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Reply-To: <fredowen52@yahoo.cn>
From: "ROBERT S. MUELLER GENERAL, III"<test@test.com>
Subject: Federal Bureau Of Investigation
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
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, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, 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 coordinating your payment in total USD$3,000.000.00 in an ATM CARD
which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a
maximum of $4000 to $5000 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 $150.00 only and note that your Approval Slip
which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Agent Fred Owen
EMAIL: fredowen52@yahoo.cn
Telephone: +234 80 2748 5165
Do contact Agent Fred Owen of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use
in making payment of $150.00 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of
your ATM CARD, you are hereby advice only to be in contact with Agent Fred Owen of the ATM CARD
CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and commence investigation.
Thursday, February 2, 2012
Thursday, December 22, 2011
Land Rover Range Rover Sport 3.0 TDV6 HSE
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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:
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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
{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
Sent to you using Uebimiau Webmail version 3.11
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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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Message-ID: <20111221080409.97e2t55340ksggkg@www.mail.yale.edu>
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
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