ATTENTION WINNER,
YOUR E-MAIL ADDRESS HAS WON THE SUM OF $750,000.00USD FROM THE
AUSTRALIAN MONTHLY LOTTERY,FOR CLAIMS CONTACT MR UMAN KABIL WITH
THIS E-MAIL ( rev_madu001@hotmail.com )
Telephone: +234 8033831738
Fill this form below and send to him through his email to
file for your claim. rev_madu001@hotmail.com
FULL NAME....................
NATIONALITY..................
OCCUPATION.. ................
TELEPHONE....................
EMAIL........................
AGE..........................
SEX..........................
DATE.........................
Signed.
Paul Adam (Mr)
Lottery Coordinator
Australian International Inc
YOUR E-MAIL ADDRESS HAS WON THE SUM OF $750,000.00USD
Saturday, March 13, 2010
Friday, February 19, 2010
CHEAT MAIL
FINANCIAL BANK PLC WESTERN UNION DEPARTMENT. FORIGN OPERATION MANAGER WESTERN UNION.
OFFICE BENIN REPUBLICLOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
FAX. +229965587498
DATE 12 /2/FEB 2010.
WESTERN UNION OFFICE
ATTN BENEFICIARY.
HOW ARE YOU DOING TODAY AM EMAILING YOU SEQUAL TO YOUR E-MAIL.I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A WESTERN UNION AGENTS AND ALSO A GOVERNMENT INC.COMPANY. YOUR TOTAL SUM OF $850.000.00 USD WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER TO BE PAID TO YOU THROUGH ATM CARD BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH IMF SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA WESTERN UNION.
NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $USD258BEFORE THIS WESTERN UNION OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $5,000 USD DAILY AS PLANED WITH YOUR PARTNER,YOU ARE HEREBY INSTRUCT TO GET TO BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINATELY GET TO YOUR HANDS AS SOON YOU SEND THE ($USD258) TODAY.
YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDLY TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS WESTERN UNION OFFICE SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $USD258TODAY WITH THE INSTRUCTION BELOW.
FULL NAME:.....................................
PHONE:...........................................
HOME ADDRESS:............................
COUNTRY:.......................................
TELEPHONE NUMBER:....................
CITY:...............................................
SECRET QUESTION:.......................
ANSWER:.........................................
CONTACT WESTERN UNION :MAIL ADDRESS: ( western.unionmoneytransfer13@hotmail.fr )
USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $USD258 VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $5,000 TODAY.
RECEIVER NAME...................MR.RODRIGUE HODONOU
COUNTRY..............................BENIN REPUBLIC
CITY......................................COTONOU
TEXT QUESTION...................TO WHOM
TEXT ANSWER......................RODRIGUE
AMOUNT................................258.00 USD.
AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS WESTERN UNION YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER ..SINCE THIS OFFICE IS MAKING ALL NECESSARYL ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE TODAY ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS.
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($USD258) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT WESTERN UNION BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS WESTERN UNION OFFICE INTERGRITY AND PERSONAL INTERGRITY.
URGENT RESPOND NEEDED FROM YOU.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY TEL; +229.93.11.29.03
HONOURABLE MR. HILARY OWEN.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
cheater mails
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
Dear Internet User,
We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held by UTC/GMT is 22:18 on 4th February 2010. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 74,000,000 international emails.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD.
The aim of this lottery draw is to uplift Poverty Alleviation,Charity Aid,Community Development, improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged.
In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
The World Cup 2010 Free Lottery Draw are proudly sponsored by these famous companies: MTN, Adidas,Coca Cola, Fly Emirates, Kia and mostly by the South African Government. This free lottery draw is to show appreciation to global world for chosen South African as the host nation of 2010 Fifa World Cup and to encourage football soccer world wide.
The following particulars are attached to your lotto payment order:
i) Winning Number: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto Code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
We hope with part of your prize, you will participate in our end of year high stakes for US$13.7 Million international draw coming up next month.
To file your claims, you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Name in Full.................
Your Nationality.................
Your Present Address..............
Your Sex Gender..................
Your Age.........................
Your Occupation..................
Your Cell Phone Number...........
Lottery Claims Agent: Dr Richard Kerry
E-mail: safaclaimsdept2111@hotmail.co.uk
Phone. +44-703-596-1844
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
all replies to the claim agents office........
HEADQUARTERS
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
Dear Internet User,
We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held by UTC/GMT is 22:18 on 4th February 2010. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 74,000,000 international emails.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD.
The aim of this lottery draw is to uplift Poverty Alleviation,Charity Aid,Community Development, improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged.
In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
The World Cup 2010 Free Lottery Draw are proudly sponsored by these famous companies: MTN, Adidas,Coca Cola, Fly Emirates, Kia and mostly by the South African Government. This free lottery draw is to show appreciation to global world for chosen South African as the host nation of 2010 Fifa World Cup and to encourage football soccer world wide.
The following particulars are attached to your lotto payment order:
i) Winning Number: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto Code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
We hope with part of your prize, you will participate in our end of year high stakes for US$13.7 Million international draw coming up next month.
To file your claims, you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Name in Full.................
Your Nationality.................
Your Present Address..............
Your Sex Gender..................
Your Age.........................
Your Occupation..................
Your Cell Phone Number...........
Lottery Claims Agent: Dr Richard Kerry
E-mail: safaclaimsdept2111@hotmail.co.uk
Phone. +44-703-596-1844
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
all replies to the claim agents office........
cheat mails
Reply to muhamadhamza@hotmail.co.uk
Dear Friend,
Compliment of the season
I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.
Trusting to hear from you immediately.
Yours faithfully,
Dear Friend,
Compliment of the season
I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.
Trusting to hear from you immediately.
Yours faithfully,
CHEATER MAILS NEW WAY
Exact-max (Honking) Industry Holdings Limited
UK Office: 24 Welford park, London. United Kingdom
Contact Person: Dr Lee Chin Wilson
__________________________________________________
Contact Barclays Bank Plc for Final Transfer of 1000,000.00 GBP
Dear Winner
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am Dr Lee Chin Wilson and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of £1,000,000.00 GBP (One million great British pounds sterling) and a brand new TOYOTA Camry car
The first prize (£100,000.00 GBP)( ONE MILLION GREAT BRITISH POUNDS STERLY) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of 1000, 000.00 GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below.......
Pos
Name
Location
Amount
Extra
Micros ID
Status
1
Hjordis Kirsten
Norway
£800,000
Bmw X5
DL-8920312-047-13GH
Claimed
2 Ashish Gupta
INDIA
£1000,000.00
Toyota
DVT-57010-JHN-624TM-2XL
Processing
3
Bolero Silva
Brazil
£400,000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
£250,000
Audi
FL-3151044-298-08QK
Claimed
5
Sarah Wayne
UK
£200,000
Audi
XL-0419012-051-91TD
Claimed
6
Rodney Taylor
Canada
£150,000
Audi
DL-0828520-084-17FC
Processing
7
Clark Howard
USA
£100,000
Audi
NL-0278130-089-12TX
Claimed
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Barclays Bank Plc
Office address==:1 Church hill Place, London, E14 5HP. U.K
Customer care number==: +447045761645
Name of department ==: Account unit.
Email of department==: barclays-onlinetransfer@admin.in.th
_______________________________________________________________________________
When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details.(Name ,address and contact numbers)
*You should supply them with the encoded transfer code worth £1,000,000.00 cash (M17269)
*Again the code is M17269
Remember that after you must have contacted the bank , They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the Barclays bank already(BB)
Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.
Regards,
Dr Lee Chin Wilson
UK Office: 24 Welford park, London. United Kingdom
Contact Person: Dr Lee Chin Wilson
__________________________________________________
Contact Barclays Bank Plc for Final Transfer of 1000,000.00 GBP
Dear Winner
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am Dr Lee Chin Wilson and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of £1,000,000.00 GBP (One million great British pounds sterling) and a brand new TOYOTA Camry car
The first prize (£100,000.00 GBP)( ONE MILLION GREAT BRITISH POUNDS STERLY) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of 1000, 000.00 GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below.......
Pos
Name
Location
Amount
Extra
Micros ID
Status
1
Hjordis Kirsten
Norway
£800,000
Bmw X5
DL-8920312-047-13GH
Claimed
2 Ashish Gupta
INDIA
£1000,000.00
Toyota
DVT-57010-JHN-624TM-2XL
Processing
3
Bolero Silva
Brazil
£400,000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
£250,000
Audi
FL-3151044-298-08QK
Claimed
5
Sarah Wayne
UK
£200,000
Audi
XL-0419012-051-91TD
Claimed
6
Rodney Taylor
Canada
£150,000
Audi
DL-0828520-084-17FC
Processing
7
Clark Howard
USA
£100,000
Audi
NL-0278130-089-12TX
Claimed
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Barclays Bank Plc
Office address==:1 Church hill Place, London, E14 5HP. U.K
Customer care number==: +447045761645
Name of department ==: Account unit.
Email of department==: barclays-onlinetransfer@admin.in.th
_______________________________________________________________________________
When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details.(Name ,address and contact numbers)
*You should supply them with the encoded transfer code worth £1,000,000.00 cash (M17269)
*Again the code is M17269
Remember that after you must have contacted the bank , They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the Barclays bank already(BB)
Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.
Regards,
Dr Lee Chin Wilson
CHEATER MAILS
From: The Desk of the International
Award Promotion's Coordinator
Mega Millions Lottery Award Division.
Great Ormond Street London WC1 United Kingdom
RE: WINNING NOTIFICATION
Dear Winner Number 7
The office of the uk mega millions lottery award division is pleased to inform you that you have been announced the seventh lucky winner of its MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held on the 8th of February, 2010. Your company or personal email address was selected and attached to the winning number seven (7) with batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
Therefore, you have been approved for lump sums payout of £1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUNDS STERLING) in cash and have been credited to Ref Payment No: 89680MM.
This is from total prize money of £25 Million, Great British Pounds Sterling, shared among the Twenty Five (25) International lucky Winners all over the world by the uk mega millions lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail selection, your e- mail id won the 7th position .
To claim your prize funds, you are to contact the Financial Controller (DR. MOHAMMAD RAZAK) of the London Payment Zone .
Note : you are under the London payment zone .
Below is our agents contact information
Contact E-mail: ukmeggaunit7@hotmail.com
Contact Name: DR MOHAMMAD RAZAK
Contact Phone: +447024022417
You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:
1) Full Name....................................................
2) Nationality..................................................
3) Age.................................................................
4) Contact Phone No...........................................
As soon as you contact the Financial Controller, he will advise you on
what to do in order to get your prize money.
SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public, until your claims documents are processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participants or unofficial personnel
Sincerely,
Dr. Richard. C... Martins
Chief Co-coordinator)
Mrs. Lillian Gold straw
(Secretary)
Copyright © 2009 Mega Millions Internet Lottery Promotion. All Rights
Award Promotion's Coordinator
Mega Millions Lottery Award Division.
Great Ormond Street London WC1 United Kingdom
RE: WINNING NOTIFICATION
Dear Winner Number 7
The office of the uk mega millions lottery award division is pleased to inform you that you have been announced the seventh lucky winner of its MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held on the 8th of February, 2010. Your company or personal email address was selected and attached to the winning number seven (7) with batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
Therefore, you have been approved for lump sums payout of £1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUNDS STERLING) in cash and have been credited to Ref Payment No: 89680MM.
This is from total prize money of £25 Million, Great British Pounds Sterling, shared among the Twenty Five (25) International lucky Winners all over the world by the uk mega millions lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail selection, your e- mail id won the 7th position .
To claim your prize funds, you are to contact the Financial Controller (DR. MOHAMMAD RAZAK) of the London Payment Zone .
Note : you are under the London payment zone .
Below is our agents contact information
Contact E-mail: ukmeggaunit7@hotmail.com
Contact Name: DR MOHAMMAD RAZAK
Contact Phone: +447024022417
You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:
1) Full Name....................................................
2) Nationality..................................................
3) Age.................................................................
4) Contact Phone No...........................................
As soon as you contact the Financial Controller, he will advise you on
what to do in order to get your prize money.
SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public, until your claims documents are processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participants or unofficial personnel
Sincerely,
Dr. Richard. C... Martins
Chief Co-coordinator)
Mrs. Lillian Gold straw
(Secretary)
Copyright © 2009 Mega Millions Internet Lottery Promotion. All Rights
CHEATER MAILS
Reply to muhamadhamza@hotmail.co.uk
Dear Friend,
Compliment of the season
I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.
Trusting to hear from you immediately.
Yours faithfully,
Dear Friend,
Compliment of the season
I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.
Trusting to hear from you immediately.
Yours faithfully,
CHEATING MAILS
ATTN WINNER NO 7
YOU ARE IMMEDIATELY ADVICE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR
CLAIMS AGENT AT E- MAIL
ukmeggaunit7@hotmail.com
FOR THE TRANSFER OF YOUR WON PRIZE FROM UK MEGA LOTTERY INC .
REGARDS
MANAGEMENT .
YOU ARE IMMEDIATELY ADVICE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR
CLAIMS AGENT AT E- MAIL
ukmeggaunit7@hotmail.com
FOR THE TRANSFER OF YOUR WON PRIZE FROM UK MEGA LOTTERY INC .
REGARDS
MANAGEMENT .
CHEATIN MAILS
===================================
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: YM35447XN
Batch: YM09102XN
Dear Lucky Winner,
This is to inform you that you have won a prize money of 750,000.00 SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING'S for the year beginning Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other domain users.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
The YAHOO/MSN LOTTERY INC & WINDOWS LIVE has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their Batch Number, Reff Number and Winning Number.As a result of this,this friends try to claim the lottery on behalf of the real winners.
PAYMENT OF PRIZE AND CLAIM
These are your identification numbers:
Batch Number................YM09102XN
Reff Number..................YM35447XN
Winning Number............YM09788
To file for your claim,please fill and submit your verification form to our fiduciary manager immediately via email.
(CONTACT EVENTS AGENT MANAGER)
Name: Mr Donald Scott
Email: claimsdept2009@yahoo.cn
Tel: +447017035779
VERIFICATION AND FUNDS RELEASE FORM
-----------------------------------------
1. Full name:......
2. Sex:......
3. Country:......
4. State:......
5. Contact Address:......
6. Telephone Number:......
7. Marital Status:......
8. Occupation:......
9. Age:.........
10.Next Of Kin:......
11.Zip Code:......
Mode Of Payment:
Online Bank to Bank Transfer-----------
Accept my hearty congratulations once again!!!
Sincerely,
Mrs.Tracey Anderson
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator)
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: YM35447XN
Batch: YM09102XN
Dear Lucky Winner,
This is to inform you that you have won a prize money of 750,000.00 SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING'S for the year beginning Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other domain users.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
The YAHOO/MSN LOTTERY INC & WINDOWS LIVE has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their Batch Number, Reff Number and Winning Number.As a result of this,this friends try to claim the lottery on behalf of the real winners.
PAYMENT OF PRIZE AND CLAIM
These are your identification numbers:
Batch Number................YM09102XN
Reff Number..................YM35447XN
Winning Number............YM09788
To file for your claim,please fill and submit your verification form to our fiduciary manager immediately via email.
(CONTACT EVENTS AGENT MANAGER)
Name: Mr Donald Scott
Email: claimsdept2009@yahoo.cn
Tel: +447017035779
VERIFICATION AND FUNDS RELEASE FORM
-----------------------------------------
1. Full name:......
2. Sex:......
3. Country:......
4. State:......
5. Contact Address:......
6. Telephone Number:......
7. Marital Status:......
8. Occupation:......
9. Age:.........
10.Next Of Kin:......
11.Zip Code:......
Mode Of Payment:
Online Bank to Bank Transfer-----------
Accept my hearty congratulations once again!!!
Sincerely,
Mrs.Tracey Anderson
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator)
Wednesday, February 3, 2010
CHEAT MAILS
FROM: THE DESK OF THE VICE PRESIDENT
MR.PAUL MARK.(LA CAMPAIGNE AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: 12/0078/IPG
BATCH NO: EGS/ 20054117/08
MR.PAUL MARK.(LA CAMPAIGNE AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: 12/0078/IPG
BATCH NO: EGS/ 20054117/08
ATTN: WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD.
Your e-mail address attached to ticket number:021-7276083-04 with serial number:31270-0 drew lucky numbers:05-06-12-14-38which consequently won in the 5th category.
You have therefore been approved for a lump sum pay of US$500,000.00. (FIVE HUNDREDTHOUSAND US DOLLARS) in cash credited to file with REF:潞.EGS/3662367114/13
Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 20,000 Officials and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, NewZealand, Europe,Northand South America, Middle East and Africa, as part of our International Promotions Program.
This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Donald Trump and Bill Gates of the Microsoft other corporate organizations.
THIS IS TO IMPROVE THE LEVEL OF EDUCATION WORLDWIDE,ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE FOR VAST KNOWLEDGE AND ALSO INCREASE THE STANDARD OF LIVING OF THE LESS PRIVILEGED.
Your fund is now deposited with the Bank of China and insured in your name for security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.
This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. We look forward to your active participation in our next 4 million dollars slot.
To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
Name..Dr. Tangao.
Phone..+8618729596413.
TEL: +8618729596413. CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL +8618729596413.
You are also advised to provide your claim agent with the under listed information as soon as possible,Make sure you send it to his email addresses below,
YOUR CLAIM AGENT E-MAIL ADDRESSES,
E MAIL: tangaolimien@yahoo.cn
E MAIL: tangaolimien@yahoo.cn
1. Name in full
2. Address
3. Natio nality
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
2. Address
3. Natio nality
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
WARNING!!!
(1)YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS NATURE RECIEVED BY ANY WINNER BEARING ANOTHER TRADEMARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPOSTORS.
(1)YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS NATURE RECIEVED BY ANY WINNER BEARING ANOTHER TRADEMARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPOSTORS.
All winnings must be claimed not later than one month After the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations!!!once more and thank you for being part of our promotional program.
NB: Please endeavour to pay ten percent of your winning to any charity organisation of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.
Sincerely,
MR. PAUL MARK.
VICE PRESIDENT.
LA CAMPAIGNE AWARD PROMOTION INT'L.
VICE PRESIDENT.
LA CAMPAIGNE AWARD PROMOTION INT'L.
Monday, February 1, 2010
CONGRATULATION YOU WON(€600,000:00 EUros) :cheat mails
EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/1555002244/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Lottery Winner,
We wish to congratulate you over your email success in our computer balloting held on 30th January 2010.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €600,000:00 Euros. (Six Hundred Thousand Euros Only).
Your =E-mail address attached to Serial Number 22221415366-609 with Lucky Star Numbers 03 44 04, Winning Number 04 05 23 25 28 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of €600,000.00 Euros. (Six Hundred Thousand Euros Only).
CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft ,Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:
DR. RICHARD KERRY
CONTACT CLAIMS AGENT ON TELEPHONE: +447011128717.
Email: kerryrichard10@live.com
Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.
Congratulations once more!! !!! !!!! !!!!!..
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.
VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:
14. AMOUNT WON:
Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator.
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/1555002244/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Lottery Winner,
We wish to congratulate you over your email success in our computer balloting held on 30th January 2010.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €600,000:00 Euros. (Six Hundred Thousand Euros Only).
Your =E-mail address attached to Serial Number 22221415366-609 with Lucky Star Numbers 03 44 04, Winning Number 04 05 23 25 28 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of €600,000.00 Euros. (Six Hundred Thousand Euros Only).
CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft ,Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:
DR. RICHARD KERRY
CONTACT CLAIMS AGENT ON TELEPHONE: +447011128717.
Email: kerryrichard10@live.com
Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.
Congratulations once more!! !!! !!!! !!!!!..
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.
VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:
14. AMOUNT WON:
Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator.
Friday, January 29, 2010
NEW PATTERN CHEAT MAILS : NEVER REPLY 116
Mrs.Sarah Bagwell
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
E-mail: sarah.bagwell1@btinternet.com
Attention:Sir/Madam
On behalf of THE UNITED NATIONS I mrs Sarah Bagwell wishes to pass this message across to you.
The UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate all scammed victims from any part of the world with the average sum of USD$250,000.00 for self support depending on the amount lost in the act. This is regarding the draws organized lately to help individuals whom have lost their earnings in this act.And to build organizations so as to help the less privileged in the society.
This compensation exercise is also extended to victims of Hurricane,earthquake,War displaced and Aged.Anyone who is a victim of the above mentioned is liable to benefit from these compensation exercise.
You are therefore advised to contact BARRISTER MUSA WILLIAMS our cordinator/payment officer in THE UNITED KINGDOM,
via E-MAIL ADDRESS: musa_lawfirm@blumail.org
TELEPHONE: +44-702-405-3168
You are further advised to provide the following details and send it to the above email: full Names... telephone number.... Postal Address...Scanned copy of either your international passport,drivers licence or any form of identification for our perusal, records update and references.
I apologize on behalf of the organization for any delay you might have encountered in receiving your fund in the past.
Hope to hear from you, as soon as you get in contact with Barrister Musa Williams and successfully recieve your compensation fund.
Making the world a better place!
Signed and endorsed.
Regards,
MRS SARAH BAGWELL (announcer)
Office of Secretary-
General Ban Ki-Moon.
( Financial officer )United Nations...
http://www.unorg/sg...
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
E-mail: sarah.bagwell1@btinternet.com
Attention:Sir/Madam
On behalf of THE UNITED NATIONS I mrs Sarah Bagwell wishes to pass this message across to you.
The UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate all scammed victims from any part of the world with the average sum of USD$250,000.00 for self support depending on the amount lost in the act. This is regarding the draws organized lately to help individuals whom have lost their earnings in this act.And to build organizations so as to help the less privileged in the society.
This compensation exercise is also extended to victims of Hurricane,earthquake,War displaced and Aged.Anyone who is a victim of the above mentioned is liable to benefit from these compensation exercise.
You are therefore advised to contact BARRISTER MUSA WILLIAMS our cordinator/payment officer in THE UNITED KINGDOM,
via E-MAIL ADDRESS: musa_lawfirm@blumail.org
TELEPHONE: +44-702-405-3168
You are further advised to provide the following details and send it to the above email: full Names... telephone number.... Postal Address...Scanned copy of either your international passport,drivers licence or any form of identification for our perusal, records update and references.
I apologize on behalf of the organization for any delay you might have encountered in receiving your fund in the past.
Hope to hear from you, as soon as you get in contact with Barrister Musa Williams and successfully recieve your compensation fund.
Making the world a better place!
Signed and endorsed.
Regards,
MRS SARAH BAGWELL (announcer)
Office of Secretary-
General Ban Ki-Moon.
( Financial officer )United Nations...
http://www.unorg/sg...
NEW PATTERN CHEAT MAILS : NEVER REPLY 116
FBI
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2009.
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some individuals,institution and organisations as regard to your over-due payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, you are hereby advised to stop all further dealings with the individuals,institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.
Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.
Stop all dealings with these people. Be warned.
We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.
The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist.
You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Email: paggh2009@googlemail.com
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you is to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2009.
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some individuals,institution and organisations as regard to your over-due payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, you are hereby advised to stop all further dealings with the individuals,institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.
Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.
Stop all dealings with these people. Be warned.
We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.
The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist.
You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Email: paggh2009@googlemail.com
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you is to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation
NEW PATTERN CHEAT MAILS : NEVER REPLY 116
FBI
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2009.
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some individuals,institution and organisations as regard to your over-due payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, you are hereby advised to stop all further dealings with the individuals,institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.
Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.
Stop all dealings with these people. Be warned.
We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.
The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist.
You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Email: paggh2009@googlemail.com
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you is to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2009.
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some individuals,institution and organisations as regard to your over-due payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, you are hereby advised to stop all further dealings with the individuals,institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.
Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.
Stop all dealings with these people. Be warned.
We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.
The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist.
You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Email: paggh2009@googlemail.com
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you is to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation
NEW PATTERN CHEAT MAILS : NEVER REPLY 115
john gelsthorp
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
NEW PATTERN CHEAT MAILS : NEVER REPLY 114
Mr. Vincent Cheng Hoi Chuen
show details Jan 6
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.i have a business proposal of Twenty Two million Five
Hundred Thousand United State Dollars only for you to transact with me from my bank
to your country.
All confirmable documents to back up the claims will be made available to you prior
to your acceptance and as soon as I receive your return mail Via my email address
choi_chuen@yahoo.co.jp and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
show details Jan 6
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.i have a business proposal of Twenty Two million Five
Hundred Thousand United State Dollars only for you to transact with me from my bank
to your country.
All confirmable documents to back up the claims will be made available to you prior
to your acceptance and as soon as I receive your return mail Via my email address
choi_chuen@yahoo.co.jp and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
NEW PATTERN CHEAT MAILS : NEVER REPLY 113
Commission_Notice to me
Friend,
Commission_Notice has requested that you visit 911Abroad.com and check out the great services we can provide you.
Here is what your friend had to say:
Hi,
Attention: Stay at home Moms, Dads, Retirees, Students, Teens
and anyone looking for serious income online. Introducing An All
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This is an real honest and legitimate home typing job.
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It's not emailing
It's not selling
It's not about data entry either
You'll never pay a penny for advertising, hosting, etc
In fact there is no further investment whatsoever!
It produces multiple income streams for you
Just type about an hour a day. Your income builds almost automatically
But you'll never know how wonderful it is until you try it!
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To you Success,
Angel Lin
++++++++++++++++++++++++++++++++++++++++++++++++++++
By visiting and/or clicking on any link inside
this email means that you agree - that you are
interested in the business or our products. If
you are not interested, please go below this
email for removal instruction.
This message is sent in compliance with the
new e-mail bill section 201. Under Bill S. 2020
TITLE III passed by the 205th US Congress.
This message can not be considered as `Spam`
as long as it include the way to be Rem0ved,
Paragraph (a)(c) of S. 2020.
TO REM0VE YOUR ADDRESS FROM
MAILING LIST: just send message ONE TIME to:
unsubscribe0008@gmail.com
with Subject \"Remove\" and I will remove your
email address in my email list personally and
immediately.
Thank You.
Friend,
Commission_Notice has requested that you visit 911Abroad.com and check out the great services we can provide you.
Here is what your friend had to say:
Hi,
Attention: Stay at home Moms, Dads, Retirees, Students, Teens
and anyone looking for serious income online. Introducing An All
New Easy Way To Get The Fastest Regular Paychecks For Typing Online Ever!....
Who else wants this proven program that builds Multiple Income Streams
Means Multiple Paychecks For Your Typing Projects.You've never seen anything
like this Paychecks Now for typing at home.
Breakthrough Income For Typing Online (not data entry or ad typing!!)
Easy 4 Step Set Up
Earns Income From Day 1
This is an real honest and legitimate home typing job.
It's all new.
You will never type an adword or any ad for that matter
It's not emailing
It's not selling
It's not about data entry either
You'll never pay a penny for advertising, hosting, etc
In fact there is no further investment whatsoever!
It produces multiple income streams for you
Just type about an hour a day. Your income builds almost automatically
But you'll never know how wonderful it is until you try it!
Do It Today!
Get The Paychecks-Now Home-Typist Program....
This is one tiny investment that will pay for itself right away!
And You'll Wish You'd Discovered This Sooner!!
Not convinced? Kindly check the link below.
http://2tr.net/nrag3g
To you Success,
Angel Lin
++++++++++++++++++++++++++++++++++++++++++++++++++++
By visiting and/or clicking on any link inside
this email means that you agree - that you are
interested in the business or our products. If
you are not interested, please go below this
email for removal instruction.
This message is sent in compliance with the
new e-mail bill section 201. Under Bill S. 2020
TITLE III passed by the 205th US Congress.
This message can not be considered as `Spam`
as long as it include the way to be Rem0ved,
Paragraph (a)(c) of S. 2020.
TO REM0VE YOUR ADDRESS FROM
MAILING LIST: just send message ONE TIME to:
unsubscribe0008@gmail.com
with Subject \"Remove\" and I will remove your
email address in my email list personally and
immediately.
Thank You.
NEW PATTERN CHEAT MAILS : NEVER REPLY 112
MR EDWARD BENSON
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (paul smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: EDWARD BENSON
E-MAIL ADDRESS: mrbensonedward001@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. EDWARD BENSON via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security
FBI Director
Robert Mueller.
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (paul smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: EDWARD BENSON
E-MAIL ADDRESS: mrbensonedward001@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. EDWARD BENSON via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security
FBI Director
Robert Mueller.
NEW PATTERN CHEAT MAILS : NEVER REPLY 111
john gelsthorp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp
NEW PATTERN CHEAT MAILS : NEVER REPLY 11010
Chief James Ibori (Gov.)
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession.
I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I shall give you more information.
Please contact me as soon as you can...
Regards,
Chief (Governor) James Ibori.
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession.
I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I shall give you more information.
Please contact me as soon as you can...
Regards,
Chief (Governor) James Ibori.
NEW PATTERN CHEAT MAILS : NEVER REPLY 109
mmahdi
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible.
Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS courier company is fully insured by Nicon
Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of
delivery ($115), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is
ready and available for dispatch to you.
Please contact person:Mr.Mark Anderson
E-mail:info.directservice@gala.net
Tel:+234 735219008
Regards,
Dr. Harris Conklin.
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible.
Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS courier company is fully insured by Nicon
Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of
delivery ($115), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is
ready and available for dispatch to you.
Please contact person:Mr.Mark Anderson
E-mail:info.directservice@gala.net
Tel:+234 735219008
Regards,
Dr. Harris Conklin.
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
NEW PATTERN CHEAT MAILS : NEVER REPLY 108
guaranteed700bucksonline
We've Start putting Members in YOUR TEAM for the December 15th - 31st commission cycle...and it is STILL GROWING!
Remember, these people that you see below you in your team
are JUST LIKE YOU! They are looking for a powerful and
simple way to make money from home without having to spend
a lot of time or money to do it. Because you submitted your
information FIRST, you have an opportunity to secure
all of them in YOUR TEAM...as long as you TAKE ACTION!
IMPORTANT: December 31, 2009 is the Cut-Off day
to lock in your position the faster you act the higher the commission you will earn! Be sure to ORDER NOW to secure ALL of these people below you before they go to someone else!
Go Here To Secure $630.00 commission Now and it still growing as many people joining under you if you secure you position right away:
URGENTLY CLICK HERE:
TYPE DATE & TIME --- NEW MEMBERS --- COUNTRY
P December 17 @ 1:12 AM-----Marlaine Clayton ---- France
M December 17 1:34 AM-----Gemary Soon ---- Italy
P December 17 @ 2:38 AM-----Miguel Arce---- Mexico
P December 17 @ 2:53 AM-----JOan Garcia ---- Portugal
P December 17 @ 2:56 AM-----Mandene Senhuko---- Slovenia
M December 17 @ 4:19 AM-----Cristy Igot---Philippines
P December 17 @ 4:28 AM-----Jhon Carlo Borces---- Italy
M December 17 @ 6:01 AM-----lalaine ferguson---- United Kingdom
P December 17 @ 7:11 AM-----Rebecca Underwood---- Canada
P December 17 @ 7:39 AM-----Jericho Morales---- Mexico
P December 17 @ 9:42 AM-----Thomas Silva ---- Australia
M December 17 @ 9:58 PM-----Grace Taylor---- Canada
P December 17 @ 10:21 PM-----Gina Henry---- New Zealand
P December 17 @ 11:24 PM-----Mohammed Ahmen ---- Oman
M December 17 @ 11:33 PM-----Tracey Furlong---- Puerto Rico
P December 17 @ 11:41 PM-----Jane furlong---- Philippines
P December 17 @ 11:47 PM-----Janice Younghusband---- United States
P December 17 @ 11:53 PM-----Shirley O'neal---- United States
P December 18 @ 00:14 AM-----Amy Perez---- Italy
P December 18 @ 00:42 AM-----Michael Moorer---- Canada
M December 18 @ 01:06 PM------- paul segermark------- Cambodia
P December 18 @ 01:49 PM------- Cecil Cook-------United States
P December 18 @ 01:57 PM------- venice brown-------United States
M December 18 @ 02:43 PM------- Sylvia Goss-------United Kingdom
P December 18 @ 04:12 PM------- paul melchi-------Iceland
P December 18 @ 06:46 PM------- Kimberly Rudulph-------United States
M December 18 @ 08:17 PM------- marquishia Cuizon-------Philippines
P December 18 @ 11:32 PM------- Jimmie Johnson-------Mexico
P December 19 @ 01:31 AM------- Chris murphy-------Australia
M December 19 @ 02:37 AM------- Johaly Cochran-------New Zealand
P December 19 @ 02:51 AM------- David Ray-------Virgin Island
And More...
P= Paid Members
M= Members Trial
Therefore, you have a "GUARANTEED" $630.00 Commission every
month from now on!. Earn $15.00 Per Process!
Each $15.00 x 41 = $630.00 Commission will be yours...!
You must UPGRADE right away or before December 31 @ 11:59 PM
(Pacific Time)---- or you will forever forfeit the $630.00 commission
that is now yours for the taking. You'll be paid via CHECK this January 30, 2009 Its 1 month after cut off but dependes on areas and courier that delivers the check.
URGENTLY CLICK HERE!
Caring for Your Success,
Pretty Cole ~Top Affiliate Marketer~
http://p1.fr/undercashsecrets
We've Start putting Members in YOUR TEAM for the December 15th - 31st commission cycle...and it is STILL GROWING!
Remember, these people that you see below you in your team
are JUST LIKE YOU! They are looking for a powerful and
simple way to make money from home without having to spend
a lot of time or money to do it. Because you submitted your
information FIRST, you have an opportunity to secure
all of them in YOUR TEAM...as long as you TAKE ACTION!
IMPORTANT: December 31, 2009 is the Cut-Off day
to lock in your position the faster you act the higher the commission you will earn! Be sure to ORDER NOW to secure ALL of these people below you before they go to someone else!
Go Here To Secure $630.00 commission Now and it still growing as many people joining under you if you secure you position right away:
URGENTLY CLICK HERE:
TYPE DATE & TIME --- NEW MEMBERS --- COUNTRY
P December 17 @ 1:12 AM-----Marlaine Clayton ---- France
M December 17 1:34 AM-----Gemary Soon ---- Italy
P December 17 @ 2:38 AM-----Miguel Arce---- Mexico
P December 17 @ 2:53 AM-----JOan Garcia ---- Portugal
P December 17 @ 2:56 AM-----Mandene Senhuko---- Slovenia
M December 17 @ 4:19 AM-----Cristy Igot---Philippines
P December 17 @ 4:28 AM-----Jhon Carlo Borces---- Italy
M December 17 @ 6:01 AM-----lalaine ferguson---- United Kingdom
P December 17 @ 7:11 AM-----Rebecca Underwood---- Canada
P December 17 @ 7:39 AM-----Jericho Morales---- Mexico
P December 17 @ 9:42 AM-----Thomas Silva ---- Australia
M December 17 @ 9:58 PM-----Grace Taylor---- Canada
P December 17 @ 10:21 PM-----Gina Henry---- New Zealand
P December 17 @ 11:24 PM-----Mohammed Ahmen ---- Oman
M December 17 @ 11:33 PM-----Tracey Furlong---- Puerto Rico
P December 17 @ 11:41 PM-----Jane furlong---- Philippines
P December 17 @ 11:47 PM-----Janice Younghusband---- United States
P December 17 @ 11:53 PM-----Shirley O'neal---- United States
P December 18 @ 00:14 AM-----Amy Perez---- Italy
P December 18 @ 00:42 AM-----Michael Moorer---- Canada
M December 18 @ 01:06 PM------- paul segermark------- Cambodia
P December 18 @ 01:49 PM------- Cecil Cook-------United States
P December 18 @ 01:57 PM------- venice brown-------United States
M December 18 @ 02:43 PM------- Sylvia Goss-------United Kingdom
P December 18 @ 04:12 PM------- paul melchi-------Iceland
P December 18 @ 06:46 PM------- Kimberly Rudulph-------United States
M December 18 @ 08:17 PM------- marquishia Cuizon-------Philippines
P December 18 @ 11:32 PM------- Jimmie Johnson-------Mexico
P December 19 @ 01:31 AM------- Chris murphy-------Australia
M December 19 @ 02:37 AM------- Johaly Cochran-------New Zealand
P December 19 @ 02:51 AM------- David Ray-------Virgin Island
And More...
P= Paid Members
M= Members Trial
Therefore, you have a "GUARANTEED" $630.00 Commission every
month from now on!. Earn $15.00 Per Process!
Each $15.00 x 41 = $630.00 Commission will be yours...!
You must UPGRADE right away or before December 31 @ 11:59 PM
(Pacific Time)---- or you will forever forfeit the $630.00 commission
that is now yours for the taking. You'll be paid via CHECK this January 30, 2009 Its 1 month after cut off but dependes on areas and courier that delivers the check.
URGENTLY CLICK HERE!
Caring for Your Success,
Pretty Cole ~Top Affiliate Marketer~
http://p1.fr/undercashsecrets
NEW PATTERN CHEAT MAILS : NEVER REPLY 107
New Enrolee
show details 4:38 AM (0 minutes ago)
We've Start putting Members in YOUR TEAM for the December 15th - 31st commission cycle...and it is STILL GROWING!
Remember, these people that you see below you in your team
are JUST LIKE YOU! They are looking for a powerful and
simple way to make money from home without having to spend
a lot of time or money to do it. Because you submitted your
information FIRST, you have an opportunity to secure
all of them in YOUR TEAM...as long as you TAKE ACTION!
IMPORTANT: December 31, 2009 is the Cut-Off day
to lock in your position the faster you act the higher the commission you will earn! Be sure to ORDER NOW to secure ALL of these people below you before they go to someone else!
Go Here To Secure $630.00 commission Now and it still growing as many people joining under you if you secure you position right away:
==>> http://p1.fr/undercashsecrets
TYPE DATE & TIME --- NEW MEMBERS --- COUNTRY
P December 17 @ 1:12 AM-----Marlaine Clayton ---- France
M December 17 1:34 AM-----Gemary Soon ---- Italy
P December 17 @ 2:38 AM-----Miguel Arce---- Mexico
P December 17 @ 2:53 AM-----JOan Garcia ---- Portugal
P December 17 @ 2:56 AM-----Mandene Senhuko---- Slovenia
M December 17 @ 4:19 AM-----Cristy Igot---Philippines
P December 17 @ 4:28 AM-----Jhon Carlo Borces---- Italy
M December 17 @ 6:01 AM-----lalaine ferguson---- United Kingdom
P December 17 @ 7:11 AM-----Rebecca Underwood---- Canada
P December 17 @ 7:39 AM-----Jericho Morales---- Mexico
P December 17 @ 9:42 AM-----Thomas Silva ---- Australia
M December 17 @ 9:58 PM-----Grace Taylor---- Canada
P December 17 @ 10:21 PM-----Gina Henry---- New Zealand
P December 17 @ 11:24 PM-----Mohammed Ahmen ---- Oman
M December 17 @ 11:33 PM-----Tracey Furlong---- Puerto Rico
P December 17 @ 11:41 PM-----Jane furlong---- Philippines
P December 17 @ 11:47 PM-----Janice Younghusband---- United States
P December 17 @ 11:53 PM-----Shirley O'neal---- United States
P December 18 @ 00:14 AM-----Amy Perez---- Italy
P December 18 @ 00:42 AM-----Michael Moorer---- Canada
M December 18 @ 01:06 PM------- paul segermark------- Cambodia
P December 18 @ 01:49 PM------- Cecil Cook-------United States
P December 18 @ 01:57 PM------- venice brown-------United States
M December 18 @ 02:43 PM------- Sylvia Goss-------United Kingdom
P December 18 @ 04:12 PM------- paul melchi-------Iceland
P December 18 @ 06:46 PM------- Kimberly Rudulph-------United States
M December 18 @ 08:17 PM------- marquishia Cuizon-------Philippines
P December 18 @ 11:32 PM------- Jimmie Johnson-------Mexico
P December 19 @ 01:31 AM------- Chris murphy-------Australia
M December 19 @ 02:37 AM------- Johaly Cochran-------New Zealand
P December 19 @ 02:51 AM------- David Ray-------Virgin Island
And More...
P= Paid Members
M= Members Trial
Therefore, you have a "GUARANTEED" $630.00 Commission every
month from now on!. Earn $15.00 Per Process!
Each $15.00 x 41 = $630.00 Commission will be yours...!
You must UPGRADE right away or before December 31 @ 11:59 PM
(Pacific Time)---- or you will forever forfeit the $630.00 commission
that is now yours for the taking. You'll be paid via CHECK this January 30, 2009 Its 1 month after cut off but dependes on areas and courier that delivers the check.
==>> http://p1.fr/undercashsecrets
Caring for Your Success,
KC MONTANA ~Top Affiliate Marketer~
==>> http://p1.fr/undercashsecrets
===================================================
You are receiving this message because you have either signed
up to receive information from us or a third-party. To be
cleared from our records, Please email me rosariohong@gmail.com
with" REMOVE ME"
show details 4:38 AM (0 minutes ago)
We've Start putting Members in YOUR TEAM for the December 15th - 31st commission cycle...and it is STILL GROWING!
Remember, these people that you see below you in your team
are JUST LIKE YOU! They are looking for a powerful and
simple way to make money from home without having to spend
a lot of time or money to do it. Because you submitted your
information FIRST, you have an opportunity to secure
all of them in YOUR TEAM...as long as you TAKE ACTION!
IMPORTANT: December 31, 2009 is the Cut-Off day
to lock in your position the faster you act the higher the commission you will earn! Be sure to ORDER NOW to secure ALL of these people below you before they go to someone else!
Go Here To Secure $630.00 commission Now and it still growing as many people joining under you if you secure you position right away:
==>> http://p1.fr/undercashsecrets
TYPE DATE & TIME --- NEW MEMBERS --- COUNTRY
P December 17 @ 1:12 AM-----Marlaine Clayton ---- France
M December 17 1:34 AM-----Gemary Soon ---- Italy
P December 17 @ 2:38 AM-----Miguel Arce---- Mexico
P December 17 @ 2:53 AM-----JOan Garcia ---- Portugal
P December 17 @ 2:56 AM-----Mandene Senhuko---- Slovenia
M December 17 @ 4:19 AM-----Cristy Igot---Philippines
P December 17 @ 4:28 AM-----Jhon Carlo Borces---- Italy
M December 17 @ 6:01 AM-----lalaine ferguson---- United Kingdom
P December 17 @ 7:11 AM-----Rebecca Underwood---- Canada
P December 17 @ 7:39 AM-----Jericho Morales---- Mexico
P December 17 @ 9:42 AM-----Thomas Silva ---- Australia
M December 17 @ 9:58 PM-----Grace Taylor---- Canada
P December 17 @ 10:21 PM-----Gina Henry---- New Zealand
P December 17 @ 11:24 PM-----Mohammed Ahmen ---- Oman
M December 17 @ 11:33 PM-----Tracey Furlong---- Puerto Rico
P December 17 @ 11:41 PM-----Jane furlong---- Philippines
P December 17 @ 11:47 PM-----Janice Younghusband---- United States
P December 17 @ 11:53 PM-----Shirley O'neal---- United States
P December 18 @ 00:14 AM-----Amy Perez---- Italy
P December 18 @ 00:42 AM-----Michael Moorer---- Canada
M December 18 @ 01:06 PM------- paul segermark------- Cambodia
P December 18 @ 01:49 PM------- Cecil Cook-------United States
P December 18 @ 01:57 PM------- venice brown-------United States
M December 18 @ 02:43 PM------- Sylvia Goss-------United Kingdom
P December 18 @ 04:12 PM------- paul melchi-------Iceland
P December 18 @ 06:46 PM------- Kimberly Rudulph-------United States
M December 18 @ 08:17 PM------- marquishia Cuizon-------Philippines
P December 18 @ 11:32 PM------- Jimmie Johnson-------Mexico
P December 19 @ 01:31 AM------- Chris murphy-------Australia
M December 19 @ 02:37 AM------- Johaly Cochran-------New Zealand
P December 19 @ 02:51 AM------- David Ray-------Virgin Island
And More...
P= Paid Members
M= Members Trial
Therefore, you have a "GUARANTEED" $630.00 Commission every
month from now on!. Earn $15.00 Per Process!
Each $15.00 x 41 = $630.00 Commission will be yours...!
You must UPGRADE right away or before December 31 @ 11:59 PM
(Pacific Time)---- or you will forever forfeit the $630.00 commission
that is now yours for the taking. You'll be paid via CHECK this January 30, 2009 Its 1 month after cut off but dependes on areas and courier that delivers the check.
==>> http://p1.fr/undercashsecrets
Caring for Your Success,
KC MONTANA ~Top Affiliate Marketer~
==>> http://p1.fr/undercashsecrets
===================================================
You are receiving this message because you have either signed
up to receive information from us or a third-party. To be
cleared from our records, Please email me rosariohong@gmail.com
with" REMOVE ME"
NEW PATTERN CHEAT MAILS : NEVER REPLY 106
Sgt.Bill Anderson.
From: Sgt Bill Anderson
Hello,
My name is Bill Anderson and I am an American soldier serving in the
Military of the 3rd Infantry Division in Iraq. As you know, we are being
attacked by insurgents everyday and car bombings. We stumbled into Saddam
Hussein's storage vault and discovered funds belonging to his family. The
total amount is US$18.5 Million dollars. We want to move this money to a
reputable/sincere person for investment purposes. This is the reason for
contacting you.
We are ready to compensate you with good percentage of the funds. We have
shipped the money out of Iraq to a security company in Spain via
diplomatic means as Iraq is a war zone. We want you to help us receive the
funds into your bank account for purposes of investiments or you can set
up a fresh account for this transaction. If you are interested, I will
send you more details. We are three colleagues in this business
transaction and I was mandated to find a good and respectable partner with
great repute that we can trust. Can we trust you?. If we can trust you,
kindly send me an e-mail signifying your interest and supply me with the
following information:-
1 Your telephone numbers
2 Your full mailing address
3 Your nature of business
4 Your marital status.
5 YOUR age/sex
6 Your Position
This transaction is 100% risk free. You can visit this website for better
understanding. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Kindly getb back to me ASAP!
Respectfully,
Sgt.Bill Anderson.
NEED HELP BUT CAN I TRUST YOU?
From: Sgt Bill Anderson
Hello,
My name is Bill Anderson and I am an American soldier serving in the
Military of the 3rd Infantry Division in Iraq. As you know, we are being
attacked by insurgents everyday and car bombings. We stumbled into Saddam
Hussein's storage vault and discovered funds belonging to his family. The
total amount is US$18.5 Million dollars. We want to move this money to a
reputable/sincere person for investment purposes. This is the reason for
contacting you.
We are ready to compensate you with good percentage of the funds. We have
shipped the money out of Iraq to a security company in Spain via
diplomatic means as Iraq is a war zone. We want you to help us receive the
funds into your bank account for purposes of investiments or you can set
up a fresh account for this transaction. If you are interested, I will
send you more details. We are three colleagues in this business
transaction and I was mandated to find a good and respectable partner with
great repute that we can trust. Can we trust you?. If we can trust you,
kindly send me an e-mail signifying your interest and supply me with the
following information:-
1 Your telephone numbers
2 Your full mailing address
3 Your nature of business
4 Your marital status.
5 YOUR age/sex
6 Your Position
This transaction is 100% risk free. You can visit this website for better
understanding. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Kindly getb back to me ASAP!
Respectfully,
Sgt.Bill Anderson.
NEED HELP BUT CAN I TRUST YOU?
Thursday, January 28, 2010
NEW PATTERN CHEAT MAILS : NEVER REPLY 107
OFFICE FILE
FROM UNITED STATE OF AMERICA
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION:
This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury.
All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $68.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
Once you notify us with the above information we will release your
consignment to you,
Contact the Embassy Office Direct with the following information Below,
Email:usa_embassey2010@azet.sk
Contact person, Ms. Stella Bush
Phone +229 99547698
Note that you are expected to pay only $68.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr Chris Bala as our accountant officer in Benin Republic Send the $68.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name: ;;;;;;;;;;;;;benjamin ude
Country: ;;;;;;;;;;;;;;;;;;;;;;;;;;;Benin Republic
CITY;;;;;;;;;;;;;;;;;;;;;;;;;;COTONOU
Test Question:;;;;;;;;; Which Colour
Answer : ;;;;;;;;;;;;;;;;;;;Red
Amount: ;;;;;;;;;;;;;;;;;;;;$68.00
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Please treat this as matter of urgency .
Note that any uncliam consignment will be return to the Courier
Company after 3 days for final divertion.
So you are urgently advise to comply with our demand so that we will
release your consignment.
Regard,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA
NEW PATTERN CHEAT MAILS : NEVER REPLY 106
Hello love
I was very glad to read your e-mail again today.
I think you are doing well there in the country. Mine here is very hot because the sun and as you know, I live in the refugee camp in Dakar Senegal. In this camp is just like a stay in prison, and I hope that by the grace of God I come here soon.I have no relatives that I can go now, like all my relatives ran away in the middle of the war. The only person I have now Rev David George, the pastor of (Fountain of Life Christian Church) here in the camp, he was very nice to me since I came here, but I'm not living with him, but I live Women in the hostel because the camp have two hostels for men the other for women.
This is Rev Telephone ((+221-778-008-852)) Please, if you kindly tell him that you are with me to speak, so it is for me the clock hostel.Call from 15.00 GMT. As a refugee here, I have no right or privilege, something it money or whatever, because it is against the law of the country. I would like to return to my studies because I only get my first year before the tragic incident which led to the death of my parents. Please listen to this, I have my late father statement of account and death certificate here with me, which I have the latter, because if he was alive he deposited some money in a leading bank, which he used my name as the next nationals as only child . The amount in question is $ 3.5 million (three million five hundred thousand dollars ). I would like you to help me transfer this money to your account and it allows you some money for me, for my travel and plane tickets to come to them with more love and happiness. I know that I do not know more about you, but after my fasting and prayer that I have you, before you deal with this is what in my opinion, ask me to do, I always have the secret of the people in the My language camp here is English.Meanwhile i, as you call me, as I said, I have a lot to tell and hear your voice for the first time. I will wait to hear from you soon. We wish you a beautiful day and God bless you. Kiss
I was very glad to read your e-mail again today.
I think you are doing well there in the country. Mine here is very hot because the sun and as you know, I live in the refugee camp in Dakar Senegal. In this camp is just like a stay in prison, and I hope that by the grace of God I come here soon.I have no relatives that I can go now, like all my relatives ran away in the middle of the war. The only person I have now Rev David George, the pastor of (Fountain of Life Christian Church) here in the camp, he was very nice to me since I came here, but I'm not living with him, but I live Women in the hostel because the camp have two hostels for men the other for women.
This is Rev Telephone ((+221-778-008-852)) Please, if you kindly tell him that you are with me to speak, so it is for me the clock hostel.Call from 15.00 GMT. As a refugee here, I have no right or privilege, something it money or whatever, because it is against the law of the country. I would like to return to my studies because I only get my first year before the tragic incident which led to the death of my parents. Please listen to this, I have my late father statement of account and death certificate here with me, which I have the latter, because if he was alive he deposited some money in a leading bank, which he used my name as the next nationals as only child . The amount in question is $ 3.5 million (three million five hundred thousand dollars ). I would like you to help me transfer this money to your account and it allows you some money for me, for my travel and plane tickets to come to them with more love and happiness. I know that I do not know more about you, but after my fasting and prayer that I have you, before you deal with this is what in my opinion, ask me to do, I always have the secret of the people in the My language camp here is English.Meanwhile i, as you call me, as I said, I have a lot to tell and hear your voice for the first time. I will wait to hear from you soon. We wish you a beautiful day and God bless you. Kiss
NEW PATTERN CHEAT MAILS : NEVER REPLY 105
hello
Hello Dear,
My name is NATTER i saw you profile today and became intrested in you and i
want you to contact me back through my pravite email
here ( natterodily@yahoo.com ) so that i can give you my photo for you to know whom i am,
and rember that distance or colour doesn’t matter anything but love matters allot in life,
am waiting for your reply.
Natter
Hello Dear,
My name is NATTER i saw you profile today and became intrested in you and i
want you to contact me back through my pravite email
here ( natterodily@yahoo.com ) so that i can give you my photo for you to know whom i am,
and rember that distance or colour doesn’t matter anything but love matters allot in life,
am waiting for your reply.
Natter
NEW PATTERN CHEAT MAILS : NEVER REPLY 104
Dear one,
Please be honest with me I am orphan.I am writing at this hour because of my status as a refugee in Dakar Senegal.
And I am an orphanage child , as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal .And my father was chairman managing director of Weah & Sons Industrial Company Ltd in the capital of my Country Rwanda in Africa, before the rebels attacked our house one early morning and killed he with my mother in cold blood He deposited 4.5 million us dollars in bank .and I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by signing a check of the total sum in your names for me that is the only condition the bank gave me.
And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will
give you the bank information for immediate contact. My name is Rose Weah and my father's name Dr Osman Weah so let know if I will give you the email contacts of the bank's transfer department and the phone numbers, please if you promise me that you will not take the money all by yourself and leave me here to die of hunger and if you wish to speak with me call me with this number +221768323757 it is the Rev phone number that take care of the camp , inform him that you want to speak with me and he will send for me to speak with you , remember that l need your assistant
Yours lovely Rose .
Please be honest with me I am orphan.I am writing at this hour because of my status as a refugee in Dakar Senegal.
And I am an orphanage child , as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal .And my father was chairman managing director of Weah & Sons Industrial Company Ltd in the capital of my Country Rwanda in Africa, before the rebels attacked our house one early morning and killed he with my mother in cold blood He deposited 4.5 million us dollars in bank .and I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by signing a check of the total sum in your names for me that is the only condition the bank gave me.
And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will
give you the bank information for immediate contact. My name is Rose Weah and my father's name Dr Osman Weah so let know if I will give you the email contacts of the bank's transfer department and the phone numbers, please if you promise me that you will not take the money all by yourself and leave me here to die of hunger and if you wish to speak with me call me with this number +221768323757 it is the Rev phone number that take care of the camp , inform him that you want to speak with me and he will send for me to speak with you , remember that l need your assistant
Yours lovely Rose .
NEW PATTERN CHEAT MAILS : NEVER REPLY 103
My Dear,
How do you do over there? I hope you are doing well?
My name is Pahali (24 years), i am single, hail from Gambia, the only child of late Engr. Bernard Bakary Sonko. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA).
As a matter of fact my mother died when i was barely 4 years old according to my late father and the type of love he had for my mother made him to remain un-married till he left the ghost.
So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Tokunbo Oriade Sonko) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border.
As a matter of fact i wish not to stay here again; rather i want leave here immediately.
Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( fOUR million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.
Moreover, i wanted to facilitate this agreement by myself but due to i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data
1. Your names
2. Your contact and residential address.
Meanwhile, you can reach me through this phone number is my pastor (00221-768622578)
I will like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently, then I will tell you more about myself in my next mail.
Attached here is my picture,s have a nice day.
I awaits to hearing from you soonest.
Thanks,
Pahali
How do you do over there? I hope you are doing well?
My name is Pahali (24 years), i am single, hail from Gambia, the only child of late Engr. Bernard Bakary Sonko. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA).
As a matter of fact my mother died when i was barely 4 years old according to my late father and the type of love he had for my mother made him to remain un-married till he left the ghost.
So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Tokunbo Oriade Sonko) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border.
As a matter of fact i wish not to stay here again; rather i want leave here immediately.
Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( fOUR million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.
Moreover, i wanted to facilitate this agreement by myself but due to i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data
1. Your names
2. Your contact and residential address.
Meanwhile, you can reach me through this phone number is my pastor (00221-768622578)
I will like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently, then I will tell you more about myself in my next mail.
Attached here is my picture,s have a nice day.
I awaits to hearing from you soonest.
Thanks,
Pahali
NEW PATTERN CHEAT MAILS : NEVER REPLY 102
Dearest ,
I am more than happy with your interest to assist me in this transfer.
Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are.
Here is the contact of the bank to write them:
Bank Saderat
5 Lothbury, London
EC2R 7HD UK
Person to Contact:
Name: M. Baninajar
Position: Operations Manager
Tel: +447031807556
Fax: +447005930861
Emails: baninajar-sad-plc@livesync.com
banksaderat-plc@livesync.com
Name of Depositor: Engr. Bernard Bakary Sonko
Name of Next of Kin: Miss. Pahali Sonko
Amount Deposited: US$4,500,000.00
Date Deposited: 7th January, 2004
Account Ref No. GB/IO/4505/27553502-501/2004
I have mapped out 25% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner and you want to know the possibility of transferring the money into your account OK?
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours Daughter.
Pahali.
I am more than happy with your interest to assist me in this transfer.
Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are.
Here is the contact of the bank to write them:
Bank Saderat
5 Lothbury, London
EC2R 7HD UK
Person to Contact:
Name: M. Baninajar
Position: Operations Manager
Tel: +447031807556
Fax: +447005930861
Emails: baninajar-sad-plc@livesync.com
banksaderat-plc@livesync.com
Name of Depositor: Engr. Bernard Bakary Sonko
Name of Next of Kin: Miss. Pahali Sonko
Amount Deposited: US$4,500,000.00
Date Deposited: 7th January, 2004
Account Ref No. GB/IO/4505/27553502-501/2004
I have mapped out 25% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner and you want to know the possibility of transferring the money into your account OK?
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours Daughter.
Pahali.
NEW PATTERN CHEAT MAILS : NEVER REPLY 102
My Dearest One ,
My love am happy to hear read from you,Well You just have no idea of how much I want to be by your side ,despite the fact that i am far from you ,and knowing very well that distance will not be a problem to our newly found relationships.My arms are really willing to hold you closer to myself,
My eyes are dreaming to see your lovely smile . My ears of course are here just to hear the golden sound of your laugh . I want to perceive the smell of your hair and the taste of your lips . It is going to be a great moment having your head rested on my chest. and my happiness would be snuggling close to you in front of the fireplace when the weather is extremely cold ,with the happiness in looking at you across the couch as I rub your leg . Your good happiness i shall always notice while brushing the back of your hair , exposing your neck to loving and tender kisses I want to hold your face in my hand and staring into your beautiful blue eyes,your happiness would always be my good priority as i hope to see you make me happy with the intent of making you my guardians in all that legally applies in my life,We can both arrange my coming to meet and stay with you in your country with proper understanding and feelings into one an others heart ,i shall borrow the word 'LOVE 'and request that you permit me to use it as i told you i don,t have any parson to help me here in the camp even to ate food here is very big problem to me i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to i thank God will who bring you in to my life i pray and also have the Faith that you will make me happy in life,i promise to love you with all my heart,Honey i will want you to know that you are my happiness now you are my husband my mother and my father i don,t have any even All my relatives ran away in the middle of the war many were kill in the war, the only person i have now is (Rev Father Peter James )who is the Rev Father in (ST. Theophilus Roman Catholic Archdiocese of Dakar Senegal) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Rev Father Tel number is (+221-76-88-67-958)if you call and tell him that you want to speak with me he will send for me in the hostel, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this secret,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one the leading banks in which he used my name as the next of kin,the Amount in question is $5.7( Five Million Saven Hundred Thousand US Dollars). So i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp here the only person that knows about it is the Rev Father because he is like a father to me, So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Am Royal and Trustworthy Lady
Remember i am giving you all this information due to the trust and love i deposed on you, i like honest and understanding man of vision, truth and hardworking,Meanwhile i will like you to call me like i said i have a lot to tell you,And i will also like to have you phone number,wishing you a very nice and lovely day with all my heart,Your lovely One ,With love from a longing heart,Miss Nora
My love am happy to hear read from you,Well You just have no idea of how much I want to be by your side ,despite the fact that i am far from you ,and knowing very well that distance will not be a problem to our newly found relationships.My arms are really willing to hold you closer to myself,
My eyes are dreaming to see your lovely smile . My ears of course are here just to hear the golden sound of your laugh . I want to perceive the smell of your hair and the taste of your lips . It is going to be a great moment having your head rested on my chest. and my happiness would be snuggling close to you in front of the fireplace when the weather is extremely cold ,with the happiness in looking at you across the couch as I rub your leg . Your good happiness i shall always notice while brushing the back of your hair , exposing your neck to loving and tender kisses I want to hold your face in my hand and staring into your beautiful blue eyes,your happiness would always be my good priority as i hope to see you make me happy with the intent of making you my guardians in all that legally applies in my life,We can both arrange my coming to meet and stay with you in your country with proper understanding and feelings into one an others heart ,i shall borrow the word 'LOVE 'and request that you permit me to use it as i told you i don,t have any parson to help me here in the camp even to ate food here is very big problem to me i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to i thank God will who bring you in to my life i pray and also have the Faith that you will make me happy in life,i promise to love you with all my heart,Honey i will want you to know that you are my happiness now you are my husband my mother and my father i don,t have any even All my relatives ran away in the middle of the war many were kill in the war, the only person i have now is (Rev Father Peter James )who is the Rev Father in (ST. Theophilus Roman Catholic Archdiocese of Dakar Senegal) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Rev Father Tel number is (+221-76-88-67-958)if you call and tell him that you want to speak with me he will send for me in the hostel, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this secret,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one the leading banks in which he used my name as the next of kin,the Amount in question is $5.7( Five Million Saven Hundred Thousand US Dollars). So i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp here the only person that knows about it is the Rev Father because he is like a father to me, So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Am Royal and Trustworthy Lady
Remember i am giving you all this information due to the trust and love i deposed on you, i like honest and understanding man of vision, truth and hardworking,Meanwhile i will like you to call me like i said i have a lot to tell you,And i will also like to have you phone number,wishing you a very nice and lovely day with all my heart,Your lovely One ,With love from a longing heart,Miss Nora
NEW PATTERN CHEAT MAILS : NEVER REPLY 101
DEAR PLEASE DO HELP ME TO CONTACT THE BANK FOR MORE INFORMATION.
Saturday, 25 July, 2009 3:37 PM
From:
This sender is DomainKeys verified
"Ann Tony"
View contact details
Dearest how are you doing once more today i hope that the good lord has made his day nice over there please dear you know that i can hardly eat once a day here not to talk of calling you i do not have the money please all that i want you to help me do is just copy the email of the bank and mail the bank tell them that you are my foreign partner lets hear what that they will tell us please as it is now i do not have any one to cry to please help me let hear what that they will tell us please i will be waiting for your mail from the bank please below is the banks information i will be praying for you Ann
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER MR PETER WALSHE
ADDRESS
TELEPHONE NUMBER;(+44-7031-841-610)
FAX NUMBER (+44-703-197-3979)
EMAIL ADDRESS,
(grbsonlineinfor@inbox.lt)
or
(grbsonlineinfor@24.com)
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR JOHNSON KHALIFA)
AMOUNT (3.5 MILLION DOLLARS).
NEXT OF KIN (MISS ANN JOHNSON KHALIFA)
Saturday, 25 July, 2009 3:37 PM
From:
This sender is DomainKeys verified
"Ann Tony"
View contact details
Dearest how are you doing once more today i hope that the good lord has made his day nice over there please dear you know that i can hardly eat once a day here not to talk of calling you i do not have the money please all that i want you to help me do is just copy the email of the bank and mail the bank tell them that you are my foreign partner lets hear what that they will tell us please as it is now i do not have any one to cry to please help me let hear what that they will tell us please i will be waiting for your mail from the bank please below is the banks information i will be praying for you Ann
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER MR PETER WALSHE
ADDRESS
TELEPHONE NUMBER;(+44-7031-841-610)
FAX NUMBER (+44-703-197-3979)
EMAIL ADDRESS,
(grbsonlineinfor@inbox.lt)
or
(grbsonlineinfor@24.com)
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR JOHNSON KHALIFA)
AMOUNT (3.5 MILLION DOLLARS).
NEXT OF KIN (MISS ANN JOHNSON KHALIFA)
NEW PATTERN CHEAT MAILS : NEVER REPLY 100
Christopher FitzGerald
DEAR FRIEND,
MY NAME IS CHRIS FITZGERALD. I LIVE IN LONDON AND WORK WITH THE NATWEST BANK AS AN ACCOUNTANT.I AM VERY SORRY FOR USING THIS MEDIUM TO CONTACT YOU. I GOT YOUR EMAIL CONTACT DURING MY SINCERE SEARCH ON THE INTERNET FOR THE RELATIVES OF ONE MRS. DARLENE DONALD WHO DIED DURING THE HURRICANE KATRINA IN THE USA THE YEAR 2006.MRS.DARLENE DONALD HAD A BANK ACCOUNT VALUED $15 MILLION UNITED STATES DOLLARS WITH US IN NATWEST BANK LONDON,UNITED KINGDOM BEFORE HER DEATH. I HAPPEN TO BE HER BANK ACCOUNT OFFICER BEFORE HER DEATH WHICH WAS VERY PAINFUL TO ME BECAUSE OF HER GOOD NATURE AND GENEROSITY.
AFTER I DISCOVERED THAT SHE WAS AMONG THE PEOPLE THAT LOST THEIR LIVES IN THE HURRICANE KATRINA,I WAITED FOR ANY OF HER RELATIVES TO COME FORWARD TO CLAIM HER $15 MILLION WITH OUR BANK BUT NO ONE SHOWED UP. I THEREFORE RESOLVED TO CROSS CHECK HER BANK ACCOUNT FILE WITH ME SO THAT I CAN CONTACT HER NEXT OF KIN.BUT TO MY GREATEST SURPRISE, SHE DID NOT INDICATE ANYONE AS HER NEXT OF KIN IN HER BANK ACCOUNT DOCUMENTS AVAILABLE WITH ME AS THE SPACE FOR HER NEXT OF KIN WAS LEFT BLANK PURPOSELY BY HER.
I HAVE PUBLISHED HER NAME IN THE INTERNET SINCE 2007 FOR ANYONE THAT KNOW HER OR ANY OF HER RELATIVES TO CONTACT ME BUT UP TILL NOW, NO ONE HAS COME FORWARD TO US AS HER RELATIVES. IT IS ON THIS NOTE THAT I HAVE RESOLVED TO CONTACT YOU SO THAT YOU CAN ASSIST ME TO RECEIVE THIS MONEY FROM MY BANK AS THE NEXT OF KIN AND BENEFICIARY OF THESE $15 MILLION WITH OUR BANK (NATWEST BANK LONDON).I WANT TO ASSURE YOU THAT YOU ARE NOT IN ANY RISK BECAUSE I WILL USE MY GOOD POSITION HERE AS MRS.DARLENE DONALD'S BANK ACCOUNT OFFICER TO PRESENT YOU TO OUR BANK MANAGEMENT AS THE NEXT OF KIN AND BENEFICIARY OF THESE $15 MILLION WITH OUR BANK.
IF YOU ARE WILLING AND READY TO ASSIST ME IN THIS PROPOSED TRANSACTION,KINDLY FURNISH ME WITH THESE INFORMATION BELOW:
1.YOUR COMPLETE NAME.
2.YOUR CONTACT ADDRESS.
3.YOUR PERSONAL TELEPHONE NUMBER.
4.A SCAN COPY OF YOUR IDENTIFICATION.
AS SOON AS I RECEIVES THE ABOVE INFORMATION FROM YOU,I WILL SUBMIT THEM TO OUR BANK PAYMENT / TRANSFER DEPARTMENT SO THAT THEY WILL CONTACT YOU AND LET YOU KNOW HOW AND WHEN THEY WILL TRANSFER THESE $15 MILLION TO YOU.I WANT YOU TO KNOW THAT I AM READY TO SHARE THESE $15 MILLION WITH YOU 50 / 50 ( THIS MEANS THAT YOU WILL HAVE $7.5 MILLION AND I WILL HAVE $7.5 MILLION ).MORE SO,YOU AND I WILL BEAR ALL EXPENSES TO EFFECT THE SUCCESSFUL TRANSFER / PAYMENT OF THESE $15 MILLION TO YOU AS THE BENEFICIARY.
THANKS FOR YOUR EXPECTED COOPERATION AND ASSISTANCE IN THIS REGARD.
REGARDS,
CHRISTOPHER FITZGERALD
TEL: +44 70457 48012
DEAR FRIEND,
MY NAME IS CHRIS FITZGERALD. I LIVE IN LONDON AND WORK WITH THE NATWEST BANK AS AN ACCOUNTANT.I AM VERY SORRY FOR USING THIS MEDIUM TO CONTACT YOU. I GOT YOUR EMAIL CONTACT DURING MY SINCERE SEARCH ON THE INTERNET FOR THE RELATIVES OF ONE MRS. DARLENE DONALD WHO DIED DURING THE HURRICANE KATRINA IN THE USA THE YEAR 2006.MRS.DARLENE DONALD HAD A BANK ACCOUNT VALUED $15 MILLION UNITED STATES DOLLARS WITH US IN NATWEST BANK LONDON,UNITED KINGDOM BEFORE HER DEATH. I HAPPEN TO BE HER BANK ACCOUNT OFFICER BEFORE HER DEATH WHICH WAS VERY PAINFUL TO ME BECAUSE OF HER GOOD NATURE AND GENEROSITY.
AFTER I DISCOVERED THAT SHE WAS AMONG THE PEOPLE THAT LOST THEIR LIVES IN THE HURRICANE KATRINA,I WAITED FOR ANY OF HER RELATIVES TO COME FORWARD TO CLAIM HER $15 MILLION WITH OUR BANK BUT NO ONE SHOWED UP. I THEREFORE RESOLVED TO CROSS CHECK HER BANK ACCOUNT FILE WITH ME SO THAT I CAN CONTACT HER NEXT OF KIN.BUT TO MY GREATEST SURPRISE, SHE DID NOT INDICATE ANYONE AS HER NEXT OF KIN IN HER BANK ACCOUNT DOCUMENTS AVAILABLE WITH ME AS THE SPACE FOR HER NEXT OF KIN WAS LEFT BLANK PURPOSELY BY HER.
I HAVE PUBLISHED HER NAME IN THE INTERNET SINCE 2007 FOR ANYONE THAT KNOW HER OR ANY OF HER RELATIVES TO CONTACT ME BUT UP TILL NOW, NO ONE HAS COME FORWARD TO US AS HER RELATIVES. IT IS ON THIS NOTE THAT I HAVE RESOLVED TO CONTACT YOU SO THAT YOU CAN ASSIST ME TO RECEIVE THIS MONEY FROM MY BANK AS THE NEXT OF KIN AND BENEFICIARY OF THESE $15 MILLION WITH OUR BANK (NATWEST BANK LONDON).I WANT TO ASSURE YOU THAT YOU ARE NOT IN ANY RISK BECAUSE I WILL USE MY GOOD POSITION HERE AS MRS.DARLENE DONALD'S BANK ACCOUNT OFFICER TO PRESENT YOU TO OUR BANK MANAGEMENT AS THE NEXT OF KIN AND BENEFICIARY OF THESE $15 MILLION WITH OUR BANK.
IF YOU ARE WILLING AND READY TO ASSIST ME IN THIS PROPOSED TRANSACTION,KINDLY FURNISH ME WITH THESE INFORMATION BELOW:
1.YOUR COMPLETE NAME.
2.YOUR CONTACT ADDRESS.
3.YOUR PERSONAL TELEPHONE NUMBER.
4.A SCAN COPY OF YOUR IDENTIFICATION.
AS SOON AS I RECEIVES THE ABOVE INFORMATION FROM YOU,I WILL SUBMIT THEM TO OUR BANK PAYMENT / TRANSFER DEPARTMENT SO THAT THEY WILL CONTACT YOU AND LET YOU KNOW HOW AND WHEN THEY WILL TRANSFER THESE $15 MILLION TO YOU.I WANT YOU TO KNOW THAT I AM READY TO SHARE THESE $15 MILLION WITH YOU 50 / 50 ( THIS MEANS THAT YOU WILL HAVE $7.5 MILLION AND I WILL HAVE $7.5 MILLION ).MORE SO,YOU AND I WILL BEAR ALL EXPENSES TO EFFECT THE SUCCESSFUL TRANSFER / PAYMENT OF THESE $15 MILLION TO YOU AS THE BENEFICIARY.
THANKS FOR YOUR EXPECTED COOPERATION AND ASSISTANCE IN THIS REGARD.
REGARDS,
CHRISTOPHER FITZGERALD
TEL: +44 70457 48012
NEW PATTERN CHEAT MAILS : NEVER REPLY 99
FRANK DEREK DINES & CO
SOLICITOR AND ADVOCATES
77 MONMOUTH ROAD
HAYES AND HARLINGTON
MIDDLESEX
UB3 4JJ
+447024064758
Email:frankderek.49@discuz.org
I am FRANK DEREK, an attorney at law. I discovered your email and information
through internet search, I know this sounds like a scam because of lot of
activities going on the internet. But I assure you that this is real.
A deceased client of mine, that shares the same last name as yours, who died
as the result of a heart-related condition in March 12th 2005. His heart
condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://
en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Eighteen million dollars (US$18million dollars) is
lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-
kin and beneficiary of my named client, since you have the same last name, so
that the proceeds of this account can be paid to you. Then we can share the
amount on a mutually agreed-upon percentage. All legal documents to back up
your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values, do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my private
EMAIL : (frankderek.49@live.com) and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.
Best regards,
FRANK DEREK DINES & CO
Attorney at Law
frankderek.49@discuz.org
SOLICITOR AND ADVOCATES
77 MONMOUTH ROAD
HAYES AND HARLINGTON
MIDDLESEX
UB3 4JJ
+447024064758
Email:frankderek.49@discuz.org
I am FRANK DEREK, an attorney at law. I discovered your email and information
through internet search, I know this sounds like a scam because of lot of
activities going on the internet. But I assure you that this is real.
A deceased client of mine, that shares the same last name as yours, who died
as the result of a heart-related condition in March 12th 2005. His heart
condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://
en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Eighteen million dollars (US$18million dollars) is
lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-
kin and beneficiary of my named client, since you have the same last name, so
that the proceeds of this account can be paid to you. Then we can share the
amount on a mutually agreed-upon percentage. All legal documents to back up
your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values, do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my private
EMAIL : (frankderek.49@live.com) and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.
Best regards,
FRANK DEREK DINES & CO
Attorney at Law
frankderek.49@discuz.org
NEW PATTERN CHEAT MAILS : NEVER REPLY 98
Dr Morrison Mayor
THE INTERNATIONAL MONETARY FUND (I.M.F.)
WORLD BANK HELPING THE UNDER DEVELOP COUNTRIES
WORLDWIDE SPECIAL DUTIES
Dear Sir,
I am Dr Morrison Mayor, a Chief Accountant with the IMF world rehabilitation project, which base on my good conduct supervising funds meant for the IMF.
There was a huge amount of money that was meant for the rehabilitations of rural roads, and I am the person in charge of this fund. This project is meant for the world developing rural and underdeveloped countries in Asia.
But as the chief Accountant of the World Bank rehabilitation project, I am the only person that is signatory to the account, I now diverted the money into my private account in a financial Company and the money is been kept under Escrow suspect Account.
Furthermore, I don’t want the money to remain in the bank , because of the committee of the rehabilitation project, they may know later that I have diverted huge part of the money that is meant for this project into a private account. So, in other way round, I want to invest this money in a way that I won’t lose it and we can have a better gain to share.
That is why I am contacting you now, so that I can invest it on your name in your country and the fund will be diverted to your personal account as soon as you are ready to be in support of me. To facilitate the transfer of this fund, you need, first to contact me via my private email: morrismay7147@yahoo.co.uk for better confidentiality. I require only a solemn confidentiality on this deal.
Once again, this is a deal, and I want it to be confidential between two of us, as I would not like a third party to be involve in this transaction, you know my statue in my place of work and I don’t want anything to spoil my career with the IMF.
Your immediate reply will be highly welcome.
Yours Faithfully,
Dr Morrison Mayor.
THE INTERNATIONAL MONETARY FUND (I.M.F.)
WORLD BANK HELPING THE UNDER DEVELOP COUNTRIES
WORLDWIDE SPECIAL DUTIES
Dear Sir,
I am Dr Morrison Mayor, a Chief Accountant with the IMF world rehabilitation project, which base on my good conduct supervising funds meant for the IMF.
There was a huge amount of money that was meant for the rehabilitations of rural roads, and I am the person in charge of this fund. This project is meant for the world developing rural and underdeveloped countries in Asia.
But as the chief Accountant of the World Bank rehabilitation project, I am the only person that is signatory to the account, I now diverted the money into my private account in a financial Company and the money is been kept under Escrow suspect Account.
Furthermore, I don’t want the money to remain in the bank , because of the committee of the rehabilitation project, they may know later that I have diverted huge part of the money that is meant for this project into a private account. So, in other way round, I want to invest this money in a way that I won’t lose it and we can have a better gain to share.
That is why I am contacting you now, so that I can invest it on your name in your country and the fund will be diverted to your personal account as soon as you are ready to be in support of me. To facilitate the transfer of this fund, you need, first to contact me via my private email: morrismay7147@yahoo.co.uk for better confidentiality. I require only a solemn confidentiality on this deal.
Once again, this is a deal, and I want it to be confidential between two of us, as I would not like a third party to be involve in this transaction, you know my statue in my place of work and I don’t want anything to spoil my career with the IMF.
Your immediate reply will be highly welcome.
Yours Faithfully,
Dr Morrison Mayor.
NEW PATTERN CHEAT MAILS : NEVER REPLY 97
Western Union Payment Office
to
date Mon, Jan 4, 2010 at 12:45 AM
subject WESTERN UNION RELEASE PAYMENT FOR YOU.
ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730,LAGOS,NIGERIA
Phone Number : +234-802 39 22 816
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/
E-mail : westernunionpaycent@gala.net
ATTN:
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS BETTIE WITCHER TO TRANSFER YOUR FUND WHICH YOU LOST TO NIGERIAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WESTAFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $7,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($100,000.00).
MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $150 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS,NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO
YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $150 BEFORE WE CANRELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.www.westernunion.com TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.
Money Transfer Control Number (MTCN): 151-315-9760
SENDERS NAME ......... BETTIE WITCHER
Question---------------What Colour
Test Answer-----------------Green
Amount------------------------$7,000.00
TRACK THE MTCN NUMBER WITH OUR WEBSITE BELOW:
http://www.westernunion.com/info/selectCountry.asp or www.westernunion.com
FINALLY UPDATE US WITH THE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $150 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $100,000.00 USD.
1.RECEIVER NAME:........ DAVID HILARY
2.CITY:..................... LAGOS
3.COUNTRY :.............................NIGERIA.
4.TEST QUESTION:............WHO MADE YOU
5.TEST ANSWER:..............GOD
6.AMOUNT:.........................$150 USD
note:
Pls reply to this email with the required information
westernunionpaycent@gala.net
DO GET BACK TO THIS OFFICE WITH THE INFORMATION BELOW AS EVIDENCE OF PAYMENT
1.SENDERS NAME:
2.SENDERS ADDRESS:
3.MTCN#:
4.MOBILE/DIRECT TELEPHONE NUMBER:
YOUR URGENT RESPOND IS HIGHLY NEEDED.
MERRY CHRISTMAS AND HAPPY NEW YEAR.
Pls reply to this email with the required information westernunionpaycent@gala.net
REGARDS
MR ROBERT TAILOR
OPERATION MANAGER
WESTERN UNION (LAGOS,NIGERIA)
E-mail : westernunionpaycent@gala.net
to
date Mon, Jan 4, 2010 at 12:45 AM
subject WESTERN UNION RELEASE PAYMENT FOR YOU.
ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730,LAGOS,NIGERIA
Phone Number : +234-802 39 22 816
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/
E-mail : westernunionpaycent@gala.net
ATTN:
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS BETTIE WITCHER TO TRANSFER YOUR FUND WHICH YOU LOST TO NIGERIAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WESTAFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $7,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($100,000.00).
MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $150 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS,NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO
YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $150 BEFORE WE CANRELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.www.westernunion.com TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.
Money Transfer Control Number (MTCN): 151-315-9760
SENDERS NAME ......... BETTIE WITCHER
Question---------------What Colour
Test Answer-----------------Green
Amount------------------------$7,000.00
TRACK THE MTCN NUMBER WITH OUR WEBSITE BELOW:
http://www.westernunion.com/info/selectCountry.asp or www.westernunion.com
FINALLY UPDATE US WITH THE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $150 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $100,000.00 USD.
1.RECEIVER NAME:........ DAVID HILARY
2.CITY:..................... LAGOS
3.COUNTRY :.............................NIGERIA.
4.TEST QUESTION:............WHO MADE YOU
5.TEST ANSWER:..............GOD
6.AMOUNT:.........................$150 USD
note:
Pls reply to this email with the required information
westernunionpaycent@gala.net
DO GET BACK TO THIS OFFICE WITH THE INFORMATION BELOW AS EVIDENCE OF PAYMENT
1.SENDERS NAME:
2.SENDERS ADDRESS:
3.MTCN#:
4.MOBILE/DIRECT TELEPHONE NUMBER:
YOUR URGENT RESPOND IS HIGHLY NEEDED.
MERRY CHRISTMAS AND HAPPY NEW YEAR.
Pls reply to this email with the required information westernunionpaycent@gala.net
REGARDS
MR ROBERT TAILOR
OPERATION MANAGER
WESTERN UNION (LAGOS,NIGERIA)
E-mail : westernunionpaycent@gala.net
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