Year 2011 P C H Lottery Winner
Attention: xxxxxxxxxxx PCH Lottery Winner
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won from PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the sum of Three Million Five Hundred Thousand United State Dollar Won($3,500,000.00 USD) the check have been handover to a security company in the UK England for delivery.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.
In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR you have won will be accredited into your account in not less than three to four banking days please note. Below is the courier contact information's
CONTACT INFORMATION.ELITE COURIERS
ADDRESS: Farm Road Taplow Berks SL6 0PT, United Kingdom
CONTACT NAME: MR KELLY RAY
TELEPHONE: +447011130238
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
Write to them via email address :(elitecustomerdeliveryservic@yahoo.com.cn) upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Telephone number:
Postal Address:
Country:
Sex:
Age:
Occupation:
Your winning Numbers
Email Ticket Number
Below Are Your Winning Numbers And Your Email Ticket Number
winning numbers: 47-14-34-85-67-32
email ticket number: FL 754/22/76
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Again note this is the delivery company email you are to contact for your shipment Email: elitecustomerdeliveryservic@yahoo.com.cn
Congratulations once again as you made development with your claims.
Best Regards,
Mr. Jose Mark (Claims Officer)
Monday, March 28, 2011
Wednesday, March 23, 2011
OSCAR HENNOU /AFRICAN DEVELOPMENT BANK / BURKINA-FASO
X-Originating-IP: [196.28.249.254] Onatel Communications, Ouagadougou, Burkina Faso, Frequent Scammer
From: oscahenou1@voila.fr
Subject: I NEED YOUR URGENT CALL AFTER GOING THROUGHT MY MESSAGE
Date: Wed, 23 Mar 2011 10:40:15 +0100 (CET)
Dear Partner.
Thanks you for your responding to my proposal. Please I want you to know that I am very serious over this transaction, and also assuring you that this transaction is 100% possible and risk free.
In My first mail to you I do not make it apparently clear of my desire to acquire estates or landed properties with your company and also didn’t tell you the competence of my personality as it is because of security reason, now that I have received your response I think it is time to introduce my self to you for proper identification. I am the Director in charge of Auditing and account credit department here in Africa Development Bank here in my country, where I am serving. I am still serving as a result can not be found acquiring properties and cannot even trust anybody in this part of the world to avoid betrayer.
This transaction is all about abandon sum of left by a deceased customer in our Bank and I am asking for your assistance so that you will stand as the as next of kin firmly here in my country to this fund and also provide an account where the fund will be remitted into. I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully. I have made a solid underground work for smooth conclusion of this transaction. What you have to do is to listen to my guide line to avoid any mistake until the fund is transferred into your account then I will come over to your country for the disbursement of the fund according to the percentages I indicated in my first letter.
There will not be any risk or problem after this fund is transferred into your account because I will delete all the information concerning the deceased Mr. Paul Louis from Paris, France in our bank after the fund is transferred.
Many of my colleagues have one agent or the other in various countries that help them transfer their money in which they used to purchase all these properties they have been acquiring all across the globe and I cannot be left out. Now this is what I will do, I shall give my account officer a signal to instruct my banker to transfer the total sum of USD$17.3 Million into a nominated bank account that will be provided by you and give you instruction on how and what properties to buy on my behalf once the transfer is successful,
You can reach me at my Most Direct and secure telephone line. Call me as soon as we are able to talk, I shall communicate with my account officer to instruct my banker to transfer the money into your bank account. Meanwhile, forward to me your direct telephone line.
When this fund is transferred there will be some cover up document's my bank will issue to your bank to show this fund is legally acquired. This business will take us about (Two weeks) to mature, and for more prove I may like that you will come down here personally to proceeds further the fund transfer as I will support you in doing every necessity of transferring out the fund into your account in your country to enable me to use my own share to purchase on real state land properties in your country. You have to give me all the support I need in this business and I assure you that we will all smile at the end of the day.
I will send to you a transfer claiming letter to submit in the bank immediately and with it you will fill in your information and send it to the Bank either through email or fax for further processing and transfer of the fund into your account.
HERE IS MY PROFILE PLEASE....
FULL NAME: MR OSCAR HENNOU
COUNTRY OF ORIGIN: BURKINA-FASO.
RESDENTIAL ADDRESS: 288 QUEZIN FERDINAND AVENUE OUAGA BURKINA FASO.
STATUS: MARRIED WITH 3 CHILDREN.
OCCUPATION: CIVIL SERVANT AFRICAN DEVELOPENT BANK
HEIGHT: 1.8M
AGE: 54 YRS OLD
DATE OF BIRTH: 10TH OF MARCH 1955(10/03/55)
PLACE OF BIRTH: BOBO DIOULASSO BURKINA-FASO IN AFRICA.
COMPLEXION: BLACK IN COMPLEXION/CHOCOLATE COLOUR
HUBBIES: WATCHING FILMS, LISTENING TO RADIO AND READING NEWS PAPER/JOURNAL.
I would like you to send me your profile as well. My telephone number is
+226 71 30 38 05
Regards,
MR OSCAR HENNOU
+226 71 30 38 05
Retrouvez les 10 conseils pour économiser votre carburant sur Voila
From: oscahenou1@voila.fr
Subject: I NEED YOUR URGENT CALL AFTER GOING THROUGHT MY MESSAGE
Date: Wed, 23 Mar 2011 10:40:15 +0100 (CET)
Dear Partner.
Thanks you for your responding to my proposal. Please I want you to know that I am very serious over this transaction, and also assuring you that this transaction is 100% possible and risk free.
In My first mail to you I do not make it apparently clear of my desire to acquire estates or landed properties with your company and also didn’t tell you the competence of my personality as it is because of security reason, now that I have received your response I think it is time to introduce my self to you for proper identification. I am the Director in charge of Auditing and account credit department here in Africa Development Bank here in my country, where I am serving. I am still serving as a result can not be found acquiring properties and cannot even trust anybody in this part of the world to avoid betrayer.
This transaction is all about abandon sum of left by a deceased customer in our Bank and I am asking for your assistance so that you will stand as the as next of kin firmly here in my country to this fund and also provide an account where the fund will be remitted into. I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully. I have made a solid underground work for smooth conclusion of this transaction. What you have to do is to listen to my guide line to avoid any mistake until the fund is transferred into your account then I will come over to your country for the disbursement of the fund according to the percentages I indicated in my first letter.
There will not be any risk or problem after this fund is transferred into your account because I will delete all the information concerning the deceased Mr. Paul Louis from Paris, France in our bank after the fund is transferred.
Many of my colleagues have one agent or the other in various countries that help them transfer their money in which they used to purchase all these properties they have been acquiring all across the globe and I cannot be left out. Now this is what I will do, I shall give my account officer a signal to instruct my banker to transfer the total sum of USD$17.3 Million into a nominated bank account that will be provided by you and give you instruction on how and what properties to buy on my behalf once the transfer is successful,
You can reach me at my Most Direct and secure telephone line. Call me as soon as we are able to talk, I shall communicate with my account officer to instruct my banker to transfer the money into your bank account. Meanwhile, forward to me your direct telephone line.
When this fund is transferred there will be some cover up document's my bank will issue to your bank to show this fund is legally acquired. This business will take us about (Two weeks) to mature, and for more prove I may like that you will come down here personally to proceeds further the fund transfer as I will support you in doing every necessity of transferring out the fund into your account in your country to enable me to use my own share to purchase on real state land properties in your country. You have to give me all the support I need in this business and I assure you that we will all smile at the end of the day.
I will send to you a transfer claiming letter to submit in the bank immediately and with it you will fill in your information and send it to the Bank either through email or fax for further processing and transfer of the fund into your account.
HERE IS MY PROFILE PLEASE....
FULL NAME: MR OSCAR HENNOU
COUNTRY OF ORIGIN: BURKINA-FASO.
RESDENTIAL ADDRESS: 288 QUEZIN FERDINAND AVENUE OUAGA BURKINA FASO.
STATUS: MARRIED WITH 3 CHILDREN.
OCCUPATION: CIVIL SERVANT AFRICAN DEVELOPENT BANK
HEIGHT: 1.8M
AGE: 54 YRS OLD
DATE OF BIRTH: 10TH OF MARCH 1955(10/03/55)
PLACE OF BIRTH: BOBO DIOULASSO BURKINA-FASO IN AFRICA.
COMPLEXION: BLACK IN COMPLEXION/CHOCOLATE COLOUR
HUBBIES: WATCHING FILMS, LISTENING TO RADIO AND READING NEWS PAPER/JOURNAL.
I would like you to send me your profile as well. My telephone number is
+226 71 30 38 05
Regards,
MR OSCAR HENNOU
+226 71 30 38 05
Retrouvez les 10 conseils pour économiser votre carburant sur Voila
Monday, March 21, 2011
PRESIDENT/ GOODLUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
X-Originating-IP: [82.128.16.198] Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria, Frequent Scammer
From: Nigeria President Office - pres02@live.com
Subject: Attention: Fund Alert
Date: Sun, 13 Mar 2011 23:36:04 +0100
Attention: Fund Alert
OFFICE OF THE PRESIDENCY
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC
OUR REF: FRGN/03/2011/JONATHAN
YOUR REF:
SUBJECT: STOP ORDER FROM THE PRESIDENCY:
Attention: xxxxxxxxxx
Beneficiary, I the President of Federal Republic of Nigeria write to inform you that your payment is currently under my custody due to the report I received from your embassy earlier this year.
Therein the report, they made me to understand that you have sent so much money to impostor's in Africa in the name to claim your contract inheritance fund but all to no avail, hitch I the President of Federal Republic of Nigeria advice you to stop further communication you have with anyone or any institution in respect of claiming your fund, because no one has the power to release your outstanding to you from now on, within the next 1 month all foreign approval fund will be stop, and this government won't pay anyone again accept you come down yourself to this country.
Hitch, we advise you to get back to us immediately you receive this mail because we only have 1 month to remit your fund to you else any dealing you have with anyone is at your own risk as your government is very much aware of this notices, and you are free to make verification from your embassy before responding to this mail if possible, but remember you only have 1 month to claim your fund from this office.
WARM REGARDS.
PRESIDENT/ GOODLUCK JONATHAN
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Presidential Villa, Aso Rock,
Abuja, 2010 Operation Pay All The Foreign
+2347090070055
From: Nigeria President Office - pres02@live.com
Subject: Attention: Fund Alert
Date: Sun, 13 Mar 2011 23:36:04 +0100
Attention: Fund Alert
OFFICE OF THE PRESIDENCY
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC
OUR REF: FRGN/03/2011/JONATHAN
YOUR REF:
SUBJECT: STOP ORDER FROM THE PRESIDENCY:
Attention: xxxxxxxxxx
Beneficiary, I the President of Federal Republic of Nigeria write to inform you that your payment is currently under my custody due to the report I received from your embassy earlier this year.
Therein the report, they made me to understand that you have sent so much money to impostor's in Africa in the name to claim your contract inheritance fund but all to no avail, hitch I the President of Federal Republic of Nigeria advice you to stop further communication you have with anyone or any institution in respect of claiming your fund, because no one has the power to release your outstanding to you from now on, within the next 1 month all foreign approval fund will be stop, and this government won't pay anyone again accept you come down yourself to this country.
Hitch, we advise you to get back to us immediately you receive this mail because we only have 1 month to remit your fund to you else any dealing you have with anyone is at your own risk as your government is very much aware of this notices, and you are free to make verification from your embassy before responding to this mail if possible, but remember you only have 1 month to claim your fund from this office.
WARM REGARDS.
PRESIDENT/ GOODLUCK JONATHAN
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Presidential Villa, Aso Rock,
Abuja, 2010 Operation Pay All The Foreign
+2347090070055
Sunday, March 20, 2011
Mr. Allen West
allen_west@ig.com.br
X-Originating-IP: 41.71.146.61 Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Sun, 20 Mar 2011 06:02:48 +0000
Subject: FedEX Payment Information / Detailed Instructions !
From: "Mr.Allen West" allen_west@ig.com.br
ATTN: XXXXXXXXXXX,
Thanks for your email and here is the FedEX Payment Information of $150 US Dollars, as you know the Certified Bank Check will be shipped through FEDEX Incorporation as it is one of the cheapest among others as compared to DHL & UPS.
The amount for the delivery fees of FEDEX is $150 and the payment should be made today unfailingly so that FEDEX can commence the delivery of your check to your door step. Note that you are to send the payment to the Accounts Officer. Below is how you can send the $150 to FEDEX, and the Receiving Officer's name is Mr.Williams Ola.Note that your Cashier Check has been packaged with the following documents enclosed with it.
1. Certificate of Ownership
2. Clear Source of funds
3. Cashier Check
All these has been forwarded to FEDEX awaiting to receive your payment information to commence the shipment today to your address. Here is the Payment Details and how you are to send the $150 through Western Union or Money gram to Mr.Williams Ola the receiving Officer.
SEND THE PAYMENT THROUGH WESTERN UNION IN THIS FORMAT BELOW: YOU WILL BE REQUIRED TO FILL A SENDER'S SLIP AT THE WESTERN UNION OFFICE SO FILL THE SLIP IN THIS FORMAT AS GIVEN TO YOU NOW. Please endeavor to use the informations below to send the fees which should be sent to the receiving officer Mr.Williams Ola, through WESTERN UNION.
PAYMENT INFORMATION
**Receiver's Name: Mr.Williams Ola
**Destination Office Address: 23, Maryland Avenue, Abuja, Nigeria.
**Amount: $150
**Test Question: In God
**Answer: We Trust
**MTCN#:....................................
You are required to send the $150 through Western Union Money Transfer Authorized Agent in Agent within your location. Note that the shipment is within 24hrs as soon as your payment is confirmed by FEDEX Incorp.
Your Airway Bill will be sent to you as soon as you make this payment so that you can track your package before its arrival. Also note that you will be required to sign and collect your package from the FEDEX Official who will deliver your Check to you at your door step. Please co-operate and show them any form of identification e.g I.D Card, Driver's License, business card etc.
Please make sure you send the MTCN # which is the 10 digit or money gram which is the 8 digit numbers. and the Test Question and Anwser as given to you in this email ( very important).
I await to confirm the payment information, as FEDEX is waiting to confirm your payment in order to commence delivey of your check.
You are to make the Payment via Western union Office and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose.
Yours Sincerely,
Signed:
Mr. Allen West
+234 702 576 5956
X-Originating-IP: 41.71.146.61 Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Sun, 20 Mar 2011 06:02:48 +0000
Subject: FedEX Payment Information / Detailed Instructions !
From: "Mr.Allen West" allen_west@ig.com.br
ATTN: XXXXXXXXXXX,
Thanks for your email and here is the FedEX Payment Information of $150 US Dollars, as you know the Certified Bank Check will be shipped through FEDEX Incorporation as it is one of the cheapest among others as compared to DHL & UPS.
The amount for the delivery fees of FEDEX is $150 and the payment should be made today unfailingly so that FEDEX can commence the delivery of your check to your door step. Note that you are to send the payment to the Accounts Officer. Below is how you can send the $150 to FEDEX, and the Receiving Officer's name is Mr.Williams Ola.Note that your Cashier Check has been packaged with the following documents enclosed with it.
1. Certificate of Ownership
2. Clear Source of funds
3. Cashier Check
All these has been forwarded to FEDEX awaiting to receive your payment information to commence the shipment today to your address. Here is the Payment Details and how you are to send the $150 through Western Union or Money gram to Mr.Williams Ola the receiving Officer.
SEND THE PAYMENT THROUGH WESTERN UNION IN THIS FORMAT BELOW: YOU WILL BE REQUIRED TO FILL A SENDER'S SLIP AT THE WESTERN UNION OFFICE SO FILL THE SLIP IN THIS FORMAT AS GIVEN TO YOU NOW. Please endeavor to use the informations below to send the fees which should be sent to the receiving officer Mr.Williams Ola, through WESTERN UNION.
PAYMENT INFORMATION
**Receiver's Name: Mr.Williams Ola
**Destination Office Address: 23, Maryland Avenue, Abuja, Nigeria.
**Amount: $150
**Test Question: In God
**Answer: We Trust
**MTCN#:....................................
You are required to send the $150 through Western Union Money Transfer Authorized Agent in Agent within your location. Note that the shipment is within 24hrs as soon as your payment is confirmed by FEDEX Incorp.
Your Airway Bill will be sent to you as soon as you make this payment so that you can track your package before its arrival. Also note that you will be required to sign and collect your package from the FEDEX Official who will deliver your Check to you at your door step. Please co-operate and show them any form of identification e.g I.D Card, Driver's License, business card etc.
Please make sure you send the MTCN # which is the 10 digit or money gram which is the 8 digit numbers. and the Test Question and Anwser as given to you in this email ( very important).
I await to confirm the payment information, as FEDEX is waiting to confirm your payment in order to commence delivey of your check.
You are to make the Payment via Western union Office and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose.
Yours Sincerely,
Signed:
Mr. Allen West
+234 702 576 5956
Mr.Mike Williams / Western Union
Date: Sat, 19 Mar 2011 04:01:23 -0700
Subject: : Final Release Of your payment
From: western union westernuniondept111@googlemail.com
Dear Western Union Customer,
SORRY FOR THE LATE FEED BACK WE HAVE SO MANY WORK IN OUR NECK SO WE ARE TRYING TO ATTEND TO OUR COSTORMERS ONE AFTER THE OTHER, YOU DO NOT HAVE TO BE SKEPTICAL ABOUT THIS AFTER YOUR ACTIVATION FEES HAS BEEN SENT AND CONFIRMED YOUR DAILY PAYMENT OF $5000 WOULD BE WIRED TO YOU AND WHICH YOU WOULD BE ABLE TO PICK IN ANY WESTERN UNION OF YOUR CHOICE.
WE WANT YOU TO GET BACK TO US WITH ALL THIS NEEDED DATAS.
YOUR FULL NAME:
DIRECT PHONE NUMBER:
AGE:
COUNTYRY:
ZIP CODE:
WE AWAIT YOUR FEED BACK WITH ALL THIS NEEDED DATAS SO THAT WE CAN COMMENCE WITH ALL PROCEDURE.
Mr.Mike Williams
Tel/Fax: +2348050554499. 009234 805 055 4499
Website:www.westernunion.co.uk
Subject: : Final Release Of your payment
From: western union westernuniondept111@googlemail.com
Dear Western Union Customer,
SORRY FOR THE LATE FEED BACK WE HAVE SO MANY WORK IN OUR NECK SO WE ARE TRYING TO ATTEND TO OUR COSTORMERS ONE AFTER THE OTHER, YOU DO NOT HAVE TO BE SKEPTICAL ABOUT THIS AFTER YOUR ACTIVATION FEES HAS BEEN SENT AND CONFIRMED YOUR DAILY PAYMENT OF $5000 WOULD BE WIRED TO YOU AND WHICH YOU WOULD BE ABLE TO PICK IN ANY WESTERN UNION OF YOUR CHOICE.
WE WANT YOU TO GET BACK TO US WITH ALL THIS NEEDED DATAS.
YOUR FULL NAME:
DIRECT PHONE NUMBER:
AGE:
COUNTYRY:
ZIP CODE:
WE AWAIT YOUR FEED BACK WITH ALL THIS NEEDED DATAS SO THAT WE CAN COMMENCE WITH ALL PROCEDURE.
Mr.Mike Williams
Tel/Fax: +2348050554499. 009234 805 055 4499
Website:www.westernunion.co.uk
Saturday, March 19, 2011
Mr. Mike Williams, Compensation and Finance Head office.
Reply-To: westernuniondept111@googlemail.com
From: "WESTERN UNION" johnny@estateinvest.dk
Subject: Final Release Of your payment
Date: Sat, 19 Mar 2011 02:31:00 +0330
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
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Final Release Of your payment
Compensation Finance House,
4989 gibson tower.
Abuja Nigeria.
Tel: 009-234-805-055-4499 / +234 8050554499
Att: ,
Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the beginning of the new year.
This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM been cleared into an escrew account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund installmentally through Western Union Money Transfer here today which has been programmed to be transferred under installment at rate of $5,000 daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question.
In other words, We have today transferred your first installment payment ($5,000) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $175.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $175 endorsement & daily activation file fee. You can track your first installment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $175).
Your Payment Details
Money Transfer Control Number (MTCN): 5155799503
SENDERS NAME......... Madou Traore
Question---------------sport
Test Answer-----------------Golf
Amount------------------------$5,000.00
Email:westernuniondept111@googlemail.com.
The endorsement & daily activation file fee of $175 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you or Money Gram.
You are to send the endorsement activation charges with the information below.
Receivers Name: Collins Victor
Address: 4989 gibson tower. Abuja, Nigeria
City & Country: Lagos,Nigeria
Amount: $175
Text Question: Have Faith
Answer: In God.
As soon as you send the fee, send us the transfer Mtcn/Refference # to help us proceed with immediate transfer activation of your first installment payment.
Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay.
Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account
Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first instalment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.
Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.
Respectfully Yours.
Mr. Mike Williams
Compensation and Finance Head office.
From: "WESTERN UNION" johnny@estateinvest.dk
Subject: Final Release Of your payment
Date: Sat, 19 Mar 2011 02:31:00 +0330
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.theicai.com
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X-AntiAbuse: Sender Address Domain - estateinvest.dk
Final Release Of your payment
Compensation Finance House,
4989 gibson tower.
Abuja Nigeria.
Tel: 009-234-805-055-4499 / +234 8050554499
Att: ,
Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the beginning of the new year.
This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM been cleared into an escrew account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund installmentally through Western Union Money Transfer here today which has been programmed to be transferred under installment at rate of $5,000 daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question.
In other words, We have today transferred your first installment payment ($5,000) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $175.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $175 endorsement & daily activation file fee. You can track your first installment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $175).
Your Payment Details
Money Transfer Control Number (MTCN): 5155799503
SENDERS NAME......... Madou Traore
Question---------------sport
Test Answer-----------------Golf
Amount------------------------$5,000.00
Email:westernuniondept111@googlemail.com.
The endorsement & daily activation file fee of $175 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you or Money Gram.
You are to send the endorsement activation charges with the information below.
Receivers Name: Collins Victor
Address: 4989 gibson tower. Abuja, Nigeria
City & Country: Lagos,Nigeria
Amount: $175
Text Question: Have Faith
Answer: In God.
As soon as you send the fee, send us the transfer Mtcn/Refference # to help us proceed with immediate transfer activation of your first installment payment.
Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay.
Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account
Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first instalment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.
Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.
Respectfully Yours.
Mr. Mike Williams
Compensation and Finance Head office.
Thursday, March 17, 2011
BRIGITTE CHANOINE / Ecowas Lottery Board / Fake Lottery Scam Fraud
All Winning Lottery Emails And SMS's Are Scams!
X-Originating-IP: [69.31.50.176]
From: dexia financial PUBLIC BANK.COM - brigitte.chanoine@w.cn
Subject: Dear Valued Customer
Date: Tue, 15 Mar 2011 01:01:23 +0100
Products & Services
Bogaardenstraat 26H 3200 Aarschot,
Belgium, Holland.
Dear Valued Customer,
We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your 500,000.00 GP (FIVE HUNDRED THOUSAND POUNDS) deposited with us for transfer to you by Ecowas Lottery Board. Your Email Address was the only information given to us by Ecowas Lottery Board for us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Lottery Proceeds.
Note: You were selected as a winner of Ecowas Lottery Jackpot and I am personally advising you to use the funds wisely. However, we need your information as stated below to commence the transaction due process:
1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5. Receiver's Occupation:, with the requested data we can commence the facilitation of your funds transfer to you.
Mr. BRIGITTE CHANOINE
Transaction Director
Direct line: +31982850441
Wednesday, March 16, 2011
John Carlos / International Agent in charge of debt reconciliation
Received: from 41.71.146.84, Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Wed, 16 Mar 2011 11:49:39 +0000 (GMT)
From: Mr john Carlos carlos.mrjohn@yahoo.es
Subject: Re: International Agent in charge of debt reconciliation
International Agent in charge of debt reconciliation
Plaza de Santa Ana, 14, Madrid, 28012 España
Tel: 0011 34 672 902 424, Fax 0011 34911820316
Email- carlos.mrjohn@yahoo.es
Attn xxxxxxxxxx
Due to your financial constrain to observe the financial obligations attached to the release of your funds, we have negotiated with a London based financier to issue loan of $5,000 dollars to cover all the expenses attached to the release of your funds under our authority. Contact the financier with the below information’s as soon as you receive this message.
Contact person ---Dominic Chereta
Email ---- (mr.dominicchereta@gmail.com)
Phone---- +447700077210
Finally, this benefit was given to you after due deliberation to help incapacitated foreign clients receive there funds. Your kind adherence to these instructions shall facilitate the whole fund release process.
Regards,
John Carlos
International Agent in charge of debt reconciliation
Plaza de Santa Ana , 14, Madrid , 28012 España
Tel: 0011 34 672 902 424, Fax 0011 34911820316
Email- carlos.mrjohn@yahoo.es
Date: Wed, 16 Mar 2011 11:49:39 +0000 (GMT)
From: Mr john Carlos carlos.mrjohn@yahoo.es
Subject: Re: International Agent in charge of debt reconciliation
International Agent in charge of debt reconciliation
Plaza de Santa Ana, 14, Madrid, 28012 España
Tel: 0011 34 672 902 424, Fax 0011 34911820316
Email- carlos.mrjohn@yahoo.es
Attn xxxxxxxxxx
Due to your financial constrain to observe the financial obligations attached to the release of your funds, we have negotiated with a London based financier to issue loan of $5,000 dollars to cover all the expenses attached to the release of your funds under our authority. Contact the financier with the below information’s as soon as you receive this message.
Contact person ---Dominic Chereta
Email ---- (mr.dominicchereta@gmail.com)
Phone---- +447700077210
Finally, this benefit was given to you after due deliberation to help incapacitated foreign clients receive there funds. Your kind adherence to these instructions shall facilitate the whole fund release process.
Regards,
John Carlos
International Agent in charge of debt reconciliation
Plaza de Santa Ana , 14, Madrid , 28012 España
Tel: 0011 34 672 902 424, Fax 0011 34911820316
Email- carlos.mrjohn@yahoo.es
Reidar Armar / International Commercial Bank Of Ghana
Originating IP: 41.218.235.144, Ghana Telecom ADSL DYNAMIC ADDRESS EXPANDED POOL2, Accra North, Ghana
From: "Mr. Reidar Armah" mr-reidar2011@hotmail.com
Date: Wed, 16 Mar 2011 12:35:19 +0000
From Mr.Reidar Armar
The Branch Manager,
International Commercial Bank Of Ghana
Kumasi Branch Office.
Hello Dear.
Thank you for your response to the business proposal which I sent to you, I deliberately sent the proposal to you and I want you to know that this business is 100 percent legal and there is no risk involved in it, you don't have be afraid of any thing at all, huge amounts of money that are more bigger than this goes out and comes into Ghana every day, so don't panic just follow my instructions and within three or four working days this money will be transferred into your personal bank account in your country and I will come to your country for us to share it accordingly, I want to assure you that I will provide all the necessary documents that will be needed in the course of this money transfer and 35 percent of the total money will be yours for your help and cooperation.
I appreciate your interest and willingness to help me actualize this transaction. I want you to know that this is going to be a bank-to-bank transfer from my banks head office in Accra Ghana my head office will make the transfer to your local account in your country, I also want you to know that the management of my bank must not know that I'm involved in this transaction. I contacted you so that we can work together in oneness and with your full co-operation this money will be released in your name as if you came down here in Ghana and made the deposit by your self here in my bank.
I'm a God fearing man and I'm a Christian, be assured that there is not going to be any problem regarding this transaction. I will never let you get into any problem and I believe you will not put me into any problem as well. We are only doing this to help our selves and our family to get better financially. To clarify you more on the source of the fund, this money is an excess profit that was made here in my own branch of the bank for the year 2009 at the closing balance of my banks financial report auditing plus about 17 years unclaimed funds, and the government have set up a team which they are using to fish out this types of funds and confiscate it, so we must be as fast as possible in this business.
I have kept this fund in an escrow coded account until this time. Since there was not any trace about the owner of this fund, I have now made up my mind to transfer this money out of Ghana for our own benefit, having packaged this transaction in a professional way to benefit both of us, I will guide you on how to make this claim, if you like to come to Ghana, I will provide visa for you to come for us to claim this money peacefully, but if you can not come I will direct you on how you can stay in your country and write emails to my banks head office and also call them on telephone and they will transfer this money to your bank account in your country.
I only need your assistance to stand as the owner of this money, if you follow my instructions this money will be transferred into your provided bank account any where in this world, all I require from you is honesty and good co-operation as the fund would be transferred telegraphically from our Banks Corporate Head office in Accra Ghana.
I will further require your below information to make you the owner the fund please.
1) Home And Office Address,
2) Occupation,
3) Full Name,
4) Age,
5) Telephone Number,
6) And Your Country Of Origin.
Your above informations will be entered into our banks customer informations database storage system from my own branch here as a foreign investor and owner of the deposited fund in my branch.
I will guide you on how to apply for the release and transfer of this fund from my bank's corporate Head office and be transferred to your receiving bank account in your country, as soon as I received your above information and after I have entered it on our network banking systems, I will send to you a back-dated deposit slip that I will prepared on your name because my head office might request for such paper from you as proof that you deposited your money in our bank.
After the successful transfer of the fund, I will start travel arrangement to meet you in your country, or any country where you want us to meet for the sharing of this money according to already mapped out percentages. I will expect to receive the above information as soon as possible.
Send me your telephone number to me so that I can call you and we can have more easier communication among us. This is my, private telephone number: +233 260790220,
Yours Sincerely,
Mr.Reidar Armar.
From: "Mr. Reidar Armah" mr-reidar2011@hotmail.com
Date: Wed, 16 Mar 2011 12:35:19 +0000
From Mr.Reidar Armar
The Branch Manager,
International Commercial Bank Of Ghana
Kumasi Branch Office.
Hello Dear.
Thank you for your response to the business proposal which I sent to you, I deliberately sent the proposal to you and I want you to know that this business is 100 percent legal and there is no risk involved in it, you don't have be afraid of any thing at all, huge amounts of money that are more bigger than this goes out and comes into Ghana every day, so don't panic just follow my instructions and within three or four working days this money will be transferred into your personal bank account in your country and I will come to your country for us to share it accordingly, I want to assure you that I will provide all the necessary documents that will be needed in the course of this money transfer and 35 percent of the total money will be yours for your help and cooperation.
I appreciate your interest and willingness to help me actualize this transaction. I want you to know that this is going to be a bank-to-bank transfer from my banks head office in Accra Ghana my head office will make the transfer to your local account in your country, I also want you to know that the management of my bank must not know that I'm involved in this transaction. I contacted you so that we can work together in oneness and with your full co-operation this money will be released in your name as if you came down here in Ghana and made the deposit by your self here in my bank.
I'm a God fearing man and I'm a Christian, be assured that there is not going to be any problem regarding this transaction. I will never let you get into any problem and I believe you will not put me into any problem as well. We are only doing this to help our selves and our family to get better financially. To clarify you more on the source of the fund, this money is an excess profit that was made here in my own branch of the bank for the year 2009 at the closing balance of my banks financial report auditing plus about 17 years unclaimed funds, and the government have set up a team which they are using to fish out this types of funds and confiscate it, so we must be as fast as possible in this business.
I have kept this fund in an escrow coded account until this time. Since there was not any trace about the owner of this fund, I have now made up my mind to transfer this money out of Ghana for our own benefit, having packaged this transaction in a professional way to benefit both of us, I will guide you on how to make this claim, if you like to come to Ghana, I will provide visa for you to come for us to claim this money peacefully, but if you can not come I will direct you on how you can stay in your country and write emails to my banks head office and also call them on telephone and they will transfer this money to your bank account in your country.
I only need your assistance to stand as the owner of this money, if you follow my instructions this money will be transferred into your provided bank account any where in this world, all I require from you is honesty and good co-operation as the fund would be transferred telegraphically from our Banks Corporate Head office in Accra Ghana.
I will further require your below information to make you the owner the fund please.
1) Home And Office Address,
2) Occupation,
3) Full Name,
4) Age,
5) Telephone Number,
6) And Your Country Of Origin.
Your above informations will be entered into our banks customer informations database storage system from my own branch here as a foreign investor and owner of the deposited fund in my branch.
I will guide you on how to apply for the release and transfer of this fund from my bank's corporate Head office and be transferred to your receiving bank account in your country, as soon as I received your above information and after I have entered it on our network banking systems, I will send to you a back-dated deposit slip that I will prepared on your name because my head office might request for such paper from you as proof that you deposited your money in our bank.
After the successful transfer of the fund, I will start travel arrangement to meet you in your country, or any country where you want us to meet for the sharing of this money according to already mapped out percentages. I will expect to receive the above information as soon as possible.
Send me your telephone number to me so that I can call you and we can have more easier communication among us. This is my, private telephone number: +233 260790220,
Yours Sincerely,
Mr.Reidar Armar.
Diplomat Samson Lee / Barrister Akeem Moses
Originating IP: 41.138.181.167, Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Wed, 16 Mar 2011 14:59:56 +0800 (HKT)
From: Lee Samson
Subject: Dear xxxx
To: xxxxxxxxxx@yahoo.com
Dear xxxxxxxxx
Good morning, Please if you know that you don't have this NON INSPECTION CERTIFICATE better contact this Lawyer in Benin Republic, His Chamber will help you get the Non Inspection Certificate urgent from Federal High Court of Benin.
Contact Barrister AKEEM MOSES of Wisdom Chambers with their contact details as you can see below.
Contact Person; Barrister Akeem Moses
Telephone; +2299-837-457 / +229 983 7457
E-mail; wisdomchambers99@yahoo.com
Contact the Lawyer today tell him that you need his assistance to Obtain Non Inspection Clearance Certificate on your behalf.
Am waiting to see the Certificate.
Thanks
Diplomat Samson Lee
Jeff Kennedy International Airport
New York City
Date: Wed, 16 Mar 2011 14:59:56 +0800 (HKT)
From: Lee Samson
Subject: Dear xxxx
To: xxxxxxxxxx@yahoo.com
Dear xxxxxxxxx
Good morning, Please if you know that you don't have this NON INSPECTION CERTIFICATE better contact this Lawyer in Benin Republic, His Chamber will help you get the Non Inspection Certificate urgent from Federal High Court of Benin.
Contact Barrister AKEEM MOSES of Wisdom Chambers with their contact details as you can see below.
Contact Person; Barrister Akeem Moses
Telephone; +2299-837-457 / +229 983 7457
E-mail; wisdomchambers99@yahoo.com
Contact the Lawyer today tell him that you need his assistance to Obtain Non Inspection Clearance Certificate on your behalf.
Am waiting to see the Certificate.
Thanks
Diplomat Samson Lee
Jeff Kennedy International Airport
New York City
Charlie Thompson / Piston Power Construction / humanresources@pistonpowergarage.com /
From: humanresources@pistonpowergarage.com
To: xxxxxxxxxxx
Subject: Appointment letter of xxxxxx and Payment form
Date: Fri, 11 Mar 2011 18:34:35 +0000
Dear Mr. xxxxxxx
Congratulation! this is to inform you that you have successfully passed our interview and screening process. You have been chosen as one of our able staff, hence, open the PDF attachment to print out your offer of appointment. Secondly, use below email and forward or fax a copy of your offer of appointment and payment form to our visa protocol department for your work permit visa processing.
PPC Visa Protocol Dept e-mail contact: visaprotocoldepartment@pistonpowergarage.com
Fax Number: +44 844 812 5941
As soon as you forward or fax a copy of your offer of appointment and payment form document, kindly notify me and keep me posted.
Note: a copy of your western union or money gram payment slip must be scanned to them as a neat attachment for payment confirmation and correspondence.
I wish you best of luck. Hope to welcome you soon in UK.
Thanks,
Mr.Charlie Thompson,
Human Resources Manager
Piston Power Construction
humanresources@pistonpowergarage.com
To: xxxxxxxxxxx
Subject: Appointment letter of xxxxxx and Payment form
Date: Fri, 11 Mar 2011 18:34:35 +0000
Dear Mr. xxxxxxx
Congratulation! this is to inform you that you have successfully passed our interview and screening process. You have been chosen as one of our able staff, hence, open the PDF attachment to print out your offer of appointment. Secondly, use below email and forward or fax a copy of your offer of appointment and payment form to our visa protocol department for your work permit visa processing.
PPC Visa Protocol Dept e-mail contact: visaprotocoldepartment@pistonpowergarage.com
Fax Number: +44 844 812 5941
As soon as you forward or fax a copy of your offer of appointment and payment form document, kindly notify me and keep me posted.
Note: a copy of your western union or money gram payment slip must be scanned to them as a neat attachment for payment confirmation and correspondence.
I wish you best of luck. Hope to welcome you soon in UK.
Thanks,
Mr.Charlie Thompson,
Human Resources Manager
Piston Power Construction
humanresources@pistonpowergarage.com
Monday, March 14, 2011
Scott Peters / European Unon & United Nations
European Union @ United Nations
Financial Investigation Unit
EU/UN Commission Plaza
Geneva - Switzerland
Our Ref: EU/UN/GE-SW/511 Date:22/07/ 2010
Official Gazette.
Attn: Benficiary
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman, Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE: +44-703-598-6441 +44-703-599-0316, +44-704-570-0246 CELL :+44-785-726-6104 and also Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: +1-718-663-7789 email:revken011@yahoo.com.hk for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE :+1-718-663-7789 Fax:+ 1-206-984-3626 email:revken011@yahoo.com.hk Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 23RD APRIL, 2010,for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
NOTE: You are advice to send your banking information to the Telephone, Fax and email of Rev.Kenneth Brown as stated above and call him to notify him about you fax to avoid duplication of effort and also you are advice to stop communication with all entities that you have been communicating with as to avoid the duplication of power. your personal contact/communication code with Citi bank is (511), you are advice to send your full banking information to the International Monetary Fund, director headed by Rev.Kenneth Brown and make sure you contact him, with your new payment code for release of your payment and send him all your banking information now.
Your browser may not support display of this image.
Congratulations in advance.
Prof. Ruud lubbers
Head, financial Investigation unit, Eu/un high commission.
Financial Investigation Unit
EU/UN Commission Plaza
Geneva - Switzerland
Our Ref: EU/UN/GE-SW/511 Date:22/07/ 2010
Official Gazette.
Attn: Benficiary
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman, Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE: +44-703-598-6441 +44-703-599-0316, +44-704-570-0246 CELL :+44-785-726-6104 and also Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: +1-718-663-7789 email:revken011@yahoo.com.hk for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE :+1-718-663-7789 Fax:+ 1-206-984-3626 email:revken011@yahoo.com.hk Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 23RD APRIL, 2010,for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
NOTE: You are advice to send your banking information to the Telephone, Fax and email of Rev.Kenneth Brown as stated above and call him to notify him about you fax to avoid duplication of effort and also you are advice to stop communication with all entities that you have been communicating with as to avoid the duplication of power. your personal contact/communication code with Citi bank is (511), you are advice to send your full banking information to the International Monetary Fund, director headed by Rev.Kenneth Brown and make sure you contact him, with your new payment code for release of your payment and send him all your banking information now.
Your browser may not support display of this image.
Congratulations in advance.
Prof. Ruud lubbers
Head, financial Investigation unit, Eu/un high commission.
Sunday, March 13, 2011
Dr. Anthony Walker / HEAD HUMAN RESOURCE / VIRGIN ATLANTIC AIRWAYS
Originating IP: 41.217.70.4, Mobile IP range - ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria
jobagent_virginatlanticlondon@rediffmail.com
Date: 13 Mar 2011 15:07:51 -0000
To: virginatlanticlondon.uk.2@gmail.com
From: "VIRGIN ATLANTIC" jobagent_virginatlanticlondon@rediffmail.com
VIRGIN ATLANTIC AIRWAYS
HUMAN RESOURCE OFFICE
MANOR ROYAL CRAWLEY
SUSSEX LONDON.
RH10 GNU
GBR
+447-045-784-835 / +44 704 5784835
+447-045-786-603 / +44 704 5786603
This is to inform the general public that Virgin Atlantic Airways London now offers interested persons the job positions of Pilots, Marketing Executives, Engineers, Flight Attendants, Team Managers, Accountants and Internal Auditors, Doctors, Editorial Officers, Helicopter Landing Officers, Cabin and Flight Service Officers, Catering Officers, Nurses etc.
NOTE: Interested persons should be 20 years and above. Candidates employed should note that they are to work in our London Office. All candidates should have at least six months working experience. And attach any copy of his/her credentials and send to the email addresses below (job.virginatlanticlondon.uk@gmail.com) (virginatlanticlondon.uk.2@gmail.com).
WAGES OFFER PER WEEK
Pilots: (GBP)10,200 Great Britain Pounds.
Marketing Executives: (GBP)6,830 Great Britain Pounds.
Flight Attendants: (GBP)6,625 Great Britain Pounds.
Team Managers: (GBP)7,200Great Britain Pounds.
Doctors: (GBP)6,820 Great Britain Pounds.
Nurses: (GBP)4,520 Great Britain Pounds.
Administrative and Human Resources Officers: (GBP)7,820 Great Britain Pounds.
Editorial Officers: (GBP)5,525 Great Britain Pounds.
Helicopter Landing Officers: (GBP)5,300 Great Britain Pounds.
Cabin and Flight Service Officers: (GBP)5,300 Great Britain Pounds.
Ticketing and Reservation Officers: (GBP)5,420 Great Britain Pounds.
Catering Officers: (GBP)6,100 Great Britain Pounds.
Accountants and Internal Auditors: (GBP)6,820 Great Britain Pounds.
Aircraft and Avionics Engineers: (GBP)7,500 Great Britain Pounds.
Security Officers: (GBP)5,000 Great Britain Pounds.
Official Messengers: (GBP)4,200 Great Britain Pounds.
Legal Officers: (GBP)6,000 Great Britain Pounds.
Facility Services Officers: (GBP)5,650 Great Britain Pounds.
Statistics Officers: (GBP)5,120 Great Britain Pounds.
Flight Operations Managers: (GBP)6,420 Great Britain Pounds.
Best Regards,
Dr. Anthony Walker
HEAD HUMAN RESOURCE.
jobagent_virginatlanticlondon@rediffmail.com
Date: 13 Mar 2011 15:07:51 -0000
To: virginatlanticlondon.uk.2@gmail.com
From: "VIRGIN ATLANTIC" jobagent_virginatlanticlondon@rediffmail.com
VIRGIN ATLANTIC AIRWAYS
HUMAN RESOURCE OFFICE
MANOR ROYAL CRAWLEY
SUSSEX LONDON.
RH10 GNU
GBR
+447-045-784-835 / +44 704 5784835
+447-045-786-603 / +44 704 5786603
This is to inform the general public that Virgin Atlantic Airways London now offers interested persons the job positions of Pilots, Marketing Executives, Engineers, Flight Attendants, Team Managers, Accountants and Internal Auditors, Doctors, Editorial Officers, Helicopter Landing Officers, Cabin and Flight Service Officers, Catering Officers, Nurses etc.
NOTE: Interested persons should be 20 years and above. Candidates employed should note that they are to work in our London Office. All candidates should have at least six months working experience. And attach any copy of his/her credentials and send to the email addresses below (job.virginatlanticlondon.uk@gmail.com) (virginatlanticlondon.uk.2@gmail.com).
WAGES OFFER PER WEEK
Pilots: (GBP)10,200 Great Britain Pounds.
Marketing Executives: (GBP)6,830 Great Britain Pounds.
Flight Attendants: (GBP)6,625 Great Britain Pounds.
Team Managers: (GBP)7,200Great Britain Pounds.
Doctors: (GBP)6,820 Great Britain Pounds.
Nurses: (GBP)4,520 Great Britain Pounds.
Administrative and Human Resources Officers: (GBP)7,820 Great Britain Pounds.
Editorial Officers: (GBP)5,525 Great Britain Pounds.
Helicopter Landing Officers: (GBP)5,300 Great Britain Pounds.
Cabin and Flight Service Officers: (GBP)5,300 Great Britain Pounds.
Ticketing and Reservation Officers: (GBP)5,420 Great Britain Pounds.
Catering Officers: (GBP)6,100 Great Britain Pounds.
Accountants and Internal Auditors: (GBP)6,820 Great Britain Pounds.
Aircraft and Avionics Engineers: (GBP)7,500 Great Britain Pounds.
Security Officers: (GBP)5,000 Great Britain Pounds.
Official Messengers: (GBP)4,200 Great Britain Pounds.
Legal Officers: (GBP)6,000 Great Britain Pounds.
Facility Services Officers: (GBP)5,650 Great Britain Pounds.
Statistics Officers: (GBP)5,120 Great Britain Pounds.
Flight Operations Managers: (GBP)6,420 Great Britain Pounds.
Best Regards,
Dr. Anthony Walker
HEAD HUMAN RESOURCE.
Friday, March 11, 2011
Dr. JOHN GREEN / ONCEANI BANK PLC BENIN REPUBLIC
X-Originating-IP: 81.91.231.254, Benin (Frequent Scammer) OPT Benin / Benin Telecom, Benin
Date: Fri, 11 Mar 2011 16:58:11 -0800 (PST)
From: "MR.JOHN GREEN" office2q---linkq0@att.net
Reply-To: oceanicbankpls.bankplc0@gmail.com
Subject: FROM ONCEANI BANK PLC BENIN REPUBLIC
To: undisclosed recipients: ;
FROM ONCEANI BANK PLC BENIN REPUBLIC
CONTACT: Dr. JOHN GREEN.
ADDRESS; AVENUE STERMETZ RUE 1255
E-MAIL oceanicbankpls.bankplc0@gmail.com
TEL: +229 963 93228
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATTENETION: BENEFICIARY,
Honestly iam just dissapointed at your behaviour because you know that ia man of God and cannot deceive you. just pay the $50 and leave me and my God because God is watching me if iam telling you lies.
I know it is because of your past exprience that make you not to believe me but i told you before my God who is my withness that i cannot deceive you because my bilble says what shall it profit a man to gain material things and loose your soul. i told you ealier just drop your old exprience and follow my intruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almight Father. if i fail to deliver you ATM CARD within 48hours after you send the $50 as i promise let God Take my life, i cannot fail you,i promise you. dont fear as soon as you sent the $50 today please leave the rest me and see if i am lie to you or not because i can not use my life swear because of $50
How can i swear against my life because of this small amount,but is to show you that i am telling you the truth. so please try to understand me this $0 is big amount but is too small for the amount you have to receive within 48hours okey.
Here is the informations to use send the money so that we will complete the matter once and for all.$50 only no more payment i swear to God and your ATM CARD will leave immediately i receive payment here okey. I here by giving you 100%Assurance that your ATM CARD is valid and you can start useing it once the card is arrive.
Here is the informations to make the payment through western union money transfer below:
RECEIVE NAME___MR. UDE BENJAMIN.
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;;DELIVER
ANSWER:::::::::::::ATM CARD
Amount:::::::::::::::$50
MTCN:::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
FROM DIPLOMATIC IS MR.JOHN GREEN
COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD
TELEPHONE NUMBER +229 963 93228
Date: Fri, 11 Mar 2011 16:58:11 -0800 (PST)
From: "MR.JOHN GREEN" office2q---linkq0@att.net
Reply-To: oceanicbankpls.bankplc0@gmail.com
Subject: FROM ONCEANI BANK PLC BENIN REPUBLIC
To: undisclosed recipients: ;
FROM ONCEANI BANK PLC BENIN REPUBLIC
CONTACT: Dr. JOHN GREEN.
ADDRESS; AVENUE STERMETZ RUE 1255
E-MAIL oceanicbankpls.bankplc0@gmail.com
TEL: +229 963 93228
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATTENETION: BENEFICIARY,
Honestly iam just dissapointed at your behaviour because you know that ia man of God and cannot deceive you. just pay the $50 and leave me and my God because God is watching me if iam telling you lies.
I know it is because of your past exprience that make you not to believe me but i told you before my God who is my withness that i cannot deceive you because my bilble says what shall it profit a man to gain material things and loose your soul. i told you ealier just drop your old exprience and follow my intruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almight Father. if i fail to deliver you ATM CARD within 48hours after you send the $50 as i promise let God Take my life, i cannot fail you,i promise you. dont fear as soon as you sent the $50 today please leave the rest me and see if i am lie to you or not because i can not use my life swear because of $50
How can i swear against my life because of this small amount,but is to show you that i am telling you the truth. so please try to understand me this $0 is big amount but is too small for the amount you have to receive within 48hours okey.
Here is the informations to use send the money so that we will complete the matter once and for all.$50 only no more payment i swear to God and your ATM CARD will leave immediately i receive payment here okey. I here by giving you 100%Assurance that your ATM CARD is valid and you can start useing it once the card is arrive.
Here is the informations to make the payment through western union money transfer below:
RECEIVE NAME___MR. UDE BENJAMIN.
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;;DELIVER
ANSWER:::::::::::::ATM CARD
Amount:::::::::::::::$50
MTCN:::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
FROM DIPLOMATIC IS MR.JOHN GREEN
COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD
TELEPHONE NUMBER +229 963 93228
Thursday, March 10, 2011
Micro Finance LTD. / microfinanceloan07@live.com
X-Originating-IP: [212.183.140.36]
From: Mr.Jame William microfinanceloan07@live.com
Subject: RE: loan
Date: Thu, 10 Mar 2011 22:51:59 +0000
Micro Finance LTD.
78 Rivington Street, EC2A 3AY,
LONDON, United Kingdom.
Dear Loan Applicant,
This is to inform you that we offer all types of Loan(Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers.We are fast and reliable and honesty is our watch word. email at microfinanceloan07@live.com
If you desire a loan for any purpose, let us know your;
Name:
Contact Address/country:
Mobile Number:
Loan Amount:
Loan Duration:
email at microfinanceloan07@live.com
============================== ==================
Hope to hear from you soon. Thanks and God Bless.
Regard
Mr.Jame William
Micro Finance LTD
+447579458635 +447404662132
Address: 78 Rivington Street, EC2A 3AY,
LONDON, United Kingdom.
E-mail: microfinanceloan07@live.com
Here To Show You A Better Way To Financial Freedom !!
From: Mr.Jame William microfinanceloan07@live.com
Subject: RE: loan
Date: Thu, 10 Mar 2011 22:51:59 +0000
Micro Finance LTD.
78 Rivington Street, EC2A 3AY,
LONDON, United Kingdom.
Dear Loan Applicant,
This is to inform you that we offer all types of Loan(Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers.We are fast and reliable and honesty is our watch word. email at microfinanceloan07@live.com
If you desire a loan for any purpose, let us know your;
Name:
Contact Address/country:
Mobile Number:
Loan Amount:
Loan Duration:
email at microfinanceloan07@live.com
============================== ==================
Hope to hear from you soon. Thanks and God Bless.
Regard
Mr.Jame William
Micro Finance LTD
+447579458635 +447404662132
Address: 78 Rivington Street, EC2A 3AY,
LONDON, United Kingdom.
E-mail: microfinanceloan07@live.com
Here To Show You A Better Way To Financial Freedom !!
Mr. White / Mr. Barin / fedex_dispatchteam@bbs.ctex.org
X-Originating-IP: [41.138.189.171] Nigeria
From: "feDEX DISPATCH TEAM" fedex_dispatchteam@bbs.ctex.org
Subject: FedEx Order Number is (fdx/41/19Ex79QR77K)
Date: Thu, 10 Mar 2011 21:46:27 +0000
West Africa Nigeria FedEx Headquarters
70 International Airport Road,
Mafoluku, Lagos,
Nigeria.
West Africa.
Tel: +234-806-948-6050 / +234 8069486050
Date 10/03/2011
Dear xxxxxxxxxxxxx,
Please contact us for delivery of your Mastercard / certificate worth $ 1,000,000, this office is in receipt of the information you have provided for immediate delivery to your address
Note that E fees, VAT, shipping costs have been paid by the Lottery Commission when the package was measured and verified to be sent to you. All you need to do now to get up to $ 1,000,000 Mastercard and other important documents for you is to pay the security keeping fee of the courier company, so far. the cost is only USD $100.00, are to reach this position in its process of delivering your package.
Payment of $ 100.00 in costs of maintaining security, your package must be made through Western Union Money Transfer to this office with the view of the information listed below the official reception that is responsible for that . We offer you our official receipt information of the account:
RECEIVER'S NAME: Emmanuel Agbons
RECEIVER ADDRESS: 21 Airport Road, Benin City, Edo State
Country: Nigeria
As soon as the fees have been sent, you must send us the MTCN (Money Transfer Control Number) name of the sender, the senders location, security question and answer, to our account officer can confirm your payment OnTime for we can proceed with the delivery to you without further delay
Note that your tracking number will be provided to you as soon as we have confirmed your payment and you receive your package with the Mastercard within 48 hours once payment is confirmed.
Below is the screen image of your package on my desk
Have a wonderful time and feel free to call me if you need any help.
Mr. White Mr. Barin
Director of Office.
Tel: (234) 705-772-4894 / +234 705-772-4894
E-mail: fedex_dispatchteam@bbs.ctex.org
From: "feDEX DISPATCH TEAM" fedex_dispatchteam@bbs.ctex.org
Subject: FedEx Order Number is (fdx/41/19Ex79QR77K)
Date: Thu, 10 Mar 2011 21:46:27 +0000
West Africa Nigeria FedEx Headquarters
70 International Airport Road,
Mafoluku, Lagos,
Nigeria.
West Africa.
Tel: +234-806-948-6050 / +234 8069486050
Date 10/03/2011
Dear xxxxxxxxxxxxx,
Please contact us for delivery of your Mastercard / certificate worth $ 1,000,000, this office is in receipt of the information you have provided for immediate delivery to your address
Note that E fees, VAT, shipping costs have been paid by the Lottery Commission when the package was measured and verified to be sent to you. All you need to do now to get up to $ 1,000,000 Mastercard and other important documents for you is to pay the security keeping fee of the courier company, so far. the cost is only USD $100.00, are to reach this position in its process of delivering your package.
Payment of $ 100.00 in costs of maintaining security, your package must be made through Western Union Money Transfer to this office with the view of the information listed below the official reception that is responsible for that . We offer you our official receipt information of the account:
RECEIVER'S NAME: Emmanuel Agbons
RECEIVER ADDRESS: 21 Airport Road, Benin City, Edo State
Country: Nigeria
As soon as the fees have been sent, you must send us the MTCN (Money Transfer Control Number) name of the sender, the senders location, security question and answer, to our account officer can confirm your payment OnTime for we can proceed with the delivery to you without further delay
Note that your tracking number will be provided to you as soon as we have confirmed your payment and you receive your package with the Mastercard within 48 hours once payment is confirmed.
Below is the screen image of your package on my desk
Have a wonderful time and feel free to call me if you need any help.
Mr. White Mr. Barin
Director of Office.
Tel: (234) 705-772-4894 / +234 705-772-4894
E-mail: fedex_dispatchteam@bbs.ctex.org
Wednesday, March 9, 2011
Duncan Caroline / Koffi Adams Esq
X-Originating-IP: [41.202.74.169] Scammer Block AVISONET Abidjan, Cote d Ivory
Date: Wed, 9 Mar 2011 07:13:55 -0430 (VET)
From: "duncancaroline@cantv.net" duncancaroline@cantv.net / duncancaroline@bk.ru
Subject: Greetings,Dear ,
I take actions to my words I will give you now the number to the lawyer who is to give you all you needs to no concerning this transfer the number is +22567783838 / ++22566521211 and the email is bellow ask him any thing he will give it to you because he is to help you get the documents this transfer will be needing.his name is Barrister Koffi Adams Esq. k_ adams@hotmail.fr
Tell him I sent you that he should detail to you what it will take you to have this funds transferred directly into your own nominated account which is the sum of ($23.5 million).
God bless us amen.
Miss.Duncan Caroline.
Date: Wed, 9 Mar 2011 07:13:55 -0430 (VET)
From: "duncancaroline@cantv.net" duncancaroline@cantv.net / duncancaroline@bk.ru
Subject: Greetings,Dear ,
I take actions to my words I will give you now the number to the lawyer who is to give you all you needs to no concerning this transfer the number is +22567783838 / ++22566521211 and the email is bellow ask him any thing he will give it to you because he is to help you get the documents this transfer will be needing.his name is Barrister Koffi Adams Esq. k_ adams@hotmail.fr
Tell him I sent you that he should detail to you what it will take you to have this funds transferred directly into your own nominated account which is the sum of ($23.5 million).
God bless us amen.
Miss.Duncan Caroline.
Tuesday, March 8, 2011
Steve Gunning / British Airways World Cargo
X-Originating-IP: [41.138.190.90] Visafone Communications Limited, Victoria Island, Lagos, Nigeria
From: British Airways Cargo www.cargoairways@hotmail.co.uk
Subject: (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Date: Tue, 8 Mar 2011 02:04:49 +0000
British Airways PLC
World Cargo Centre, P O Box 99 London Heathrow Airport,
London Heathrow Airport
Hounslow
TW6 2RQ
Director:Steve Gunning
Tell:0845-722 2777
Dear Customer,
Exporting from Heathrow or Gatwick
Please note that British Airways World Cargo at Heathrow and Gatwick no longer deal with members of the general public/non-account holders, for the shipping of private goods/freight/live animals.
All booking requests must be received via a recognized freight forwarder/pet agency who can make all the arrangements on your behalf directly with British Airways World Cargo,You are therefore advice to proceed with Mr Tomas Sanchez of MASTERCARD PROMO HOUSE because he is a recognized freight forwarder with British Airways World Cargo.
Payment of 400 USD is expected for the delivery of your parcel with (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Whilst British Airways World Cargo does not recommend a specific company to ship general cargo or live animals you may wish to contact either a local freight forwarding agent or the following who can make all the bookings arrangements directly with British Airways World Cargo on your behalf.
Steve Gunning,
managing director of
British Airways World Cargo
From: British Airways Cargo www.cargoairways@hotmail.co.uk
Subject: (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Date: Tue, 8 Mar 2011 02:04:49 +0000
British Airways PLC
World Cargo Centre, P O Box 99 London Heathrow Airport,
London Heathrow Airport
Hounslow
TW6 2RQ
Director:Steve Gunning
Tell:0845-722 2777
Dear Customer,
Exporting from Heathrow or Gatwick
Please note that British Airways World Cargo at Heathrow and Gatwick no longer deal with members of the general public/non-account holders, for the shipping of private goods/freight/live animals.
All booking requests must be received via a recognized freight forwarder/pet agency who can make all the arrangements on your behalf directly with British Airways World Cargo,You are therefore advice to proceed with Mr Tomas Sanchez of MASTERCARD PROMO HOUSE because he is a recognized freight forwarder with British Airways World Cargo.
Payment of 400 USD is expected for the delivery of your parcel with (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Whilst British Airways World Cargo does not recommend a specific company to ship general cargo or live animals you may wish to contact either a local freight forwarding agent or the following who can make all the bookings arrangements directly with British Airways World Cargo on your behalf.
Steve Gunning,
managing director of
British Airways World Cargo
Sunday, March 6, 2011
Kume Reebok / EFCC
Originating IP: 82.128.17.129, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria.
Reply-To: fcmfbnk@aol.com
From: "EFCC" info@efccnigeria.org
Subject: EFCC/DNA/7878-2234
Date: Sun, 6 Mar 2011 03:00:17 +0100
To: undisclosed-recipients:;
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos , Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at First Classic Micro Finance Bank, West African Branch Abuja, Nigeria. We have submitted your details to them so that your fund can be transferred to you.
Contact the FCMF Bank West African Branch through the email address stated below inform them about this notification letter and the transfer of your fund; Email: tfdepartmentng@fcmicff.com
Yours sincerely,
Miss Kume Reebok(Agent)
+23470-3414-0699 / +234 7034140699
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road , Ikoyi, Lagos . Nigeria .
http://www.efccnigeria.org
Reply-To: fcmfbnk@aol.com
From: "EFCC" info@efccnigeria.org
Subject: EFCC/DNA/7878-2234
Date: Sun, 6 Mar 2011 03:00:17 +0100
To: undisclosed-recipients:;
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos , Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at First Classic Micro Finance Bank, West African Branch Abuja, Nigeria. We have submitted your details to them so that your fund can be transferred to you.
Contact the FCMF Bank West African Branch through the email address stated below inform them about this notification letter and the transfer of your fund; Email: tfdepartmentng@fcmicff.com
Yours sincerely,
Miss Kume Reebok(Agent)
+23470-3414-0699 / +234 7034140699
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road , Ikoyi, Lagos . Nigeria .
http://www.efccnigeria.org
Publisher's Clearing House / ELITE COURIERS / Mr. Jose Mark (Claims Officer)
Originating IP: 41.71.137.209, Visafone Communications Limited, Victoria Island, Lagos, Nigeria
From Publishers Clearing House Sun Mar 6 09:51:00 2011
Date: Sun, 6 Mar 2011 17:51:00 +0800 (CST)
From: Publishers Clearing House - publisherwinning@yahoo.com.cn
Subject: YOUR PCH WINNING CASHIERS CHEQUE HAS BEEN ENDORSED:CONTACT COURIER FOR DELIVERY(elitecustomerdeliveryservic@yahoo.com.cn) winning numbers: 47-14-34-85-67-32???
Year 2011 P C H Lottery Winner
Attention: xxxxxxxxxxx PCH Lottery Winner
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the sum of Three Million Five Hundred Thousand United State Dollar Won($3,500,000.00 USD) the check have been handover to a security company in the UK England for delivery.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.
In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR you have won will be accredited into your account in not less than three to four banking days please note. Below is the courier contact information's
CONTACT INFORMATION.ELITE COURIERS
ADDRESS: Farm Road Taplow Berks SL6 0PT, United Kingdom
CONTACT NAME: MR KELLY RAY
TELEPHONE: +447011130238
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
Write to them via email address :(elitecustomerdeliveryservic@yahoo.com.cn) upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Telephone number:
Postal Address:
Country:
Sex:
Age:
Occupation:
Your winning Numbers
Email Ticket Number
Below Are Your Winning Numbers And Your Email Ticket Number
winning numbers: 47-14-34-85-67-32
email ticket number: FL 754/22/76
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Again note this is the delivery company email you are to contact for your shipment Email: elitecustomerdeliveryservic@yahoo.com.cn
Congratulations once again as you made development with your claims.
Best Regards,
Mr. Jose Mark
(Claims Officer)
From Publishers Clearing House Sun Mar 6 09:51:00 2011
Date: Sun, 6 Mar 2011 17:51:00 +0800 (CST)
From: Publishers Clearing House - publisherwinning@yahoo.com.cn
Subject: YOUR PCH WINNING CASHIERS CHEQUE HAS BEEN ENDORSED:CONTACT COURIER FOR DELIVERY(elitecustomerdeliveryservic@yahoo.com.cn) winning numbers: 47-14-34-85-67-32???
Year 2011 P C H Lottery Winner
Attention: xxxxxxxxxxx PCH Lottery Winner
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the sum of Three Million Five Hundred Thousand United State Dollar Won($3,500,000.00 USD) the check have been handover to a security company in the UK England for delivery.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.
In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR you have won will be accredited into your account in not less than three to four banking days please note. Below is the courier contact information's
CONTACT INFORMATION.ELITE COURIERS
ADDRESS: Farm Road Taplow Berks SL6 0PT, United Kingdom
CONTACT NAME: MR KELLY RAY
TELEPHONE: +447011130238
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
Write to them via email address :(elitecustomerdeliveryservic@yahoo.com.cn) upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Telephone number:
Postal Address:
Country:
Sex:
Age:
Occupation:
Your winning Numbers
Email Ticket Number
Below Are Your Winning Numbers And Your Email Ticket Number
winning numbers: 47-14-34-85-67-32
email ticket number: FL 754/22/76
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Again note this is the delivery company email you are to contact for your shipment Email: elitecustomerdeliveryservic@yahoo.com.cn
Congratulations once again as you made development with your claims.
Best Regards,
Mr. Jose Mark
(Claims Officer)
Diplomat Anthony Adams
X-Originating-IP: [216.193.128.24] Enter.Net, Allentown, PA
From: "From Diplomat Anthony Adams" anthonyadams.deliveryman@live.com
Subject: UPDATE ON THIS SUBJECT MATTER
Date: Sun, 6 Mar 2011 02:08:14 -0800
To: undisclosed-recipients: ;
I strongly hope and believe that you receive the guarantee issued for you on this subject matter and please make sure you try to comply with the payment officially as requested because we have done our best to come to this conclusion on this subject matter.
Approval regarding this subject matter have being completed and we are now looking forward completing this shipment for you because we don’t have much time left in handling this type of shipping and you must understand my position as the Diplomat Delivery Officer.
Make arrangement for the final requirement which indicated our tirelessly working ability over this subject matter and you must also understand that this matter required your urgent attention because we are indeed solidly behind you and we must always be there for you to make sure you receive you’re your parcel.
We are still waiting for this transaction to be completed please try and contact me either by email or phone and also I need to have your New Private and Direct line where I can reach you and explain everything to you on this subject matter.
Make sure you take this matter very serious because we are coming to the end of the final clearance of your package and I will really need your urgent attention to this matter.
Thanks and God Bless You
Regards
From Diplomat Anthony Adams
Tel: 1- 925-289-5185
PLEASE CALL ME ASAP:
From: "From Diplomat Anthony Adams" anthonyadams.deliveryman@live.com
Subject: UPDATE ON THIS SUBJECT MATTER
Date: Sun, 6 Mar 2011 02:08:14 -0800
To: undisclosed-recipients: ;
I strongly hope and believe that you receive the guarantee issued for you on this subject matter and please make sure you try to comply with the payment officially as requested because we have done our best to come to this conclusion on this subject matter.
Approval regarding this subject matter have being completed and we are now looking forward completing this shipment for you because we don’t have much time left in handling this type of shipping and you must understand my position as the Diplomat Delivery Officer.
Make arrangement for the final requirement which indicated our tirelessly working ability over this subject matter and you must also understand that this matter required your urgent attention because we are indeed solidly behind you and we must always be there for you to make sure you receive you’re your parcel.
We are still waiting for this transaction to be completed please try and contact me either by email or phone and also I need to have your New Private and Direct line where I can reach you and explain everything to you on this subject matter.
Make sure you take this matter very serious because we are coming to the end of the final clearance of your package and I will really need your urgent attention to this matter.
Thanks and God Bless You
Regards
From Diplomat Anthony Adams
Tel: 1- 925-289-5185
PLEASE CALL ME ASAP:
Saturday, March 5, 2011
Mr. Odein Ajumogobia / FEDERAL MINISTRY OF FOREIGH AFFAIRS
Mr.Odein Ajumogobia
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
This is Mr.Odein Ajumogobia the FEDERAL MINISTRY OF FOREIGH AFFAIRS,
presently we are having problem with our saver and we are about to
reset our DATA BASE so i want to know if your fund that i deposited in
HSBC BANK has been transfer to your account,i need an update from you
immediately before we commence further with the reset
Best Regards
Mr.Odein Ajumogobia
__________________________
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
You dont know what am talking about that amazing well your 8.5 million
dollar is in HSBC BANK UK i deposited in you name as your inheritance,
view below to confarm your transfer comfrmation slip.and please do
update me when you recieve your fund.I have it transfer to HSBC BANK
becaue of their famousity and their fast way of wire transfer,so if
you have not contacted the bank i want you to contact bank ANDY LEAR
is the commercial brocker of HSBC BANK and he is in charge of
transfering your fund into your nominated account you can contact him
with his infomation below
email:andylear101168@hotmail.com
:hsbcbankunitedkingdom.andylear@gmail.com
office telephone:+447024064475
Best Regards
Mr.Odein Ajumogobia
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
This is Mr.Odein Ajumogobia the FEDERAL MINISTRY OF FOREIGH AFFAIRS,
presently we are having problem with our saver and we are about to
reset our DATA BASE so i want to know if your fund that i deposited in
HSBC BANK has been transfer to your account,i need an update from you
immediately before we commence further with the reset
Best Regards
Mr.Odein Ajumogobia
__________________________
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
You dont know what am talking about that amazing well your 8.5 million
dollar is in HSBC BANK UK i deposited in you name as your inheritance,
view below to confarm your transfer comfrmation slip.and please do
update me when you recieve your fund.I have it transfer to HSBC BANK
becaue of their famousity and their fast way of wire transfer,so if
you have not contacted the bank i want you to contact bank ANDY LEAR
is the commercial brocker of HSBC BANK and he is in charge of
transfering your fund into your nominated account you can contact him
with his infomation below
email:andylear101168@hotmail.com
:hsbcbankunitedkingdom.andylear@gmail.com
office telephone:+447024064475
Best Regards
Mr.Odein Ajumogobia
Friday, March 4, 2011
Divina Adam / Senegal
Originating IP: 41.208.166.75, Senegal, Societe Nationale Des Telecommunications Du Senegal (Scammer Block)
Mar 2011 22:19:27 PST
Date: Fri, 4 Mar 2011 22:19:27 -0800 (PST)
From: Divina Adam - divinaadam50@yahoo.com
My dear ,
I thank you once again this day. I prayed over you in this case before I decide to open up this to you.
I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust. You can call me on phone through the telephone of the Reverend Father +221765300927
Please I have not informed anyone about this funds except you and I will like you to please keep it secret to other people because I prefer to live a cool and private life. Remember I trust you, that is why I am giving you all this information.
I have informed the management of Barclays Bank PLC about my plans to claim this money and they advised me is to look for a trusted foreign partner who will stand on my behalf due to the fact that I want this funds to be transferred into a foreign account which I'll not be able to provide at the moment.
In this regard I will like you to contact Barclays Bank PLC immediately. Tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father of which I am the next-of-kin to the account.
The contact information of Barclays Bank is as follows;
Barclays Bank PLC
International Dialing
Tel: +44 7031972591
Fax: +44 7031972764
Email: info@ukbarclays.biz.ly
garrybenk@aol.co.uk
Contact Personnel: Mr. Garry Benk, Director of Remittance.
Deposit Reference Number. BBGB97/RPTHSOMGQ02
Name Of Depositor: Jerome Clement Adam
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Divina Adam
I have decided to offer you 15% of the whole money as a compensation and in showing appreciation for your help.
Awaiting to hear from you soonest!.
God bless.
Divina.
Mar 2011 22:19:27 PST
Date: Fri, 4 Mar 2011 22:19:27 -0800 (PST)
From: Divina Adam - divinaadam50@yahoo.com
My dear ,
I thank you once again this day. I prayed over you in this case before I decide to open up this to you.
I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust. You can call me on phone through the telephone of the Reverend Father +221765300927
Please I have not informed anyone about this funds except you and I will like you to please keep it secret to other people because I prefer to live a cool and private life. Remember I trust you, that is why I am giving you all this information.
I have informed the management of Barclays Bank PLC about my plans to claim this money and they advised me is to look for a trusted foreign partner who will stand on my behalf due to the fact that I want this funds to be transferred into a foreign account which I'll not be able to provide at the moment.
In this regard I will like you to contact Barclays Bank PLC immediately. Tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father of which I am the next-of-kin to the account.
The contact information of Barclays Bank is as follows;
Barclays Bank PLC
International Dialing
Tel: +44 7031972591
Fax: +44 7031972764
Email: info@ukbarclays.biz.ly
garrybenk@aol.co.uk
Contact Personnel: Mr. Garry Benk, Director of Remittance.
Deposit Reference Number. BBGB97/RPTHSOMGQ02
Name Of Depositor: Jerome Clement Adam
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Divina Adam
I have decided to offer you 15% of the whole money as a compensation and in showing appreciation for your help.
Awaiting to hear from you soonest!.
God bless.
Divina.
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