Thursday, August 28, 2014

Att: Dear Friend >

Dear Friend,



I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,
and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage
of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Ben
ABSA Bank
Johannesburg,
South Africa.
Tel+27604603020


Tuesday, August 26, 2014

UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION


OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No:B6C

Attn: Honorable Beneficiary,

Greetings from the United Nations (UN) global office.This is to  officially bring to your notice that The (ATM) card payment center has been
mandated to issue out with your favor.(Ј1,000,000.00  GBP.) as payment for this Fiscal year 2014 this instructions is from the custody of the United Nations  representative office in London and the payment has been approved by World
Compensation We found your name in our list of people whom have not received their funds We hereby issued you our code of conduct, which is (ATM-UNO-B6C) so You have to indicate this code when contacting the card remittance Center with your contact details,

You are hereby authorize to contact the paying office with the  information below as soon as you receive this email for immediate release of your
payment to you so that you can be the first beneficiary to receive its fund since the paying office have lots of beneficiary to pay,

Full Name:
Address:
Telephone No:
Age:
Sex:
Occupation:
Country:
Identity Card if any.

However outline below is the paying (ATM) department in London contact information. Contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Compensation.
Meanwhile do not be taken unaware that all the necessary document backing the fund has been forwarded to the custody of the paying bank in
London.

Contact:Mr Wright Philip
Tell: +44-701-007-9623
Do let us know immediately you have contacted London (ATM) paying Bank UK.
for your immediate payment please do not forget your payment code it is
very important.

Yours Regards,
Zonal co-ordinator
Signed Mrs J.Bomass
Approved Mr Ban Ki Moon
United Nations Secretary General.


RESEND: Re: Signed Revised Invoice

Dear Sir,



We hope the prices you quoted few months ago in the revised invoice attach is still valid.

Find attached the Revised Invoice which we have signed along with the T/T copy from our bank. We will want to know the Estimated Time of Delivery.

We look forward to hearing from you shortly.

Regards,

Diago Cheviella
DALGAR S.A.
Ruta de la Tradiciуn 7168
(B1839FSR) Barrio 9 de Abril,
Esteban Echeverrнa
Provincia de Buenos Aires,
REPUBLICA ARGENTINA
Tel.: (54 11) 469-0501/0507
Fax:  (54 11) 469-1748


Saturday, August 23, 2014

TELEGRAPHIC TRANSFER NOTICE

PAYMENT NOTIFICATION FROM BANK OF AMERICA GET BACK FOR MORE DETAILS



Attn.Beneficiary

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic transfer through our bank, bank of America,to your bank account, which has been officially approved by the management of world bank Swiss (WBS) to credit the sum of (US$10,000,000.00) Million united states dollars into your nominated bank account.

Note that I have started processing your payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.

Meanwhile your information and your full contact details were received from our research manager,on your behalf to FRB for immediate release of your fund. Note that this fund was part of the lodged late president Saddam Hussein of Iraq discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government and also with the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe,Asia and Africa in other to help improve their businesses.

Therefore, reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you.

1. Your full bank account details:
2. Your direct cell or office phone to reach you:
3. Your address of locations:
4. Your full name:

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated.

Yours in service,
Mr.Joseph K.Brown
Director credit/telex dept
Bank of America


Tuesday, August 19, 2014

Attention Beneficiary

Attention:Beneficiary



I am MR.GODWIN EMEFILE,THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA, there
is presently a counter claims on your funds by one Mrs. Joan

C.Bailey, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement
with her before your death, to help you in receiving your fund $10.5M So
here comes the big question.
Did you sign any Deed of Assignment in favor of (Mrs. Joan C.Bailey)?.
thereby making her the current beneficiary with this

following account details: Mrs. Joan C.Bailey), AC/NUMBER: 6503809428.
ROUTING/122006743, B/NAME: CITY BANK,
ADDRESS:ARIZONA,USA We shall proceed to issue all payments details to the
said Mrs. Joan C.Bailey, if we do not hear from you

within the next two working days from today.

Get back to me with the above information


Best Regards,

GODWIN EMEFILE
GOVERNOR OF CENTRAL BANK OF NIGERIA



Monday, August 18, 2014

URGENT REPONSE REQUIRED.

Attn.



Please read and reply as soon as possible. I am Walter Bruce Willis, a
popular movie actor based in USA, you may recognize me if you are good
with American action and thriller movies. My most recent movie
appearance among thousands of films is in RED 2 which is being rated
among the world best movie.

I have achieved allot in the movie industry since 1980's and now decided
to own my own bestselling movie industry. I see much prospects in your
country and I have written some movies that has your country settings in
some parts. The preparations and arrangement have been completed but the
government of your country insisted that they will not give me business
license and professional pass for the film making and production
industry unless I pick a business partner from your country.

The above condition is a big problem to me as I do not know any
responsible and business minded person whom will be willing to partner
with me in this venture. While searching I got some information about
you from your country directory and decided to contact you. This is an
opportunity for us to establish a world class industry which will
generate profit for us and our generations. My films are very decent,
legal and sell profitably allover the world. The production and
equipment services will also be open to other producers from every part
of the world as I have acquired state of the art equipments and film
production materials. There will also be film acting and equipments
operation training institution attached to the industry which will also
be very lucrative. This partnership will not affect your job or personal
business and do not require heavy financial involvement from you.

Kindly reply to my email wbrucewillis1@hotmail.com and provide your
mobile telephone number for more details if you are interested in the
partnership. I will Send my Pictures for your recognition and I am
willing to show my American Identity cards for your site and record.

Thanks,

Walter Bruce Willis.
wbrucewillis1@hotmail.com
Beverly Hills, California, USA.





Sunday, August 17, 2014

TRANSFER OF $9.7M DOLLARS.....Reply

Attention: Beneficiary. Sir/Madam,


 
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluding to transfer your (US$9.7M) to you immediately you provide this  details listed below.
 
Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?
 
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
 
We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.
 
Your file appears in my desk two days ago Through IMF office that you are among people approved to be paid half of their part payment of Nine million, seven Hundred Dollars ($9.7Million USD). Signed by World Bank Nigeria, On behalf of IMF.
 
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account. You are advised to get back to me immediately for more information listed above.
 
Thanks
 
YOURS TRULY
MS MARY WILLIAMS/MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot line +23480121477793


attention

Attention



We have concluded to effect your payment- through westernunion $5,000 daily
until the$1.9million US is completely transferred to you accordingly.
Though,
Director Daniel Iwu has sent $5,000 in your name today so contact Western
union
Agent:below with your full Name,phone contact and address

Name:Daniel Iwu
TEL: +229 61773263

So hasten up and give the agent a call to process your payment at once.
Ask him for the MTCN sender name and test Question/Answer to pick up your
first payment of $5,000.Note:you will pay $95 for indemnification
beneficiary
funds insurance.
Thanks
From Mrs Nnenna Onuorah
(IMF REPS BENIN)



Saturday, August 16, 2014

My beloved please read and get back to me




My Beloved In God.

Greetings in the name of our lord Jesus Christ. i am Mrs Elizabeth Anna Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.

My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. if collected your email address during my desperate search on the internet and I prayed over it.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.

Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Reply me on my private email address ( elizabethjohnson118@yahoo.com )

Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Elizabeth Anna Johnson


Wednesday, August 13, 2014

Your Pending Payment Notification !!!

FROM: THE OFFICE OF MINISTRY OF FINANCE. 


HONORABLE MINISTER OF FINANCE.
SOUTH AFRICA

                                                                          RE: YOUR PAYMENT NOTIFICATION.
ATTENTION: BENEFICIARY,

                                        RE: YOUR PAYMENT NOTIFICATION (ATM MODE OF PAYMENT)
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE  PRESENTLY ON MY DESK, AND WE FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE AND LOTTERY PAYMENT THROUGH YOUR PAYMENT BANK.

SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH THEM AND THE  NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY NEITHER THROUGH CONTRACT PAYMENT, INHERITANCE (NEXT OF KIN) AND LOTTERY PAYMENT, INVOLVE IS E.G (NIGERIA, SPAIN AND LONDON, U.K). AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS WITH THE NEW HONORABLE MINISTER OF FINANCE; DR. NHLANHLA MUSA NENE, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM SWIFT CARD PAYMENT CENTER , WHICH IS THEN INSTRUCTION GIVEN BY OUR MINISTER OF FINANCE.

THIS PAYMENT CENTER THROUGH MINISTRY OF FINANCE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR (FUND)MONEY IN AN ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00) FIVE THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY,$15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION IS $3,000 USD MINIMUM WHICH  YOU HAVE TO WITHDRAW $15,000 UDS FOR ONE WORKING DAY ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $1.5 MILLION USD.

(1) YOUR FULL NAME:......................
(2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTER TO SEND YOUR ATM CARD THROUGH UPS SERVICE:..............
(3) PHONE AND FAX NUMBER:................
(4) AGE AND OCCUPATION:..................
(5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE :...............
(6) MODE OF PAYMENT: ATM CARD.

WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATIONS,  YOU HAVE TO STOP  ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE AND NOT TO SEND THAT THOUSANDS OF DOLLAR TO THEM BECAUSE WE ARE INVESTIGATING ON YOUR TRANSACTION THROUGH THE UNITED STATE FEDERAL BUREAU OF INVESTIGATION(FBI)  AND INTERPOL. ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND ALSO PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT AND SEND ALL THE EMAIL YOU HAVE RECEIVE SO FAR TO MY OFFICE SOON AND ALSO PAYMENT THAT YOU HAVE MADE TO ENABLE US LOCATE THEM.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

WE LOOK FORWARD TO SERVING YOU BETTER AND YOU CAN .REPLY TO THIS EMAIL ADDRESS ONLY: SERVICE EMAIL: ministryffinance@outlook.com, SO THAT YOUR ATM CARD CAN BE ISSUE TO YOU.

THANKS FOR YOUR CO-OPERATION AND WAITING TO HEAR FROM YOU SOONEST.

WE LOOK FORWARD TO SERVING YOU BETTER.

BEST REGARDS,
MS. AMAL INYINGIALA PEPPLE, (OON)
PERMANENT SECRETARY TO DR. NHLANHLA MUSA NENE
HONORABLE MINISTER OF FINANCE


Sunday, August 10, 2014

Hi Friend (Can you handle USD$21.5M)

Good day,


Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?
If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC)
 


Wednesday, August 6, 2014

Dear Beneficiary

Dear Beloved,



Your Email has been randomly selected by our sweepstakes to be a beneficiary of Dave and Angela Dawes Charity from their Euro million lottery winnings of 101 million pounds ($156 million). They have already giving out 1 Million pounds
to 15 members of Family and friends. You can verify this by visiting the web pages below

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-andfamily.html

Your email is among the 6 lucky persons who will benefit Ј2,500,000 Pounds from their sudden demise of an auto crash few months ago as their dieing wish.

Please contact your claims officer with the details below:
Name: Dennis Williams
Phone: +44-70359-45133
E.Mail: dens.wills@live.co.uk

Please also contact him for more details


Congratulations,
Alex Hibbert,
Public Relations Officer,
Dave and Angela Dawes Charity Donation

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Tuesday, August 5, 2014

Dear Beneficiary

Dear Beloved,



Your Email has been randomly selected by our sweepstakes to be a beneficiary of Dave and Angela Dawes Charity from their Euro million lottery winnings of 101 million pounds ($156 million). They have already giving out 1 Million pounds
to 15 members of Family and friends. You can verify this by visiting the web pages below

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-andfamily.html

Your email is among the 6 lucky persons who will benefit Ј2,500,000 Pounds from their sudden demise of an auto crash few months ago as their dieing wish.

Please contact your claims officer with the details below:
Name: Dennis Williams
Phone: +44-70359-45133
E.Mail: denniswilliams57@live.com

Please also contact him for more details


Congratulations,
Alex Hibbert,
Public Relations Officer,
Dave and Angela Dawes Charity Donation

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com


Monday, August 4, 2014

Diplomatic

Hello,



I am Mrs Helen Rieley a citizen of Philippine, widow, and legitimate
heir to the late former Minister of finance who was assassinated for
been working with the ex-president Joseph .E in Philippine.

I inherited a total sum of $12.3 million dollars from my late husband,
The pressure from my decease husband's family for this money has
compelled me to leave Manila and have the money which is concealed in
a metallic trunk box is deposited with a security and finance company
Cote d' Ivoire under a secret arrangement as a family treasure.

This means that the security company does not know the content of this
box that was shipped from the Philippine to Cote d' Ivoire under a
diplomatic coverage. My purpose of asking for your assistance boil
down to the fact that I don't want my late husband's family to be
aware or name involve, and the deposit statement of the box authorized
the company to make this box available for shipment on request only to
my foreign business representative, though unnamed.

Hence I want you to contact the the security company as my business
partner / associate, after receiving the prove from me to enable the
company release the consignment to you diplomatically, while I join
you on the arrival of the box.

All you need to do is to help me contact the security company and
introduce yourself as my business partner / associate ,requesting the
shipment of the box to your address which you will provide.

And as soon as Diplomatic shipping agent approved the shipment and
tell you the arrival date of the box then I will join you to give you
25% of the money instantly before I go on with the proposed investment
in your domain provided is secured and investment friendly. Please if
you are interested and willing to represent me as my business partner
/ associate kindly write me as soon as possible. Private Email:


I awaits your urgent response
Best wishes
Mrs Helen Rieley