Why are all these people offering to just give me money.
Curious minds want to know.
Friday, April 18, 2014
Urgent
Goodday,
I'm in need for a profitable business that my client can invest his funds
in your country. If you're interested, send your interest reply to the email directly below:
e.alshamllan@financier.com
Regards,
Rogelio Amida.
Disclaimer: The information in this e-mail is confidential and it is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, please delete the e-mail and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this e-mail and any attachments may be altered, Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Oger LTD.
Wednesday, January 15, 2014
Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL
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Reply-To: <lamido15@aol.de>
From: "CENTRAL BANK OF NIGERIA(CBN)"<exmerge@lamidodesk.net>
Subject: Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.
This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA
I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)505-6247. in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
You are to call the diplomatic in person HOPE FRANK with above number and also send him email at hope_frank2013@yahoo.cn call them and get back to me.
Note; that you must reconfirm your full address and valid phone# to him through these email: hope_frank2013@yahoo.cn immediately you receive these email to enable him deliver your cash consignment to you in any part of Usa,Canada and every part of world.
You must call me on my direct line# +234-8059-527-403 for serious discussion.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403
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Reply-To: <lamido15@aol.de>
From: "CENTRAL BANK OF NIGERIA(CBN)"<exmerge@lamidodesk.net>
Subject: Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.
This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA
I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)505-6247. in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
You are to call the diplomatic in person HOPE FRANK with above number and also send him email at hope_frank2013@yahoo.cn call them and get back to me.
Note; that you must reconfirm your full address and valid phone# to him through these email: hope_frank2013@yahoo.cn immediately you receive these email to enable him deliver your cash consignment to you in any part of Usa,Canada and every part of world.
You must call me on my direct line# +234-8059-527-403 for serious discussion.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403
Compliment of the season.
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From: "ECO BANK OF GHANA"<no-reply@mju.au.kr>
Subject: Compliment of the season.
Good day Sir/Ma,
I am Mr.Ernest Asare, the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra.I have a porposal for you If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
Please contact me via this E-mail for more details:mrenerstasare_ecobnkgh@outlook.com
Best Regards
Mr.Ernest Asare.
Branch Manager ,
Eco Bank of Ghana.
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From: "ECO BANK OF GHANA"<no-reply@mju.au.kr>
Subject: Compliment of the season.
Good day Sir/Ma,
I am Mr.Ernest Asare, the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra.I have a porposal for you If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
Please contact me via this E-mail for more details:mrenerstasare_ecobnkgh@outlook.com
Best Regards
Mr.Ernest Asare.
Branch Manager ,
Eco Bank of Ghana.
FROM MRS.MARY OWN CAN I TRUST YOU? VIEW THE ATTACHED FILE
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From: "FROM MRS. MARY OWEN" <madurans@cantv.net>
Reply-To: mrs.maryowen2013@gmail.com
To: mrs.maryowen2013@gmail.com
Subject: FROM MRS.MARY OWN CAN I TRUST YOU? VIEW THE ATTACHED FILE
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From: "FROM MRS. MARY OWEN" <madurans@cantv.net>
Reply-To: mrs.maryowen2013@gmail.com
To: mrs.maryowen2013@gmail.com
Subject: FROM MRS.MARY OWN CAN I TRUST YOU? VIEW THE ATTACHED FILE
Attn: Sir/Madam
Here writes Mrs Mary Owen suffering from cancerous ailment. I was married
to Michael Owen law an English man who works with the Shell Petroleum
Development Company in UK
who is now dead. My husband was also into private practice all his life before
his death, Our life together as man and wife lasted for Seventeen years without
child. My husband died after a protracted illness. My husband and I made a vow
to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this
to the fact that he needed a Child from the relationship, which never came.
When my late husband was alive he deposited the sum of (THIRTY MILLION NINE
HUNDRED THOUSAND U.S.A DOLLARS) USD$30.9M which were derived from his vast
estates and investment in capital market with his bank in South Africa .
Presently, this
money is still with the Bank. Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am suffering from. Though what
bothers me most is the Paralysis of both legs that I have in addition to the
cancer. With this hard reality that has befallen my family, and me. I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women and
persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any
child that will inherit this money and my husband relatives are bourgeois and
very wealthy persons and I do not want my husband hard earned money to be
misused or invested into ill perceived ventures. I do not want this money to be
misused hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going. I do not need any telephone communication
in this regard due to my deteriorating health and because of the presence of my
husband relatives around me.
I do not want them
to know about this development. I will issue a Letter of Authority that will
empower you as the original beneficiary of this fund to the bank here in South Africa , I shall also give you the contact
of the bank in South Africa .
My happiness is that I lived a life worthy of emulation. Due to the dubious
means my late husband's relatives are trying to set up, you are STRONGLY
advised to provide the below details.
Full Names:………..
Country:………….
Private Phone and
fax numbers:……….
Private :
Email………..
Physical Address:
Please make sure that you will act just as I have
stated herein,
GOD BLESS YOU
Mrs. Mary Owen
Code: 195.128.253.152.
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Reply-To: <i.fund@kimo.com>
From: "TONY ENE"<imf@imf.ng.gov>
Subject: Code: 195.128.253.152.
To: undisclosed-recipients:;
FROM THE DESK OF DR. TONY ENE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND (I.M.F)
RE-OUTSTANDING PAYMENT
Attn: Beneficiary,
The management of West African Unit (1) International Monetary Fund (IMF) wishes to acknowledge the receipt of your mail.
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 Dr. Tony Ene 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 correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia 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 parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies 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.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
Respond via the email address ( i.fund@kimo.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-708-880-1373.
Thanks,
Yours Sincerely,
Dr. Tony Ene,
Call My Direct Line: +234-708-880-1373.
FOR INTERNATIONAL OPERATION DEPT.
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Reply-To: <i.fund@kimo.com>
From: "TONY ENE"<imf@imf.ng.gov>
Subject: Code: 195.128.253.152.
To: undisclosed-recipients:;
FROM THE DESK OF DR. TONY ENE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND (I.M.F)
RE-OUTSTANDING PAYMENT
Attn: Beneficiary,
The management of West African Unit (1) International Monetary Fund (IMF) wishes to acknowledge the receipt of your mail.
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 Dr. Tony Ene 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 correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia 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 parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies 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.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
Respond via the email address ( i.fund@kimo.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-708-880-1373.
Thanks,
Yours Sincerely,
Dr. Tony Ene,
Call My Direct Line: +234-708-880-1373.
FOR INTERNATIONAL OPERATION DEPT.
Monday, January 13, 2014
RE: URGENT MESSAGE// YOUR ONLINE BANK PAYMENT
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Reply-To: <mrjosephdauda11@live.com>
From: "Online Banking"<mrjosephdauda11@live.com>
Subject: RE: URGENT MESSAGE// YOUR ONLINE BANK PAYMENT
Attn: Beneficiary.
How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We shall open a new online account for you here which will cost you $65 only. Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new development is OK by you then get back to us immediately for proceedings. As we are going to effect your online banking service through Zenith bank plc immediately.
Yours in service,
Mr.Joseph Dauda
Account Department.
+2347-061-651-863
Payment Notification From Zenith Bank Plc.
Email: mrjosephdauda11@live.com
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Reply-To: <mrjosephdauda11@live.com>
From: "Online Banking"<mrjosephdauda11@live.com>
Subject: RE: URGENT MESSAGE// YOUR ONLINE BANK PAYMENT
Attn: Beneficiary.
How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We shall open a new online account for you here which will cost you $65 only. Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new development is OK by you then get back to us immediately for proceedings. As we are going to effect your online banking service through Zenith bank plc immediately.
Yours in service,
Mr.Joseph Dauda
Account Department.
+2347-061-651-863
Payment Notification From Zenith Bank Plc.
Email: mrjosephdauda11@live.com
16/12/2013
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From: REV JOHN OBI <office657@cantv.net>
Reply-To: infojohn200@gmail.com
To: office657@cantv.net
Subject: 16/12/2013
It was Resolved and Agreed upon that your Funds would be released to you on a special method of payment you are Advise to Re-confirm Full Name,Home Addresss.Phone number needed THANKS.PLEASE CALL ME +234-8061216560
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From: REV JOHN OBI <office657@cantv.net>
Reply-To: infojohn200@gmail.com
To: office657@cantv.net
Subject: 16/12/2013
It was Resolved and Agreed upon that your Funds would be released to you on a special method of payment you are Advise to Re-confirm Full Name,Home Addresss.Phone number needed THANKS.PLEASE CALL ME +234-8061216560
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