Date: Mon, 11 Jul 2011 09:41:41 -0700
Subject: This message from the desk of Dynamic Chemical Finance Company Accra Ghana
From: Dynamic Chemical Finance Company Dynamic Chemical Finance Company dynamic.chemical.gh@gmail.com
Good Day Sir, I’m Engr. Blossom M. K. kwabena, manager of dynamic chemical Company, I wish you and your families Happy and Best season of the year,
This message from the desk of Dynamic Chemical Finance Company Accra Ghana, we are specialist in cleaning and netting of every categories of fund like, deface money, security stamp dollars, welt and gummed money as well,
However, in view of file, we are having 2 consignments here in our company custody which has been perfectly clean to a spend able fund, since we have all the chemical car gent for purifying as well,
In fact your 2 consignment bearing your name has been cleaned to a use able money by Dynamic Chemical Finance Company hence you are ask to come for the claim of your money, Please with all indication" this boxes were brought to our company by young man who came from the refugee camp for some long time ago, but till today he is no were to be found and the whole funds cleaning has been completed in this
company, so the money is now spend able, Though your 2 consignments are contains clean $28 million each, and all content are well sealed or intact OK, Be advice that on behalf of Dynamic Chemical Finance Company"
you are ask to come for the claim of your fund with your DISPATCH ORDER here in our office as we are set to release your fund to you at any time after you come with this required DISPATCH ORDER, You have the faith that we will have your fund release immediately you come with the DISPATCH ORDER, if you have a trustee person here in Accra" you can as well direct him/she to come and picked up the fund
immediately Or if you don't have any trustee here in Accra; You can as well decide how your funds can be deliver or transfer to you, immediately you provide the DISPATCH ORDER is with you, without any further delay, we have your DISPATCH ORDER file now,
Be 100% assured that your finished consignments can be release to your person after he or she come with this DISPATCH ORDER, in a nutshell" I will advice you to hurry up and come for the claim, Or if you want us to deliver or transfer of your funds to you.
so that you can have your funds open and use money as soon as possible, Well don't fail to contact this office now, while because the Africa fund monitory commission will be coming for inspection any time from now and I don't want them to see your funds here to avoid further delay OK, Your funds are now clean use able money, so you are to come with this dispatch order here now as to let us have your finished funds release without any delay, you are to call me upon the receipt of this mail (
dynamic.chemical.gh@gmail.com), since I am mandated in charge of release of
a funds OK, it is certain that you will have hand off money as soon as we release your funds immediately, you come with the dispatch order,
I look ahead to hear from you with the Dispatch Order for safe delivery of your funds.
And if you don't have, I will go make an inquiries from the High Court of Justice the cost of obtaining Dispatch Order certificate and get back to you with the cost to afford it to enable us proceed immediately.
Best regard
Engineer Blossom M. K. kwabena
Managing director of dynamic chemical company limited.
+233-0207334486 / +233 0207334486
Sunday, July 31, 2011
Saturday, July 30, 2011
Senator. David Mark Senate President, Nigeria.
Date: Sat, 30 Jul 2011 13:20:50 -0500 (PET)
Subject: Re:
From: "OFFICE OF THE SENATE HOUSE" info@senate.com (Fake)
Reply-To: mr.tony.gray@hotmail.com
To: undisclosed-recipients:;
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
PORT HARCOURT-RIVERS STATE
NIGERIA.
PHONE: +2347037122006.
Attention Beneficiary,
This is to bring to your notice that I am a delegate of SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds Via Customize ATM CARD.On this faithful
recommendations, I want you to know that during the last meetings held at
Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in
the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today. In other to compensate
these victims, the SENATE HOUSE is now paying 470 victims of this
operators $400,000.00 USD each in accordance with the Federal Republic Of
Nigeria recommendations. According to the number of applicants at hand,
264 Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 206 left to be paid the compensations of
$400,000.00 USD each Via Customized ATM CARD. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of
the operations.
Send Your Full Name/telephone number/your correct
mailing address/country/sex/occupation.
To Oceanic Bank Representative: Mr Alan Peters
Email: mr.tony.gray@hotmail.com
Telephone: +2347037122006.
All Informations must be provided correctly to the Bank who is in
possession of this ATM CARD. The delivery charges and the insurance of
the Atm Card has be paid for by the SENATE HOUSE FEDERAL REPUBLIC OF
NIGERIA to a famous Courier Company (UPS COURIER COMPANY), You will only
to pay the sum of $210 for the activation of the ATM CARD, so that the ATM
CARD will become functional in the ATM MACHINES in your country as this
ATM CARD is an international ATM CARD. Kindly send your information to
Oceanic Bank so that they can give you the modalities on Activating the
ATM CARD.
Note: You will only pay the activation fee for the ATM CARD of $210 to and
no other fee will be required of you.
Kindly Act as instructed.
Yours faithfully,
Senator. David Mark
Senate President, Nigeria.
Subject: Re:
From: "OFFICE OF THE SENATE HOUSE" info@senate.com (Fake)
Reply-To: mr.tony.gray@hotmail.com
To: undisclosed-recipients:;
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
PORT HARCOURT-RIVERS STATE
NIGERIA.
PHONE: +2347037122006.
Attention Beneficiary,
This is to bring to your notice that I am a delegate of SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds Via Customize ATM CARD.On this faithful
recommendations, I want you to know that during the last meetings held at
Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in
the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today. In other to compensate
these victims, the SENATE HOUSE is now paying 470 victims of this
operators $400,000.00 USD each in accordance with the Federal Republic Of
Nigeria recommendations. According to the number of applicants at hand,
264 Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 206 left to be paid the compensations of
$400,000.00 USD each Via Customized ATM CARD. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of
the operations.
Send Your Full Name/telephone number/your correct
mailing address/country/sex/occupation.
To Oceanic Bank Representative: Mr Alan Peters
Email: mr.tony.gray@hotmail.com
Telephone: +2347037122006.
All Informations must be provided correctly to the Bank who is in
possession of this ATM CARD. The delivery charges and the insurance of
the Atm Card has be paid for by the SENATE HOUSE FEDERAL REPUBLIC OF
NIGERIA to a famous Courier Company (UPS COURIER COMPANY), You will only
to pay the sum of $210 for the activation of the ATM CARD, so that the ATM
CARD will become functional in the ATM MACHINES in your country as this
ATM CARD is an international ATM CARD. Kindly send your information to
Oceanic Bank so that they can give you the modalities on Activating the
ATM CARD.
Note: You will only pay the activation fee for the ATM CARD of $210 to and
no other fee will be required of you.
Kindly Act as instructed.
Yours faithfully,
Senator. David Mark
Senate President, Nigeria.
Barrister, W.J.Jones Scam Victim Payment Compensation Management
RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.
SCAMMED VICTIMS PAYMENT COMPENSATION OF $250,000
VICTIMS PAYMENT REF: CODE: 06654
Attn: Beneficiary,
This is to bring to your notice that I Mrs. Caroline Duke, from the United Nations AIDs Awareness. I am assigned to Central Bank of Nigeria (CBN) as head of the Departmental Director Scam Victim Payment Compensation (SVPC) to pay 50 scam victims $250,000.00 (Two Hundred and Fifty Thousand United States Dollars) only each for the second quarter of the year.
Your email address are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $250,000.00 compensations funds.
On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Goodluck Jonathan (GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it alarmed so much by the World in the U.N. meeting on the loss of funds by various individuals operating from the mentions banks below or the others.
Standard Chartered Bank, HSBC Bank London, Barclays Bank London, Central Bank Of Belgium, Bank of London, Inter Continental Bank, Diamond Bank Of Africa, Natwest Bank UK, UBA, Bank of America, Central Bank of West Africa, and other Banks of Africa respectively. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government, is now paying 20 victims of this $250,000.00 each in accordance with the U.N. recommendations in this Second quarter of this year 2011.
This payment is currently being supervised by the United Nations Officials Registered to Central Bank of Nigeria (CBN) or Apex Bank as the corresponding payee authorized bank is: Zenith Bank Plc, contact person and his email services will be given to you as soon as you respond to this message or through our intermediate registered payee bank, if you will not be able to come down here by your self and sign your fund.
Your email particulars was mentioned by one of the syndicates who was arrested as one of the victims operating with one of the mention bank, you are hereby warned not to communicate or duplicate this message to any person whatsoever as the U.S. Secret Monitoring Service is already on trace of the other criminals.
You are required to send the information listed below so that we can cross check with the information we have here in our office file for accuracy to avoid duplication of information.
YOUR FULL NAME:
ADDRESS & COUNTRY:
AGE:
SEX:
OCCUPATION:
TELEPHONE NUMBER:
You can receive your compensation payments via any of these options. BANK DRAFT/CHEQUE PAYMENTS, WIRE TRANSFER and DIPLOMATIC means. Further feedback modalities will be sending to you as soon as confirmation of this message is acknowledged from you.
Yours faithfully,
Mrs. Caroline Duke
Director United Nations SVPC.
Tel: +2348024942948 Fax: +234015559292
cc: Barrister, W.J.Jones
Scam Victim Payment Compensation Management
Legal Consultants Central Bank of Nigeria.
officealart12@att.net
compersation6@w.cn
SCAMMED VICTIMS PAYMENT COMPENSATION OF $250,000
VICTIMS PAYMENT REF: CODE: 06654
Attn: Beneficiary,
This is to bring to your notice that I Mrs. Caroline Duke, from the United Nations AIDs Awareness. I am assigned to Central Bank of Nigeria (CBN) as head of the Departmental Director Scam Victim Payment Compensation (SVPC) to pay 50 scam victims $250,000.00 (Two Hundred and Fifty Thousand United States Dollars) only each for the second quarter of the year.
Your email address are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $250,000.00 compensations funds.
On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Goodluck Jonathan (GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it alarmed so much by the World in the U.N. meeting on the loss of funds by various individuals operating from the mentions banks below or the others.
Standard Chartered Bank, HSBC Bank London, Barclays Bank London, Central Bank Of Belgium, Bank of London, Inter Continental Bank, Diamond Bank Of Africa, Natwest Bank UK, UBA, Bank of America, Central Bank of West Africa, and other Banks of Africa respectively. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government, is now paying 20 victims of this $250,000.00 each in accordance with the U.N. recommendations in this Second quarter of this year 2011.
This payment is currently being supervised by the United Nations Officials Registered to Central Bank of Nigeria (CBN) or Apex Bank as the corresponding payee authorized bank is: Zenith Bank Plc, contact person and his email services will be given to you as soon as you respond to this message or through our intermediate registered payee bank, if you will not be able to come down here by your self and sign your fund.
Your email particulars was mentioned by one of the syndicates who was arrested as one of the victims operating with one of the mention bank, you are hereby warned not to communicate or duplicate this message to any person whatsoever as the U.S. Secret Monitoring Service is already on trace of the other criminals.
You are required to send the information listed below so that we can cross check with the information we have here in our office file for accuracy to avoid duplication of information.
YOUR FULL NAME:
ADDRESS & COUNTRY:
AGE:
SEX:
OCCUPATION:
TELEPHONE NUMBER:
You can receive your compensation payments via any of these options. BANK DRAFT/CHEQUE PAYMENTS, WIRE TRANSFER and DIPLOMATIC means. Further feedback modalities will be sending to you as soon as confirmation of this message is acknowledged from you.
Yours faithfully,
Mrs. Caroline Duke
Director United Nations SVPC.
Tel: +2348024942948 Fax: +234015559292
cc: Barrister, W.J.Jones
Scam Victim Payment Compensation Management
Legal Consultants Central Bank of Nigeria.
officealart12@att.net
compersation6@w.cn
Shangyu Long Channel Electrical Appliances Co., Ltd.
Shangyu Long Channel Electrical Appliances Co., Ltd.
Dr. Marcus Bent
+447011197208
drmarcbent@hotmail.co.uk
http://www.longshangyu.com/process.php
Reply Via Website
Friday, July 29, 2011 5:30 AM
From Quyen Nguyen Fri Jul 29 12:30:09 2011
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Date: Fri, 29 Jul 2011 05:30:09 -0700
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Dear E-mail User,
This is to immediately inform you that your email address with a special Micro I.D HBN-67534-KYA-872KL-754 has won you $485,000 and a brand new range rover sports car. Use the details below to login and immediately begin your claims.
WEBSITE : longshangyu.com
USERNAME : win2
PASSWORD : kay9
Regards.
Dr.Quyen Nguyen
European Zonal Cordinator©
Dr. Marcus Bent
+447011197208
drmarcbent@hotmail.co.uk
http://www.longshangyu.com/process.php
Reply Via Website
Friday, July 29, 2011 5:30 AM
From Quyen Nguyen Fri Jul 29 12:30:09 2011
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Date: Fri, 29 Jul 2011 05:30:09 -0700
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Dear E-mail User,
This is to immediately inform you that your email address with a special Micro I.D HBN-67534-KYA-872KL-754 has won you $485,000 and a brand new range rover sports car. Use the details below to login and immediately begin your claims.
WEBSITE : longshangyu.com
USERNAME : win2
PASSWORD : kay9
Regards.
Dr.Quyen Nguyen
European Zonal Cordinator©
Dr. Lee Yung. / Exactmax (Hongkong) Industry Holdings Limited
This is a scam. There is no lotttery! You can't win a lottery you never entered!
"Dr. Lee Yung" exactmaxclaim@cpll.cn
Exactmax (Hongkong) Industry Holdings Limited
G.03B, Ground Floor 1½ Miles, Jalan Pantai
71009 Port Dickson Negeri Sembilan Darul Khusus,
Malaysia.
================================
Dear: Esteemed Winner,
Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Yung and i am the Asia/European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the Malaysia and i will be in charge of your claims processing.
The above subject matter refers; it is of great importance that I notify you of the conclusion of your payment process. It is worthy of note that the Exactmax (Hongkong) Industry Malaysia Office has released your grant award Prize of $570,000.00 USD and a brand new 2010 Toyota Camry. Be informed that we have formally sent and deposited of your Approved Transfer deed of Five Hundred and Seventy Thousand United States Dollars. ($570,000.00 USD) at the CAPITAL FINANCE BANK MALAYSIA.
All you need do now is to contact the issuing bank via e-mail with the details below to,
_______________________________________________________________________________
Name Of Bank==: CAPITAL FINANCE BANK MALAYSIA
Office Address==: Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Centre,
Jalan Ampang, 50088 Kuala Lumpur.
Name Of Department ==: Accounts Department. Officer Incharge Name: Mr.Akmar Ajib
Tel: +60166126637
Fax: 60166126637
E-mail Of Account Department==: e-financebnking@hotmail.my
e-banking@capitalfinance.my
_______________________________________________________________________________
When sending am email to the accounts department you should note the following..
*You should write the bank and let them know you wish to open a new bank account for your funds transfer.
*You should supply them with the encoded transfer code worth $570,000 USD cash (M17269)
*Again the code is(M17269)
Remember that after they must have opened up a new bank account for you, you will then be able to login and transfer your money from online to your designated bank bank account in your country. Note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.
Regards,
Dr. Lee Yung.
Phone #: +60164881754
"Dr. Lee Yung" exactmaxclaim@cpll.cn
Exactmax (Hongkong) Industry Holdings Limited
G.03B, Ground Floor 1½ Miles, Jalan Pantai
71009 Port Dickson Negeri Sembilan Darul Khusus,
Malaysia.
================================
Dear: Esteemed Winner,
Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Yung and i am the Asia/European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the Malaysia and i will be in charge of your claims processing.
The above subject matter refers; it is of great importance that I notify you of the conclusion of your payment process. It is worthy of note that the Exactmax (Hongkong) Industry Malaysia Office has released your grant award Prize of $570,000.00 USD and a brand new 2010 Toyota Camry. Be informed that we have formally sent and deposited of your Approved Transfer deed of Five Hundred and Seventy Thousand United States Dollars. ($570,000.00 USD) at the CAPITAL FINANCE BANK MALAYSIA.
All you need do now is to contact the issuing bank via e-mail with the details below to,
_______________________________________________________________________________
Name Of Bank==: CAPITAL FINANCE BANK MALAYSIA
Office Address==: Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Centre,
Jalan Ampang, 50088 Kuala Lumpur.
Name Of Department ==: Accounts Department. Officer Incharge Name: Mr.Akmar Ajib
Tel: +60166126637
Fax: 60166126637
E-mail Of Account Department==: e-financebnking@hotmail.my
e-banking@capitalfinance.my
_______________________________________________________________________________
When sending am email to the accounts department you should note the following..
*You should write the bank and let them know you wish to open a new bank account for your funds transfer.
*You should supply them with the encoded transfer code worth $570,000 USD cash (M17269)
*Again the code is(M17269)
Remember that after they must have opened up a new bank account for you, you will then be able to login and transfer your money from online to your designated bank bank account in your country. Note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.
Regards,
Dr. Lee Yung.
Phone #: +60164881754
Friday, July 29, 2011
Miss Lucy Awed
From:"lucy awed" awedlucy@hotmail.fr
Hello Dear
i thank you for reaching me. I hope you are keeping fine today. As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation like mine may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's.I was moved
please contact the bank with there email address below
I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner,
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir Philip Hampton
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel;+447-031-874-741 / +44 7031874741
:+447-031-898-722 / +44 7031898722
Fax :447005938024 / +44 7005938024
EMAIL;rbstransonline@consultant.com
royakbankofscotland@royal.net
Information about the deposit code are as follows..
Name of depositor: Dr. Johnson E Awed
Nationality:Sudan Africa
Next of kin : Miss Lucy Awed
Amount deposited:( $5 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country
1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ...............................
4.BANK ACCOUNT INFORMATION ............................
i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you . Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.
Yours love
Miss Lucy
+221-777-585-597
Hello Dear
i thank you for reaching me. I hope you are keeping fine today. As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation like mine may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's.I was moved
please contact the bank with there email address below
I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner,
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir Philip Hampton
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel;+447-031-874-741 / +44 7031874741
:+447-031-898-722 / +44 7031898722
Fax :447005938024 / +44 7005938024
EMAIL;rbstransonline@consultant.com
royakbankofscotland@royal.net
Information about the deposit code are as follows..
Name of depositor: Dr. Johnson E Awed
Nationality:Sudan Africa
Next of kin : Miss Lucy Awed
Amount deposited:( $5 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country
1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ...............................
4.BANK ACCOUNT INFORMATION ............................
i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you . Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.
Yours love
Miss Lucy
+221-777-585-597
Thursday, July 28, 2011
Favour Adom
Date: Thu, 28 Jul 2011 12:12:31 -0700
Subject: PLEASE READ MY MESSAGE VERY CAREFULLY FOR BETTER UNDERSTANDING.
From: Favour Adom favouradom1@gmail.com
Dear Sir,
Greetings to you and your family.
In-fact to tell you the truth,i am so delighted about your message to me may the good Lord in his infinite mercy enlarge your coast for good this season Amen. If you can go through my message again you will understand my plight and why i contacted you,i explained myself and i can be reached on +233246980094.
Remember i am only doing this business with you in confident`s hoping that nobody will betray each other at the end of this transaction,let me reassure you that there is no risk practically involved in this,all i want you to do is to stand claim as the original depositor of thefunds as a staff of this bank i don't have direct access over the funds that is why i contacted to assist me. Like i told you in my first message,this funds is generated in my branch after the annual account of my branch(2010),as the manager of the branch i placed it in what we call(ESCROW) call account, in brief escrow call account is an account without a beneficiary.
All i want from you is to apply to my head office demanding them to close your account and transfer your funds into your designated bank in your country or your business area as the case maybe it is a bank to bank transfer.If you agree to work with me i will send to you an application from my bank demanding my head office to transfer your funds before you send it to my head office you will send to me first a copy of the (FILLED) application to enable me store your information in our data base here in my branch where this fund is generated as the original beneficiary before you send it to my head office remember dont mention my name to my head office for them not to raise an eyebrows on the fund.
I have the deposit slip the bank will request of you, i told you the source of the fund and everything about this business should be confidential. Just call me for more details i will appreciate your call.when i hear from you i will send to you a text of application for us to proceed, here in Ghana it will only take three working days (72hrs) to transfer the funds depending on our seriousness. After our success i would like you to introduce me into a lucrative business in your country as i cannot come back here with such amount because the authority here will question me on the source of the money,i promise to offer you 30% of the total fund.
Please, dont mention my name to my head office or to anybody for the sake of my life, job and for them not to raise eyebrows on the fund,there is no risk practically involved i promised, i have paid for the transfer charges before contacting you,just stand claim and apply to my head office,i will provide the deposit slip my bank will demand of.
I wish you the best as we are about to start a life relationship.I
have attached my identification,i need yours for better understanding.
Await your urgent response.
God bless and best regards to your family.
Favour Adom
Subject: PLEASE READ MY MESSAGE VERY CAREFULLY FOR BETTER UNDERSTANDING.
From: Favour Adom favouradom1@gmail.com
Dear Sir,
Greetings to you and your family.
In-fact to tell you the truth,i am so delighted about your message to me may the good Lord in his infinite mercy enlarge your coast for good this season Amen. If you can go through my message again you will understand my plight and why i contacted you,i explained myself and i can be reached on +233246980094.
Remember i am only doing this business with you in confident`s hoping that nobody will betray each other at the end of this transaction,let me reassure you that there is no risk practically involved in this,all i want you to do is to stand claim as the original depositor of thefunds as a staff of this bank i don't have direct access over the funds that is why i contacted to assist me. Like i told you in my first message,this funds is generated in my branch after the annual account of my branch(2010),as the manager of the branch i placed it in what we call(ESCROW) call account, in brief escrow call account is an account without a beneficiary.
All i want from you is to apply to my head office demanding them to close your account and transfer your funds into your designated bank in your country or your business area as the case maybe it is a bank to bank transfer.If you agree to work with me i will send to you an application from my bank demanding my head office to transfer your funds before you send it to my head office you will send to me first a copy of the (FILLED) application to enable me store your information in our data base here in my branch where this fund is generated as the original beneficiary before you send it to my head office remember dont mention my name to my head office for them not to raise an eyebrows on the fund.
I have the deposit slip the bank will request of you, i told you the source of the fund and everything about this business should be confidential. Just call me for more details i will appreciate your call.when i hear from you i will send to you a text of application for us to proceed, here in Ghana it will only take three working days (72hrs) to transfer the funds depending on our seriousness. After our success i would like you to introduce me into a lucrative business in your country as i cannot come back here with such amount because the authority here will question me on the source of the money,i promise to offer you 30% of the total fund.
Please, dont mention my name to my head office or to anybody for the sake of my life, job and for them not to raise eyebrows on the fund,there is no risk practically involved i promised, i have paid for the transfer charges before contacting you,just stand claim and apply to my head office,i will provide the deposit slip my bank will demand of.
I wish you the best as we are about to start a life relationship.I
have attached my identification,i need yours for better understanding.
Await your urgent response.
God bless and best regards to your family.
Favour Adom
Toure Ibrahim Mantu / International Relation Manager Foreign Remittance Department of African Development Bank / Ouagadougou, Burkina Faso
"ibrahim mantu"
How are you doing together with your family, I hope all is well?
I received the information I requested from you and thanks for your
urgent response. I personally contacted you on this financial
business transaction for mutual benefits/life opportunity for you and
me. All I want is a total of cooperation from you.
My name is Mr. Toure Ibrahim Mantu; I hold the office of
International Relation Manager Foreign Remittance Department of
African Development Bank here in Ouagadougou Burkina Faso. I want to
bring the process clear to you in brief. First, I suggest if you can
visit me here in Burkina Faso because we have to know each other in
person and have one on one agreement on this deal. I have developed
the interest and trust from the first time I got your contact because
business is all about trust and sincerity.
I wish to know what you think about my idea of visiting here for
face to face meeting. You are going to apply to my bank as the
extended relative to the deceased customer and all arrangement to
bring it to success has been done by me. All you need to do is to
follow my instruction and for your information, this process must be
confidential till the fund gets released to your bank account there in
your country or anywhere you know that the fund will be safe after
transfer.
I would have like to visit you but my position in the bank now
cannot allow me to make such long trip at the moment. I wish I have
your reply as early as tomorrow morning so that I will direct you on
what to do next. I personally contacted you and no other person, if
you are not able to handle it with me, kindly let me know in written
because I want you to apply for the claim as early as possible.
My best regard to you and all members of your family.
Mr. Toure Ibrahim Mantu
Tell: 00226 79229089 / +226 79229089
How are you doing together with your family, I hope all is well?
I received the information I requested from you and thanks for your
urgent response. I personally contacted you on this financial
business transaction for mutual benefits/life opportunity for you and
me. All I want is a total of cooperation from you.
My name is Mr. Toure Ibrahim Mantu; I hold the office of
International Relation Manager Foreign Remittance Department of
African Development Bank here in Ouagadougou Burkina Faso. I want to
bring the process clear to you in brief. First, I suggest if you can
visit me here in Burkina Faso because we have to know each other in
person and have one on one agreement on this deal. I have developed
the interest and trust from the first time I got your contact because
business is all about trust and sincerity.
I wish to know what you think about my idea of visiting here for
face to face meeting. You are going to apply to my bank as the
extended relative to the deceased customer and all arrangement to
bring it to success has been done by me. All you need to do is to
follow my instruction and for your information, this process must be
confidential till the fund gets released to your bank account there in
your country or anywhere you know that the fund will be safe after
transfer.
I would have like to visit you but my position in the bank now
cannot allow me to make such long trip at the moment. I wish I have
your reply as early as tomorrow morning so that I will direct you on
what to do next. I personally contacted you and no other person, if
you are not able to handle it with me, kindly let me know in written
because I want you to apply for the claim as early as possible.
My best regard to you and all members of your family.
Mr. Toure Ibrahim Mantu
Tell: 00226 79229089 / +226 79229089
Wednesday, July 27, 2011
John Francis Pikus, Special Agent in Charge, DIRECTOR FBI.
From: John Francis Pikus DIRECTOR FBI
Subject: Attention: xxxxxxxxxx, From Federal Bureau of Investigation ( FBI )
Date: Wednesday, July 27, 2011, 2:52 PM
Welco ANY DELAY WILL LEAD TO US COMING DIRECT TO YOUR ADDRESS?me to the Albany Division of the Federal Bureau of Investigation
--------------------------------------------------------------------------------
Attention: xxxxxxxxxxxxx,
200 McCarty Avenue, Albany, Cotonou Benin Republic Telephone: (+229) 9878_ 9365 OFFENCE / (+229) 98789365
We have been watching every single transaction you made since last year 2009 until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you.
Also we are hereby too notified by the federal bureau of investigation Cotonou department of the insult you imposed on them yesterday by failing to comply by their requirements.
Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you six working hours to effect the payment of the $105. usd. To the FBI in republic of Benin with the information's below:
Receiver: NNAEMEKA JOHNSON
Country: Republic of Benin
City: Cotonou
TestQ: Urgent
Answer: Needed
Amount: $105.dollars
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.you have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Re-confirm your home address to avoid wrong delivery;
Your full name............
Home address.............
Phone number ..............
Note that you’re failure to stick with my advice or any delay will lead to us coming directly to your address next week in country so try and dance by the rule and get back to me ASAP.
Special Agent in Charge;
John Francis Pikus
Sincerely Yours
Special Agent in Charge;
John Francis Pikus DIRECTOR FBI.
Subject: Attention: xxxxxxxxxx, From Federal Bureau of Investigation ( FBI )
Date: Wednesday, July 27, 2011, 2:52 PM
Welco ANY DELAY WILL LEAD TO US COMING DIRECT TO YOUR ADDRESS?me to the Albany Division of the Federal Bureau of Investigation
--------------------------------------------------------------------------------
Attention: xxxxxxxxxxxxx,
200 McCarty Avenue, Albany, Cotonou Benin Republic Telephone: (+229) 9878_ 9365 OFFENCE / (+229) 98789365
We have been watching every single transaction you made since last year 2009 until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you.
Also we are hereby too notified by the federal bureau of investigation Cotonou department of the insult you imposed on them yesterday by failing to comply by their requirements.
Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you six working hours to effect the payment of the $105. usd. To the FBI in republic of Benin with the information's below:
Receiver: NNAEMEKA JOHNSON
Country: Republic of Benin
City: Cotonou
TestQ: Urgent
Answer: Needed
Amount: $105.dollars
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.you have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Re-confirm your home address to avoid wrong delivery;
Your full name............
Home address.............
Phone number ..............
Note that you’re failure to stick with my advice or any delay will lead to us coming directly to your address next week in country so try and dance by the rule and get back to me ASAP.
Special Agent in Charge;
John Francis Pikus
Sincerely Yours
Special Agent in Charge;
John Francis Pikus DIRECTOR FBI.
Mr. Wills Anderson,. western union. Boss
Wed, 27 Jul 2011 14:08:14 +0100 (BST)
From: www union usmanfrom99@yahoo.es
Reply-To: wwwunion1@ymail.com
Subject: URGENT REPLY
To: undisclosed recipients: ;
Attn.
I write to inform you about the recent development that just took place in our office in respect of your fund.
A man came from Indonesia by 12: 00pm with a power of attorney & also with $450 in respect of your fund and he said that you are the rightful person that sent him. So that is why I tried to email you so that you will tell me what to do about it. Here is the information he came with where the fund should be diverted to.
Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.
Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation. Therefore we want you to get back to us with immediate effect letting us know whether you truely sent Mr . David Johnson to claim your fund.
The management of western union. have secured and the neccesary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transifer $5000 perday to your nominated address. However the only money you are required to pay now is the sum of $65 for renewing and reconfirming of your file from the presidential office, which they are requesting before the western union transifer unit will be finally release the mtcn of $5000 which they have send to you today.
Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transifer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.
But if you do not send Mr. David Johnson, In order to proceed with the transifer to his address you are required to go to the western union / money transfer office and send us the sum of $65 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the western union agents to enable them pay for the file reconfirming fee and proceed the transifer of your fund today $5000 per day.
1.SENDERS........NAME
2.RECEIVER NAME:...Mr MGBATA SIEMON
3.COUNTRY:.......... Benin Republic
4.CITY :.............Cotonou.
5.TEXT QUESTION:.....Honest
6..TEXT ANSWER:......Trust
7.AMOUNT:............$65.00 USD
8.MTCN NUMBER.......
Yours in service
Mr. Wills Anderson,.
western union. Boss
phone number +229-96 97 66 41
E-MAIL(wwwunion1@ymail.com)
Financial Minister
Federal Republic of Benin
From: www union usmanfrom99@yahoo.es
Reply-To: wwwunion1@ymail.com
Subject: URGENT REPLY
To: undisclosed recipients: ;
Attn.
I write to inform you about the recent development that just took place in our office in respect of your fund.
A man came from Indonesia by 12: 00pm with a power of attorney & also with $450 in respect of your fund and he said that you are the rightful person that sent him. So that is why I tried to email you so that you will tell me what to do about it. Here is the information he came with where the fund should be diverted to.
Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.
Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation. Therefore we want you to get back to us with immediate effect letting us know whether you truely sent Mr . David Johnson to claim your fund.
The management of western union. have secured and the neccesary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transifer $5000 perday to your nominated address. However the only money you are required to pay now is the sum of $65 for renewing and reconfirming of your file from the presidential office, which they are requesting before the western union transifer unit will be finally release the mtcn of $5000 which they have send to you today.
Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transifer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.
But if you do not send Mr. David Johnson, In order to proceed with the transifer to his address you are required to go to the western union / money transfer office and send us the sum of $65 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the western union agents to enable them pay for the file reconfirming fee and proceed the transifer of your fund today $5000 per day.
1.SENDERS........NAME
2.RECEIVER NAME:...Mr MGBATA SIEMON
3.COUNTRY:.......... Benin Republic
4.CITY :.............Cotonou.
5.TEXT QUESTION:.....Honest
6..TEXT ANSWER:......Trust
7.AMOUNT:............$65.00 USD
8.MTCN NUMBER.......
Yours in service
Mr. Wills Anderson,.
western union. Boss
phone number +229-96 97 66 41
E-MAIL(wwwunion1@ymail.com)
Financial Minister
Federal Republic of Benin
Mrs. anita Kwame
From: Mrs. anita Kwame mrs.anitak@yahoo.com
Subject: Re: YOUR ATM PAYMENT CARD IS READY
Date: Wednesday, July 27, 2011, 7:08 AM
PAYMENT APPROVAL ORDERS IN YOUR FAVOR!!!
Hello Dear,
Greeting to your family
You have to contact the delivery company with your ATM card pin code (2661428) and their security keeping fee and your house or office address where they will delivery your ATM CARD to. Attach file is your WINNING CERTIFICATE and scan copy of your ATM VISA CARD.
HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS COURIER COMPANY LTD
CONTACT PERSON: DR. JAMES KOJO GOODMAN.
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: exxpcltd@one.co.il
Tel: 00233-240824226 / +233 240824226
Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of US$55 ONLY for their immediate action.
Yours sincerely
Mrs. Rose Mary On Seat
Acting Manager of International commercial Bank Limited, Ghana (I.C.B.)
Subject: Re: YOUR ATM PAYMENT CARD IS READY
Date: Wednesday, July 27, 2011, 7:08 AM
PAYMENT APPROVAL ORDERS IN YOUR FAVOR!!!
Hello Dear,
Greeting to your family
You have to contact the delivery company with your ATM card pin code (2661428) and their security keeping fee and your house or office address where they will delivery your ATM CARD to. Attach file is your WINNING CERTIFICATE and scan copy of your ATM VISA CARD.
HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS COURIER COMPANY LTD
CONTACT PERSON: DR. JAMES KOJO GOODMAN.
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: exxpcltd@one.co.il
Tel: 00233-240824226 / +233 240824226
Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of US$55 ONLY for their immediate action.
Yours sincerely
Mrs. Rose Mary On Seat
Acting Manager of International commercial Bank Limited, Ghana (I.C.B.)
Tuesday, July 26, 2011
Mr. Greg David Director, Payment System Committee Accra, Ghana
From: Greg David gregdavid2@w.cn
Subject: Re: FROM THE DESK OF THE DIRECTOR Greg David ( Read The Message Attached For Detail )
Date: Tuesday, July 26, 2011, 1:10 PM
FROM THE DESK OF THE DIRECTOR
PAYMENT SYSTEM COMMITTEE (PSC)
ACCRA, GHANA
Dear Sir/Madam,
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #: MAV/GNPC/GH/MIN/009.
From the records of outstanding contractors due for payment with the Government of Ghana, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10.7 million dollars (Ten Million Seven Hundred Thousand United States Dollar) only.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the
followings:
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age and marital status.
5) Any kind of identification.
As soon as this information are received, your payment will be made to you by wire transfer to your bank account directly from Bank of Ghana and the copy of transfer will be given to you for you to take to your bank and confirm it. Get back to me as soon as you receive this mail.
Cordially yours,
Mr. Greg David
Director, Payment System Committee
Accra, Ghana
Tel: +233-54-5375779 / +233 545375779
Subject: Re: FROM THE DESK OF THE DIRECTOR Greg David ( Read The Message Attached For Detail )
Date: Tuesday, July 26, 2011, 1:10 PM
FROM THE DESK OF THE DIRECTOR
PAYMENT SYSTEM COMMITTEE (PSC)
ACCRA, GHANA
Dear Sir/Madam,
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #: MAV/GNPC/GH/MIN/009.
From the records of outstanding contractors due for payment with the Government of Ghana, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10.7 million dollars (Ten Million Seven Hundred Thousand United States Dollar) only.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the
followings:
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age and marital status.
5) Any kind of identification.
As soon as this information are received, your payment will be made to you by wire transfer to your bank account directly from Bank of Ghana and the copy of transfer will be given to you for you to take to your bank and confirm it. Get back to me as soon as you receive this mail.
Cordially yours,
Mr. Greg David
Director, Payment System Committee
Accra, Ghana
Tel: +233-54-5375779 / +233 545375779
Charles V. Wait Foreign Operation Manager Federal Reserve Bank of New York USA
Originating IP: 41.211.206.248, DIRECTONPC-ISP-NETBLK, Lagos, Nigeria (Scammer Hub)
fedreserveusa1@skymail.mn
Tue, 26 Jul 2011 12:49:02 -0700
Re: Dear: Beneficiary
Federal Reserve Bank New York
33 Liberty Street New York, NY 10045 USA
United State of America
We use this medium to inform you that we the Federal Reserve Bank of New York is having your Inheritance fund payment of USD$10.5 Million that was approved by the United State Ministry of Justice, here in our custody that we have receive from the United Nation and European Union Account with Federal Reserve Bank as your official Winning/Inheritance payment to be transfer to you as the beneficiary of this fund payment, after we receive your fund payment.
The Federal Reserve bank have approved your fund Which we will be sending to Barclay Bank London as the official Transferring/Paying Bank to make sure that you receive this fund , we are here to let you know that all the necessary arrangement has been made for you to have your fund immediately.
Meanwhile, a woman by the Chauncey Whitley-Jones came to our office in New York Federal Reserve bank of New York America few days ago with a letter of claim to be your true representative to claim your over due Inheritance/Winning fund payment because you are sick in hospital, here are her information’s which she want to use to claim your fund.
Name: Chaunecy Whitley-Jones
140 W Flagler st #801
Miami, Fla 33130
United States of America
However, do reconfirm to this office as a matter of urgency if this woman is from you so that the FEDERAL RESERVE BANK OF NEW YORK will not be held responsible for paying into a wrong account name, we need to hear from you if you send her or not to avoid wrong payment to enable us open a full communication detail with her in respect of this payment valued USD$10.5 Million and also forward her detail to the Barclay Bank London for payment, as this transfer has been position for you or your representative Chauncey Whitley-Jones via Barclay Bank London Tele-Banking or Direct Bank to bank transfer depending on your preference in getting your fund.
Having said this we request an urgent confirmation sending us you your details and Contact the Direct Paying officer of the Barclay Bank London in full charge of your payment with your full information.
The name of the officer is Mr.Roy Lipmann and his direct number is +447086463944
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC REPORT: We have notify the FBI of the purported intension, conspiracy to divert your funds,(A) 24 hours monitoring has been placed on the releasing Barclay Bank London to avoid reoccurrence. You are advised to desist from contacting another person to avoid spreading on the information.Please do not send bank information as that will be requested 24 hours to transfer your fund.
KIND
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE NO WIRE/ NO FAX
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) PROFESSION, AGE AND MARITAL STATUS
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Your respond is highly needed as soon as possible so that we will given you further directives on how you will recieve your fund.
Charles V. Wait
Foreign Operation Manager
Federal Reserve Bank of New York USA
33 Liberty Street New York, NY 10045 USA
United State of America
fedreserveusa1@skymail.mn
Tue, 26 Jul 2011 12:49:02 -0700
Re: Dear: Beneficiary
Federal Reserve Bank New York
33 Liberty Street New York, NY 10045 USA
United State of America
We use this medium to inform you that we the Federal Reserve Bank of New York is having your Inheritance fund payment of USD$10.5 Million that was approved by the United State Ministry of Justice, here in our custody that we have receive from the United Nation and European Union Account with Federal Reserve Bank as your official Winning/Inheritance payment to be transfer to you as the beneficiary of this fund payment, after we receive your fund payment.
The Federal Reserve bank have approved your fund Which we will be sending to Barclay Bank London as the official Transferring/Paying Bank to make sure that you receive this fund , we are here to let you know that all the necessary arrangement has been made for you to have your fund immediately.
Meanwhile, a woman by the Chauncey Whitley-Jones came to our office in New York Federal Reserve bank of New York America few days ago with a letter of claim to be your true representative to claim your over due Inheritance/Winning fund payment because you are sick in hospital, here are her information’s which she want to use to claim your fund.
Name: Chaunecy Whitley-Jones
140 W Flagler st #801
Miami, Fla 33130
United States of America
However, do reconfirm to this office as a matter of urgency if this woman is from you so that the FEDERAL RESERVE BANK OF NEW YORK will not be held responsible for paying into a wrong account name, we need to hear from you if you send her or not to avoid wrong payment to enable us open a full communication detail with her in respect of this payment valued USD$10.5 Million and also forward her detail to the Barclay Bank London for payment, as this transfer has been position for you or your representative Chauncey Whitley-Jones via Barclay Bank London Tele-Banking or Direct Bank to bank transfer depending on your preference in getting your fund.
Having said this we request an urgent confirmation sending us you your details and Contact the Direct Paying officer of the Barclay Bank London in full charge of your payment with your full information.
The name of the officer is Mr.Roy Lipmann and his direct number is +447086463944
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC REPORT: We have notify the FBI of the purported intension, conspiracy to divert your funds,(A) 24 hours monitoring has been placed on the releasing Barclay Bank London to avoid reoccurrence. You are advised to desist from contacting another person to avoid spreading on the information.Please do not send bank information as that will be requested 24 hours to transfer your fund.
KIND
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE NO WIRE/ NO FAX
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) PROFESSION, AGE AND MARITAL STATUS
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Your respond is highly needed as soon as possible so that we will given you further directives on how you will recieve your fund.
Charles V. Wait
Foreign Operation Manager
Federal Reserve Bank of New York USA
33 Liberty Street New York, NY 10045 USA
United State of America
DR.FERNANDO HUTH EXECUTIVE DIRECTOR, FOREX TRANSFER DEPARTMENT,
Originating IP: 82.128.15.238, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria (Major Scammer Hub)
From: Abbey Bank Plc United Kingdom forexdept.abbey@w.cn
Tue, 26 Jul 2011 19:10:03
RE: UNITED NATIONS COMPENSATION SCHEME (ACCOUNT REGISTRATION)
ABBEY NATIONAL HOUSE,
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447045700330
FAX:+448447742870
E-MAIL:forexremittance@accountant.com
DR.FERNANDO HUTH
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
ABBEY BANK,UNITED KINGDOM
Attention:beneficiary,
This is to acknowledge the receipt of an application that was sent to this office in your favour by Hon Murray McCully and to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the United Nations and the IMF to pay every individual that has overdue compensation payment.A random selection was made and your name falls luckily with 19 other beneficiaries. Thirteen of which have been able to transfer their funds.
Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make/wire your transfer yourself into account which you operate there in your state.
We hereby bring to your notice that the sum of £2,500,000.00 GBP will be credited into your online account and the account information will be given to you, to enable you login into the online account and make your transfer. Bear in mind that your account will be credited into Great British Pounds,
Right now all you need to do is to fill in accurately the online account opening form;
ACCOUNT OPENING FORM (PERSONAL)
Title :
Name :
Position :
Occupation :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone/Mobile :
E-mail :
Date of Birth :
Sex :
Marital Status:
Next of Kin :
Name of Bank/address:
Bank account name:
Account number:
Routing number:
Once this is done we will open an online account for you and credit your total funds into the account and give you the information's to enable you make the transfer .
Note that while you are filling the account opening form, you should take note of every information you use as that is what we use in opening your online account for you.
My identity card has been attached for proper identification so you know the legality of this transaction.
You are therefore advised to comply with this instruction and get back to me immediately.
Yours In Service,
DR.FERNANDO HUTH
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
ABBEY BANK,UNITED KINGDOM
+447045700330
From: Abbey Bank Plc United Kingdom forexdept.abbey@w.cn
Tue, 26 Jul 2011 19:10:03
RE: UNITED NATIONS COMPENSATION SCHEME (ACCOUNT REGISTRATION)
ABBEY NATIONAL HOUSE,
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447045700330
FAX:+448447742870
E-MAIL:forexremittance@accountant.com
DR.FERNANDO HUTH
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
ABBEY BANK,UNITED KINGDOM
Attention:beneficiary,
This is to acknowledge the receipt of an application that was sent to this office in your favour by Hon Murray McCully and to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the United Nations and the IMF to pay every individual that has overdue compensation payment.A random selection was made and your name falls luckily with 19 other beneficiaries. Thirteen of which have been able to transfer their funds.
Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make/wire your transfer yourself into account which you operate there in your state.
We hereby bring to your notice that the sum of £2,500,000.00 GBP will be credited into your online account and the account information will be given to you, to enable you login into the online account and make your transfer. Bear in mind that your account will be credited into Great British Pounds,
Right now all you need to do is to fill in accurately the online account opening form;
ACCOUNT OPENING FORM (PERSONAL)
Title :
Name :
Position :
Occupation :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone/Mobile :
E-mail :
Date of Birth :
Sex :
Marital Status:
Next of Kin :
Name of Bank/address:
Bank account name:
Account number:
Routing number:
Once this is done we will open an online account for you and credit your total funds into the account and give you the information's to enable you make the transfer .
Note that while you are filling the account opening form, you should take note of every information you use as that is what we use in opening your online account for you.
My identity card has been attached for proper identification so you know the legality of this transaction.
You are therefore advised to comply with this instruction and get back to me immediately.
Yours In Service,
DR.FERNANDO HUTH
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
ABBEY BANK,UNITED KINGDOM
+447045700330
Mhamed Audu
Originating IP: 41.155.112.104, STARCOMMS-20081218, Victoria Island, Lagos, Nigeria
From: Mhamed Audu - mhamed.audu@yahoo.com
Attention:
This massage might come to you as a surprise, but you do not need to be.
We Undp.org have been watching over all your transaction in trying to claim your
Outstanding contract funds, still you could not, reason, because you are
Still dealing with the same set of scammers, impostors that believe in
Diverting your outstanding funds.
Undp tell you this today; we have recovered your outstanding contract funds,
If you like keep dealing with this people, you will never get paid, unmovic is
giving you this informations, because we know you must have gone through a lot to see That your funds are rightly transferred into your account, but this same
People you are dealing with, refuse to let you know the actual truth about
These funds.
We will not disclose any orders further information, until you respond to This massage, as soon as We hear from you, We will direct you on how you can futher communication with Undp Recovery.Org.
For better understanding,visit.
www.undp.org
+97 1 505 342 974
Best Regnds
Mhamed Audu
From: Mhamed Audu - mhamed.audu@yahoo.com
Attention:
This massage might come to you as a surprise, but you do not need to be.
We Undp.org have been watching over all your transaction in trying to claim your
Outstanding contract funds, still you could not, reason, because you are
Still dealing with the same set of scammers, impostors that believe in
Diverting your outstanding funds.
Undp tell you this today; we have recovered your outstanding contract funds,
If you like keep dealing with this people, you will never get paid, unmovic is
giving you this informations, because we know you must have gone through a lot to see That your funds are rightly transferred into your account, but this same
People you are dealing with, refuse to let you know the actual truth about
These funds.
We will not disclose any orders further information, until you respond to This massage, as soon as We hear from you, We will direct you on how you can futher communication with Undp Recovery.Org.
For better understanding,visit.
www.undp.org
+97 1 505 342 974
Best Regnds
Mhamed Audu
Mr. John Lee (I.M.F) / NTERNATIONAL MONETARY FUND
"INTERNATIONAL MONETARY FUND" maahzoleighum@aol.com
To: undisclosed-recipients
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610 / +234 8029341610
REF:-XVGNN82010
E-mail: RR-NG@imf.org
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk. We have decided to put a stop to that and
that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment.
Your name appeared in our payment schedule list of beneficiaries that will
receive their funds in this first quarter payment of the year because we
only transfer fund twice in a year according to our banking regulation. We
apologize for the delay of your payment and please stop communicating with
any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that your
payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee, check if
there is CODE (601) if the code is not writen, please delete the massage
from your box!
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(internationalmonetaryfund42@rocketmail.com) with immediate effect and we
shall give you further details on how your fund will be released. Also
call me as soon as you send the e-mail so that you will be given an
immediate response:Direct Hot-line: Call:+234-802-934-1610
Regards,
Mr. John Lee (I.M.F)
To: undisclosed-recipients
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610 / +234 8029341610
REF:-XVGNN82010
E-mail: RR-NG@imf.org
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk. We have decided to put a stop to that and
that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment.
Your name appeared in our payment schedule list of beneficiaries that will
receive their funds in this first quarter payment of the year because we
only transfer fund twice in a year according to our banking regulation. We
apologize for the delay of your payment and please stop communicating with
any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that your
payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee, check if
there is CODE (601) if the code is not writen, please delete the massage
from your box!
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(internationalmonetaryfund42@rocketmail.com) with immediate effect and we
shall give you further details on how your fund will be released. Also
call me as soon as you send the e-mail so that you will be given an
immediate response:Direct Hot-line: Call:+234-802-934-1610
Regards,
Mr. John Lee (I.M.F)
Monday, July 25, 2011
Reverend Tony Collins Hsbc Bank Hongkong and Shanghai Banking Corporation
"Reverend Tony Collins Collins" rev.tonycollins.uba@live.com
Top of the day to you :
GO THROUGH THE EMAIL CAREFULLY
Your email was received by my humble office, Please note this payment eligible to you has been long overdue and the payment is from the united nation organization, Please note that the hsbc bank will be releasing this funds to you as the beneficiary of this funds, Please note below is the release code along side with secret number ,Which you are to always remember ,This proves that you is the beneficiary of this funds
Below are the code
Your Release Code is (IMF-UN-WB-FMF-002972)
Now note the funds eligible to you is ($10,000,000.00 Ten Million dollars),Nothing more nothing less
Now your new Payment Reference No.-769575, Allocation No: 855757 Password No: 84948 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
Now Kindly reconfirm your direct line in your next email, Also here is my direct line for easy communication : +234-806-064-1248
Now below are the listed option on how this funds will be released to you
1)Via bank to bank transfer(Via Online)Account shall be opened in your name in hsbc bank and the money shall be deposited into the account ,And all banking information will be forwarded to you alongside your online banking information so to make a transfer from one account to any of your offshore bank account
2)Via Certified bank draft(This could be delivered via fed ex ),This is to say a certified bank draft will be issued out in your name ,Now you can go to any bank in the your country and cash this bank draft, The bank draft is going to come in your name
3)Via atm card(This is to say an atm card will be issued out in your name and will also be delivered to your resident by fed ex ,But note you can make daily withdrawal of only 4,800 dollars from this atm card
4 )Cash delivery to your resident(The bank can also ensure that your funds is delivered to you ,But you must ensure that you don’t make any mistake in your residential address, To ensure no mistake
Now please kindly check this option out and see the one suitable for you ,Then ensure you get back stating which of the option you are interested in
I hope this is well understood ,I will wait for your utmost response to my email, Please ensure you read carefully for better understanding before you get back
Have a blessed Monday
Yours Sincerely,
Reverend Tony Collins
Hsbc Bank
Hongkong and Shanghai Banking Corporation.
Top of the day to you :
GO THROUGH THE EMAIL CAREFULLY
Your email was received by my humble office, Please note this payment eligible to you has been long overdue and the payment is from the united nation organization, Please note that the hsbc bank will be releasing this funds to you as the beneficiary of this funds, Please note below is the release code along side with secret number ,Which you are to always remember ,This proves that you is the beneficiary of this funds
Below are the code
Your Release Code is (IMF-UN-WB-FMF-002972)
Now note the funds eligible to you is ($10,000,000.00 Ten Million dollars),Nothing more nothing less
Now your new Payment Reference No.-769575, Allocation No: 855757 Password No: 84948 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
Now Kindly reconfirm your direct line in your next email, Also here is my direct line for easy communication : +234-806-064-1248
Now below are the listed option on how this funds will be released to you
1)Via bank to bank transfer(Via Online)Account shall be opened in your name in hsbc bank and the money shall be deposited into the account ,And all banking information will be forwarded to you alongside your online banking information so to make a transfer from one account to any of your offshore bank account
2)Via Certified bank draft(This could be delivered via fed ex ),This is to say a certified bank draft will be issued out in your name ,Now you can go to any bank in the your country and cash this bank draft, The bank draft is going to come in your name
3)Via atm card(This is to say an atm card will be issued out in your name and will also be delivered to your resident by fed ex ,But note you can make daily withdrawal of only 4,800 dollars from this atm card
4 )Cash delivery to your resident(The bank can also ensure that your funds is delivered to you ,But you must ensure that you don’t make any mistake in your residential address, To ensure no mistake
Now please kindly check this option out and see the one suitable for you ,Then ensure you get back stating which of the option you are interested in
I hope this is well understood ,I will wait for your utmost response to my email, Please ensure you read carefully for better understanding before you get back
Have a blessed Monday
Yours Sincerely,
Reverend Tony Collins
Hsbc Bank
Hongkong and Shanghai Banking Corporation.
Jerry Mpondo / Kwazulu-Natal Branch / South Africa
Jerry Mpondo jerrympondo1@yahoo.com
7 Dube STREETDURBAN
4000, SOUTH AFRICA
Tel.27 72 968 42 45 / +277 729684245
email:jerrympondo1@yahoo.com
ATTENTION: THE PRESIDENT
Dear Sir, / Madam
I am the Principal Auditor of Department of Minerals and Energy support of South Africa, Kwazulu-Natal Branch. I have in my possession the sum of US$15,5 million for transfer into a reliable and dependable foreign account. The above sum is an over estimated / surplus amount of recent contract awarded to a foreign firm. Meanwhile, the original contractor has been paid. I now seek your assistance for the easy transfer of this excess fund as the beneficiary to enable me put claim on the above sum.
Furthermore, I will give you 30% of the total sum for your assistance and 5% will be mapped put as refund for any local and international expenses incurred during the transaction and the remaining 65% will be for my investment in your country.
Finally, you are expected to call me back immediately so that I will fax you supplementary agreement on payment where you are expected to fill in your bank information where you want the fund to go to and then fax it back to me.
I will meet you in person as soon as the fund arrives in your account and if you have any questions, kindly sent a mail to my personal Email for clarification of issues.
Best regards
Jerrympondo
7 Dube STREETDURBAN
4000, SOUTH AFRICA
Tel.27 72 968 42 45 / +277 729684245
email:jerrympondo1@yahoo.com
ATTENTION: THE PRESIDENT
Dear Sir, / Madam
I am the Principal Auditor of Department of Minerals and Energy support of South Africa, Kwazulu-Natal Branch. I have in my possession the sum of US$15,5 million for transfer into a reliable and dependable foreign account. The above sum is an over estimated / surplus amount of recent contract awarded to a foreign firm. Meanwhile, the original contractor has been paid. I now seek your assistance for the easy transfer of this excess fund as the beneficiary to enable me put claim on the above sum.
Furthermore, I will give you 30% of the total sum for your assistance and 5% will be mapped put as refund for any local and international expenses incurred during the transaction and the remaining 65% will be for my investment in your country.
Finally, you are expected to call me back immediately so that I will fax you supplementary agreement on payment where you are expected to fill in your bank information where you want the fund to go to and then fax it back to me.
I will meet you in person as soon as the fund arrives in your account and if you have any questions, kindly sent a mail to my personal Email for clarification of issues.
Best regards
Jerrympondo
Mr. David M Lee, ATM Master Card Delivering Department, Bank of America
Originating IP: 46.166.129.42, SANTREX-INTERNET-SERVICES, London, UK
From Mr. David M. Lee. davidmle@accountant.com
Please Call me. Office Line: 254 296 8048 (9Am - 5Pm) Tel: 254 522 8968
Monday, July 25, 2011 11:16 AM
Hello how was your weekend? Hope all is well. Please what is keep you not to send the needed fee $98, please I have done my best to cover you up, if you don’t need my assistance again let me know so that I will stop going through all this.
I have told you for the last time that this is the only thing keeping this card and you will not understand because of your past; please let us complete this project.
The Bank of America Phoenix, Arizona 85032, United States has given you two options on how to make the payment $98.
Option one, sending the fee through their agent Bank of America Account Arizona.
Option two, sending the fee through Western Union or Money Gram money transfer it will be accepted if required.
We advice you to choose one of the option you prefer to make the payment for the delivering of your card.
Please get back to me.
Mr. David M Lee,
ATM Master Card Delivering Department.
Bank of America Texas USA
From Mr. David M. Lee. davidmle@accountant.com
Please Call me. Office Line: 254 296 8048 (9Am - 5Pm) Tel: 254 522 8968
Monday, July 25, 2011 11:16 AM
Hello how was your weekend? Hope all is well. Please what is keep you not to send the needed fee $98, please I have done my best to cover you up, if you don’t need my assistance again let me know so that I will stop going through all this.
I have told you for the last time that this is the only thing keeping this card and you will not understand because of your past; please let us complete this project.
The Bank of America Phoenix, Arizona 85032, United States has given you two options on how to make the payment $98.
Option one, sending the fee through their agent Bank of America Account Arizona.
Option two, sending the fee through Western Union or Money Gram money transfer it will be accepted if required.
We advice you to choose one of the option you prefer to make the payment for the delivering of your card.
Please get back to me.
Mr. David M Lee,
ATM Master Card Delivering Department.
Bank of America Texas USA
FBI MONITORING ZONE DIVISION
"FBI MONITORING ZONE DIVISION" mrrosedan@gmail.com
Good Day,
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $47.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:
Receiver Name: Paul Felix
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $47.dollars
Sender's Name and Address:-----------?
Mtcn number:----------------?
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus Direct line +229-93308712
E-mail= (fbibenin@vf.vc)
Good Day,
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $47.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:
Receiver Name: Paul Felix
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $47.dollars
Sender's Name and Address:-----------?
Mtcn number:----------------?
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus Direct line +229-93308712
E-mail= (fbibenin@vf.vc)
Reverend Tony Collins Collins
From: "Reverend Tony Collins Collins" rev.tonycollins.uba@live.com
Top of the day to you
Email directed to this humble office was well received and well noted, Code forwarded to my office qualifies you as the beneficiary of this funds, Now due to the nature of this transaction I Reverend Tony Collins will be in charge of seeing this transaction Through, But before we move on word wish to inform you that we have been informed that some people might be going around clamming to be officials of our bank or agents of any organization, Kindly note that all this people are fraud star who knows your about receiving your payment and will do anything to divert the money eligible to you
Please kindly note all this, We advise you to stop contact with any other people claiming to be bank official and focus all attention to our bank
Now below are the listed option on how this funds will be released to you
1)Via bank to bank transfer(Via Online)Account shall be opened in your name in hsbc bank and the money shall be deposited into the account ,And all banking information will be forwarded to you alongside your online banking information so to make a transfer from one account to any of your offshore bank account
2)Via Certified bank draft(This could be delivered via fed ex ),This is to say a certified bank draft will be issued out in your name ,Now you can go to any bank in the your country and cash this bank draft, The bank draft is going to come in your name
3)Via atm card(This is to say an atm card will be issued out in your name and will also be delivered to your resident by fed ex ,But note you can make daily withdrawal of only 4,800 dollars from this atm card
4 )Cash delivery to your resident(The bank can also ensure that your funds is delivered to you ,But you must ensure that you don’t make any mistake in your residential address, To ensure no mis delivery
Now please kindly check this option out and see the one suitable for you ,Then ensure you get back stating which of the option you are interested in
Kindly note other department like the Us treasury and the Fbi is fully aware of this transaction and has given their go ahead for this transfer to be successfully
Please we advise you to seize contact with anybody clamming to have your funds or clamming to be a bank ,We advise you, People now that you are expecting this money 10 million dollars and as you know it’s a lot of money ,so you need to be careful and follow my instruction so that they won’t be any mistake in any way.
You can also call me on my direct line at any time you have question that need answering (Question concerning this transaction),My direct line +2348060641248
Also please ensure you reconfirm yours ,So that I can call you at any time I want, The nature of this transaction needs your full attention in order not to make any mistake. Have a blessed Monday
Yours Sincerely,
Reverend Tony Collins
Hsbc Bank
Hongkong and Shanghai Banking Corporation.
...................................................................................................................................................................................................................................................................................
Hsbc Bank Confidential and Proprietary
This message may contain highly confidential/confidential information that must not be distributed, copied and reproduced without proper approval by Hsbc Bank It is intended only for the use of the addressee(s) named above. This message, its attachment(s) and all copies must be handled in strict compliance with statutory and regulatory requirements. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
Top of the day to you
Email directed to this humble office was well received and well noted, Code forwarded to my office qualifies you as the beneficiary of this funds, Now due to the nature of this transaction I Reverend Tony Collins will be in charge of seeing this transaction Through, But before we move on word wish to inform you that we have been informed that some people might be going around clamming to be officials of our bank or agents of any organization, Kindly note that all this people are fraud star who knows your about receiving your payment and will do anything to divert the money eligible to you
Please kindly note all this, We advise you to stop contact with any other people claiming to be bank official and focus all attention to our bank
Now below are the listed option on how this funds will be released to you
1)Via bank to bank transfer(Via Online)Account shall be opened in your name in hsbc bank and the money shall be deposited into the account ,And all banking information will be forwarded to you alongside your online banking information so to make a transfer from one account to any of your offshore bank account
2)Via Certified bank draft(This could be delivered via fed ex ),This is to say a certified bank draft will be issued out in your name ,Now you can go to any bank in the your country and cash this bank draft, The bank draft is going to come in your name
3)Via atm card(This is to say an atm card will be issued out in your name and will also be delivered to your resident by fed ex ,But note you can make daily withdrawal of only 4,800 dollars from this atm card
4 )Cash delivery to your resident(The bank can also ensure that your funds is delivered to you ,But you must ensure that you don’t make any mistake in your residential address, To ensure no mis delivery
Now please kindly check this option out and see the one suitable for you ,Then ensure you get back stating which of the option you are interested in
Kindly note other department like the Us treasury and the Fbi is fully aware of this transaction and has given their go ahead for this transfer to be successfully
Please we advise you to seize contact with anybody clamming to have your funds or clamming to be a bank ,We advise you, People now that you are expecting this money 10 million dollars and as you know it’s a lot of money ,so you need to be careful and follow my instruction so that they won’t be any mistake in any way.
You can also call me on my direct line at any time you have question that need answering (Question concerning this transaction),My direct line +2348060641248
Also please ensure you reconfirm yours ,So that I can call you at any time I want, The nature of this transaction needs your full attention in order not to make any mistake. Have a blessed Monday
Yours Sincerely,
Reverend Tony Collins
Hsbc Bank
Hongkong and Shanghai Banking Corporation.
...................................................................................................................................................................................................................................................................................
Hsbc Bank Confidential and Proprietary
This message may contain highly confidential/confidential information that must not be distributed, copied and reproduced without proper approval by Hsbc Bank It is intended only for the use of the addressee(s) named above. This message, its attachment(s) and all copies must be handled in strict compliance with statutory and regulatory requirements. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
Dr Kabora Anatoni
Llilia Justin Yak lilia.justin100@gmail.com
Dear friend,
I am Dr Kabora Anatoni.. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$26 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name......................
Your Home Address..............
Your Age..............................
Your Handset Number...........
Your Occupation...................
I am waiting for your urgent respond to enable us proceed further for the transfer :
Yours faithfull,
Best regards,
Dr Kabora Anatoni
+226 74785997
Dear friend,
I am Dr Kabora Anatoni.. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$26 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name......................
Your Home Address..............
Your Age..............................
Your Handset Number...........
Your Occupation...................
I am waiting for your urgent respond to enable us proceed further for the transfer :
Yours faithfull,
Best regards,
Dr Kabora Anatoni
+226 74785997
Sunday, July 24, 2011
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY / Swift Couriers Company / Gary Smith Fake Lottery Scam Fraud
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings.You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the
delivery/shipping of your winnings to you.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
Due to your Location from the BMW promotion Board, your winning package has been sent to the SWIFT COURIERS Company which is a logistic courier company, Below are Contents of Parcel to be received;
===================================
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750,000.00GBP
3. BMW X6 CONCEPT CAR, 2010 Modern.
===================================
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number: 15975357357344
Serial Number: PTYR-Y67546537
Reference Number: BMW/4R-654-65735
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
===================================
SWIFT COURIERS Company
Mr. Gary Smith
General Dispatch Manager
Tel: +447024058465
Fax: +447005964364
Email: swift_couriercompny@shqiptar.eu
===================================
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr. Alex Jefferson,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings.You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the
delivery/shipping of your winnings to you.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
Due to your Location from the BMW promotion Board, your winning package has been sent to the SWIFT COURIERS Company which is a logistic courier company, Below are Contents of Parcel to be received;
===================================
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750,000.00GBP
3. BMW X6 CONCEPT CAR, 2010 Modern.
===================================
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number: 15975357357344
Serial Number: PTYR-Y67546537
Reference Number: BMW/4R-654-65735
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
===================================
SWIFT COURIERS Company
Mr. Gary Smith
General Dispatch Manager
Tel: +447024058465
Fax: +447005964364
Email: swift_couriercompny@shqiptar.eu
===================================
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr. Alex Jefferson,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK
Saturday, July 23, 2011
Latifah Quadri
Originating IP: 82.127.32.107, LNAUB151 Aubervilliers Bloc 1, France
Dearest One,
Many thanks for your understanding, I appreciate your kind gesture to find time to chat with me, we shall both derive expected joy.
First and foremost and brief self introduction, I am Latifah Quadri, I am 22 years I was registered to this dating site out of my desire to make a happy life with some one special, due to the death of my father, I was moved to contacting you because I have lost my hope and beloved one and I need to experience a real love now because no one can do what my late father did to me again except the man I will love, because my father was very caring as a father to a child before his death.
But I have a pressing issue at hand that I want you to standby me to achieve. My reason for coming home from my boarding school was because of my step mother. She had looted everything left behind by my late father, except for the money which she did not have access to except me and my late father had to disclosed this to me alone.
I want to use this opportunity to ask you to assist me to transfer this money out safely because I just came in and do not know what to do. I have the contact of the bank. The money is totaling Seven Million Eight Hundred Thousand Euros (? 7.800, 000.00).
I am a bit confused as a young girl that is why I am using this mail to seek your assistance. I am ready to make you proud and will like you to speak out your mind on what will be for you if you help me make sure that you transfer and secure this money for me and arrange for me to come over so that we can plan ahead?
Dearest one, I am in a sincere desire of your humble assistance in this regards your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or your wife?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
I will wait for your urgent reply so that I can give you a phone number for you to call me for us to discuss on the next step. I had to run out my step mother’s sight so that she don’t kill me before I can go out from here.
I will discuss details with you as soon as you reply.
I wait to hear from you.
Yours in love
Latifah Quadri
altquad@yahoo.co.jp
latquadr@yahoo.com
+22555727597
Dearest One,
Many thanks for your understanding, I appreciate your kind gesture to find time to chat with me, we shall both derive expected joy.
First and foremost and brief self introduction, I am Latifah Quadri, I am 22 years I was registered to this dating site out of my desire to make a happy life with some one special, due to the death of my father, I was moved to contacting you because I have lost my hope and beloved one and I need to experience a real love now because no one can do what my late father did to me again except the man I will love, because my father was very caring as a father to a child before his death.
But I have a pressing issue at hand that I want you to standby me to achieve. My reason for coming home from my boarding school was because of my step mother. She had looted everything left behind by my late father, except for the money which she did not have access to except me and my late father had to disclosed this to me alone.
I want to use this opportunity to ask you to assist me to transfer this money out safely because I just came in and do not know what to do. I have the contact of the bank. The money is totaling Seven Million Eight Hundred Thousand Euros (? 7.800, 000.00).
I am a bit confused as a young girl that is why I am using this mail to seek your assistance. I am ready to make you proud and will like you to speak out your mind on what will be for you if you help me make sure that you transfer and secure this money for me and arrange for me to come over so that we can plan ahead?
Dearest one, I am in a sincere desire of your humble assistance in this regards your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or your wife?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
I will wait for your urgent reply so that I can give you a phone number for you to call me for us to discuss on the next step. I had to run out my step mother’s sight so that she don’t kill me before I can go out from here.
I will discuss details with you as soon as you reply.
I wait to hear from you.
Yours in love
Latifah Quadri
altquad@yahoo.co.jp
latquadr@yahoo.com
+22555727597
Mr. Larry Clinton / Federal Express
Originating IP: 82.128.14.220, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
From: "FEDEX" fedex@fedex.org
Reply-To: fedexdeliverypost133@live.com
Subject: RE:
Date: Sun, 24 Jul 2011 09:19:35 +0800
To: undisclosed-recipients:;
Dear Customer!!!
We have been waiting for you to contact us for your Confirm able Package that is
registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package.
We understand that the content of your package itself is a Bank Draft worth of
$750,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are
shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria, We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by your colleague, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below
informations. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:
FEDEX DELIVERY POST
Email: fedexdeliverypost133@live.com
Phone number: +2347083278312
Contact Person: Mr. Larry Clinton.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Sunday-Saturday: 9:00am-9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. 1995-2011.
From: "FEDEX" fedex@fedex.org
Reply-To: fedexdeliverypost133@live.com
Subject: RE:
Date: Sun, 24 Jul 2011 09:19:35 +0800
To: undisclosed-recipients:;
Dear Customer!!!
We have been waiting for you to contact us for your Confirm able Package that is
registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package.
We understand that the content of your package itself is a Bank Draft worth of
$750,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are
shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria, We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by your colleague, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below
informations. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:
FEDEX DELIVERY POST
Email: fedexdeliverypost133@live.com
Phone number: +2347083278312
Contact Person: Mr. Larry Clinton.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Sunday-Saturday: 9:00am-9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. 1995-2011.
Mrs.Marian Bern / ROTHSCHILD FOUNDATION / UK by way of India
Originating IP: 116.203.22.35, PDSNNEW2-MUMBAI-MTS-INDIA-IN, Inda
ROTHSCHILD FOUNDATION
Estate Yard,Queen Street,
Waddesdon,Aylesbury
Buckinghamshire HP18 0JW
United Kingdom.
Registered company No:3948898
Registered charity No:1083262
Websites:http://www.rothschildfoundation.eu
IMPORTANT NOTICE!!!
Foundation Rothschild as established in 1975 by the
Multi-Million groups was conceived with the objective of
Human Growth, Educational and Community development.The
Rothschild Foundation in conjunction with the,UNO,Ecowas and
the EUROPEAN UNION,These funds are freely given to you to
use for your business educational and personal development.
You were selected among the lucky recipients to receive the
award sum of 500,000.00GBP (Great British Pounds) as charity
donations/aid from the European Foundation,Ecowas and the UNO in
accordance with the enabling act of Parliament.
You are required to expeditiously contact the Executive
Secretary with your Qualification numbers(P-333-7858,
B-011-67).For more information or details on how to claim your
donation,please Contact Dr.Andy Moore.with the following contact
details.
CLAIM PROCESSING FORM
Full Names:
Address Line 1:
Address Line 2 (optional):
Nationality:
Date of Birth:
Sex:
Occupation:
Valid Phone Number:
E-mail:
---------------------------------
DUE PROCESS UNIT:
Executive Secretary:Dr.Andy Moore
Tel: +447031849729
Email:helpdesk012010@live.co.uk
---------------------------------
On behalf of the Board kindly accept our warmest
congratulations.
Yours faithfully,Mrs.
Mrs.Marian Bern.
(Foundation officer)
ROTHSCHILD FOUNDATION
Estate Yard,Queen Street,
Waddesdon,Aylesbury
Buckinghamshire HP18 0JW
United Kingdom.
Registered company No:3948898
Registered charity No:1083262
Websites:http://www.rothschildfoundation.eu
IMPORTANT NOTICE!!!
Foundation Rothschild as established in 1975 by the
Multi-Million groups was conceived with the objective of
Human Growth, Educational and Community development.The
Rothschild Foundation in conjunction with the,UNO,Ecowas and
the EUROPEAN UNION,These funds are freely given to you to
use for your business educational and personal development.
You were selected among the lucky recipients to receive the
award sum of 500,000.00GBP (Great British Pounds) as charity
donations/aid from the European Foundation,Ecowas and the UNO in
accordance with the enabling act of Parliament.
You are required to expeditiously contact the Executive
Secretary with your Qualification numbers(P-333-7858,
B-011-67).For more information or details on how to claim your
donation,please Contact Dr.Andy Moore.with the following contact
details.
CLAIM PROCESSING FORM
Full Names:
Address Line 1:
Address Line 2 (optional):
Nationality:
Date of Birth:
Sex:
Occupation:
Valid Phone Number:
E-mail:
---------------------------------
DUE PROCESS UNIT:
Executive Secretary:Dr.Andy Moore
Tel: +447031849729
Email:helpdesk012010@live.co.uk
---------------------------------
On behalf of the Board kindly accept our warmest
congratulations.
Yours faithfully,Mrs.
Mrs.Marian Bern.
(Foundation officer)
Alan Davis./ In Ghana/London
Originating IP: 41.218.226.6, Ghana Telecom ADSL DYNAMIC ADDRESS EXPANDED POOL2, Accra, Ghana, Scammer Hub
From Alan Davis alandavis1954@yahoo.com
19th July 2011,
Dear Friend,
Hope all is well with you and your family, I am using this opportunity to thank you for your great effort to our unfinished transaction, i am sorry for presenting and using someone else in your name to get that transaction successful and finished. Due to logistic reasons and your in consistence towards the transaction which is best known to you. Right now Iwant to inform you that I have successfully cleared the fund to someone else account in London who was capable of assisting me in this business that have been over and successful.
Due to the effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of (US$850,000.00) Eight Hundred and Fifty Thousand United State Dollars only. I have authorized my pastor in GHANA (Rev. pastor mark Johnson) whom I deposited the cheque with to send you the international certified bank draft.
My dear friend I will like you to contact Rev.pastor mark Johnson for the collection of this international certified bank draft. His name and contact address is as follows:
Rev. pastor mark Johnson
Email: (pastormarkjohnson@hotmail.com)
Contact him, Because at the moment I'm very busy here in London because of the investment projects which myself and my new partner are having at hand in United Kingdom. Finally remember that I have forwarded instructions to Kingdom. Finally remember that I have forwarded instructions to Rev.pastor mark Johnson
on your behalf to send the bank cheque of $850,000.00 to you as soon as you contact him. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Thanks and God bless. Hope to hear from you as soon as you receive the compensation and please do not get angry because that is what i have for now till i finish my project.
Best regards.
Mr.Alan Davis.
__________________
Yes I know you will not remember me,I contact you for a business deal,which you were interested to do with me wholeheartedly,due to your inability to fund the project I decided to change ownership to some one else from London who offer me a very good financial assistance to conclude the project.
Now me and my family are in London doing some project at hand now,we are very much busy as I am writing to you,and due to your willingness at the time I contacted you,so I decided to reward you with that little amount eight hundred and fifty thousand united states dollars ($850,000.00 usd) Had it been I have your bank account number,I would have transfer that amount direct to your account, that is why I kept the cheque worth $850,000 usd with Rev.pastor Mark Johnson for the collection of this international certified bank draft. His name and contact address is as follows:
Rev. pastor Mark Johnson
Email: (pastormarkjohnson@hotmail.com)
Tel;+233206672464
Feel free to contact him,he is a very good and God fearing man,please be kind to him when calling him on phone,you can as well contact him through his email which I have given to you, ask him how your draft can be send to your country,and remember to send him your receiving address.Immediately you hear from him and receive your cheque do not forget to contact me through email.
As for my telephone number here in London,it has not been given to me yet,but I am expecting to get it second week of August, they are working on it.
But you can reach me through this my neighbor telephone which is... +447904441194.Ask for Alan Davis and they will invite me to answer the call.
May God bless you and your family,and let me hear the good news when you must have received the cheque ,my people use to say,one good turn deserves another, congratulation my good friend.
Best Regards,
Mr.Alan Davis.
From Alan Davis alandavis1954@yahoo.com
19th July 2011,
Dear Friend,
Hope all is well with you and your family, I am using this opportunity to thank you for your great effort to our unfinished transaction, i am sorry for presenting and using someone else in your name to get that transaction successful and finished. Due to logistic reasons and your in consistence towards the transaction which is best known to you. Right now Iwant to inform you that I have successfully cleared the fund to someone else account in London who was capable of assisting me in this business that have been over and successful.
Due to the effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of (US$850,000.00) Eight Hundred and Fifty Thousand United State Dollars only. I have authorized my pastor in GHANA (Rev. pastor mark Johnson) whom I deposited the cheque with to send you the international certified bank draft.
My dear friend I will like you to contact Rev.pastor mark Johnson for the collection of this international certified bank draft. His name and contact address is as follows:
Rev. pastor mark Johnson
Email: (pastormarkjohnson@hotmail.com)
Contact him, Because at the moment I'm very busy here in London because of the investment projects which myself and my new partner are having at hand in United Kingdom. Finally remember that I have forwarded instructions to Kingdom. Finally remember that I have forwarded instructions to Rev.pastor mark Johnson
on your behalf to send the bank cheque of $850,000.00 to you as soon as you contact him. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Thanks and God bless. Hope to hear from you as soon as you receive the compensation and please do not get angry because that is what i have for now till i finish my project.
Best regards.
Mr.Alan Davis.
__________________
Yes I know you will not remember me,I contact you for a business deal,which you were interested to do with me wholeheartedly,due to your inability to fund the project I decided to change ownership to some one else from London who offer me a very good financial assistance to conclude the project.
Now me and my family are in London doing some project at hand now,we are very much busy as I am writing to you,and due to your willingness at the time I contacted you,so I decided to reward you with that little amount eight hundred and fifty thousand united states dollars ($850,000.00 usd) Had it been I have your bank account number,I would have transfer that amount direct to your account, that is why I kept the cheque worth $850,000 usd with Rev.pastor Mark Johnson for the collection of this international certified bank draft. His name and contact address is as follows:
Rev. pastor Mark Johnson
Email: (pastormarkjohnson@hotmail.com)
Tel;+233206672464
Feel free to contact him,he is a very good and God fearing man,please be kind to him when calling him on phone,you can as well contact him through his email which I have given to you, ask him how your draft can be send to your country,and remember to send him your receiving address.Immediately you hear from him and receive your cheque do not forget to contact me through email.
As for my telephone number here in London,it has not been given to me yet,but I am expecting to get it second week of August, they are working on it.
But you can reach me through this my neighbor telephone which is... +447904441194.Ask for Alan Davis and they will invite me to answer the call.
May God bless you and your family,and let me hear the good news when you must have received the cheque ,my people use to say,one good turn deserves another, congratulation my good friend.
Best Regards,
Mr.Alan Davis.
johnson mike
From: western union" w-esternunion11@hotmail.fr
ATTENTION:
WE RECEIVE YOUR EMAIL SENT TO US AND I TOLD YOU THAT BEFORE I GET THE OWNERSHIP CERTIFICATE AND YOUR INHERITANCE CERTIFICATE YOU WILL SEND THE ONLY $49 TO ABLE US HAVE THOUGH OUR GOVEMNENT TODAY ONCE YOU ARE SEND THE MONEY I ADVICE YOU TO DO IS TRY TO SEND THE MONEY THOUGH MONEY GRAM OFFICE AND SEND US THE REF NUMBER ONCE YOU ARE SEND THE MONEY I GIVE YOU MY OWN PROMISE THAT ONCE YOU ARE SEND THE MONEY YOU WILL START TO PICK UP YOUR PAYMENT IMMEDAITELY AND TRY TO SEND THE MONEY TODAY.
HERE IS THE INFORMATION'S OF ANOTHER $5,000.00 USD AS SENT TO YOU TODAY;
Money Transfer Control Number (M.T.C.N): 4801453807
Senders First Name:John
Senders Last Name:Mansaray
Question:How are You?
Answer:Fine
TRACK IT NOW; www.westernunion.com
AVAILABLE FOR PICK UP BY RECEIVER.
BUT YOU CANNOT PICK IT YET. THE FUND WAS KEPT ON HOLD BECAUSE YOU HAVE NOT PAY TO THIS OFFICE THE REQUIRED FEE OF $49 USD. THE FEE WAS MEANT FOR RECONFIRMATION OF YOUR PAYMENT FILE.
SO, IF YOU REALLY WANT TO RECEIVE YOUR PAYMENT . KINDLY VISIT ANY WESTERN UNION NEAR AND SEND THE REQUIRED FEE OF $49 USD. SO THAT WE CAN RELEASE YOUR FUND FOR ONWARD TRANSFER.
KINDLY SEND THE FEE WITH THIS NAME STATED BELOW;
RECEIVERS NAME; MACHI ALEX
COUNTRY NAME; COTONOU, BENIN, REPUBLIC
AMOUNT; ........... $49.USD
QUESTION;........... HOW ARE YOU?
ANSWER;................. FINE
MTCN.......................
WE WILL BE WAITING TO RECEIVE THE PAYMENT INFORMATION FROM YOU TODAY TO ENABLE US PROCEED FURTHER.
FINALLY TRY CALL ME ON PHONE WITH THIS NUMBER +229 99 13 98 11 ONCE YOU SENT THE FEE SO THAT I WILL COLLECT THE PAYMENT INFORMATION FROM YOU ON PHONE.
REMAIN BLESS.
johnson mike
call +229 99 13 98 11
SINCERELY
Email;w-esternunion11@hotmail.fr
www.westernunion.co.uk
Western Union Payments
ATTENTION:
WE RECEIVE YOUR EMAIL SENT TO US AND I TOLD YOU THAT BEFORE I GET THE OWNERSHIP CERTIFICATE AND YOUR INHERITANCE CERTIFICATE YOU WILL SEND THE ONLY $49 TO ABLE US HAVE THOUGH OUR GOVEMNENT TODAY ONCE YOU ARE SEND THE MONEY I ADVICE YOU TO DO IS TRY TO SEND THE MONEY THOUGH MONEY GRAM OFFICE AND SEND US THE REF NUMBER ONCE YOU ARE SEND THE MONEY I GIVE YOU MY OWN PROMISE THAT ONCE YOU ARE SEND THE MONEY YOU WILL START TO PICK UP YOUR PAYMENT IMMEDAITELY AND TRY TO SEND THE MONEY TODAY.
HERE IS THE INFORMATION'S OF ANOTHER $5,000.00 USD AS SENT TO YOU TODAY;
Money Transfer Control Number (M.T.C.N): 4801453807
Senders First Name:John
Senders Last Name:Mansaray
Question:How are You?
Answer:Fine
TRACK IT NOW; www.westernunion.com
AVAILABLE FOR PICK UP BY RECEIVER.
BUT YOU CANNOT PICK IT YET. THE FUND WAS KEPT ON HOLD BECAUSE YOU HAVE NOT PAY TO THIS OFFICE THE REQUIRED FEE OF $49 USD. THE FEE WAS MEANT FOR RECONFIRMATION OF YOUR PAYMENT FILE.
SO, IF YOU REALLY WANT TO RECEIVE YOUR PAYMENT . KINDLY VISIT ANY WESTERN UNION NEAR AND SEND THE REQUIRED FEE OF $49 USD. SO THAT WE CAN RELEASE YOUR FUND FOR ONWARD TRANSFER.
KINDLY SEND THE FEE WITH THIS NAME STATED BELOW;
RECEIVERS NAME; MACHI ALEX
COUNTRY NAME; COTONOU, BENIN, REPUBLIC
AMOUNT; ........... $49.USD
QUESTION;........... HOW ARE YOU?
ANSWER;................. FINE
MTCN.......................
WE WILL BE WAITING TO RECEIVE THE PAYMENT INFORMATION FROM YOU TODAY TO ENABLE US PROCEED FURTHER.
FINALLY TRY CALL ME ON PHONE WITH THIS NUMBER +229 99 13 98 11 ONCE YOU SENT THE FEE SO THAT I WILL COLLECT THE PAYMENT INFORMATION FROM YOU ON PHONE.
REMAIN BLESS.
johnson mike
call +229 99 13 98 11
SINCERELY
Email;w-esternunion11@hotmail.fr
www.westernunion.co.uk
Western Union Payments
Friday, July 22, 2011
Safy Alio, Burkina Faso
"Mrs Safy" usman.kamal1@sify.com
undisclosed-recipients
Compliments of the season,
I am Mrs safy Alio from Burkina faso, West Africa, here in Ouagadougou . I work with Bank Of Africa, (B.O.A) I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of $14 million USA Dollars (Fourteen MILLON US Dollars) in an account that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 25 Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. You cab reach me through my private email ID : mrs.safy.alio@hotmail.fr
All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will proteact you from any breach of the law. Please, provide me the following: as we have seven (7) days to run it through. This is very URGENT PLEASE. KINDLY send the details below:
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Your photo
Your urgent response will be highly anticipated and appreciated.
Best regards,
Mrs safy Alio
_______________________________________________________
"Mrs Safy" mrs_safy_alio@yahoo.fr
Dear Friend.
How are you hope it is well?
I received your mail with due respect and do hope that you are going
to work with me as to have the fund in your account.
As a matter of fact I would be very glad to have this transaction with
you in as much as we shall fight for the benefit of the fund to be
transfered to your account within the specified time.
Therefore, I would say that so long as am concern the asurance am
giving to you is that there will not be any problem as long as the
transfer will be going to take place, since I have make an arrangement
for the possible means of getting the fund to your account, so all I
need from you is maximum cooperation by accepting me as to send you an
application form which you will filled and sent to the bank for
confirmation and approval of the fund to your account.
Again, I would like to ask some few questions regards to the
transaction then if you are Okey with the questions get back to me so
that I can forward to you the form to fill and send to the bank.
1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OFHANDLING THE FUND WHEN IT WILL BE ATRNSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?
ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEXT YOU SEND THIS APPLICATION.
YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU STILL HAVE
MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK ME AS TO
AVOID MUCH DELAY AND MISTAKES.
PLEASE CALL ME ON MY PRIVATE LINE: +226 76 819942 .FOR MORE EXPLANATION.
WAITING TO HEAR FROM YOU SOONEXT
THANKS
Mrs Safy Alio
undisclosed-recipients
Compliments of the season,
I am Mrs safy Alio from Burkina faso, West Africa, here in Ouagadougou . I work with Bank Of Africa, (B.O.A) I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of $14 million USA Dollars (Fourteen MILLON US Dollars) in an account that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 25 Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. You cab reach me through my private email ID : mrs.safy.alio@hotmail.fr
All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will proteact you from any breach of the law. Please, provide me the following: as we have seven (7) days to run it through. This is very URGENT PLEASE. KINDLY send the details below:
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Your photo
Your urgent response will be highly anticipated and appreciated.
Best regards,
Mrs safy Alio
_______________________________________________________
"Mrs Safy" mrs_safy_alio@yahoo.fr
Dear Friend.
How are you hope it is well?
I received your mail with due respect and do hope that you are going
to work with me as to have the fund in your account.
As a matter of fact I would be very glad to have this transaction with
you in as much as we shall fight for the benefit of the fund to be
transfered to your account within the specified time.
Therefore, I would say that so long as am concern the asurance am
giving to you is that there will not be any problem as long as the
transfer will be going to take place, since I have make an arrangement
for the possible means of getting the fund to your account, so all I
need from you is maximum cooperation by accepting me as to send you an
application form which you will filled and sent to the bank for
confirmation and approval of the fund to your account.
Again, I would like to ask some few questions regards to the
transaction then if you are Okey with the questions get back to me so
that I can forward to you the form to fill and send to the bank.
1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OFHANDLING THE FUND WHEN IT WILL BE ATRNSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?
ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEXT YOU SEND THIS APPLICATION.
YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU STILL HAVE
MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK ME AS TO
AVOID MUCH DELAY AND MISTAKES.
PLEASE CALL ME ON MY PRIVATE LINE: +226 76 819942 .FOR MORE EXPLANATION.
WAITING TO HEAR FROM YOU SOONEXT
THANKS
Mrs Safy Alio
Kelly Gomez / David Duffy / Standard Bank Plc, / the Sengal Branch of an UK Bank????
Originating IP: 41.82.85.63, Pool-clients-ADSL_BAS4, Sonatel Multimedia, SENEGAL
Standard Bank London standardbankdept@aol.co.uk
date Fri, Jul 22, 2011 at 5:48 AM
Head of Foreign Transfer Department,
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
Dear Customer,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received.
Actually, we have earlier been told about you by a young lady Ms Linda Nathan residing in orphanage Camp in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.
Dr Benedict Nathan was our late customer with substantial amount deposited with us. As asked, the volume of the funds currently deposited with our bank is $5,400,000.00. Hence you have been really appointed as a trustee to represent the next of Kin.
However, before our bank will transact any business concerning the transfer of the funds with you, we want you to send the following documents to our bank:
(1). A power of attorney permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Senegalese high court.
(5) We need your bank account information and a copy of your id card. Including the above documents for the transfer.
Note: The above documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services, and we also promise to make the transfer within 24 hours to your account as soon as we receive the above documents
from you.
If you have any question(s), please contact our legal transfer manager Mr. David Duffy, on telephone number " +447031816542 " for more directives/clarifications.
Yours Faithfully,
Mrs. Kelly Gomez
Customer Service / Accounts Department,
Standard Bank Plc.
_______________________________________________________________________________
The information contained and transmitted by this E-mail is proprietary to Standard Bank Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. Standard Bank Plc shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, copying or dissemination of this information is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at: information@standardbankuk.net
Standard Bank London standardbankdept@aol.co.uk
date Fri, Jul 22, 2011 at 5:48 AM
Head of Foreign Transfer Department,
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
Dear Customer,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received.
Actually, we have earlier been told about you by a young lady Ms Linda Nathan residing in orphanage Camp in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.
Dr Benedict Nathan was our late customer with substantial amount deposited with us. As asked, the volume of the funds currently deposited with our bank is $5,400,000.00. Hence you have been really appointed as a trustee to represent the next of Kin.
However, before our bank will transact any business concerning the transfer of the funds with you, we want you to send the following documents to our bank:
(1). A power of attorney permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Senegalese high court.
(5) We need your bank account information and a copy of your id card. Including the above documents for the transfer.
Note: The above documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services, and we also promise to make the transfer within 24 hours to your account as soon as we receive the above documents
from you.
If you have any question(s), please contact our legal transfer manager Mr. David Duffy, on telephone number " +447031816542 " for more directives/clarifications.
Yours Faithfully,
Mrs. Kelly Gomez
Customer Service / Accounts Department,
Standard Bank Plc.
_______________________________________________________________________________
The information contained and transmitted by this E-mail is proprietary to Standard Bank Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. Standard Bank Plc shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, copying or dissemination of this information is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at: information@standardbankuk.net
David L. Roberts / Next of Kin Scammer / In England or is it Nigeria / I get the two confused also
Originating IP: 41.138.169.73, Visafone Communications Limited, Victoria Island, Lagos, Nigeria
From: David Roberts dlroberts001@yahoo.co.uk
Date: Friday, July 22, 2011, 3:25 AM
Dear ,
Thanks for your response and your willingness to participate with me in this transaction. This is a transaction which I am seeking your assistance in order to get the fund out from my bank, so I want you to feel free and cooperate with me for the success of this transaction and I am assuring you that this transaction is 100% risk free and genuine as I hope to establish a strong and long lasting relationship with you. However, I will like to let you know more details of this transaction and reason why I contacted you. I want you to know that this email is not by mistake.
Firstly, I am David L. Roberts, I joined the Board on 1 March 2010. Executive Director, member of the Group Executive Committee and Chief Executive, International Retail and Commercial Banking at Barclays until December 2006. Joined Barclays in 1983 and held various senior management positions, including Chief Executive, Personal Financial Services and Chief Executive, Business Banking. Was also a Non-Executive Director of BAA until June 2006 and a Non-Executive Director of Absa Group Limited, one of South Africa's largest financial services groups, until October 2006. From 2007 to 2009 he was also the Chairman and Chief Executive of BAWAG P.S.K. AG, the second largest retail bank in Austria. Non-Executive Chairman of The Mind Gym. I am 48yrs old married with three kids. For more information about me, go to http://www.lloydsbankinggroup.com/about_us/directors/non_executive_directors.asp When I come on board in March, 2010, I was appointed to head the audit committe of the bank.
The fund in subject is presently deposited in Llyods Banking Group, London, and the owner of the fund, Donald Osbourne, now a deceased, died without keeping a WILL.
And in UK, there are some law guiding Inheritance, When a person dies without leaving a valid will, his/her property (the estate) including money in a Bank or any institution must be shared out according to certain rules. These are called the rules of intestacy, the person that dies without leaving a will is called an intestate person.
The deceased estate will claim by close relatives; civil partnership, children, Grandchildren and great grandchildren, nephews and nieces and parents, brothers, sisters, grandparents, uncles, aunts or cousins, if none of mentioned people did not apply for a claim, the estate will be inherited in the order of preference as that of the Grant of Letters of Administration. This fund has been in a dormant account, and I have been monitoring the account for a period of 8 months and some now, made several investigation about the owner of the account, I found out that the owner died 5 years and 10 months ago in a ghastly car accident, all the efforts of the Bank to locate the deceased's relatives were in vain.
After my investigation about the owner of the fund, I decided to convert it to be a personal deal, by using a good government accredited attorney in UK to assist in procurement of this Grant of Letters of Administration on your name, thereby making you the legal administrator of the deceased's fund in our Bank and I guarantee you the 100% risk free and authenticity of the transaction.
In order to procure this Grant Letter of Administration on your name including other legal proofs the Bank might demand, the attorney will be needing the following:
1. Your Full Name
2. Contact Address
3. Date of Birth
4. Occupation (Title in the Company)
5. Marital Status
6. Scan copy of International Passport/Driving License
7. Direct Tel/fax and Mobile numbers.
These information will also be use to create a file on your name as the beneficiary to the fund and in submission of an application to the Bank as the beneficiary, of which the bank will then be in contact with you.
After the transaction and confirmation of the fund in your account, our sharing ratio will be 60% of the total fund for me while 40% is for you.
My friend, all I want you to do is to adhere to my instructions and advices for our mutual benefit because I did not want to make any mistakes regarding this. As I believe you have the qualities and capacity needed, Therefore I need your strong assurance and trust. And do not betray my confidence in you.
Thanks and Remain Blessed,
Regards,
David L. Roberts
+44 792 451 1687 / +44 792 451 1687
From: David Roberts dlroberts001@yahoo.co.uk
Date: Friday, July 22, 2011, 3:25 AM
Dear ,
Thanks for your response and your willingness to participate with me in this transaction. This is a transaction which I am seeking your assistance in order to get the fund out from my bank, so I want you to feel free and cooperate with me for the success of this transaction and I am assuring you that this transaction is 100% risk free and genuine as I hope to establish a strong and long lasting relationship with you. However, I will like to let you know more details of this transaction and reason why I contacted you. I want you to know that this email is not by mistake.
Firstly, I am David L. Roberts, I joined the Board on 1 March 2010. Executive Director, member of the Group Executive Committee and Chief Executive, International Retail and Commercial Banking at Barclays until December 2006. Joined Barclays in 1983 and held various senior management positions, including Chief Executive, Personal Financial Services and Chief Executive, Business Banking. Was also a Non-Executive Director of BAA until June 2006 and a Non-Executive Director of Absa Group Limited, one of South Africa's largest financial services groups, until October 2006. From 2007 to 2009 he was also the Chairman and Chief Executive of BAWAG P.S.K. AG, the second largest retail bank in Austria. Non-Executive Chairman of The Mind Gym. I am 48yrs old married with three kids. For more information about me, go to http://www.lloydsbankinggroup.com/about_us/directors/non_executive_directors.asp When I come on board in March, 2010, I was appointed to head the audit committe of the bank.
The fund in subject is presently deposited in Llyods Banking Group, London, and the owner of the fund, Donald Osbourne, now a deceased, died without keeping a WILL.
And in UK, there are some law guiding Inheritance, When a person dies without leaving a valid will, his/her property (the estate) including money in a Bank or any institution must be shared out according to certain rules. These are called the rules of intestacy, the person that dies without leaving a will is called an intestate person.
The deceased estate will claim by close relatives; civil partnership, children, Grandchildren and great grandchildren, nephews and nieces and parents, brothers, sisters, grandparents, uncles, aunts or cousins, if none of mentioned people did not apply for a claim, the estate will be inherited in the order of preference as that of the Grant of Letters of Administration. This fund has been in a dormant account, and I have been monitoring the account for a period of 8 months and some now, made several investigation about the owner of the account, I found out that the owner died 5 years and 10 months ago in a ghastly car accident, all the efforts of the Bank to locate the deceased's relatives were in vain.
After my investigation about the owner of the fund, I decided to convert it to be a personal deal, by using a good government accredited attorney in UK to assist in procurement of this Grant of Letters of Administration on your name, thereby making you the legal administrator of the deceased's fund in our Bank and I guarantee you the 100% risk free and authenticity of the transaction.
In order to procure this Grant Letter of Administration on your name including other legal proofs the Bank might demand, the attorney will be needing the following:
1. Your Full Name
2. Contact Address
3. Date of Birth
4. Occupation (Title in the Company)
5. Marital Status
6. Scan copy of International Passport/Driving License
7. Direct Tel/fax and Mobile numbers.
These information will also be use to create a file on your name as the beneficiary to the fund and in submission of an application to the Bank as the beneficiary, of which the bank will then be in contact with you.
After the transaction and confirmation of the fund in your account, our sharing ratio will be 60% of the total fund for me while 40% is for you.
My friend, all I want you to do is to adhere to my instructions and advices for our mutual benefit because I did not want to make any mistakes regarding this. As I believe you have the qualities and capacity needed, Therefore I need your strong assurance and trust. And do not betray my confidence in you.
Thanks and Remain Blessed,
Regards,
David L. Roberts
+44 792 451 1687 / +44 792 451 1687
MR LAMIDO SANUSI EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Direct Line:+234.8121165381
ATT
Sorry for my late response to your last mail as i have been busy
updating the payment files of some of our foreign contractor's who
have fully confirmed to our terms as stipulated on our protocols of
operation.
It's quite surprising to hear that the Woman (Ms. JULIE ANDERSON) that
contacted us on your behalf, was an impostor and you did not appoint
him in any way to receive your fund. We have also forwarded every
information received from him to our investigation department for
further action to be taken.
Like i told you in my previous mail, this is a bank and we have our
protocols of operation and i am only working on instruction, i will
advise, that you follow up our procedures, to enable you receive your
fund like other clients. Everything regarding this particular project
is legal and 100% free from all facet and there is no way i will
involve my self with anything that is infested with illegalities, that
will not have a cover up when the need arises.
I understand from the content of your mail, that you have been dealing
with some hoodlums in the past who are posing to be in charge of your
payment, all in the name of extorting money from you for just no
course. I also understand from the content of your mail, that you have
lost your hard earned fund to this Criminals.
This is one of the reasons why we are pasting alert on the internet,
just to make sure that none of our foreign contractor's fall prey to
this hoodlums, but after all our warnings and advise some of you still
ignore it and deal with the wrong office. It might interest you to
know,that perpetrator's of this act are some scaked currupt officials
of the CBN. whom before their dismissal knew about the contract
payment of some foreign contractor's like you as well as their
transfer instructions and now they are using it as an avenue to extort
money from them. All they are trying to do is to get more information
from you and may be divert your fund, but i will allow that to happen.
We have already contacted the Economic and Financial Crime commission
(EFCC) regarding this matter and they have started their investigation
on how to track down the perpetrator's of this act and bring them to
book, if you have any prove of payment sent to this people as you have
stated in your mail, i will advise that you forward it to this office
immediately as that will be used as an evidence against them in the
court of law whenever they are caught.
This project have lingered for a very long time and the instruction to
transfer fund to (Ms. JULIE ANDERSON) the Woman who have contacted us
initially regarding the same project if we don't here you since he is
ready to mind the bank charges came from the Office of the Federal
Ministry of Finance, this is to enable us update our payment records
for the batch "B" payment of the second quarter of the year 2011 and
we are suppose to work on that instruction. Remember you just from now
till the end of Tomorrow and your response will determine our next
line of action.
Find below again, the charges for each options through which your fund
could be routed to you accordingly, it is then left for you to choose
from any of the options on the best mode that suites you. But should
in case you don't have the complete payment of any of the options you
decide to go for, there an alternative option of sending at lease half
of the payment then as soon as you receive your fund, you can now send
the remaining balance, this is to further prove to you the
authenticity of this project.
1. Through an International Diplomatic courier service who will
deliver the consignment containing your raw cash to your
door-step==(USD$ 150)
2. Through a Telegraphic wire transfer directly into your nominated
Bank account==(USD$450)
3. Through a Certified bank draft which will be delivered to your
door-step by an approved courier service==(USD$275)
4. Through an Automated Teller machine (ATM CARD) which will be
delivered to your door-step by an approved courier service==(USD$350)
5. You also have the option of personally coming down to Nigeria to
pick up your contract fund yourself.
Choose from any of the above option that suites you and effect the
payment that is attached to it immediately through Western Union Money
Transfer to the below information of our admin officer, to enable us
proceed with the next step prior to the urgent release of your fund to
you as instructed.
I advise you to Endeavor to settle the above fee being our standard
banking policy governing such operations. We wish to affirm that once
you fulfill this obligation as the beneficiary, we shall not hesitate
to discharge our legal responsibilities accordingly. Note, we don't
instruct any body to contact you on our behalf, so payment information
should be sent only to this office.
As soon as you have sent the payment remember to get back to this
office with the (10 Digit MTCN Numbers's) on the Western Union payment
receipt including the text question and answer for easy pick up.
ALSO ATTACHED TO THIS MESSAGE, IS A PICTURE OF YOUR CONTRACT FUND IN A
CONSIGNMENT BOX WITH THE CBN STAMP ON IT. THIS PICTURE WAS TAKEN THIS
MORNING TO FURTHER PROVE TO YOU THE AUTHENTICITY OF THIS PROJECT AND
FOR YOU TO AS WELL SEE YOUR FUND IN RAW CASH. YOU WILL ALSO FIND BELOW
THE TRACKING INFORMATION OF SOME OF OUR CLIENTS WHO HAVE RECEIVED
THEIR PAYMENT VIA ATM CARD AND CERTIFIED BANK DRAFT RESPECTIVELY.
Name: C. CLAYTON / Tracking Number 875652619866 (www.FedEx.com)
Name: R. ANTILLA / Tracking Number 871982483566 (www.FedEx.com)
Name: M. STRONG / Tracking Number 873447978866 (www.FedEx.com)
Name: H. KING / Tracking Number 871363116205 (www.FedEx.com)
Name: Ruth Brinson / Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist / Tracking Number 1Z 96R 406 22 1003 4530 (
www.ups.com)
For the sake of your transaction, i will that you keep everything
regarding this project confidential until you have receive your fund,
to avoid linkage of information. Because we have been contacted in the
past by some hoodlums who claim to have been sent by some of our
client to make claim of fund on their behalf, so for this reason we
advise all our clients to keep their transaction confidential until we
are through with the Transfer/ Delivery process accordingly.
Thank you very much for your anticipated Co-operation in advance and
please remember to always quote your contract reference number in all
future correspondence.
YOURS SINCERELY,
LAMIDO SANUSI.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Direct Line:+234.8121165381
ATT
Sorry for my late response to your last mail as i have been busy
updating the payment files of some of our foreign contractor's who
have fully confirmed to our terms as stipulated on our protocols of
operation.
It's quite surprising to hear that the Woman (Ms. JULIE ANDERSON) that
contacted us on your behalf, was an impostor and you did not appoint
him in any way to receive your fund. We have also forwarded every
information received from him to our investigation department for
further action to be taken.
Like i told you in my previous mail, this is a bank and we have our
protocols of operation and i am only working on instruction, i will
advise, that you follow up our procedures, to enable you receive your
fund like other clients. Everything regarding this particular project
is legal and 100% free from all facet and there is no way i will
involve my self with anything that is infested with illegalities, that
will not have a cover up when the need arises.
I understand from the content of your mail, that you have been dealing
with some hoodlums in the past who are posing to be in charge of your
payment, all in the name of extorting money from you for just no
course. I also understand from the content of your mail, that you have
lost your hard earned fund to this Criminals.
This is one of the reasons why we are pasting alert on the internet,
just to make sure that none of our foreign contractor's fall prey to
this hoodlums, but after all our warnings and advise some of you still
ignore it and deal with the wrong office. It might interest you to
know,that perpetrator's of this act are some scaked currupt officials
of the CBN. whom before their dismissal knew about the contract
payment of some foreign contractor's like you as well as their
transfer instructions and now they are using it as an avenue to extort
money from them. All they are trying to do is to get more information
from you and may be divert your fund, but i will allow that to happen.
We have already contacted the Economic and Financial Crime commission
(EFCC) regarding this matter and they have started their investigation
on how to track down the perpetrator's of this act and bring them to
book, if you have any prove of payment sent to this people as you have
stated in your mail, i will advise that you forward it to this office
immediately as that will be used as an evidence against them in the
court of law whenever they are caught.
This project have lingered for a very long time and the instruction to
transfer fund to (Ms. JULIE ANDERSON) the Woman who have contacted us
initially regarding the same project if we don't here you since he is
ready to mind the bank charges came from the Office of the Federal
Ministry of Finance, this is to enable us update our payment records
for the batch "B" payment of the second quarter of the year 2011 and
we are suppose to work on that instruction. Remember you just from now
till the end of Tomorrow and your response will determine our next
line of action.
Find below again, the charges for each options through which your fund
could be routed to you accordingly, it is then left for you to choose
from any of the options on the best mode that suites you. But should
in case you don't have the complete payment of any of the options you
decide to go for, there an alternative option of sending at lease half
of the payment then as soon as you receive your fund, you can now send
the remaining balance, this is to further prove to you the
authenticity of this project.
1. Through an International Diplomatic courier service who will
deliver the consignment containing your raw cash to your
door-step==(USD$ 150)
2. Through a Telegraphic wire transfer directly into your nominated
Bank account==(USD$450)
3. Through a Certified bank draft which will be delivered to your
door-step by an approved courier service==(USD$275)
4. Through an Automated Teller machine (ATM CARD) which will be
delivered to your door-step by an approved courier service==(USD$350)
5. You also have the option of personally coming down to Nigeria to
pick up your contract fund yourself.
Choose from any of the above option that suites you and effect the
payment that is attached to it immediately through Western Union Money
Transfer to the below information of our admin officer, to enable us
proceed with the next step prior to the urgent release of your fund to
you as instructed.
I advise you to Endeavor to settle the above fee being our standard
banking policy governing such operations. We wish to affirm that once
you fulfill this obligation as the beneficiary, we shall not hesitate
to discharge our legal responsibilities accordingly. Note, we don't
instruct any body to contact you on our behalf, so payment information
should be sent only to this office.
As soon as you have sent the payment remember to get back to this
office with the (10 Digit MTCN Numbers's) on the Western Union payment
receipt including the text question and answer for easy pick up.
ALSO ATTACHED TO THIS MESSAGE, IS A PICTURE OF YOUR CONTRACT FUND IN A
CONSIGNMENT BOX WITH THE CBN STAMP ON IT. THIS PICTURE WAS TAKEN THIS
MORNING TO FURTHER PROVE TO YOU THE AUTHENTICITY OF THIS PROJECT AND
FOR YOU TO AS WELL SEE YOUR FUND IN RAW CASH. YOU WILL ALSO FIND BELOW
THE TRACKING INFORMATION OF SOME OF OUR CLIENTS WHO HAVE RECEIVED
THEIR PAYMENT VIA ATM CARD AND CERTIFIED BANK DRAFT RESPECTIVELY.
Name: C. CLAYTON / Tracking Number 875652619866 (www.FedEx.com)
Name: R. ANTILLA / Tracking Number 871982483566 (www.FedEx.com)
Name: M. STRONG / Tracking Number 873447978866 (www.FedEx.com)
Name: H. KING / Tracking Number 871363116205 (www.FedEx.com)
Name: Ruth Brinson / Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist / Tracking Number 1Z 96R 406 22 1003 4530 (
www.ups.com)
For the sake of your transaction, i will that you keep everything
regarding this project confidential until you have receive your fund,
to avoid linkage of information. Because we have been contacted in the
past by some hoodlums who claim to have been sent by some of our
client to make claim of fund on their behalf, so for this reason we
advise all our clients to keep their transaction confidential until we
are through with the Transfer/ Delivery process accordingly.
Thank you very much for your anticipated Co-operation in advance and
please remember to always quote your contract reference number in all
future correspondence.
YOURS SINCERELY,
LAMIDO SANUSI.
Thursday, July 21, 2011
Mr. John Ado / a bank manager in Ghana
Thanks for your response.yes I want you to stand as a foreign business partner to late Dr. Jimmy Melilla he deposited this fund with our bank before his sudden death he wanted to transfer the fund out from Ghana but he was not able to complete his dreams before he died.
Listen, Because of the good relationship we both hard he entrusted the entire document and the details about this fund to my hands to handle the transfer to any country which he wishes to transfer to.
I am very sure that this very man with his family is dead before contacting you to assist me so that my bank will release the fund and transfer to your account i do not want my bank to sit on this fund.
I have the death certificate which I spent so much money to get but I have to be very sure that you are willing to assist me before I can release all the document to you I believe this is an opportunity for us and I know that you are capable of handling this transaction with me that was why I contacted you I will appreciate if you can come down for this transaction to see everything your self I have already sent the deposit certificate of the fund to you and this is 100% risk free as long as you can fellow my directives and instructions.
Before anything your name and information has be in store on our bank data system as the beneficiary of the fund before it can be release to be transfer to you.
So you have to send me your full details as I requested before.
Here is my personal mobile no as you requested fee free to call me at any time. 00233 27139 2090 / +233 27139 2090
Thanks
Mr. John Ado
______________________
Good Day,
My names are Mr.John Ado a bank manager here in Ghana, I am writing to request your assistance to transfer the sum of $US15, million, (USD) United States dollars) into your accounts.
The above sum belongs to our customer late Dr. Jimmy Malila who died along with his entire family and since then the fund has been in a suspense account.
After my further investigation I find out that Dr. Jimmy Malila died with his next of kin and according to the laws and constitution guiding the bank institution stated that after the expiration of (7 and 1/2) seven and half year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund Because of the static of this transaction I want to present you as his foreign business partner so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport\driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
Mr.John Ado
johnaddo123@msn.com
mr_johnadox1@hotmail.com
Listen, Because of the good relationship we both hard he entrusted the entire document and the details about this fund to my hands to handle the transfer to any country which he wishes to transfer to.
I am very sure that this very man with his family is dead before contacting you to assist me so that my bank will release the fund and transfer to your account i do not want my bank to sit on this fund.
I have the death certificate which I spent so much money to get but I have to be very sure that you are willing to assist me before I can release all the document to you I believe this is an opportunity for us and I know that you are capable of handling this transaction with me that was why I contacted you I will appreciate if you can come down for this transaction to see everything your self I have already sent the deposit certificate of the fund to you and this is 100% risk free as long as you can fellow my directives and instructions.
Before anything your name and information has be in store on our bank data system as the beneficiary of the fund before it can be release to be transfer to you.
So you have to send me your full details as I requested before.
Here is my personal mobile no as you requested fee free to call me at any time. 00233 27139 2090 / +233 27139 2090
Thanks
Mr. John Ado
______________________
Good Day,
My names are Mr.John Ado a bank manager here in Ghana, I am writing to request your assistance to transfer the sum of $US15, million, (USD) United States dollars) into your accounts.
The above sum belongs to our customer late Dr. Jimmy Malila who died along with his entire family and since then the fund has been in a suspense account.
After my further investigation I find out that Dr. Jimmy Malila died with his next of kin and according to the laws and constitution guiding the bank institution stated that after the expiration of (7 and 1/2) seven and half year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund Because of the static of this transaction I want to present you as his foreign business partner so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport\driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
Mr.John Ado
johnaddo123@msn.com
mr_johnadox1@hotmail.com
Barrister David Parker Minister of Finance Benin Du Republic
"Barrister David Parker" fileoffice80@gmail.com
Attention Beneficiary,
Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited Funds of (US$ 1.8 Million United State Dollar After the meeting held on 1st of July 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has instructed this Department to send your Funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($7000.00), as soon as they confirmed your information as listed bellow, you be advice to contact our payment officer with your full information listed bellow....
Receiver name=======
Country=============
City=================
Tel=====you personal number, for immediate call once he send the first payment
Age/Sex================
A copy of your picture========
Test question= ===============
Answer==========================
However, kindly contact the below person who is in position to release your payment to you by Western Union.
Contact person,
Mr. Chris Kato
Tel: (+229) 988 398 55
Email Address: (wes.union77@gmail.com)
Thanks and Remain Blessed.
Yours sincerely
Barrister David Parker
Minister of Finance
Benin Du Republic.
Attention Beneficiary,
Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited Funds of (US$ 1.8 Million United State Dollar After the meeting held on 1st of July 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has instructed this Department to send your Funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($7000.00), as soon as they confirmed your information as listed bellow, you be advice to contact our payment officer with your full information listed bellow....
Receiver name=======
Country=============
City=================
Tel=====you personal number, for immediate call once he send the first payment
Age/Sex================
A copy of your picture========
Test question= ===============
Answer==========================
However, kindly contact the below person who is in position to release your payment to you by Western Union.
Contact person,
Mr. Chris Kato
Tel: (+229) 988 398 55
Email Address: (wes.union77@gmail.com)
Thanks and Remain Blessed.
Yours sincerely
Barrister David Parker
Minister of Finance
Benin Du Republic.
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