Attention Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: moneygramofficial2@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric
воскресенье, 10 декабря 2017 г.
воскресенье, 19 ноября 2017 г.
Attention Beneficiary
Attention Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: moneygramofficial2@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric.
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: moneygramofficial2@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric.
вторник, 24 октября 2017 г.
Attention Beneficiary
Attention Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: moneygramofficial2@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric.
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: moneygramofficial2@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric.
воскресенье, 15 октября 2017 г.
Attention Beneficiary
Attention Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: dianajerome6@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric.
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 4th of oct 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr.Robert Hills
Direct Phone: +22999612351
Email: dianajerome6@gmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
stephanie Eric.
понедельник, 2 октября 2017 г.
my subject
Hello,
Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown
Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown
вторник, 15 августа 2017 г.
Compliments
Greetings,
My name is Mrs. Elizabeth Cole.
How secure is it to send confidential message to your email address listed here in your profile? Do you prefer to give me your more private email address? There is an important issue to be discussed.
Sincerely,
Mrs Elizabeth Cole
My name is Mrs. Elizabeth Cole.
How secure is it to send confidential message to your email address listed here in your profile? Do you prefer to give me your more private email address? There is an important issue to be discussed.
Sincerely,
Mrs Elizabeth Cole
среда, 9 августа 2017 г.
WAITING FOR YOUR REPLY
Dear Beneficiary, My name is MISS. JULIET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN. I came across your payment file marked X and your release disk painted RED. I took time to study it and tried to find out why your funds were not released to you. Those evil bank officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily while they claim to send you ATM Card, Wire transfer, Bank Draft, Cash delivery etc. Your money is still here in the Central Bank of Nigeria. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original TRANSFER PERMIT is obtained, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is DR. IBRAHIM MOUSSA. Make sure you indicate your file marked letter X and tell him its stamped color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims. Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2017 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained. Do get back to me ASAP if you are ready to claim your fund so that I can give you further direction and contact of DR. IBRAHIM MOUSSA. Yours sincerely, MISS. JULIET BROWN.
пятница, 4 августа 2017 г.
(No Subject)
Furnishing business & personal loans:
Fixed rate: 2.09%.
Flexible repayment: up to 30 years.
Bad/Low credit is welcome.
For more info and application, kindly reply via email: kbow.fin5@gmail.com
To un-subscribe please reply with "un-subscribe" as subject.
#DESKSCRASH198867#*
Fixed rate: 2.09%.
Flexible repayment: up to 30 years.
Bad/Low credit is welcome.
For more info and application, kindly reply via email: kbow.fin5@gmail.com
To un-subscribe please reply with "un-subscribe" as subject.
#DESKSCRASH198867#*
суббота, 29 июля 2017 г.
HEAD OF HUMAN RIGHTS
DATE: 29–07–17
DEAR SIR,
EXECUTIVE ORDER TO CONTRACT FUND BENEFICIARY SEQUEL TO YOUR CONTRACT ISSUE
THAT WAS RAISED RECENTLY BY THE UNITED NATION FINANCIAL INVESTIGATION UNIT
AKAI WITH THE REPUBLIC GOVERNMENT OF GHANA, ALL YOUR DETAILS/INFORMATION
HAS BEEN NOTED.
WE HAVE FORWARDED ALL DOCUMENTS OF YOUR TRANSACTION TO THE OFFICE OF THE
DIRECTOR BILL AND EXCHANGE DEPARTMENT AND OFFICE OF THE ACCOUNTANT GENERAL
FOR IMMEDIATE RELEASE OF YOUR FUND.
IN THIS NOTE, YOU ARE HEREBY ADVISED TO CONTACT MR. AMAECHI FESTUS ON
DIRECT TELEPHONE NUMBER: +234 8109689576, and or Email: sgtm111@yahoo.com
FOR FURTHER DIRECTIVES AS HE HAS BEEN SADDLED WITH THE RESPONSIBILITIES TO
SUBSTANTIATE THE RELEASE OF YOUR PAYMENT. ALSO, NOTE THAT THE OFFICE OF
PRESIDENCY HAS THE RIGHT TO REVOKE YOUR ALLOCATION IF YOU FAIL TO COMPLY
WITH THIS DIRECTIVE, FORWARD YOUR COMPLETE CONTRACT DETAILS FOR
CONFIRMATION/ IDENTIFICATION TO HIM.
ANTICIPATION WILL HELP YOU SECURE YOUR CONTRACT PAYMENT WITHOUT DELAYS.
YOUR PAYMENT WILL BE WIRED TO YOU ONLY WHEN YOU HAVE BEEN IDENTIFIED BY
OFFICE OF PRESIDENCY, WHICH SHOWS THAT THE PRESIDENCY HAS TESTIFIED ON
YOUR BEHALF, AND THEN YOUR PAYMENT WILL BE WIRED TO YOU WITHIN 72 HOURS
BANK WORKING HOURS.
WE HAVE SENT A TELEX SIGNAL TO THE (C.A) TO EFFECT THE PAYMENT OF YOUR
CONTRACT SUM AS SOON AS YOU CONTACT THE DIRECTOR. YOU ARE HOWEVER,
STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON/FIRM TO COMMUNICATE ONLY
WITH MR. AMAECHI FESTUS FOR THE IMMEDIATE PAYMENT OF YOUR CONTRACT SUM.
WE HAVE INSTRUCTED HIM TO TREAT YOUR PAYMENT FILE AS TOP MOST URGENT; THEY
ARE ON STANDBY TO EFFECT YOUR PAYMENT TO YOUR NOMINATED BANK ACCOUNT AS
SOON AS YOU GET IN TOUCH WITH THEM. ON BEHALF OF THE UNITED NATIONS IN
CONJUNCTION WITH THE REPUBLIC GOVERNMENT OF GHANA AND THE WORLD BANK (WB)
IN JOINT SUPERVISION THAT MAKES UP THE DEBT MANAGEMENT COMMITTEE. WE
APOLOGIZE FOR ANY INCONVENIENCE YOU MUST HAVE EXPERIENCED IN THE PAST.
CONGRATULATIONS IN ADVANCE.
REGARDS,
MS. CHRISTINE EVANS-KLOCK
UN HIGH COMMISSION.
HEAD OF HUMAN RIGHTS AND CONFLICT RESOLUTION.
DEAR SIR,
EXECUTIVE ORDER TO CONTRACT FUND BENEFICIARY SEQUEL TO YOUR CONTRACT ISSUE
THAT WAS RAISED RECENTLY BY THE UNITED NATION FINANCIAL INVESTIGATION UNIT
AKAI WITH THE REPUBLIC GOVERNMENT OF GHANA, ALL YOUR DETAILS/INFORMATION
HAS BEEN NOTED.
WE HAVE FORWARDED ALL DOCUMENTS OF YOUR TRANSACTION TO THE OFFICE OF THE
DIRECTOR BILL AND EXCHANGE DEPARTMENT AND OFFICE OF THE ACCOUNTANT GENERAL
FOR IMMEDIATE RELEASE OF YOUR FUND.
IN THIS NOTE, YOU ARE HEREBY ADVISED TO CONTACT MR. AMAECHI FESTUS ON
DIRECT TELEPHONE NUMBER: +234 8109689576, and or Email: sgtm111@yahoo.com
FOR FURTHER DIRECTIVES AS HE HAS BEEN SADDLED WITH THE RESPONSIBILITIES TO
SUBSTANTIATE THE RELEASE OF YOUR PAYMENT. ALSO, NOTE THAT THE OFFICE OF
PRESIDENCY HAS THE RIGHT TO REVOKE YOUR ALLOCATION IF YOU FAIL TO COMPLY
WITH THIS DIRECTIVE, FORWARD YOUR COMPLETE CONTRACT DETAILS FOR
CONFIRMATION/ IDENTIFICATION TO HIM.
ANTICIPATION WILL HELP YOU SECURE YOUR CONTRACT PAYMENT WITHOUT DELAYS.
YOUR PAYMENT WILL BE WIRED TO YOU ONLY WHEN YOU HAVE BEEN IDENTIFIED BY
OFFICE OF PRESIDENCY, WHICH SHOWS THAT THE PRESIDENCY HAS TESTIFIED ON
YOUR BEHALF, AND THEN YOUR PAYMENT WILL BE WIRED TO YOU WITHIN 72 HOURS
BANK WORKING HOURS.
WE HAVE SENT A TELEX SIGNAL TO THE (C.A) TO EFFECT THE PAYMENT OF YOUR
CONTRACT SUM AS SOON AS YOU CONTACT THE DIRECTOR. YOU ARE HOWEVER,
STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON/FIRM TO COMMUNICATE ONLY
WITH MR. AMAECHI FESTUS FOR THE IMMEDIATE PAYMENT OF YOUR CONTRACT SUM.
WE HAVE INSTRUCTED HIM TO TREAT YOUR PAYMENT FILE AS TOP MOST URGENT; THEY
ARE ON STANDBY TO EFFECT YOUR PAYMENT TO YOUR NOMINATED BANK ACCOUNT AS
SOON AS YOU GET IN TOUCH WITH THEM. ON BEHALF OF THE UNITED NATIONS IN
CONJUNCTION WITH THE REPUBLIC GOVERNMENT OF GHANA AND THE WORLD BANK (WB)
IN JOINT SUPERVISION THAT MAKES UP THE DEBT MANAGEMENT COMMITTEE. WE
APOLOGIZE FOR ANY INCONVENIENCE YOU MUST HAVE EXPERIENCED IN THE PAST.
CONGRATULATIONS IN ADVANCE.
REGARDS,
MS. CHRISTINE EVANS-KLOCK
UN HIGH COMMISSION.
HEAD OF HUMAN RIGHTS AND CONFLICT RESOLUTION.
понедельник, 24 июля 2017 г.
Legal Tender
Hello Friend
I am Mr. Robert Wilson and I got your contact during my search for a reliable, trust worthy and honest person from your end to work with.
I am the financial controller of the former Gambian president Mr. Yahya Jammeh. Before he left office he instructed me being his financial controller to look for capable hand( a person) who will invest his money 90million USD for a period of ten years, the trustee of the money will have 10% it and the interest will be shared fifty/fifty(50% each). the contract can be renewed after ten years till the problems of the president is over. if you are prepared to work with Mr. president to invest this money, contact me immediately for more details. for your information we also have a Gold secured in a very big quantity.
To start discussions in this regards please provide your directs contacts / private phone number and I shall make more detail available to you.
Robert Wilson
---
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I am Mr. Robert Wilson and I got your contact during my search for a reliable, trust worthy and honest person from your end to work with.
I am the financial controller of the former Gambian president Mr. Yahya Jammeh. Before he left office he instructed me being his financial controller to look for capable hand( a person) who will invest his money 90million USD for a period of ten years, the trustee of the money will have 10% it and the interest will be shared fifty/fifty(50% each). the contract can be renewed after ten years till the problems of the president is over. if you are prepared to work with Mr. president to invest this money, contact me immediately for more details. for your information we also have a Gold secured in a very big quantity.
To start discussions in this regards please provide your directs contacts / private phone number and I shall make more detail available to you.
Robert Wilson
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
пятница, 14 июля 2017 г.
Partner with me..
From the Desk of:
Mr. James West Ali
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository, and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your
Full Names:
Contact address:
Date of Birth:
Occupation:
Tel & Fax Numbers:
So that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail jamestwestali00@gmail.com I await your urgent response.
Thanks with great regards.
Mr. James West Ali
------------------------------------------
Disclaimer: This message transmitted with it are confidential and
privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Mr. James West Ali
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository, and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your
Full Names:
Contact address:
Date of Birth:
Occupation:
Tel & Fax Numbers:
So that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail jamestwestali00@gmail.com I await your urgent response.
Thanks with great regards.
Mr. James West Ali
------------------------------------------
Disclaimer: This message transmitted with it are confidential and
privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
воскресенье, 9 июля 2017 г.
Greetings.....
Greetings,
I am Mrs. Maha Abdul Mohammad, after a brief search on the web for a reasonable and honest person. I decided to contact you for multi-million investment project we can do together as one family.
I will give you more details as soon as I receive your response.
Thank you in anticipation for your kind consideration
Thank you!
Mrs. Maha A.M
I am Mrs. Maha Abdul Mohammad, after a brief search on the web for a reasonable and honest person. I decided to contact you for multi-million investment project we can do together as one family.
I will give you more details as soon as I receive your response.
Thank you in anticipation for your kind consideration
Thank you!
Mrs. Maha A.M
пятница, 7 июля 2017 г.
Greetings.....
Greetings,
I am Mrs. Maha Abdul Mohammad, after a brief search on the web for a reasonable and honest person. I decided to contact you for multi-million investment project we can do together as one family.
I will give you more details as soon as I receive your response.
Thank you in anticipation for your kind consideration
Thank you!
Mrs. Maha A.M
I am Mrs. Maha Abdul Mohammad, after a brief search on the web for a reasonable and honest person. I decided to contact you for multi-million investment project we can do together as one family.
I will give you more details as soon as I receive your response.
Thank you in anticipation for your kind consideration
Thank you!
Mrs. Maha A.M
понедельник, 29 мая 2017 г.
Request For Partnership.
Dear friend,
I am the Security Vault Manager (ITSSC) of the company as stated on the address above, for the past 15 years today a customer by name Mr.Darius Baxter from USA) deposited the Two 2 Trunk Boxes/Consignments filled with Money in United States of American Dollars $100 bills note, worth over US$37Million Security Vault, we have not heard anything from him neither has anybody came for these funds. I have finished every arrangement as to the claim, all what I need from you is stand as the beneficiary/next of kin to the depositor and claim it on my behalf for our mutual benefit. The consignments values and numbers are as follows: consignment No.1201 containing US$15 million Dollars and consignment No.1202 containing US$22 million Dollars.
The board of directors has contacted his Embassy here in Ghana to find out his way about but after four 4 years notice, we where informed that he was among those that lost their lives in the 9/11 attack in the USA and there is no next of kin to these funds, I am contacting you for a business proposal in other to see if you could be sincere to to assist me receives these funds as the next of kin but we will share it 50-50% each of us.
Once you indicate your interest and readiness, I will furnish you with the vital information for you to confirm from our company but it MUST be legal as you know that I am one of the top officials in this Company. It is risk free and legal but needs much trust from you. Contact me immediately if you are interested.
Your Full Name:...................
Address:..........................
Cell Phone No:....................
Occupation:.......................
Age:..............................
Marital Status:...................
Bearing in mind that I got your contact details from your countrys trade attachee in your Chambers of commerce.
Regards,
Clifford Momah
I am the Security Vault Manager (ITSSC) of the company as stated on the address above, for the past 15 years today a customer by name Mr.Darius Baxter from USA) deposited the Two 2 Trunk Boxes/Consignments filled with Money in United States of American Dollars $100 bills note, worth over US$37Million Security Vault, we have not heard anything from him neither has anybody came for these funds. I have finished every arrangement as to the claim, all what I need from you is stand as the beneficiary/next of kin to the depositor and claim it on my behalf for our mutual benefit. The consignments values and numbers are as follows: consignment No.1201 containing US$15 million Dollars and consignment No.1202 containing US$22 million Dollars.
The board of directors has contacted his Embassy here in Ghana to find out his way about but after four 4 years notice, we where informed that he was among those that lost their lives in the 9/11 attack in the USA and there is no next of kin to these funds, I am contacting you for a business proposal in other to see if you could be sincere to to assist me receives these funds as the next of kin but we will share it 50-50% each of us.
Once you indicate your interest and readiness, I will furnish you with the vital information for you to confirm from our company but it MUST be legal as you know that I am one of the top officials in this Company. It is risk free and legal but needs much trust from you. Contact me immediately if you are interested.
Your Full Name:...................
Address:..........................
Cell Phone No:....................
Occupation:.......................
Age:..............................
Marital Status:...................
Bearing in mind that I got your contact details from your countrys trade attachee in your Chambers of commerce.
Regards,
Clifford Momah
среда, 24 мая 2017 г.
ATTENTION PLEASE
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so
(likashingholdings99@gmail.com) Email me.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
Li Ka Shing Foundation
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so
(likashingholdings99@gmail.com) Email me.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
Li Ka Shing Foundation
понедельник, 22 мая 2017 г.
Can you handle this deal?
Hi My name is Tracy Stevenson. I got a file/funds, which we can legally wire to your choice of account,Do contact me for more details on my private email:tracystevensonprivate@gmail.com
I need your help!!!
I am Sgt Heather Lyn Johnsen. I have a important matter to share with you.. Please reply.
среда, 17 мая 2017 г.
[No Subject]
We're currently issuing business & personal loans:
Fixed rate: 2.09%.
Flexible repayment: up to 30 years.
Bad/Low credit is welcome.
For more info and application, kindly reply via email: kbow.fin5@gmail.com
To un-subscribe please reply with "un-subscribe" as subject.
Fixed rate: 2.09%.
Flexible repayment: up to 30 years.
Bad/Low credit is welcome.
For more info and application, kindly reply via email: kbow.fin5@gmail.com
To un-subscribe please reply with "un-subscribe" as subject.
воскресенье, 7 мая 2017 г.
Re: HELLO PARTNER
--
Good Day,
Wonderful Day to You.I have a proposed business deal that will benefit
both parties. I
handle all our Investors Capital Project Funds which enabled me to divert
1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds
Account where any one can be presented to claim the funds.A huge Sum of
funds has been diverted, representing 1.2% of Excess Return Capital Funds
from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal
out so that we can claim the funds as mentioned above. There is 100%
LEGITIMATE AND LEGAL. If you are interested reply back to me.
Sincerely,
Oxford Alvaro
Good Day,
Wonderful Day to You.I have a proposed business deal that will benefit
both parties. I
handle all our Investors Capital Project Funds which enabled me to divert
1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds
Account where any one can be presented to claim the funds.A huge Sum of
funds has been diverted, representing 1.2% of Excess Return Capital Funds
from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal
out so that we can claim the funds as mentioned above. There is 100%
LEGITIMATE AND LEGAL. If you are interested reply back to me.
Sincerely,
Oxford Alvaro
понедельник, 17 апреля 2017 г.
RE
Are you looking for a loan? If yes Reply back for details
CONFIDENTIALITY NOTICE: This e-mail transmission may contain confidential information. This information is solely for the use of the
individual(s) or entity to whom or which it was intended. Any dissemination, distribution or copy of this communication is strictly prohibited.
If you have received this email in error, please immediately notify us by reply e-mail and delete this message. Thank you.
суббота, 15 апреля 2017 г.
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER
From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds
You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds
You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc
пятница, 14 апреля 2017 г.
Re: Transfer notification
Attention:
Payment transfer advice notification. The sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars) from United Nations Compensation Commission (UNCC) in conjunction with International Monetary Fund (IMF) and World Bank (WB) with local siftAcks-314D02826300-789700142, 11:26:21 GMT +1000. You have to immediately contact Mr. Portman C. Mark, BANK OF AMERICA , New York United States of America for direct swift transfer of your entire contract / Inheritance award compensation funds.
Your new Payment Reference No. FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413. Having received these vital payment information.
You are to reach Mr. Portman C. Mark of Bank of America (BOA) of New York with your full names telephone number and bank details for immediate payment. Get back to me for her email and office telephone number.
Best regards,
Mrs. Louis Gagnon.
Payment transfer advice notification. The sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars) from United Nations Compensation Commission (UNCC) in conjunction with International Monetary Fund (IMF) and World Bank (WB) with local siftAcks-314D02826300-789700142, 11:26:21 GMT +1000. You have to immediately contact Mr. Portman C. Mark, BANK OF AMERICA , New York United States of America for direct swift transfer of your entire contract / Inheritance award compensation funds.
Your new Payment Reference No. FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413. Having received these vital payment information.
You are to reach Mr. Portman C. Mark of Bank of America (BOA) of New York with your full names telephone number and bank details for immediate payment. Get back to me for her email and office telephone number.
Best regards,
Mrs. Louis Gagnon.
суббота, 8 апреля 2017 г.
вторник, 28 марта 2017 г.
Barclays Bank Plc - Head
Barclays Bank Plc - Head Office
1 Church Hill Place, London, London, E13 5BH
Barclays Bank Plc - Head Office
Dear Respected Beneficiary,
RE: Your Barclays ATM Credit Card 4.6,000,000.00 Million Dollars.
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origi
This Barclays Atm Card Contains Maximum Of $4.600,000.00 million dollars. And you have a daily withdrawal limit of $5,000 Dollars each day.For your information, you are to bear the cost of mailing the Barclays Bank ATM Credit Card to your location, the Barclays ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. The Receiving officer Rev. Justice Ubani. will call you up immediately response is sent in.
1. Legal Full names:
2. Telephone number:
3. Delivery address:
4. Occupation:
5. Nearest Airport
6. Country of Residence
Please Choose The Options, Together With Their Associated Shipping Cost Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel:
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$450
3. DHL Delivery Company Duration for Delivery 24 Hours Amount of Delivery US$550
4. Bank To Bank Wire Transfer Duration for Transfer 5 minutes Amount $1,500
Contact: Rev. Justice Ubani.
E-mail:133bmw133@gmail.com.
Treat As Urgent,Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Green.
Remittance Manager
Barclays Bank Plc Registered In England, Is Authorized And Regulated By The Financial Services Authority (FSA). Registered No 1026167 Barclays.
суббота, 25 марта 2017 г.
PENDING PAYMENT
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$2,300,000.00
Foreign payment allocation security code (US/A84PRFGN2017)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$1,300,000.00 and the compensation of US$1,000,000.00 (Total US$2,300,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.
However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$2,300,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your id or international passport:-----------------------
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you.
Thanks and Congratulations in Advance.
Best Regards,
MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
четверг, 16 марта 2017 г.
From: Jenkin Hamilton
Department of Mineral Resources,
Trevenna Campus, 75 Meintje Street,
Sunnyside, PRETORIA.
Phone: +27 734 883 441
Attn: Director/C.E.O,
Request for Confidential Business Relationship
I know that this proposal will come to you as a surprise since we do not
know each other in person. For the purpose of introduction, I was a
silent business partner to The Former SA Cabinet Minister late Mr.
Collins Chabane in South Africa. After due deliberation, I decided to
contact you for your assistance in standing as benefactor to the sum of
US$20.5 Million equivalent since I and my colleague are currently in
need of a silent partner whose identity can be used to transfer the said
sum. This fund accrued to us as commission from foreign contracts
executed with Department of Mining & Energy through our private
connections.
The fund is presently waiting to be remitted to any beneficiary
confirmed by me as associate/receiver.
My proposal is that after you receive the funds, it would be shared as
follows: (1) 30% to you for your co-operation and assistance in
facilitating the transfer, 65% for us while 5% will be set out for any
outcome expenses we might incur during the cause of the transaction.
I plead with you on one issue; whether you are interested or not, kindly
do not expose this information anyone. I beg of you.
I am waiting for your kind response.
Yours faithfully,
Jenkin Hamilton
Private Email:jenkin.hamilton@gmail.com
Note: In the event that you are not interested, kindly disregard and treat
as confidential.
среда, 15 марта 2017 г.
POWER OF ATTORNEY!!
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
Find below the new account they have submitted for claims
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
The power of attorney also stated that you suffered and died
of throat cancer.You are therefore given 24hrs to confirm the truth of the above
information, If you are still alive, you are to contact us immediately
since we work 24 hrs just to ensure that we monitor all the activities going
on in regards to the transfer of beneficiaries inheritance and contract
payment.
You are to respond swiftly for clarifications on this matter immediately.
Be advised that any further delay from your side could be
dangerous, as we would not be held liable for any wrong payment.
Best Regards,
Ms.Natalia Koliadina
IMF Resident Representative
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
Find below the new account they have submitted for claims
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
The power of attorney also stated that you suffered and died
of throat cancer.You are therefore given 24hrs to confirm the truth of the above
information, If you are still alive, you are to contact us immediately
since we work 24 hrs just to ensure that we monitor all the activities going
on in regards to the transfer of beneficiaries inheritance and contract
payment.
You are to respond swiftly for clarifications on this matter immediately.
Be advised that any further delay from your side could be
dangerous, as we would not be held liable for any wrong payment.
Best Regards,
Ms.Natalia Koliadina
IMF Resident Representative
четверг, 9 марта 2017 г.
Confirm
Did you received my last email
среда, 1 марта 2017 г.
Re:NATIONAL SUPERENALOTTO
Your email has won in the ITALIAN NATIONAL SUPERENALOTTO for the month of February 2017. Please contact Dr. Francesco Porro at mrsfp2001@gmail.com with your names, address and phone number to receive your winning.
Sincerely yours,
Rev Hector Eduardo
LOTTERY COORDINATOR
r1
Sincerely yours,
Rev Hector Eduardo
LOTTERY COORDINATOR
r1
среда, 1 февраля 2017 г.
INVESTMENT
--
Hello Dear,
Good day to you; please I think i feel quite safe dealing with you in
this important business transaction. Though this medium Internet has
been greatly abused, but I choose to reach you through it because it
still remains the fastest medium of communication.
However, i will like you to know that this correspondence is private,
and it should be treated in strict confidence. At first I will like to
assure you that this transaction is 100% free risk and trouble free to
both parties, My Names is Miss Helen Taylor. And I will like to ask for
your assistance to RECEIVE some money for investment in your country.
This is a legitimate transaction and I agreed to offer you 20% of the
total fund as my foreign partner after confirmation of the fund in your
bank account, so please if you are interested kindly get back to me with
the following question below.
1. Can you handle this transaction?
2. Can i give you this trust and believe you will not betray me when the
funds transfer to your account?
3. That you will help me for the investment of the fund there in your
country without applying any greedy on the fund when it get to your
custody?
On the other hand, my direct families have a large quantity of Gold dust
and bars for sale to a direct buyer. On a mutual understanding, the
family will agree with you as the sole middle man for the sale of the
gold dust and bars
i will be waiting to hear from you soonest, but please if you are not
interested delete this message and don't bother to respond
Thanks and God bless you
Regards
Miss Helen Taylor
Hello Dear,
Good day to you; please I think i feel quite safe dealing with you in
this important business transaction. Though this medium Internet has
been greatly abused, but I choose to reach you through it because it
still remains the fastest medium of communication.
However, i will like you to know that this correspondence is private,
and it should be treated in strict confidence. At first I will like to
assure you that this transaction is 100% free risk and trouble free to
both parties, My Names is Miss Helen Taylor. And I will like to ask for
your assistance to RECEIVE some money for investment in your country.
This is a legitimate transaction and I agreed to offer you 20% of the
total fund as my foreign partner after confirmation of the fund in your
bank account, so please if you are interested kindly get back to me with
the following question below.
1. Can you handle this transaction?
2. Can i give you this trust and believe you will not betray me when the
funds transfer to your account?
3. That you will help me for the investment of the fund there in your
country without applying any greedy on the fund when it get to your
custody?
On the other hand, my direct families have a large quantity of Gold dust
and bars for sale to a direct buyer. On a mutual understanding, the
family will agree with you as the sole middle man for the sale of the
gold dust and bars
i will be waiting to hear from you soonest, but please if you are not
interested delete this message and don't bother to respond
Thanks and God bless you
Regards
Miss Helen Taylor
четверг, 26 января 2017 г.
Dr Cona Mboni
ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email(conamboni01@gmail.com)
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is Dr Cona Mboni Director with the contract award committee of Eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$18,500, 000,.00 into your account. the (US$18,500,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$138,500, 000,00) (one hundred and Thirty Eight million, Five Hundred Thousand united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$18,500, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$18.5M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family to meet with you for my own share of this money. In this regards would like you to send me the following information through the email address below for security reasons email( conamboni01@gmail.com)
Your Name……………………….
your Address: ……………………………
Your Private Phone …………………
Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
My best regards,
Dr Cona Mboni
I am Peter Wong, director of operations, Hong Kong and Shanghai Banking Corporation Limited Hong Kong.I have a very confidential business proposition involving transfer of $18.350.000.00 that will be of great benefit for both of us. reply me via email(peterwong507@yahoo.com) for more details as regards this transaction.
Best Regards
Peter Wong
4
Peter Wong
4
вторник, 24 января 2017 г.
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER
From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds
You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds
You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc
пятница, 13 января 2017 г.
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