris178@yahoo.com.hk www.nationallottery.co.uk/player/p/results/results.do Warm Regards, Mr. Lorraine Dodds |
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CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue, Manchester, NW11 0DT, United Kingdom
REF: SR000847
CONGRATULATION SELECTED WINNER,
The Paypal
Payback raffle draw conducted in November 2008, the results
has just been released today. And we wish to announce to
you that you have been selected as one of the lucky
winners of Paypal promotion draw with a Ticket No:
A0258176X, REF: SR000847 making you the winner of the
total Prize of ONE MILLION POUNDS
STERLING (1,000,000.00 GBP).
How do I claim my prize?
All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to our agent with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number.
Upon confirmation of your status, your
prize fund will made available for payment by our paying
banks.Contact Claim Agent Company: ROYAL BOB HILTON AND
SECURITIES
Tel (+44 702 409 3652) Email: claims_transferunit@8u8.com Congratulate again and we wish you more chances.
Hernández Francisco Adrián
Europe Organizing Committee Manchester City Central Claims Office
==================================================
PayPal Europe is duly licensed as a Luxembourg
credit institution in
the sense of Article 2 of the law of 5 April 1993 on the financial sector as amended (hereinafter the Law) and is under the prudential supervision of the Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier, with registered office in L-1150 Luxembourg. ================================================= Copyright © 1999-2008 PayPal. All rights reserved.
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VOUS ETES SELECTIONNES La firme PEUGEOT a en ce jour le plaisir de vous annoncer que votre e-mail a été tiré au sort et figure donc sur la liste des 50 e-mails sélectionnés. Vous devenez ainsi l'un des 50 gagnants de cette Tombola Internet organisée. Vous avez gagné la NOUVELLE PEUGEOT 908 RC. Vous constituez cependant l'un des principaux vecteurs de publicité de la firme AUTOMOBILES PEUGEOT dans votre pays. Nous vous prions de contacter de toute urgence le SERVICE de la TOMBOLA INTERNET de la firme PEUGEOT AUTOMOBILES à l'adresse: service_renseignement_peugeot@live.fr et y faire parvenir les informations ci-après : NOM & PRENOMS - ADRESSE - FONCTION – AGE - TELEPHONE - VILLE - PAYS DE RESIDENCE SIEGE SOCIAL 4th Floor 40 Linenhall Street Belfast BT2 8BA London Phone: +44 7035961877/ +44 2079500963 UNITED KINGDOM
Belfast BT2 8BA London Phone: +44 7035961877/ +44 2079500963 / UNITED KINGDOM
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| am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to both of us.If you are interested, send your reply via my personal email: chan_pkw3000@yahoo.com.hk including your Full names, Age & Location,directtelephone/mobile number. | |||||||||||||||
| Dear Sir, I am Paul Kanka, the site inspection director with the MINISTRY OF PLANING IN THE ENERGY AND MINING SECTOR. I worked directly with the Minister in charge of the Ministry here in Republic of Sudan. I supervised a contract that was awarded to a firm worth several millions of dollars a few years ago. In the course of executing the project the firm discovered large gold deposit in one of the construction sites. Being the site director I collaborated with the firm in the mining of the gold on a mutual agreement to share the proceeds out of which I got a substantial amount of money. As a civil servant in this small war torn country, I cannot introduce this funds into the banking system here considering my meager monthly income as well as the code of conduct guidelines regulating civil service here in my country, Sudan. If the current government in Sudan gets hold of this money, they would only use it to further support the racial cleansing and crimes against humanity. I have decided to move this fund out for any profitable venture. The fund will be moved out of Sudan under diplomatic cover as soon as we conclude all procedure. I therefore solicit for your co-operation to take delivery of this fund into your custody for any profitable investment that will be mutually beneficial. I will be able to arrange all necessary procedures to ensure smooth movement of this funds until you are in control of it. Please let me know if you are interested by return email and also include your full names and contact telephone number to enable me call you when it is convenient. I will provide you with more information as soon as you indicate appreciable interest. Please send your reply to paulkanka@googlemail.com . Regards, Paul Kanka. |
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| CEO / Charles Hunt EB FABRICS UK LTD. 25 Hessel Street London LONDON , E19 14HT ENGLAND Website:wwW.ebfabrics.co.uk send your reply to : charleshunt2009@gmail.com As part of my expansion programme, EB FABRICS LTD. is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper, it pays $2000 a weekly plus benefits and takes only little of your time. Please contact us for more details . Requirements #Your full name: #Your full home address (STREET,CITY, STATE AND ZIPCODE): #Your age,#Occupation: #marital status: #direct contact telephone number (VALID AND WORKING): #Your email address: - Should be a computer Literate. 3-5 hours access to the internet weekly. Must be over 18yrs of age. Must be Efficient and Dedicated. If you are interested and need more information,Please send e-mail to charleshunt2009@gmail.com WARMEST REGARD, FROM: Charles Hunt |
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| OFFICE OF THE SENATE HOUSE COMMITTEE ON FOREIGN PAYMENT Our Ref: FGN /SNT/STB Your Ref. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR CHARLES BROWN ON HIS EMAIL. ADDRESS: inq.atm1@gmail.com Telephone: +2347039521184 AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDEST REGARDS, MR DAVID MARK. SENATE PRESIDENT. |
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| WESTERN UNION MONEY TRANSFER
FEDERAL REPUBLIC OF NIGERIA. FROM THE DESK OF MRS.FRANCA BROWN Our Ref: WUMT0XX2/02xx10xx08 An issue with the WESTERN UNION TRANSFER in the amount of your US$800,000.00 ECOWAS/ UN /IMF Fund Settlement directed in cash in favour of you via credited to file WUTK/9023118308/08. We are unable to complete the transfer as directed due to some missing data in your file, hence we advice you provide the information below in order to complete the transfer in favour of you. FULL NAME: -------------------------------- FULL CONTACT ADDRESS: ------------------- MOBILE PHONE NUMBER: ------------ MARITAL STATUS: ------------------------ GENDER---------------------------------- AGE: ------------------------------ Contact Mr. Robert Joseph for your payment E-mail: westernunion_officedept@yahoo.it E-mail: mr.robertjosse20@live.com Phone number: + 2348036427013 , +2348036427013 THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER BENIN DISPATCHED TODAY WITH EXIT CODE (x2wuii-11808) ................................................................................ ................................................................................ ............................................................. Warning Notice: This e-mail including any attachment contain information from Western Union Money Transfer Nigeria Republic Group Inc. which may be confidential or privileged. The information is intended to be for the use of the person named above. If you are not the intended recipient, be warned that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" and destroy all electronic and hard copies of the communication including attachments. |
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| Hello, I require your assistance in a confidential matter regarding money from a beneficiary deposit for investment in your country. You will receive these funds under legal claims;all legal documents will be carefully worked out to ensure a risk-free process. Please contact me for further discussion and clarification. Thanks Moses David |
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United Nations Foundation Massachusetts Avenue, NW, Suite 400 Washington, D.C. 20036 Dear Sir/Madam, UN Foundation Grant. This is to notify you that you have been chosen by the board of Trustees of the above International (Charity & Human Developmental Organization) as one of the final recipients of a Cash Grant/Donation of 500,000.00 (Five Hundred Thousand Great British Pounds) for your personal development. The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners' historic $1 billion gift to support UN activities. The UN Foundation builds and implements public-private partnerships to address the world's most pressing problems and broaden support for the UN through advocacy and public outreach. The UN Foundation is a public charity The Aivida Foundation, UK has been appointed to oversee this development affair. You are required to expeditiously contact the Executive Secretary of The Aivida Foundation with the details below for documentation and release of your cash aid, your Qualification number is (UNI/AIV-816-1119G-987-94) quote it in all discussions. Executive Secretary: Aivida Foundation, UK - Barrister Ian Bond Email: beneficiaries@aivida.info Phone: +44 703 194 7608, +44 703 192 7681 On behalf of the Board, faithfully, Cherryl Oconnor Unit Co-ordinator UN WORLD GRANT DEPT |
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| I am Mr Bello Mike,a financial
manager and i grant Tenant Loans - Unsecured Loans - Bad Credit Loans - Car Loans - Debt Management and so much more at a low interest rate.My loan process are collateral free and repayment can be made either monthly or yearly.If you wish to obtain a loan from me,you can contact me via Email: loan.firm31@live.com LOAN APPLICATION FORM Name Of Beneficiary:......... Address Of Beneficiary:......... Nationality:......... Country:.........State:......... City:......... Zip/Code:......... Phone:...... ... Fax:......... Date Of Birth:......... Gender:......... Marital Status:......... Occupation:......... Amount Required:($)...... In Words.......... Purpose For Loan:......... Monthly Income.............. Loan Term/Duration:......... State Collateral if available:......... I (Mr/Mrs).........Hereby declare that the information stated above are true. Think carefully before securing other debts against your home. Your home may be repossessed if you do not keep up repayments on your Mortgage or any other debt secured on it. |
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You can now email me at: finternationalmonetary99@yahoo.in
- INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.CALL: +234-7033122770 INTERNATIONAL MONETARY FUND (IMF) ATTN, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Rochers Daniel a highy placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (internationalmonetaryfund@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-7033122770 Regards, Mr. Rochers Daniel.
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My name is Richard Nicolas, owner of Mystery customer services.A private security service located in the USA.This job offer is for people residing in the UK. We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience. Examples of details you would forward to us are 1) How long it took you to get services. 2) Smartness of the attendant 3)Customer service professionalism 4)Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed. And we turn the information over to the company executives who will carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. Your Identity will be kept confidential as the job states (secret shopper). You will be paid 200 pounds for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to spend as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. If you are interested, kindly send in these information: FULL NAME: CONTACT ADDRESS:(NO P O BOX) TELEPHONE NUMBER: MOBILE NUMBER: AGE: OCCUPATION: BANKING INSTITUTION: This is so that we can look at your distance from the locations which you have to put your service into, and your detail will also be need for your payments. Thanks Richard Nicolas. |
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| WESTPAC INSTITUTIONAL BANK 63 St Mary Axe London EC3A 8LE Telephone: (44) 702 403 5662 Fax: (44) 7006 025 314 Fax: (44) 7006 022 389 Urgent Attention, This is to inform you that your client has endorsed the immediate payment of your long delayed fund. This came about after we received a direct mandate from them to mop up and recoup the excess revenue in preparation for the next year Opening statement. In doing this we accessed all their funds in all branches of our bank and upon preparation of the Bank Reconciliation Statement, taking into consideration all UNPRESENTED and UNCREDITED CHEQUE; we discovered that the sum of US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR which is equivalent to TWO MILLION THREE HUNDRED AND EIGHTY THOUSAND BRISTISH POUNDS) belonging to you has already been authorised for payment and cheques has been issued to these effect but up till this day is yet to be presented for payment. We reported this to our client and they mandated us to pay you immediately and recoup the balance within the next seven days. This payment will be made to you via DEBITPLUS ATM VISA CARD which has already been packaged and waiting for delivery to you. HOW THE DEBITPLUS ATM VISA CARD WORKS Your DEBITPLUS ATM VISA CARD 1. Doesn't have a credit card bill to pay every month 2. Draws money from your everyday account when you make a transaction, like EFTPOS 3. Can be used overseas 4. Can be used at more than 1 million ATMs and over 24 million retailers. YOU CAN USE YOUR DEBITPLUS ATM VISA CARD FOR 1. EFTPOS and ATM transactions 2. Online, phone or mail-order purchases 3. Purchases or payments anywhere in the world where Visa is accepted 4. Vending machine payments. Please forward to us your address where this DEBITPLUS ATM VISA CARD will be delivered. Yours in Service Mr. Mat Warwick Branch Manager Westpac Bank London. (We avoid addressing you by name or disclosing any sensitive information for fear of it getting to the wrong person; get back to us ASAP) |
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| -- Winning number: 11.13.14.16.21.44. bonus{35} Dear Winner, This is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period. Ticket no: 56475600545 188 Serial no: 5368/02 Winning number: 11.13.14.16.21.44. bonus{35} Draw (#1187) To claim your prize, please contact the below email: Fiduciary Agent Mr.Moore Willy Email: ukmoorewilly08@gmail.com Tel: +44 702 407 0582 Yours faithfully,Richard K. Lloyd. |
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| Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom Ref: BTD/968/09 Batch: 409978E. Dear Internet User, ELECTRONIC MAIL WINNING NOTIFICATION The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the Annual anniversary we rolled out over 500.000.00 (Five Hundred Thousand Great Britain Pounds) for our annual year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 080775787555 with serial numbers BTD/0257903122/09 and drew the lucky numbers 04-06-09-90-09-22(07) which subsequently won you 500.000.00 (Five Hundred Thousand Great Britain Pounds) as one of the jackpot winners in this draw. You have therefore won the entire winning sum of 500.000.00 (Five Hundred Thousand Great Britain Pounds)The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 5th of January 2009. These Draws are commemorative and as such special. Please be informed by this winning notification to Contact your fiduciary agent Mr.Mark Anderson, with the information listed below. Mr.Mark Anderson Microsoft Promotion Award Team Head Winning Claims Dept. E-mail: result.dept@hotmail.com Phone: +447035928972 / +447031984584 Ref Num: Batch Number: Ticket Number : Serial Numbers: Lucky Numbers: Amount Won: 1. Full Names: 2. Home Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country: Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck.Thank you for being part of our promotional award program and commemorative Anniversary Draws. Sincerely, Dr.George Henry. Head Customer Care Service Microsoft Promotion Team. |
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| British National Lottery
Headquarters Customer Service Department 28 Tanfield Road, Croydon, London Ref: BTL/491OXI/04 Batch: 12/25/0304 Attention In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41 47 which has subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery. In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03. To file for your claim, contact our fiduciary agent and provide him with the information below: Name: Address: Age: Sex: Nationality: Country of residence: Telephone number: Cell phone number: Mr. Winston Webber National Lottery Fiduciary Agent Email Address: bnl.live01@live.com Phone Number: +447035960522 http://www.udo.edu.ve Universidad de Oriente - Venezuela. |
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| Date of Event:9th of October
2008. Draw Number:2008/122 Lucky draw numbers: 4,19,20,24,44,55,80 Amount of winnings: 2,058,827.37(EUR) http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2008_123_122,00.html for claims Contact Name:Mario Giamluca Email address: awardinfo@draw.sisal.it.tt yours Sincerely ,for SuperEnalotto |
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| The Lottery Department United Kingdom Toyota Car Promotions CVR-nr. 25554493. You have been selected for a Cash prize of £600,000.00.(Six Hundred Thousand Great British Pounds)and a brand new Toyota Prius car. Contact your Agent below:Mr. Kelly Wolferson. Email:kellywolferson526@live.co.uk When contacting him, please provide him with your code number 799BV91. 1.Full names: 2. Sex: 3.Age: 4.Occupation: 5. Residential address: 6. Phone number: 7.Nationality: Regards... Mr.Benard Stewart Lottery Manager |
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| FEDEX COURIER SERVICE No 12 Air Port Road, Benin City. West Africa Nigeria, Tell: +234 7090163386 Good Day. I am Mrs Kate Maureen Of the FEDEX COURIER SERVICE I have a Confirmable BankDraft of $1,000.000.00 (One Million United States Dollars), that i deposited the Draft with FEDEX COURIER SERVICE,West Africa,I travelled out of the country for my holidays and I will not return back untill the end of may. I want you to try all your best and contact the FEDEX COURIER SERVICE as soon aspossible to know when you will get this package delivered to you because of the expiring date. For your information, I have paid for the Security Keeping Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attacking your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is $150.00 USD only being Delivering Charge Fee of the Courier Company so far. Again,don't be deceived by any person to pay any other money except $150.00 USD Dollars you are to pay for the Delivering Charge .I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this below information. ============================================ Contact Person: Mr.maxwell Email Address:fedexswiftpress20@live.com Telephone: +234 7090163386 =========================================== Lastly, You are advice to send the below information to the Courier Company: Your Full Name: ________________ Postal address: ________________ Direct telephone number:________ Do send it to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Yours Faithfully, Mrs Kate Maureen. |
