This is a rehash of the United Stated Department of Justice post, with "nudie tales". Let me know if you remember where nudies tales came from...
Reply-To: <mikewilliams18@yahoo.cn>
From: "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Subject: atm card
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams18@yahoo.cn
Telephone Number: +234-803-357-0260
You are adviced to contact Mr mike williams with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to
Wednesday, September 1, 2010
TAIWAN BANK PROJECT
From: ANG45 <eang567778@coppermailbox.biz>
Reply-To: e.ang4568@live.cn
Subject: TAIWAN BANK PROJECT
Hello,
A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00) It a legitimate TransactionsWith no Risk Involved.If You are interested,Do contact me via: e.ang4568@live.cn
Thanks
Reply-To: e.ang4568@live.cn
Subject: TAIWAN BANK PROJECT
Hello,
A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00) It a legitimate TransactionsWith no Risk Involved.If You are interested,Do contact me via: e.ang4568@live.cn
Thanks
Congratulations! You have just won $25,000,000.00 USD
Reply-To: <joseph_clark@live.com>
From: "AUSTRALIA INTERNATIONAL LOTTERY"<do-not-reply@australiainternationallottery.com.au>
Subject: Congratulations! You have just won $25,000,000.00 USD
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Twenty five million U.S Dollars (US$25,000,000.00) in the 2010 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mr. JOSEPH CLARK via Email: joseph_clark@live.com and TELEPHONE: +234 806 906 7049.
Yours Faithfully,
Dr. John Marshal
From: "AUSTRALIA INTERNATIONAL LOTTERY"<do-not-reply@australiainternationallottery.com.au>
Subject: Congratulations! You have just won $25,000,000.00 USD
Dear Winner,
The entire Australian International lottery organization feels delighted to inform you that your e-mail address has won a prize money of Twenty five million U.S Dollars (US$25,000,000.00) in the 2010 International Prize Promotion which is Organized by Australia International Lottery group.
To claim your prize contact your fiduciary agent Mr. JOSEPH CLARK via Email: joseph_clark@live.com and TELEPHONE: +234 806 906 7049.
Yours Faithfully,
Dr. John Marshal
Business Proposal of ($24,500,000.00 USD)
From: "Gebhardt, Jennifer - SJHMC"
Return-Path: Jennifer.Gebhardt@chw.edu
To: undisclosed-recipients:;
Subject: Hello
Hello
I have a Business Proposal of ($24,500,000.00 USD) if you can be of Assistance
This is my private email: aaflockkhart@yahoo.com.hk
Regards,
Alex.
Return-Path: Jennifer.Gebhardt@chw.edu
To: undisclosed-recipients:;
Subject: Hello
Hello
I have a Business Proposal of ($24,500,000.00 USD) if you can be of Assistance
This is my private email: aaflockkhart@yahoo.com.hk
Regards,
Alex.
Ticket Number: 56475600545 188
From: "Witt, Bessie" <Bessie.Witt@healthsouth.com>
To: <info@uknl.org>
Return-Path: Bessie.Witt@healthsouth.com
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 20th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor Email: claims-rep@admin.in.th
(Tel: +447045714338).
Send all details to claims-rep@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
received this communication in error and that any review,
disclosure, dissemination, distribution or copying of it or its
contents is prohibited. If you have received this communication in
error, please notify me immediately by replying to this message and
deleting it from your computer. Thank you.
To: <info@uknl.org>
Return-Path: Bessie.Witt@healthsouth.com
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 20th of March 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor Email: claims-rep@admin.in.th
(Tel: +447045714338).
Send all details to claims-rep@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
received this communication in error and that any review,
disclosure, dissemination, distribution or copying of it or its
contents is prohibited. If you have received this communication in
error, please notify me immediately by replying to this message and
deleting it from your computer. Thank you.
TOTAL CONFIDENCE
Reply-To: <josepedro200999@gmail.com>
From: <josepedro111@gmail.com>
From: <roger@auk.com.tw>
Subject: Hello
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo200999@gmail.com
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo200999@gmail.com
.
From: <josepedro111@gmail.com>
From: <roger@auk.com.tw>
Subject: Hello
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo200999@gmail.com
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo200999@gmail.com
.
I AWAIT YOUR RESPONSE
Reply-To: <kwongyu.wong@yahoo.com.hk>
From: "WONG KWONG YU"<kwongyu.wong@live.com>
Subject: I AWAIT YOUR RESPONSE
Attention.
I did not want to solicit for this assistance but I had to because if I do not, so much will be lost. There is a lot at stake here and I am confident that we could be beneficial to each other. My name is Mr. Wong Kwong Yu a former employee of Gome Electrical Appliances Holding Limited, Hong Kong, China.
I personally handled financial transactions of Gome. I was also very aware of the manipulation of the prices of shares the company got involved in which has made its founder to resign. However, during the heat of the crisis of share price manipulation and the board room problems thereafter I was able to move from the company 51,000,000USD into a safe financial institution.
The money is in a safe account and will be released to you if you show your desire to assist me receive the money above. I cannot access the money because there is an eye on me because of my sudden resignation from the company hence the money is not in my name for safety and security reasons.
Nevertheless I want to assure you that if you want to be part of this I will commission a lawyer that will process the legal works for you to be able to receive the money. The process is not tedious but easy, not only that, it will also be very transparent, however you should keep it between the two of us and that is all. A probability of one is the assurance of success from me to you
Once your interest in this is confirmed I shall inform you of the process. I will explain to you in full, steps that will be taking by the lawyer and which would be needed by you to receive the 51, 000, 000USD.
All I need from you to confirm your willingness to be part of this are a reconfirmation of your Name, Age, Home Address, Telephone Number and Your Fax Number. When this is received from you, I will then get back to you with the details and the process primary to you receiving the money above will commence.
Sincerely,
Wong Kwong Yu.
From: "WONG KWONG YU"<kwongyu.wong@live.com>
Subject: I AWAIT YOUR RESPONSE
Attention.
I did not want to solicit for this assistance but I had to because if I do not, so much will be lost. There is a lot at stake here and I am confident that we could be beneficial to each other. My name is Mr. Wong Kwong Yu a former employee of Gome Electrical Appliances Holding Limited, Hong Kong, China.
I personally handled financial transactions of Gome. I was also very aware of the manipulation of the prices of shares the company got involved in which has made its founder to resign. However, during the heat of the crisis of share price manipulation and the board room problems thereafter I was able to move from the company 51,000,000USD into a safe financial institution.
The money is in a safe account and will be released to you if you show your desire to assist me receive the money above. I cannot access the money because there is an eye on me because of my sudden resignation from the company hence the money is not in my name for safety and security reasons.
Nevertheless I want to assure you that if you want to be part of this I will commission a lawyer that will process the legal works for you to be able to receive the money. The process is not tedious but easy, not only that, it will also be very transparent, however you should keep it between the two of us and that is all. A probability of one is the assurance of success from me to you
Once your interest in this is confirmed I shall inform you of the process. I will explain to you in full, steps that will be taking by the lawyer and which would be needed by you to receive the 51, 000, 000USD.
All I need from you to confirm your willingness to be part of this are a reconfirmation of your Name, Age, Home Address, Telephone Number and Your Fax Number. When this is received from you, I will then get back to you with the details and the process primary to you receiving the money above will commence.
Sincerely,
Wong Kwong Yu.
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