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Reply-To: beamdave0@gmx.com
To: info@news.co.uk
Subject: Land Rover Range Rover Sport 3.0 TDV6 HSE
Cc: info@news.co.uk
You have won a Land Rover Range Rover Sport 3.0 TDV6 HSE, and the sum of 3,000,000.00, GBP (Three Million Pounds), For claims=A0 personal Code Number: 081-679-954zQ.
Required details: Full Name: Phone Number: Country:
Send all details to Mr. Beam David Email: taylor.kristen1@gmx.com
Thursday, December 22, 2011
{For Your Assistance}
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From: Lovely <martinsada20011@yahoo.co.jp>
Reply-to: Lovely <martinsada20011@yahoo.co.jp>
Subject: {For Your Assistance}
Dear Friend,
I am Mr. Martin Ade a director in the Federal Ministry of Budget of federal
republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to
balance the books of the apex bank (central bank of Nigeria). In the course
of our duties, we discovered that the sum of $48.6 million (forty eight
million, six hundred thousand USA dollars) has been lying in a suspense
account with the apex bank since 2005 without beneficiary(is) our further
investigation reveals that this sum accumulated as a result of over-invoiced
executed contracts influenced by past administration and was unclaimed due
to transformation of new democratic government.
After careful deliberations, we (my colleagues and I) unanimously agreed to
transfer this sum of $48.6 million into a foreign account for investment
purposes, hence we are seeking your assistance and co-operation to achieve
this objective.
We have put all modalities in place to apply for the claim of this fund with
your name or your company's as contract payment having completed a contract
we purportedly awarded to you. However, we have successfully transferred
this fund through diplomatic seal to our off-shore payment bureau in
overseas on the grounds that it was meant for the payment of a foreign
contractor. We therefore, solicit that you stand as the owner and proceed
claim/collection of the entire fund on our behalf from the off-shore payment
office.
Note that we will arrange all the papers needed and the approval for the
release of this fund with documented evidence of the contract executed to
enable swift collection of this said fund by you without any hitch.
Therefore, there is no risk whatsoever either now or in future. You would be
assisted physically by a protocol officer during you collection ceremony and
you will be guided to open an account were the money would be lodged after
collection then you can re-transfer to your preferred designated account but
were huge tax shall not be levied.
You will get 40% of the entire sum, 55% for us, while 5% is set aside for
reimbursement of expenses we may incur in actualizing this transaction.It is
important to state that all parties would be protected by a silent but
strong agreement which greatest tenet would be strictly confidential as we
are civil servants still in active service.If you are interested, contact me
first through my bellow email address by sending your phone, fax and mobile
numbers for verbal discussion. Seven (7) working days is enough to conclude
this transaction.
I look forward to your prompt reply.
Best regard
Mr. Martin Ade
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From: Lovely <martinsada20011@yahoo.co.jp>
Reply-to: Lovely <martinsada20011@yahoo.co.jp>
Subject: {For Your Assistance}
Dear Friend,
I am Mr. Martin Ade a director in the Federal Ministry of Budget of federal
republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to
balance the books of the apex bank (central bank of Nigeria). In the course
of our duties, we discovered that the sum of $48.6 million (forty eight
million, six hundred thousand USA dollars) has been lying in a suspense
account with the apex bank since 2005 without beneficiary(is) our further
investigation reveals that this sum accumulated as a result of over-invoiced
executed contracts influenced by past administration and was unclaimed due
to transformation of new democratic government.
After careful deliberations, we (my colleagues and I) unanimously agreed to
transfer this sum of $48.6 million into a foreign account for investment
purposes, hence we are seeking your assistance and co-operation to achieve
this objective.
We have put all modalities in place to apply for the claim of this fund with
your name or your company's as contract payment having completed a contract
we purportedly awarded to you. However, we have successfully transferred
this fund through diplomatic seal to our off-shore payment bureau in
overseas on the grounds that it was meant for the payment of a foreign
contractor. We therefore, solicit that you stand as the owner and proceed
claim/collection of the entire fund on our behalf from the off-shore payment
office.
Note that we will arrange all the papers needed and the approval for the
release of this fund with documented evidence of the contract executed to
enable swift collection of this said fund by you without any hitch.
Therefore, there is no risk whatsoever either now or in future. You would be
assisted physically by a protocol officer during you collection ceremony and
you will be guided to open an account were the money would be lodged after
collection then you can re-transfer to your preferred designated account but
were huge tax shall not be levied.
You will get 40% of the entire sum, 55% for us, while 5% is set aside for
reimbursement of expenses we may incur in actualizing this transaction.It is
important to state that all parties would be protected by a silent but
strong agreement which greatest tenet would be strictly confidential as we
are civil servants still in active service.If you are interested, contact me
first through my bellow email address by sending your phone, fax and mobile
numbers for verbal discussion. Seven (7) working days is enough to conclude
this transaction.
I look forward to your prompt reply.
Best regard
Mr. Martin Ade
Sent to you using Uebimiau Webmail version 3.11
Developed by Dave and Todd at http://www.manvel.net and http://www.tdah.us
Hello
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From: "MRS.JIANG MING" <mrs_jiangming@yahoo.com.hk>
Reply-to: mrs.jiangm@cpll.cn
To: undisclosed-recipients:;
Subject: Hello
I AM MRS. JIANG MING, A STAFF OF LLOYDS TSB GROUP HERE IN HONG KONG, I HAVE A
BUSINESS PROPOSAL FOR YOU. PLEASE REACH ME ON (mrs.jiangm@cpll.cn)
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From: "MRS.JIANG MING" <mrs_jiangming@yahoo.com.hk>
Reply-to: mrs.jiangm@cpll.cn
To: undisclosed-recipients:;
Subject: Hello
I AM MRS. JIANG MING, A STAFF OF LLOYDS TSB GROUP HERE IN HONG KONG, I HAVE A
BUSINESS PROPOSAL FOR YOU. PLEASE REACH ME ON (mrs.jiangm@cpll.cn)
FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW
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Reply-To: <mrsrhodawilton8@globomail.com>
From: "Leo"<sect2003@netzero.net>
Subject: FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516
Email: mrsrhodawiltonn@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsrhodawiltonn@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
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Reply-To: <mrsrhodawilton8@globomail.com>
From: "Leo"<sect2003@netzero.net>
Subject: FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516
Email: mrsrhodawiltonn@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsrhodawiltonn@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Friday, December 9, 2011
Company Representative
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Reply-To: <infothreecrowns@timepass.com>
From: "Three Crowns"<alessandro.zollo@i-csr.it>
Subject: Company Representative
From: Three Crowns
My Name is Simon Rose, Head of Account Department Three Crowns, We are looking for receiving payment agent who will act as medium of reach between our customers and us.
Their job is to receive payment from our customers within your country, Annual income: (Twenty Four Thousand United State Dollars) and 10% of any payment received from our clients.
Our company will pay you Twenty Four Thousand United State Dollars as annual income, and you will get 10% of any payment you receive on behalf of our company.
Please send us your personal information if you are interested.
Full Name:
Address:
State:
Zip Code:
Country:
Phone Number(s):
Gender:
Age:
Occupation:
If you are interested, Please respond via E-mail: threecrowns@timepass.com
Regards,
Mr. Simon Rose
Three Crowns
Leicester Square
London, WC2H 7LA, United Kingdom
E-Mail: threecrowns@timepass.com
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Reply-To: <infothreecrowns@timepass.com>
From: "Three Crowns"<alessandro.zollo@i-csr.it>
Subject: Company Representative
From: Three Crowns
My Name is Simon Rose, Head of Account Department Three Crowns, We are looking for receiving payment agent who will act as medium of reach between our customers and us.
Their job is to receive payment from our customers within your country, Annual income: (Twenty Four Thousand United State Dollars) and 10% of any payment received from our clients.
Our company will pay you Twenty Four Thousand United State Dollars as annual income, and you will get 10% of any payment you receive on behalf of our company.
Please send us your personal information if you are interested.
Full Name:
Address:
State:
Zip Code:
Country:
Phone Number(s):
Gender:
Age:
Occupation:
If you are interested, Please respond via E-mail: threecrowns@timepass.com
Regards,
Mr. Simon Rose
Three Crowns
Leicester Square
London, WC2H 7LA, United Kingdom
E-Mail: threecrowns@timepass.com
Please Help My Family
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Subject: Please Help My Family
From: vicsanyu@educ.mak.ac.ug
To: undisclosed-recipients:;
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in
a major industry in Iraq, I seek your partnership because of an urgent
need to move my family out of Iraq due to the deteriorating security
situation and the strong prospect of a civil war,if the U.S. finally pulls
out their troops.
Its just based on partnership for me to leave Iraq with my family To
indicate your interest or request more details, please contact me by
e-mail: abdukad2011@postribe.com
Thank you.
Abdulkader Maroof
abdukad2011@postribe.com
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Subject: Please Help My Family
From: vicsanyu@educ.mak.ac.ug
To: undisclosed-recipients:;
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in
a major industry in Iraq, I seek your partnership because of an urgent
need to move my family out of Iraq due to the deteriorating security
situation and the strong prospect of a civil war,if the U.S. finally pulls
out their troops.
Its just based on partnership for me to leave Iraq with my family To
indicate your interest or request more details, please contact me by
e-mail: abdukad2011@postribe.com
Thank you.
Abdulkader Maroof
abdukad2011@postribe.com
PLEASE ACKNOWLEDGE & CONFIRM THE RECIEPT OF THIS MAIL.
From: "mrskadiusman" <mrskadiusman@rediffmail.com>
To: "gsimmonds@manx.net" <gsimmonds@manx.net>
Sent by: mrskadiusman@rediffmail.com
Subject: PLEASE ACKNOWLEDGE & CONFIRM THE RECIEPT OF THIS MAIL.
Hello Dear Beloved,
Please my dear, do not feel embarrassed by my mail to you. my name is Mrs. Kadi Usman, I am the wife of late Dr. Adams Ibrahim Usman, a prominent business man and pro-human right activist in Cote D`Ivoire (Ivory coast) before his untimely death in 2006.
Well, during my late husband's lifetime, he deposited the sum of $4.5 Million USD at one of the leading banks here in Republic of Benin and informed me concerning it. We intended to use this fund for charity and investment purposes for the up keeping/ future of our son, AHMED Usman who is currently 16 years of age.
I am contacting you because I want you to help me in securing and investing this money for the future and education of AHMED (my son) since I am incapable of doing so due to my deteriorating/ bad health situation occasioned by stroke and cancer which had lead to my doctors informing me that I might not last for more months.Presently,my situation has worsened that I am unable to eat with my mouth but through my nose.
I do not intend to leave this fund as my son is too young to handle it as desired by my late husband, also, my late husband`s relatives are not worthy to be trusted with this fund due to their wickedness towards my son and I since my condition became worse.
I have discussed this issue with my son (AHMED) and have resolved to make available to you 20% of the total fund for your efforts and labour. I shall be expecting your reply- mail so that I will give you the contact of this bank and all the relevant documents and information to enable the concerned bank release this fund to you without difficulty.
I look forward to receiving your Urgent response when i shall be please to supply you further information you may desire.
Best Regards,
Mrs. Kadi Usman.
![]()
To: "gsimmonds@manx.net" <gsimmonds@manx.net>
Sent by: mrskadiusman@rediffmail.com
Subject: PLEASE ACKNOWLEDGE & CONFIRM THE RECIEPT OF THIS MAIL.
Hello Dear Beloved,
Please my dear, do not feel embarrassed by my mail to you. my name is Mrs. Kadi Usman, I am the wife of late Dr. Adams Ibrahim Usman, a prominent business man and pro-human right activist in Cote D`Ivoire (Ivory coast) before his untimely death in 2006.
Well, during my late husband's lifetime, he deposited the sum of $4.5 Million USD at one of the leading banks here in Republic of Benin and informed me concerning it. We intended to use this fund for charity and investment purposes for the up keeping/ future of our son, AHMED Usman who is currently 16 years of age.
I am contacting you because I want you to help me in securing and investing this money for the future and education of AHMED (my son) since I am incapable of doing so due to my deteriorating/ bad health situation occasioned by stroke and cancer which had lead to my doctors informing me that I might not last for more months.Presently,my situation has worsened that I am unable to eat with my mouth but through my nose.
I do not intend to leave this fund as my son is too young to handle it as desired by my late husband, also, my late husband`s relatives are not worthy to be trusted with this fund due to their wickedness towards my son and I since my condition became worse.
I have discussed this issue with my son (AHMED) and have resolved to make available to you 20% of the total fund for your efforts and labour. I shall be expecting your reply- mail so that I will give you the contact of this bank and all the relevant documents and information to enable the concerned bank release this fund to you without difficulty.
I look forward to receiving your Urgent response when i shall be please to supply you further information you may desire.
Best Regards,
Mrs. Kadi Usman.
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file
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From: FedEx Courier Service <pastrana@cable.net.co>
Subject: file
To: Undisclosed recipients: ;
Reply-to: youngchang@yahoo.cn
Dear Customer!!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. 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) neither is it funds to sponsor Terrorism in your country.
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 $175 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.
We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post -:
Contact Person: Mr. Young Chang
fedexecutive@taxcolandia.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manager
on: fedexecutive@taxcolandia.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees.
As soon as they confirm your payment receipt of $175 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence, Which usually takes 24 hours being an over night delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.
We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mrs. Kimberly Allen.
FedEx Online Team Management.
All rights reserved. ? 1995-2011
--------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
---------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
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From: FedEx Courier Service <pastrana@cable.net.co>
Subject: file
To: Undisclosed recipients: ;
Reply-to: youngchang@yahoo.cn
Dear Customer!!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. 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) neither is it funds to sponsor Terrorism in your country.
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 $175 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.
We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post -:
Contact Person: Mr. Young Chang
fedexecutive@taxcolandia.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manager
on: fedexecutive@taxcolandia.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees.
As soon as they confirm your payment receipt of $175 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence, Which usually takes 24 hours being an over night delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.
We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mrs. Kimberly Allen.
FedEx Online Team Management.
All rights reserved. ? 1995-2011
--------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
---------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
-------------attached PDF below --------------------------
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us for
shipping to your residential location. We thought that the sender gave you our contact details and that you
would have contacted us by now. We would also let you know that a letter is also attached to your
package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx
we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is
from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a
consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you
have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your information, it will only take us
one working day (24 hours) for your package to arrive at its designated destination. 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) neither is it funds to sponsor Terrorism in your
country.
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 $175 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of
the FedEx Company as stated in our privacy terms & condition page. Also be informed that your
colleague wished to pay for the Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has a time limitation and we cannot
accept payment not knowing when you will be picking up the package or even respond to us. So we
cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.
We hope that you send your response to us as soon as possible because if you fail to respond until the
expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the
package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post -:
Contact Person: Mr. Young Chang
fedexecutives@taxcolandia.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manager
on: fedexecutives@taxcolandia.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so
that you can effect the payment for the Security Keeping Fees.
As soon as they confirm your payment receipt of $175 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence, Which
usually takes 24 hours being an over night delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform
you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria
and he has not gotten a phone yet.
We personally sealed your Bank Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful reconfirmation.
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us for
shipping to your residential location. We thought that the sender gave you our contact details and that you
would have contacted us by now. We would also let you know that a letter is also attached to your
package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx
we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is
from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a
consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you
have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your information, it will only take us
one working day (24 hours) for your package to arrive at its designated destination. 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) neither is it funds to sponsor Terrorism in your
country.
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 $175 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of
the FedEx Company as stated in our privacy terms & condition page. Also be informed that your
colleague wished to pay for the Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has a time limitation and we cannot
accept payment not knowing when you will be picking up the package or even respond to us. So we
cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.
We hope that you send your response to us as soon as possible because if you fail to respond until the
expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the
package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post -:
Contact Person: Mr. Young Chang
fedexecutives@taxcolandia.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manager
on: fedexecutives@taxcolandia.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so
that you can effect the payment for the Security Keeping Fees.
As soon as they confirm your payment receipt of $175 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence, Which
usually takes 24 hours being an over night delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform
you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria
and he has not gotten a phone yet.
We personally sealed your Bank Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful reconfirmation.
YOUR IMMEDIATE RESPONSE IS NEEDED QKNGEEMMIL
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Reply-To: <brian.ic.fbi@cyberservices.com>
From: "Atlanta District Office(FBI)"<brl.ic3_fbi@my-sc.eu>
Subject: YOUR IMMEDIATE RESPONSE IS NEEDED QKNGEEMMIL
To: undisclosed-recipients:;
Att:
Based on our inability to reach you through phone, you are advised to urgently contact us for immediate processing of your fund.
Special Agent
Brian D. Lamkin
FBI
.
EVGITPJVUBUWJDQIJEMUBCYULECBPIMNZZFYIO
Brian
D. Lamkin,
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From: "Atlanta District Office(FBI)"<brl.ic3_fbi@my-sc.eu>
Subject: YOUR IMMEDIATE RESPONSE IS NEEDED QKNGEEMMIL
To: undisclosed-recipients:;
Att:
Based on our inability to reach you through phone, you are advised to urgently contact us for immediate processing of your fund.
Special Agent
Brian D. Lamkin
FBI
.
EVGITPJVUBUWJDQIJEMUBCYULECBPIMNZZFYIO
URGENT
ATTENTION
ATTENTION
BENEFICIARY,
I
am agent Brian D. Lamkin, from the intelligence unit of the Federal Bureau of
Investigation (FBI) and in collaborations with the International Criminal
Police Organization (INTERPOL). We just intercepted/confiscated two (2) Trunk
Boxes on diplomatic transit at the Hartsfield
Jackson International
Airport in Atlanta Georgia.
After
thorough investigations, we found out that the person with the consignment (trunk
boxes) containing $4.2M.USD, was deliberately diverting the $4.2Million to a
different direction.
The
legal back up documents contained in the boxes bear your name, and we have
received confirmation from the Ministry of Finance of the country of origin and
they appropriately confirm you as the rightful beneficiary of the fund.
Furthermore, after cross checking all the legal documents we found in the
boxes backing you up as the beneficiary of the funds, it became known to us
that one of the documents is missing. This document is very important and until
we get the document, the boxes will be temporarily confiscated pending when you
will provide it. The much-needed document is the Diplomatic Immunity Seal of
Delivery (DISD). This document will protect you from going against the US
Patriot Act Section 314a and Section 314b .
You are therefore required to get back to me
within 72 hours so that i will guide you on how to get the much-needed
document. Failure to comply with this directive may lead to the permanent confiscation
of the funds.
Do
keep us posted and forward to us all emails you get from all suspected impostors
for proper filling and legal action.
Yours
Faithfully,
Brian
D. Lamkin,
Special
Agent Incharge
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA
agen_brian@hotmail.com
Copyright 1999 - 2011, Federal Bureau of investigation,
Inc…All rights reserved. Use of any content found on this site without the
written permission of Federal Bureau of investigation, Inc. is forbidden under
Title 17 of the United
States Codes (Copyrights). The Federal
Bureau of investigation name is a Trademark of Federal Bureau of investigation,
Inc… All rights reserved. Use of the Federal Bureau of investigation is
forbidden under Title 15 of the United
States Codes (Trademarks). Copyright and
Trademark infringement can result in Civil and/or Criminal penalties.
Friday, December 2, 2011
Your Final Alert: IGP/391-YQ794FK47
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Reply-To: <g6xo8f8j0borkgx@jetable.org>
From: "You Have Won"<intergold@post.com>
To: noreply@intergold-messaging-services.co.uk
Subject: Your Final Alert: IGP/391-YQ794FK47
Re: Your Final Alert
Inter-Gold Group, Inc wishes to inform you of the results of the Strike-Gold Online Promotion held in Bolton, Lancashire - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: 739,761.25 Pounds Sterling
INSTRUCTIONS TO CLAIM
To collect your prize in person, you will need:
* A print-out of the winning alert message received via email
* Signature identification such as a Drivers Licence or Passport
Street Address & Business Hours:
Street address: 91 Chorley Old Road, Bolton, Lancashire BL1 3AD
Business hours: 8:30am - 4:30pm, Monday to Friday
If you are unable to claim in person at our office due to your location or any other reason, please send an email with the details given below to:
g6xo8f8j0borkgx@jetable.org
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
All Participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.
Any winner below the age of 18 years will automatically be disqualified.
Call Inter-Gold Claims Office at +44 (0) 844 664 4633 or +44 (0) 844 664 4599 for assistance.
Congratulations from all of us at Inter-Gold Group!
NOTE: You are to contact your claims representative immediately using the emails and phone numbers provided above.
Copyright ? 2011 Inter Gold Group, Inc. All Rights Reserved.
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From: "You Have Won"<intergold@post.com>
To: noreply@intergold-messaging-services.co.uk
Subject: Your Final Alert: IGP/391-YQ794FK47
Re: Your Final Alert
Inter-Gold Group, Inc wishes to inform you of the results of the Strike-Gold Online Promotion held in Bolton, Lancashire - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: 739,761.25 Pounds Sterling
INSTRUCTIONS TO CLAIM
To collect your prize in person, you will need:
* A print-out of the winning alert message received via email
* Signature identification such as a Drivers Licence or Passport
Street Address & Business Hours:
Street address: 91 Chorley Old Road, Bolton, Lancashire BL1 3AD
Business hours: 8:30am - 4:30pm, Monday to Friday
If you are unable to claim in person at our office due to your location or any other reason, please send an email with the details given below to:
g6xo8f8j0borkgx@jetable.org
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
All Participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.
Any winner below the age of 18 years will automatically be disqualified.
Call Inter-Gold Claims Office at +44 (0) 844 664 4633 or +44 (0) 844 664 4599 for assistance.
Congratulations from all of us at Inter-Gold Group!
NOTE: You are to contact your claims representative immediately using the emails and phone numbers provided above.
Copyright ? 2011 Inter Gold Group, Inc. All Rights Reserved.
Check this TNT COMPANY tracking number for you to track and see ( 664579031 ).
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From: Interpol Police Force <officefile.file41@gmail.com>
Reply-To: interpol.police.force.unity@superposta.com
Subject: Check this TNT COMPANY tracking number for you to track and see ( 664579031 ).
To: undisclosed recipients: ;
You are welcome to the desk of Chief Hon. Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon. Jeff Robert Carl the inspector general
E-mail; interpol.police.force.unity@superposta.com
Telephone--+229 986 185 61.
We are working towards a corruption-free world by promoting and defending integrity, Justice and the rule of law! Mission statement of the International Anti-Corruption Academy, we cover West African Countries.
Attention!!,
Look i am here to inform you that your own ATM CARD is still here because of $45 to stamp the delivery before carrying it out by the TNT COMPANY and Mr. Ken who has paid for his own has received his own CARD and the amount his card contain is sum of $590,000.00 Us Dollars while yours is $2.5 Million Us Dollars , Incase if you did not believe on me, here is his own TNT COMPANY tracking number for you to track and then confirm it now ( 664579031 ) just type www.tnt.com and then click enter website and you can see where to track it .
Here is the information where to send the $45 if you are still ready for your ATM CARD before some one else will clamed or steal it here in my custody, therefore be aware i am not going to pay for any thing i did not knew about it, if you fail to do as I instructed.
Receiver: EMEKA PEPER
Country: Benin Republic
Question: Very Urgent?
Answer: Today.
Sender:
Amount US$
MTCN:
FROM INTERPOL POLICE FORCE UNIT.
Hon. Chief Jeff Robert Carl the inspector general
E--Mail; interpol.police.force.unity@superposta.com
Telephone--+229 986 185 61
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From: Interpol Police Force <officefile.file41@gmail.com>
Reply-To: interpol.police.force.unity@superposta.com
Subject: Check this TNT COMPANY tracking number for you to track and see ( 664579031 ).
To: undisclosed recipients: ;
You are welcome to the desk of Chief Hon. Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon. Jeff Robert Carl the inspector general
E-mail; interpol.police.force.unity@superposta.com
Telephone--+229 986 185 61.
We are working towards a corruption-free world by promoting and defending integrity, Justice and the rule of law! Mission statement of the International Anti-Corruption Academy, we cover West African Countries.
Attention!!,
Look i am here to inform you that your own ATM CARD is still here because of $45 to stamp the delivery before carrying it out by the TNT COMPANY and Mr. Ken who has paid for his own has received his own CARD and the amount his card contain is sum of $590,000.00 Us Dollars while yours is $2.5 Million Us Dollars , Incase if you did not believe on me, here is his own TNT COMPANY tracking number for you to track and then confirm it now ( 664579031 ) just type www.tnt.com and then click enter website and you can see where to track it .
Here is the information where to send the $45 if you are still ready for your ATM CARD before some one else will clamed or steal it here in my custody, therefore be aware i am not going to pay for any thing i did not knew about it, if you fail to do as I instructed.
Receiver: EMEKA PEPER
Country: Benin Republic
Question: Very Urgent?
Answer: Today.
Sender:
Amount US$
MTCN:
FROM INTERPOL POLICE FORCE UNIT.
Hon. Chief Jeff Robert Carl the inspector general
E--Mail; interpol.police.force.unity@superposta.com
Telephone--+229 986 185 61
SHELL OIL AWARD Date: 23RD Nov 2011
Received: from SRV00013.viprede.com.br (ns.viprede.com.br. [189.50.0.9])
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Subject: SHELL OIL AWARD Date: 23RD Nov 2011
From: "SHELL FOUNDATION INC" <info@yahoo.com>
Reply-To: shellfoundationinc@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: 23RD Nov 2011
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ end of the
year award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris McCathy .
by e-mail
( shellfoundationinc@yahoo.com.hk , Tel: +234-7061-602-845) with the information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to
(shellfoundationinc@yahoo.com.hk) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
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Subject: SHELL OIL AWARD Date: 23RD Nov 2011
From: "SHELL FOUNDATION INC" <info@yahoo.com>
Reply-To: shellfoundationinc@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: 23RD Nov 2011
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ end of the
year award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris McCathy .
by e-mail
( shellfoundationinc@yahoo.com.hk , Tel: +234-7061-602-845) with the information
stated below to validate your claims:
Your Full Name:
Address:
Phone Number:
Age:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent to
(shellfoundationinc@yahoo.com.hk) as
email sent to any other address will not be attended to.
Yours Sincerely,
Mr Anderson Brown
Claim Your Winnings (View Attachment)
Received: from mail.btconnect.com (c2beaomr11.btconnect.com. [213.123.26.189])
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From: "BRITISH LOTTO"<btba@btconnect.com>
Subject: Claim Your Winnings (View Attachment)
BRITISH LOTTERY
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Good day, we announce to you the draw of our programs held on the 1st of May 2011 in London. Your e-mail address with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of £7,500,000.00 GBP (Seven million, five hundred thousand, Great Britain Pounds) in cash credited to file RPC/9080118308/04 made available from a total cash prize of £125 Million GBP. You were randomly selected for the online version from World Wide Web sites through a computer drawn system extracted from over 100,000 companies.
Please note that your lucky number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £7,500,000.00 GBP (Seven million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in the United Kingdom as soon as you establish contact.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via email, see details below;
AGENT: Mr. Gary Spencer
Email: blclaimsdept@live.co.uk
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all correspondence. You are to keep all information away from the general public especially your serial numbers. (This is important as a case of double claims will not be entertained). Members of affiliate agencies are automatically disapproved from participating in this program.
You are hereby advised to send our fiduciary agent the following;
1. Your full name
2. Primary contact address
3. Your primary contact numbers; phone and fax
Congratulations from all members and staff.
Faithfully,
Michael Ronin, Esq.
Zone Coordinator
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From: "BRITISH LOTTO"<btba@btconnect.com>
Subject: Claim Your Winnings (View Attachment)
BRITISH LOTTERY
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Good day, we announce to you the draw of our programs held on the 1st of May 2011 in London. Your e-mail address with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of £7,500,000.00 GBP (Seven million, five hundred thousand, Great Britain Pounds) in cash credited to file RPC/9080118308/04 made available from a total cash prize of £125 Million GBP. You were randomly selected for the online version from World Wide Web sites through a computer drawn system extracted from over 100,000 companies.
Please note that your lucky number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £7,500,000.00 GBP (Seven million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in the United Kingdom as soon as you establish contact.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via email, see details below;
AGENT: Mr. Gary Spencer
Email: blclaimsdept@live.co.uk
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all correspondence. You are to keep all information away from the general public especially your serial numbers. (This is important as a case of double claims will not be entertained). Members of affiliate agencies are automatically disapproved from participating in this program.
You are hereby advised to send our fiduciary agent the following;
1. Your full name
2. Primary contact address
3. Your primary contact numbers; phone and fax
Congratulations from all members and staff.
Faithfully,
Michael Ronin, Esq.
Zone Coordinator
Wednesday, November 23, 2011
I look forward to your earliest reply
| Subject: | I look forward to your earliest reply |
|---|---|
| Date: | Tue, 22 Nov 2011 17:16:33 +0000 |
| From: | Mrs Aatifa Traore <aaatifa01461@msn.com> |
| Reply-To: | aatifatraore00@voila.fr |
| To: | . <.> |
Greetings,
I am Mrs.Aatifa Traore, an accountant
in Bank of Africa, I need your help to transfer the sum of
Twenty Three Million Five Hundred Thousand US Dollars ($23.5
million) into your account and I believed that you are a
reliable and trustworthy person capable to handle this
transaction and as well establishing a medium size industry in
your country on my behalf as par my own percentage of the
transaction. I saw this opportunity while rearranging the old
and abandoned files for official reducumentation in our branch
office.
The
owner of this account late Mr Paul Louis Halley was the
seventh richest man in France, He died
with his entire family was among the victims of Dec, 2003
Air-Crash. You can confirm through this website;
My investigation proved to me that his company does not know
anything about this account. I want to assured you that this
it is real And a Genuine business transaction, hope that you
will never let me down in this transaction, at the conclusion
of this business, you will be giving 40% of the total amount,
50% will be for me, while the remaining 10% is mapped out for
any expenses that may comes up during the transfer process. I
look forward to your earliest reply for more details.
Thanks.
Best regards,
Mrs.Aatifa
Traore.
Tuesday, November 22, 2011
Good Day.
Received: from server.kurashiki.co.jp ([210.255.240.29])
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Reply-To: <alhajiibrahimhassan_dankwambo@hotmail.com>
From: "Alhaji Ibrahim Hassan Dankwambo"<alhajiibrahimhassan_d@yahoo.com>
Subject: Good Day.
To: undisclosed-recipients:;
Good Day.
I am Alhaji Ibrahim Hassan Dankwambo the Accountant General of the Federal Republic of Nigeria,I want you to stop what ever transaction you are into and stop wasting your money and your time to them.Because after our meeting with Mr. President yesterday we decided to compensate you with the sum of US$800,000.00 for your lost to avoid given our Country bad names,And we have sent a Check of US$800,000.00 to Citi Bank Texas already to enable them open account in your name with this US$800,000.00 and transfer this US$800,000.00 from their Bank to your own Bank.
So kindly get back to me with with the following information below,Because I have to send them to Citi Bank Texas to enable Citi Bank contact you and proceed on the transfer of your US$800,000.00 immediately.
Full Name:
Address:
City:
State:
Country
Cell Number:
Home Number:
A copy of Valid ID
Once again,you are advise to stop communicating with this Bad people,Because you will never receive Fund from them and they will continue asking you for more money.So kindly get back to me with this information immediately.
Meanwhile,Note that you have to open a new account with Citi Bank,because that is what Citi Bank Texas told us when we sent them this Check.
I wait to hear from you.
Thanks,
Alhaji Ibrahim Hassan Dankwambo
Accountant General of the Federation.
www.oagfnig.org
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Reply-To: <alhajiibrahimhassan_dankwambo@hotmail.com>
From: "Alhaji Ibrahim Hassan Dankwambo"<alhajiibrahimhassan_d@yahoo.com>
Subject: Good Day.
To: undisclosed-recipients:;
Good Day.
I am Alhaji Ibrahim Hassan Dankwambo the Accountant General of the Federal Republic of Nigeria,I want you to stop what ever transaction you are into and stop wasting your money and your time to them.Because after our meeting with Mr. President yesterday we decided to compensate you with the sum of US$800,000.00 for your lost to avoid given our Country bad names,And we have sent a Check of US$800,000.00 to Citi Bank Texas already to enable them open account in your name with this US$800,000.00 and transfer this US$800,000.00 from their Bank to your own Bank.
So kindly get back to me with with the following information below,Because I have to send them to Citi Bank Texas to enable Citi Bank contact you and proceed on the transfer of your US$800,000.00 immediately.
Full Name:
Address:
City:
State:
Country
Cell Number:
Home Number:
A copy of Valid ID
Once again,you are advise to stop communicating with this Bad people,Because you will never receive Fund from them and they will continue asking you for more money.So kindly get back to me with this information immediately.
Meanwhile,Note that you have to open a new account with Citi Bank,because that is what Citi Bank Texas told us when we sent them this Check.
I wait to hear from you.
Thanks,
Alhaji Ibrahim Hassan Dankwambo
Accountant General of the Federation.
www.oagfnig.org
RE: Congratulations on the sucessfull transfer we made today to your representative
Received: from relay06.kiev.sovam.com (relay06.kiev.sovam.com. [62.64.120.203])
by mx.google.com with ESMTPS id 26si8971743fat.190.2011.10.04.18.29.24
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(envelope-from <ajoab543@aol.com>)
Reply-To: <johnaboh7@skymail.mn>
From: "Dr.John Aboh.(CEO) OCEANIC BANK."<ajoab543@aol.com>
Subject: RE: Congratulations on the sucessfull transfer we made today to your representative
Congratulations on the sucessfull transfer we made today to your representative Mr.Robert walters from london.
His address is FLAT 8 RUGMERE,FERDINAND STREET,LONDON NW1 8HE. His Phone number is : +447011184645
We sucessfully transfered $1,000,000.00 from your $8,500,000.00 in our bank to his bank account in london today leaving you a balance of $7,500,000.00
Becouse he said that you are very sick and in a hospital bed and you seriouslly needed $1 million to pay your hospital bills at the moment and we told him
that he needed to pay the transfer charges for the $1,000,000.00 which he did and we sucessfully transferd to him $1 million to his account to help you in the bills.
Please acept our congratulations and we wish you a quick recorvery.
Please send to us your contact informations as follwos for the transfring of your balance of $7.5 million.
NAME :.........
ADDRESS :......
TELEPHONE NUMBER :......
OCCUPATION AND POSSITION :.....
For the balance of your fund $7.5 million contact us with below informations.
NAME: Mrs. Jane Margaret.
Email: jane.magrate@accountant.com
Telephone number: +234-703-795-0542
Thanks
OCEANIC BANK.
+234-7030-70-6514 .
RE TNT COURIER SERVICE DELIVERY:WITH SAMPLE TRACKING Num(664579031)
Received: from nm8-vm0.bullet.mail.sp2.yahoo.com (nm8-vm0.bullet.mail.sp2.yahoo.com. [98.139.91.194])
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From: "Mrs. Rosaline Clinton" <officefile.file41@gmail.com>
Reply-To: tntcourier53@yahoo.fr
Subject: RE TNT COURIER SERVICE DELIVERY:WITH SAMPLE TRACKING Num(664579031)
To: undisclosed recipients: ;
Attention Package Owner,
Listing our dearest customer this=A0 notice is reaching you from our custod=
y "TNT Courier Delivery Company", regarding of your over due payment valued=
sum of $2.8million United State Dollars that has been registered to this T=
NT company to delivered to you according to your partner, Beside we have ar=
ranged your delivery in our custody here TNT Company and waiting for your u=
rgently contact with you full address were to delivered you box to .=20
Again=A0 for more information your are to confirm here is Mr. Ken who have =
completed his delivery allready (Mr. Ken who has paid for his own has recei=
ved his own CARD and the amount his card contain is sum of $590,000.00 Us D=
ollars while yours is $2.5 Million Us Dollars , Incase if you did not belie=
ve on me, here is his own TNT COMPANY tracking number for you to track and =
then confirm it now (664579031 ) just type www.tnt.com and then click enter=
website and you can see where to track it . =A0
However we need your urgent respond for our immediate action on your delive=
ry in next 48hours to avoid any demurrage matters on this, Again be advised=
to contact our director of TNT company with your full details for it is ve=
ry important for the delivery in other to be very assure of who the package=
is going to bellow.
1. Your Name______________
2. Country ________City_____
3. Age ____Sex ______ID______
4. Direct Phone _____Or Cell Number____
5. Your nearest airport_______
Note: that you will pay our agent who will carried your box to your house a=
ddress for his flight back ticket, that will be only money you have to pay =
after you have received your package because it is the way we do our own de=
livery since your partner has paid us our delivering charges and registrati=
on fees ok.
So contact our Director:
Dr. Daniel Wildman Of TNT:
E-mail: (tntcourier53@yahoo.fr):
Direct Hotline +229 9312 3856:
Call him immediately to tell you when our agent will be coming to house add=
ress to be ready to welcome him by his arrival ok.
Furthermore be advise one more that we registered your box as African treas=
ures and to not allowed our agent know the contents of your box is money un=
known circumstances=A0 please to avoid any problem ok.
Best Regard Yours,
Mrs. Rosaline Clinton
in Service:=A0=20
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From: "Mrs. Rosaline Clinton" <officefile.file41@gmail.com>
Reply-To: tntcourier53@yahoo.fr
Subject: RE TNT COURIER SERVICE DELIVERY:WITH SAMPLE TRACKING Num(664579031)
To: undisclosed recipients: ;
Attention Package Owner,
Listing our dearest customer this=A0 notice is reaching you from our custod=
y "TNT Courier Delivery Company", regarding of your over due payment valued=
sum of $2.8million United State Dollars that has been registered to this T=
NT company to delivered to you according to your partner, Beside we have ar=
ranged your delivery in our custody here TNT Company and waiting for your u=
rgently contact with you full address were to delivered you box to .=20
Again=A0 for more information your are to confirm here is Mr. Ken who have =
completed his delivery allready (Mr. Ken who has paid for his own has recei=
ved his own CARD and the amount his card contain is sum of $590,000.00 Us D=
ollars while yours is $2.5 Million Us Dollars , Incase if you did not belie=
ve on me, here is his own TNT COMPANY tracking number for you to track and =
then confirm it now (664579031 ) just type www.tnt.com and then click enter=
website and you can see where to track it . =A0
However we need your urgent respond for our immediate action on your delive=
ry in next 48hours to avoid any demurrage matters on this, Again be advised=
to contact our director of TNT company with your full details for it is ve=
ry important for the delivery in other to be very assure of who the package=
is going to bellow.
1. Your Name______________
2. Country ________City_____
3. Age ____Sex ______ID______
4. Direct Phone _____Or Cell Number____
5. Your nearest airport_______
Note: that you will pay our agent who will carried your box to your house a=
ddress for his flight back ticket, that will be only money you have to pay =
after you have received your package because it is the way we do our own de=
livery since your partner has paid us our delivering charges and registrati=
on fees ok.
So contact our Director:
Dr. Daniel Wildman Of TNT:
E-mail: (tntcourier53@yahoo.fr):
Direct Hotline +229 9312 3856:
Call him immediately to tell you when our agent will be coming to house add=
ress to be ready to welcome him by his arrival ok.
Furthermore be advise one more that we registered your box as African treas=
ures and to not allowed our agent know the contents of your box is money un=
known circumstances=A0 please to avoid any problem ok.
Best Regard Yours,
Mrs. Rosaline Clinton
in Service:=A0=20
GOOD DAY MY FRIEND
Received: from ebox.example.com (host58-96-static.107-82-b.business.telecomitalia.it. [82.107.96.58])
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From: user@example.com
To: undisclosed-recipients:;
Subject: GOOD DAY MY FRIEND
Dear,
My name is Bill Thomson from Coleman & Jakes Solicitors.London-United
Kingdom.
This is to let you know about my late client whose relatives I cannot get in
touch with. I am compelled to do this because I would not want the bank
to push
my clients funds ($9 million dollars) into the bank treasury as unclaimed
inheritance.This mail is written and intended to solicit your assistance to be
presented as NEXT OF KIN to my Late Client since you are a foreigner because
only a foreigner can lay claims on this inheritance and get this fund
transfered
into your nominated account. Though I know that a transaction of this
magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been taken care off, and all will be well at the end of
the day.
I decided to contact you due to the urgency of this transaction.
You can confirm this from the website below which was published by BBC WORLD
NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The Governing Body of the Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a clear and
legitimate
agreement with you, I shall seek your consent to be presented as the
next of Kin
so that my late Clients Fund will not be Confiscated by the Bank and
pushed into
the bank treasury as unclaimed bills. For the sake of Transparency on this
matter, you are free to make immediate contact for further clarification and
explanation on this matter.
I will need you also to reconfirm your Full Name, Address and contact
telephone
number to ascertain the fact that you are ready to do the business with me.
Thank you very much for your anticipated acceptance while I expect your prompt
response to this matter as the urgency demands.reply to my private
email address billthomson60@yahoo.com
Yours Faithfully,
Mr.Bill Thomson,
Coleman and Jakes Solicitors
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From: user@example.com
To: undisclosed-recipients:;
Subject: GOOD DAY MY FRIEND
Dear,
My name is Bill Thomson from Coleman & Jakes Solicitors.London-United
Kingdom.
This is to let you know about my late client whose relatives I cannot get in
touch with. I am compelled to do this because I would not want the bank
to push
my clients funds ($9 million dollars) into the bank treasury as unclaimed
inheritance.This mail is written and intended to solicit your assistance to be
presented as NEXT OF KIN to my Late Client since you are a foreigner because
only a foreigner can lay claims on this inheritance and get this fund
transfered
into your nominated account. Though I know that a transaction of this
magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been taken care off, and all will be well at the end of
the day.
I decided to contact you due to the urgency of this transaction.
You can confirm this from the website below which was published by BBC WORLD
NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The Governing Body of the Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a clear and
legitimate
agreement with you, I shall seek your consent to be presented as the
next of Kin
so that my late Clients Fund will not be Confiscated by the Bank and
pushed into
the bank treasury as unclaimed bills. For the sake of Transparency on this
matter, you are free to make immediate contact for further clarification and
explanation on this matter.
I will need you also to reconfirm your Full Name, Address and contact
telephone
number to ascertain the fact that you are ready to do the business with me.
Thank you very much for your anticipated acceptance while I expect your prompt
response to this matter as the urgency demands.reply to my private
email address billthomson60@yahoo.com
Yours Faithfully,
Mr.Bill Thomson,
Coleman and Jakes Solicitors
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Monday, November 21, 2011
OFFICE OF THE U.S SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)
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From: " U.S SECRETARY OF STATE"<matthiasmatze70@aol.com>
Subject: OFFICE OF THE U.S SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)
Office Of The U.S. Secretary Of State
Committee On Foreign Payment
Resolution Panel On Payment
Washington Dc
Attention: Beneficiary
I wish to use this medium and my office to inform you that your CONTRACT/INHERITANCE Payment of USD10,500,000.00 only from CENTRAL BANK OF NIGERIA has been RELEASED and APPROVED for onward transfer to you via ATM CARD which you will use in withdrawing your funds in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
The United States government has mandated the CENTRAL BANK OF NIGERIA to send you the ATM CARD and PIN NUMBER. Therefore You are advised to contact the Head of ATM CARD Department of the CENTRAL BANK OF NIGERIA for further instructions on how to dispatch your ATM CARD to you.
Name: REV FR MARTINS UZOR
DIRECTOR ATM DEPARTMENT OF CBN
Email: lap112@blumail.org
NOTE: Tell REV FR MARTINS UZOR that you received a message from OFFICE OF THE U.S. SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER you will use in withdrawing your funds. Please make sure you send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER. Note that you will have to take care of the shipment charges for the delivery of your Atm card to your address which will cost you ONLY DELIVERY FEE according to what he told us when i asked him about the charges. Most importantly, i will like you to understand that the charges cannot be deducted from your fund because it had been endorsed by Nigerian and American government. SO do not expect them or even ask them to conduct any kind of deduction.
I am very sorry for the delay you have gone through in the past years. This office was obliged to intervene in this matter after receiving a notice from the logistics department of the CENTRAL BANK OF NIGERIA regarding the irregularities on the release of your funds to you.
Thanks for adhering strictly to these instruction and once again accept my congratulations.
Best Regards,
Mrs. Hillary Rodham Clinton
U.S. Secretary Of State
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Reply-To: <mslap11@aol.com>
From: " U.S SECRETARY OF STATE"<matthiasmatze70@aol.com>
Subject: OFFICE OF THE U.S SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)
Office Of The U.S. Secretary Of State
Committee On Foreign Payment
Resolution Panel On Payment
Washington Dc
Attention: Beneficiary
I wish to use this medium and my office to inform you that your CONTRACT/INHERITANCE Payment of USD10,500,000.00 only from CENTRAL BANK OF NIGERIA has been RELEASED and APPROVED for onward transfer to you via ATM CARD which you will use in withdrawing your funds in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
The United States government has mandated the CENTRAL BANK OF NIGERIA to send you the ATM CARD and PIN NUMBER. Therefore You are advised to contact the Head of ATM CARD Department of the CENTRAL BANK OF NIGERIA for further instructions on how to dispatch your ATM CARD to you.
Name: REV FR MARTINS UZOR
DIRECTOR ATM DEPARTMENT OF CBN
Email: lap112@blumail.org
NOTE: Tell REV FR MARTINS UZOR that you received a message from OFFICE OF THE U.S. SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER you will use in withdrawing your funds. Please make sure you send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER. Note that you will have to take care of the shipment charges for the delivery of your Atm card to your address which will cost you ONLY DELIVERY FEE according to what he told us when i asked him about the charges. Most importantly, i will like you to understand that the charges cannot be deducted from your fund because it had been endorsed by Nigerian and American government. SO do not expect them or even ask them to conduct any kind of deduction.
I am very sorry for the delay you have gone through in the past years. This office was obliged to intervene in this matter after receiving a notice from the logistics department of the CENTRAL BANK OF NIGERIA regarding the irregularities on the release of your funds to you.
Thanks for adhering strictly to these instruction and once again accept my congratulations.
Best Regards,
Mrs. Hillary Rodham Clinton
U.S. Secretary Of State
**MUST BE CONFIRMED**
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Reply-To: <claimsdpt@luckymail.com>
From: "Mrs. Gonzalez Angel Jose."<freeonlinelott@europe.com>
Subject: **MUST BE CONFIRMED**
Confirmation Email Ref No: (ZSPSD-11,832,264,832,140)
Reply Email: claimsdpt@luckymail.com
Following official publication results of email sweepstakes program
released on the 16th of November, 2011. Organized by the MEGA MILLIONS SUPER
LOTTO PLUS & EMAIL SWEEPSTATKES. Your electronic mail address <> attached to a Ticket Number (12-21-26-30-42-25) HAS won the prize Sum of EUR970.000.00 only (Nine Hundred And Seventy Thousand Euros Only). For Further inquires and claims or your collection;
CONTACT: MR.KIKO SANCHEZ
CITY / COUNTRY: Madrid Spain.
TEL: +34-666-618-440 +1134-666-618-440
Reply to Email: claimsdpt@luckymail.com
It is important to note that you your award information were released today
With the following Particulars attached to it.
Email Ticket NO: 12-21-26-30-42-25
Reference NO: ZSPSD-11832264832140
Serial NO: SUDEJP33572021
Batch NO: MSPS853644121
LUCKY DRAW No. : 2-17-20-26-48-12:
We expect you to provide them with details of the information below, for the processing of your winning documents.
1). Full Names:
2). Residential Address:
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality:
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). your winning Email Address
12). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:
PLEASE NOTE THAT all wining must be claimed not later than 30th working days.
Sincerely
Mrs. Gonzalez Angel Jose.
CITY / COUNTRY: Madrid Spain
TEL: +34-666-618-440 +1134-666-618-440
Please note, do not send email to the email alert you are to contact
MR.KIKO SANCHEZ Reply via email to: claimsdpt@luckymail.com
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Reply-To: <claimsdpt@luckymail.com>
From: "Mrs. Gonzalez Angel Jose."<freeonlinelott@europe.com>
Subject: **MUST BE CONFIRMED**
Confirmation Email Ref No: (ZSPSD-11,832,264,832,140)
Reply Email: claimsdpt@luckymail.com
Following official publication results of email sweepstakes program
released on the 16th of November, 2011. Organized by the MEGA MILLIONS SUPER
LOTTO PLUS & EMAIL SWEEPSTATKES. Your electronic mail address <> attached to a Ticket Number (12-21-26-30-42-25) HAS won the prize Sum of EUR970.000.00 only (Nine Hundred And Seventy Thousand Euros Only). For Further inquires and claims or your collection;
CONTACT: MR.KIKO SANCHEZ
CITY / COUNTRY: Madrid Spain.
TEL: +34-666-618-440 +1134-666-618-440
Reply to Email: claimsdpt@luckymail.com
It is important to note that you your award information were released today
With the following Particulars attached to it.
Email Ticket NO: 12-21-26-30-42-25
Reference NO: ZSPSD-11832264832140
Serial NO: SUDEJP33572021
Batch NO: MSPS853644121
LUCKY DRAW No. : 2-17-20-26-48-12:
We expect you to provide them with details of the information below, for the processing of your winning documents.
1). Full Names:
2). Residential Address:
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality:
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). your winning Email Address
12). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:
PLEASE NOTE THAT all wining must be claimed not later than 30th working days.
Sincerely
Mrs. Gonzalez Angel Jose.
CITY / COUNTRY: Madrid Spain
TEL: +34-666-618-440 +1134-666-618-440
Please note, do not send email to the email alert you are to contact
MR.KIKO SANCHEZ Reply via email to: claimsdpt@luckymail.com
MESSAGE OF A DYING WOMAN
Received: from mail.gndec.ac.in ([202.164.53.113]) by example over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675);
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by mail.gndec.ac.in with HTTP;
Subject: MESSAGE OF A DYING WOMAN
From: "Jessica Ortler" <ortler.jessica@yahoo.com>
Reply-To: lawyerpeter1@hotmail.com
Hello,
my name is Mrs. Jessica Marie Ortler.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and I believe he has because He is a merciful God.
I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get .Presently, I have informed my lawyer about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Kindly Contact my lawyer through this email address
(lawyerpeter1@hotmail.com) or you can call his private line :
+44-7017045096.If you are interested in carrying out this ask, so that
+he
can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister peter brown. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
Should you be interested please send the informations?
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
NB:I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Thank you and God bless you.
Jessica Marie Ortler. (PLEASE READ AND BE BLESSED.
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Subject: MESSAGE OF A DYING WOMAN
From: "Jessica Ortler" <ortler.jessica@yahoo.com>
Reply-To: lawyerpeter1@hotmail.com
Hello,
my name is Mrs. Jessica Marie Ortler.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and I believe he has because He is a merciful God.
I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get .Presently, I have informed my lawyer about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Kindly Contact my lawyer through this email address
(lawyerpeter1@hotmail.com) or you can call his private line :
+44-7017045096.If you are interested in carrying out this ask, so that
+he
can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister peter brown. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
Should you be interested please send the informations?
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
NB:I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Thank you and God bless you.
Jessica Marie Ortler. (PLEASE READ AND BE BLESSED.
Hello.....
Subject: Hello.....
From: Mrs Karen Williams<info@info.net>
Reply-To: <jaymchenry@nilezone.net>
To: pch@pch.net
my name is Mrs Karen Williams i am going on a cancer surgery today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr. Jay Mchenry jaymchenry@nilezone.net that i have 14.258 Million Dollars will to you for charity work.
From: Mrs Karen Williams<info@info.net>
Reply-To: <jaymchenry@nilezone.net>
To: pch@pch.net
my name is Mrs Karen Williams i am going on a cancer surgery today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr. Jay Mchenry jaymchenry@nilezone.net that i have 14.258 Million Dollars will to you for charity work.
For Your Verification......Please Call .... +2348161126464
Subject: For Your Verification......Please Call .... +2348161126464
From: Barrister Robert Thompson<bill@alliancecomp.com.tw>
Reply-To: <davidwilliams@secretarias.com>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: 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 Barrister Ben Duke 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(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (davidwilliams@secretarias.com).
Regards,
Mr David Williams
From: Barrister Robert Thompson<bill@alliancecomp.com.tw>
Reply-To: <davidwilliams@secretarias.com>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: 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 Barrister Ben Duke 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(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (davidwilliams@secretarias.com).
Regards,
Mr David Williams
Win For Life Winnings
Subject: Win For Life Winnings
From: Win For Life. <noreply@wins.com>
Reply-To: Win For Life. <winforlifeclaims@aim.com>
Win For Life
Via Europa 104
ZIP 00184 Rome ITALY
Dear Lucky Winner
The Italian Win For Life lotto wishes to inform you that you have won the sum of 1,900.000.00(One Million Nine Hundred Thousand Euros Only).
The Italian Win For Life lotto. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
-----------------------------------------------------------
Ticket Nr: TIT 86485217482148972 97427.
Batch Nr: TIT 62329317635197437-UQG/2011.
Security File Nr:1251767050797737.
Ref Nr: TIT 79501870209289/ES 877.
-----------------------------------------------------------
AGREEMENT
The Italian Win For Life lotto and the Local Organizing Committee (LOC) of the 2011 Italian Win For Life lotto celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 4th day of November 2011, And that the winner who these winning information has been sent to,will be paid the winning sum of 1, 900.000.00 euros without fail..
To file for your claims and due remittance of funds contact Mr Mariono Guiseppe on the information below.
Claims Officer
Mr Mariono Guiseppe
Remittance Department Personnel
Email:winforlifeclaims@aim.com
You are required to claim your winnings by November 11th, 2011 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Miss Elena Salvatore
Winnings Coordinator.
********************************************************************************
Le informazioni contenute in questo messaggio e-mail è confidenziale ed esclusivo destinato alla rivolta.
Le informazioni contenute in questo messaggio sono riservate ed è possibile legalmente protetto. il
informazioni inviate è destinato in esclusiva con questo messaggio di posta elettronica per la rivolta.
L'uso di queste informazioni attraverso gli altri poi la rivolta è divieti. pubblicazione,
vermenigvuldiging, diffondere e / o in versi twich di queste informazioni non male è stato permesso.
Non per il trasferimento in diritto e completa del contenuto di un messaggio inviato e-mail, né per la ricezione tempestiva
di tutto ciò. Questa nota dà anche a questo indirizzo e-mail gescand è attraverso un programma antivirus corrente
la presenza di computer virussdn. Con gentile saluto
******************************************************************************
From: Win For Life. <noreply@wins.com>
Reply-To: Win For Life. <winforlifeclaims@aim.com>
Win For Life
Via Europa 104
ZIP 00184 Rome ITALY
Dear Lucky Winner
The Italian Win For Life lotto wishes to inform you that you have won the sum of 1,900.000.00(One Million Nine Hundred Thousand Euros Only).
The Italian Win For Life lotto. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
-----------------------------------------------------------
Ticket Nr: TIT 86485217482148972 97427.
Batch Nr: TIT 62329317635197437-UQG/2011.
Security File Nr:1251767050797737.
Ref Nr: TIT 79501870209289/ES 877.
-----------------------------------------------------------
AGREEMENT
The Italian Win For Life lotto and the Local Organizing Committee (LOC) of the 2011 Italian Win For Life lotto celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 4th day of November 2011, And that the winner who these winning information has been sent to,will be paid the winning sum of 1, 900.000.00 euros without fail..
To file for your claims and due remittance of funds contact Mr Mariono Guiseppe on the information below.
Claims Officer
Mr Mariono Guiseppe
Remittance Department Personnel
Email:winforlifeclaims@aim.com
You are required to claim your winnings by November 11th, 2011 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Miss Elena Salvatore
Winnings Coordinator.
********************************************************************************
Le informazioni contenute in questo messaggio e-mail è confidenziale ed esclusivo destinato alla rivolta.
Le informazioni contenute in questo messaggio sono riservate ed è possibile legalmente protetto. il
informazioni inviate è destinato in esclusiva con questo messaggio di posta elettronica per la rivolta.
L'uso di queste informazioni attraverso gli altri poi la rivolta è divieti. pubblicazione,
vermenigvuldiging, diffondere e / o in versi twich di queste informazioni non male è stato permesso.
Non per il trasferimento in diritto e completa del contenuto di un messaggio inviato e-mail, né per la ricezione tempestiva
di tutto ciò. Questa nota dà anche a questo indirizzo e-mail gescand è attraverso un programma antivirus corrente
la presenza di computer virussdn. Con gentile saluto
******************************************************************************
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT
Subject: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT
From: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT <ppinesphili87@yahoo.com.ph>
Reply-To: transferbank85@yahoo.com
To: undisclosed recipients: ;
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Key area Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.
So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. John Mark
Email to contact : transferbank85@yahoo.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
From: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT <ppinesphili87@yahoo.com.ph>
Reply-To: transferbank85@yahoo.com
To: undisclosed recipients: ;
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Key area Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.
So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. John Mark
Email to contact : transferbank85@yahoo.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
HELLO
Subject: HELLO
From: Lin Huang<vicks3902@urnet.net>
Reply-To: <huagiesq@w.cn>
My late client left some funds behind which you can claim.Reply for details
From: Lin Huang<vicks3902@urnet.net>
Reply-To: <huagiesq@w.cn>
My late client left some funds behind which you can claim.Reply for details
CENTRAL BANK OF NIGERIA
Subject: CENTRAL BANK OF NIGERIA
Date: Sat, 19 Nov 2011 19:38:23 -0800
From: MR FRANK NWEKE<ftargetg60@aol.com>
Reply-To: <mrfranknweke03@postino.net>
Attention: Beneficiary,
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE PROCESSED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE INSTRUCTION BY THE PRESIDENT GOODLUCK EBELE JOHNATHAN(GCFR) FEDERAL REPUBLIC OF NIGERIA.
OPEN THE ATTACHED FILE FOR MORE DETAILS.
---------attached file ------------------
Sir,
I know that this letter will come to you as a surprise since we have not met or known each other before.my names are haffiz mustafa a nationality of lybia meanwhile i am currently on exile since after the killing of Col. Gadaffi and al Muttassim in sirt, sincerely i wish to indulge you in a trusthworthy business that will be of both benefit.Reply me through if you are willing to do business with me.
Thank you.
Date: Sat, 19 Nov 2011 19:38:23 -0800
From: MR FRANK NWEKE<ftargetg60@aol.com>
Reply-To: <mrfranknweke03@postino.net>
Attention: Beneficiary,
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE PROCESSED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE INSTRUCTION BY THE PRESIDENT GOODLUCK EBELE JOHNATHAN(GCFR) FEDERAL REPUBLIC OF NIGERIA.
OPEN THE ATTACHED FILE FOR MORE DETAILS.
---------attached file ------------------
Sir,
I know that this letter will come to you as a surprise since we have not met or known each other before.my names are haffiz mustafa a nationality of lybia meanwhile i am currently on exile since after the killing of Col. Gadaffi and al Muttassim in sirt, sincerely i wish to indulge you in a trusthworthy business that will be of both benefit.Reply me through if you are willing to do business with me.
Thank you.
Friday, November 18, 2011
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
Received: from smtp.searchtecnologia.com.br (smtp.searchtecnologia.com.br. [200.252.217.155])
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* [score: 1.0000]
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* 2.1 SUBJ_ALL_CAPS Subject is all capitals
* 1.5 MILLION_USD BODY: Talks about millions of dollars
* 0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
* 0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
* 1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
* 3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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by smtp.searchtecnologia.com.br (Postfix) with ESMTPA id 01325C9504;
Reply-To: <kelvinwill06@yahoo.com.hk>
From: "Rev. Kelvin Williams"<helena@inpa-embalagens.com.br>
Subject: POSSIVEL_SPAM YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
To: undisclosed-recipients:;
X-Spam-Prev-Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT?ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number(+2347028832568) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
6. Occupation:
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
FBI Agent:Rev. Kelvin Williams
(CHAIRMAN OF FUND RELEASE NIGERIA.)
Email:kelvinwill06@yahoo.com.hk
Tel:+2347028832568
by mx.google.com with ESMTP id p14si9689335ybc.62.2011.11.10.14.43.10;
Received: by smtp.searchtecnologia.com.br (Postfix, from userid 99)
id 3D2F6C950E;
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on
eplsch01.search-br.com.br
X-Spam-Level: ****************
X-Spam-Status: Yes, score=16.4 required=5.5 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
ADVANCE_FEE_4,ALL_TRUSTED,AWL,BAYES_99,FH_DATE_PAST_20XX,FORGED_MUA_OUTLOOK,
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version=3.2.5
X-Spam-Report:
* -1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
* 3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
* [score: 1.0000]
* 3.2 FH_DATE_PAST_20XX The date is grossly in the future.
* 2.1 SUBJ_ALL_CAPS Subject is all capitals
* 1.5 MILLION_USD BODY: Talks about millions of dollars
* 0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
* 0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
* 1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
* 3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
* -0.0 AWL AWL: From: address is in the auto white-list
Received: from User (unknown [194.51.238.89])
(Authenticated sender: claudia)
by smtp.searchtecnologia.com.br (Postfix) with ESMTPA id 01325C9504;
Reply-To: <kelvinwill06@yahoo.com.hk>
From: "Rev. Kelvin Williams"<helena@inpa-embalagens.com.br>
Subject: POSSIVEL_SPAM YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
To: undisclosed-recipients:;
X-Spam-Prev-Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT?ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number(+2347028832568) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
6. Occupation:
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
FBI Agent:Rev. Kelvin Williams
(CHAIRMAN OF FUND RELEASE NIGERIA.)
Email:kelvinwill06@yahoo.com.hk
Tel:+2347028832568
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