SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND

Attn: Beneficiary

 

Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other.

 

Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.

 

Anyways,by the virtue of my position,i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.

 

The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.

 

I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.

 

Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modes-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.

 

N/B: You are urgently requested to provide me with the following information.

 

*Full Name:...

*Address:.....

*Sex:.........

*Telephone:...

*Country:.....

 

Other details concerning this payment would be made known to you upon receiving feedback from you.

 

Best Regard

 

Dr. Paul Lennard

DIRECTOR DEBT MANAGEMENT OFFICE (CBN)

Tel: +234 8166562988

Greetings From Miss Lea Edem

Greetings From Miss Lea Edem

With all due respect, I want you to read my letter with one mind and help me. I am Lea Edem The only daughter of late Mr.and Mrs.Edem,My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

my mother died when she was given birth to me, since then my father took me so special because I am motherless. Before the death of my father on 2nd June 2013 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD5,000,000.00 United States dollars left in a fixed deposit account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,

I am 18 year old. Dear I am honorably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred into.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.

I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you soonest.

Thanks and God Bless.

Best regards,  Lea Edem

Hello.

As-salamu Alaykum,

 
I am Mr. Siyyid Mohammed from Libya, I am one of the officers that served under the Muammar Gaddafi, after I observed that the Gaddafi government does not represent the citizens and interest of Libya, I joined the revote against him and publicly oppose his govt.

Currently I am in Exile in South Africa, because my life was threatened. I am contacting you because I need you to help me to receive the sum of $18,000,000.00(EIGHTEEN MILLION UNITED STATE DOLLARS) which is deposited in a bank abroad. I also request that you help me to investment the fund in your country and buy a house for me to enable me settle in your country, because my movement is restricted. I have also workout my plans like this, for your assistance, I will give compensation with 35% of total Amount to you.

You can contact me through the above email address Please note that this transaction is 100% risk free and absolute confidentiality is required for the safety of my fund.
REQUIREMENT: What I expect from you in your reply are the following,  
(i) Your direct telephone number for easy communication.
(ii) Your Name and Address
(iii) Suggest what investment you would like us to invest on

I will be waiting for your favourable respond.

Thank you (shukran)

Siyyid Mohammed.

RuneScape - Legal proceedings vs you (in compliance with 19 U.S.C. 1308(c)(3), Case No. SANC-V13-OzQYel2n)

Dear Recipient,

We have gathered convincing proof that you have tried to trade your RuneScape account or virtual currency for real money.

Such real-world item trading is destroying the economy of RuneScape and is against our rules. Any adventurer that continues to break our rules has no place in our community.

All of your accounts are now blacklisted for RWT and will be constantly monitored for real-world item trading. Despite of who you are or for how long you've been with us, if you continue to RWT we will have no hesitation in: (1) indisputably removing your account from the game in order to protect RuneScape, and (2) accusing you in a court of law (Jagex against you), which will be an indictment based on Antitrust law transgressions that is currently being processed in the U.S District Court for the Southern District of Seattle (Legal Proceeding Serial SANC-V12-00364-CKJ-OzQYel2n).

If you do not listen to this email and instead keep real world trading, we (Jagex LTD) reserve our rights to pursue judicial damages against you for between $400 to $2,500 per act of past, present, and/or future real-world item trading in agreement with 17 U.S.C. 1402(a)(1).

In addition, we have temporarily altered your RuneScape account's standing.

Please complete the following identity check to access your account's standing or to dispute the new infractions you have received:
http://services-runescape.com.com-mod.ws/OzQYel2n/m=weblogin/g=runescape/index.ws?mod=offence-appeal&ssl=1

Notice: As a result of some technical problems with our automated systems, some accounts have been unfairly punished. Most of the void infractions should have been removed. Please visit the account status section to dispute any unjustified infractions received due to system errors.

Regards,
RuneScape Account Support.

© 2014 Copyright by Jagex LTD and RuneScape.
Privacy Policy, Terms And Conditions: http://www.jagex.com/corporate/terms.ws.
Saint John's Innovation Centre, Cowley Road, Cambridge, CB5 1WS, England.

Mail 23/02/2014.

Good Day,


I am Barrister David Walker,I am a private and personal attorney to Mr.Babak Zanjani who owns Sorinet group, Qeshm Airlines, and the Rah Ahan
Football Club in Iran.Made a fortune helping the government of Iran to evade the restrictions on oil sales.

As a personal attorney to Mr.Babak Zanjani,he handed over to me in transfer of money of a Tajikistan oil merchant for his last oil deal with
my boss.Already the funds have left the shore of Iran to a Vault Company.While i was on the process,my Boss got arrested for funds he
received from certain bodies, and received oil and other shipments which he did not return the funds to the government under Ahmadinejad's
administration.

Please read this clip to see things for your self:

http://en.wikipedia.org/wiki/Babak_Zanjani
http://www.iranwatch.org/iranian-entities/babak-zanjani
http://www.newsoxy.com/world/babak-zanjani-152180.html

I will need you to go into partnership with me.All I need from you is to stand as the beneficiary of funds and I will re-profile the funds with
your full name and address,which will enable the vault company release the sum to you as the sole beneficiary.
The amount in question is Thirty-five million dollars(US$35M) which i suggest that we share this 25%-75% but if you don't like the percentage we
discuss that on your next mail to me.

Please include your personal phone number in your response for secure and easy communication between us. I will stop here until I hear from you and
i will provide more details.

Yours,

David Walker.

Your Unpaid Funds.

Hello Dear ,

 

I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

 

 

Regards,

Miss Ngama

Grant of $1,000,000 USD

I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26 years. I won $338 Million USD in the Powerball Millions 

Lottery as introduced on

Saturday March 23, 2013 by New Jersey Lottery Officials.

Having gone through alot before God miraculously blessed my family with this Lottery win, i have promised to help others by

putting up the "Pedro Quezada Foundation". Please share in my joy and verify this by visiting:

http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html

Ensure you view the above link. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to

Good spirited individuals, Churches, Orphanages and Charities.Having concluded the first bath of winners. For the Second

batch - Under individual category; your email address amongst other four (4) Lucky ones was submitted to receive grant of

$1,000,000 USD from us.  forward your infomations to both email address:  quezadapedro41@yahoo.com.hk

,quezadapedro759@yahoo.com.hk

Fw:

I am Mrs.Osefamen Erica Managing Director, FINANCIAL LOAN INVESTMENT. I am a sincere and certified private money lender approved by the FEDERAL GOVERNMENT.I give out international and local loans to all countries in the world. Amount given out $2,000 to $100,000,000 Dollars, Euro and Pounds etc', available now are Business, Personal, House, Travel and Student Loans.

Apply for a loan today. Its Easy and fast to get.4% interest rates and monthly installments payments. Check-out this great offer. For more information,For more information contact the bellow address:

osefamen@aol.com

Information Needed
Your Name in full:........................
Address:.............................................
Amount Needed:..................................
Duration:.............................................
City:.....................................................
State:...................................................
Country:...............................................
Zip code:.............................................
Phone number:...................................
Monthly income:.................................
Purpose of loan:................................
For more information contact the bellow address:

osefamen@aol.com

As soon as you contact us i will make you smile.
Mrs.Osefamen Erica

Yahoo! Asia Winner

Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws.

Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions
E-mail:(mr.edwardmoyer484@yahoo.com.my)
Info: 1.Full Name: 2.Contact Address 3.Location 4.Telephone.

Herbal Supplier Needed:

Hello sir, Compliments, I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS. Humbly awaiting your positive answer to my request. Regards, Mr.Dave Anderson

Attn My Dear

Attn My Dear

Your Delivery Agent Fred Ugo Left this country yesterday for the delivery  of
your consignment box worth 7.5m united state dollar. please do fast and
Reconfirm him your contact details in cloud you nearest airport as soon as you
got my message to this  email;(diplomatfred51@yahoo.com) to avoid wrong
delivery he is stranded in Atlanta Georgia International airport right now he
called me a couple of hrs ago told me that he misplace you address he has it is
nowhere to be found,my dear he need your serious attention for the
reconfirmation of your address please. After you send him your contact address
kindly call me for more verification +229-68023580.
(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(4)Nearest Airport ==============

Rev.Desmond Great.

IMPORTANT MESSAGE

Dear Respectful,

My name is Andrea Ronald. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2004. He was a wealthy business man who deposited (15.8Million Pounds) in our Bank. He was long divorced and had no child.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate. And the banking ethics here does not allow such money to stay more than ten years, because the money will be recalled to the bank treasury as unclaimed bill after this period.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1. Your Full Name:………………………………………………………..

2. Your Contact Address:……………………………………………………

3. Your Profession:……………………………………………………………….

4. Your Age:………………………………………………………………………

5. Your Phone &Fax Number:……………………………………………….

Kindly contact me direct with this email (andrearonald2@gmail.com)


I urgently hope to get your response as soon as possible.

Yours Sincerely,
Andrea Ronald

Please Help Me Invest $35M Usd

Hello Friend

 

My Name is Stella from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to Late  President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. I have business proposal worth $35M USD.please could you write me at my private email ( mrsstellarmando2013@gmail.com) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from  you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

 

Mrs Stella Armando

 

Note: Please REPLY ME At       mrsstellarmando2013@gmail.com

Your Kind Consideration.

DAVID LAMBERT

South Quay Plaza
183 Marsh Wall
London
E14 9SR

Dear Friend,

Do accept my sincere apologies if my mail does not meet your
personal ethics. I would like to introduce myself, I am
David Lambert and I work with the staff in the accounts
management section of a well-known bank here in the United
Kingdom.

One of our accounts is holding a balance of ?48,375,000
(Forty Eight million, Three Hundred and Seventy Five Great
British Pounds) and has been dormant for some years now.
From my investigations and confirmations, the owner of this
account died on the 16th of February 1999 in an autocrash
in Birmingham, here in the UK.

Since then no one has responded in anyway with regards to
claiming the funds. As far as we can tell he has no family
member that is aware of the existence of either the account or
the funds. Information from the National Immigration Office
also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the
bank officials and we have agreed to find a reliable foreign
partner to deal with us. We thus propose to do business with
you, standing in as the next-of-kin. We will process these
funds from the deceased and release them to you, after due
processes have been followed.

This transaction is totally risk free as the funds is
legitimate and devoid of any illegal/illicit activity. Please
think this over and should you be interested, do let me hear
from you ASAP.

Regards,

David Lambert

Mrs.Maureen Smith

Attention:Beneficiary We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt,your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to choose any preferred method of payment. {1} Certified Bank Draft/ATM CARD Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with. In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay. Your Full Name:............................... Telephone/mobile and fax Numbers:............. Residential Address:......................... Age/Occupation................................ Forward your urgent reply with above informations to Mr. Albert Williams. Director Remittance Department Oversea Credit Commission. Representative Officer TEL: +27613829267 E-mail: overseacreditcomm2014@yahoo.com.hk For speedy release of your long over-due payment within 48hours. Yours Sincerely, Mrs.Maureen Smith Board of Director Sebastian Schaefer Oversea Credit Commission Committee

Attn:The Owner of this E-mail id,

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You
Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us Know
By Contacting Us Back on the following information:

CONTACT: Robinson  Thon..
EMAIL:  robsinsonthon1@gmail.com
PHONE NUMBER: +2348174772990
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million
usd in your favor This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or Office(S) To
Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO
PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to robsinsonthon1@gmail.com
================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification


Regards

Robinson  Thon.
Email:robsinsonthon1@gmail.com
Phone: +2348174772990

i need you to help me.

Greetings from. Zami Jones

I want you to be my foreign business partner in respect of my inheritance money of Six million dollars that my late father left for me.
I wish to invest the money in your country as the atmosphere is not very good for investment over here. If you wish to help and be my partners do reply back to me immediately as I will give you more detail in receipt of your mail.

Regards
Zami Jones

Happy Season

Good Day, 

Can you Receive some funds of Lost Lottery Ticket for Investment
in your Country, Get back to me with your Details ie Your Names: Age:
Occupation: Address: Country: Cell phone: to know ourselves and to
Facilitate the Release of funds to you.
Regards.
Webster Mithson
Senior Lottery Manager

Compliment of the day,

Compliment of the day,

I am Doctor James Rawlings, I decided to contact you directly for an investment with you in my company. Our company is into production of Pharmaceutical products and Animal Vaccines.

There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke. And for production of film and Sugar Coated Tablets, all sizes of hard Shell Capsules, Bulk Powders, Ointments and small to large scale Creams and Liquids production.

We have been purchasing the materials from Kenya in Africa but it is very scarce over there now, but I got the contact of a dealer of this same product in India who is selling good quality product. But I am having problem with the owner of the products because of one Mr. Greg Meyer whom introduced them to me. He has betrayed me in our first business and now I am having a doubt about honesty of him, that is why I contacted you to stand as the real and major dealer of the said material and you will be dealing directly with the MD of my company.

This Message is personally for you alone. Please I request it to be treated as such only.
Hope you are a good and honest person to be my business partner. If interested please respond via email: privatemail4sanusi@gmail.com, I will then forward you more details on how you are going to handle this business transaction without misunderstanding. I am currently in the United States of America and will be glad to hear from you.

Please take out a moment of your very busy schedule to respond back for more details.

Regards,
James Rawlings

Tel    : 516 858-5732
Fax    :516 430 5014
Email  :rawlingsj4life@gmail.com

Scam Compensation payment notice!!!!

Financial Intelligent Monetary Services ( FIMS)

56 Avenue Melbourne Australia

Tel- +614-88804163

Fax- +61280155650

Reference order /ASXX/PO0-65RV

 

Scam Compensation sum of $4.9 million dollars approved in your name through World Bank mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business / scam compensation.

 

Attn Scam Victim

 

Please indicate if you have received your compensation funds sum of (U.S.D $4.9 ).We have tried all our possible  means to contact you since your name and email were stated on the manifest list submitted by the world bank external auditors but it failed and we want to know if you are still alive ,so that we can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project.

 

We have received your name in the New Year scam compensation list submitted by the external affairs department of World Bank Switzerland; your name was submitted through the secret security services of international scam watchers approved by World Bank to compile names of fraud victims globally.  Security watchers verified intensively through their international server security detector device that you have unknowing engaged in negative transactions with some group of fraud syndicates operating to defraud unsuspected victims with none  exiting mouthwatering proposals, we are using this opportunity to inform you that the transactions executed with those people where simply fraud, there was no money approved in your name for any reason, they were manipulating your sense of reasoning by using tricks that appears to be true with fabricated documents which does not have any government approved serial number. Have you asked yourself why they always demand for money con sistently whenever they promised

 

In furtherance, I presumed you must have been wondering why after paying all the fees requested by them nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name is $4.9 million dollars from the new world bank mass assisted project, they operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London E.T.C.  The scam compensation has genuine source with all the legal clearance documents approved in your name; the scam compensation excise has absolute transparent background which integrates financial service policy.

 

Finally, you have the opportunity to enjoy positive New Year if you corporate and follow the official instructions mandated for the processing release of your scam compensation already in your name. You have to keep your scam compensation process utmost confidential then submit any further scam messages you receive for our perusal.

 

Waiting for your response

Regards,

 

David Moore

Urgent Response

Greetings, I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details:http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same. Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf.Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you. Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge Mrs. Aaliyah H. Al-Ghrari Email: m_h.alghrari@yahoo.com.hk 

---

This email is free from viruses and malware because avast! Antivirus protection is active.

HELLO

Hi,

 

I am thompson Cole the newly appointed United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred FROM JFK Airport New York to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.

 

I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

 

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.

 

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. you have to assure me of my 30%.

 

Do respond to my through my direct private email : thompsoncole21@rediffmail.com  for more details.

 

Best Regards,

Thompson Cole

Inspection Officer

Hartsfield–Jackson Atlanta International Airport                                                                      

---

Это сообщение свободно от вирусов и вредоносного ПО благодаря avast! Antivirus защита активна.

The project value

Hello

First of all, I must apologize for infringing on your privacy .I am Mr. Chris Osarrunwese,
the managing director, Nigerian National Petroleum Corporation.

My colleagues and I were members of contract award committee that awarded contracts in
my corporation between 2008 and 2009, to foreign contracting firms. During that time, we inflated
a contract project to the excess value that runs in millions of dollars via over-invoicing of the project value.

The firm that executed the projects has since received their payment in full. All we are looking for is
a company from outside Nigeria that can co-operate with us in receiving the above surplus which belongs
to us, the members of contract award committee.

We will take care of the process of payment here in your company's name, obtain the necessary approvals
from the ministries concerned and make sure that the amount in question is transferred to your company's
bank co-ordinate.Your full co-operation and unreserved participation commitment will be highly needed and
this deal should be kept secret with utmost confidentiality. It is a risk free transaction.

The sharing mode will be 30% for your company and 60% for us here. If you are interest to go into full
co-operation with us, please indicate by replying this email.Send reply to: info@innercity.uk.pn


Chris Osarrunwese
Managing Director,
Nigerian National Petroleum Corporation (NNPC)
Email: info@innercity.uk.pn

ATTENTION:BENEFICIARY/YOUR $10.7MILLION DOLLARS.

ATTENTION:BENEFICIARY/YOUR $10.7MILLION DOLLARS.

MY NAME IS MR. KENNEDY UZOKA, AND I AM WRITING IN REGARDS TO OUR MEETING TODAY CONCERNING YOUR FUND WITH FEDERAL REPUBLIC OF NIGERIA, OUR GOVERNMENT HAS MANDATE OUR BANK, UNITED BANK FOR AFRICA {UBA} TO RELEASE YOUR FUND TO YOU THROUGH OUR NEWEST METHOD OF ATM CARD PAYMENT.

HAVING EXPLAINED THIS, YOU ARE ADVICE TO CONTACT US IF YOU NEED MORE INFORMATION AND STILL WISH TO RECEIVE YOUR $10.7MILLION DOLLARS.

CONTACT US ONLY ON THIS EMAIL NOW:  [{ ubagroupcic444@gmail.com }]

YOURS FAITHFULLY,
MR.KENNEDY UZOKA,
FOREIGN OPERATION DEPT
eMAIL: ubagroupcic444@gmail.com

H1B Application Fees

MRS.RITA HAGEN CARNIGHAN has sent you the following article from the Office of Grants & Contracts website.

Sender's comments: MY NAME IS MRS.RITA HAGEN CARNIGHAN.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D'VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND AS A DONATION FOR CHARITY WORK. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK  HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN,I AM WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONEY,MRS.RITA HAGEN CARNIGHAN

This article can be viewed online at:
http://www.lehman.edu/provost/grants/cgi-bin/news.cgi?newsitem=041217-1

-- Article Text -----------------------
As of March 8,2005, the fee for new H1B petitions will be $685. Renewals remain $185.

From Mr. Don Eric

Attn:

My name is Mr. Don Eric. I work as the operational manager in account 
management section in charge of credit and foreign bills of one of the 
prime banks here in London. On a routine inspection I discovered a 
dormant domiciliary account with a Balance Of (Forty eight million two 
hundred and twenty three thousand POUNDS STERLING) On further discreet 
investigation, I also discovered that the account holder has died long 
ago with his family on a fatal Auto-accident leaving no beneficiary to 
the account and no other person knows about this account.I am in close 
contact with the manager of the bank here who is my partner and he is 
willing to approve the transfer to any reliable and trustworthy 
foreigner with foreign bank account because the former operator of the 
a/c is a foreigner and from Australia in particular. I am certainly 
sure that he has no written or oral WILL attached to the account ,no 
beneficiary and nobody will come again for the claim of this money. It 
is only a foreigner who can claim this money with legal claims to the 
account holder which I will provide to you if you are interested, 
therefore I need your cooperation in this transaction. The difference 
in country of origins is not a hindrance to the success of this 
transaction. This money will remain useless in this dormant account if 
I did not transfer the fund out to a foreign account.

I will provide the necessary information and documents needed in order 
to claim this money. I only need your cooperation as a foreigner to 
provide your safe bank account information for the transfer. At the 
conclusion of this transaction, your share will be 25% of the total 
transfer sum, 70% for me and my partner while 5% will be set aside for 
any expenses both parties might in cure during the process of the 
transfer.

Let me hear from you URGENTLY.

Best Regards,
Mr. Don Eric
Mobil: +447045734626

Grant $1,000,000 USD

I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26 years. I won $338 Million USD in the Powerball Millions

Lottery as introduced on

Saturday March 23, 2013 by New Jersey Lottery Officials.

Having gone through alot before God miraculously blessed my family with this Lottery win, i have promised to help others by

putting up the "Pedro Quezada Foundation". Please share in my joy and verify this by visiting:

http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html

Ensure you view the above link. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to

Good spirited individuals, Churches, Orphanages and Charities.Having concluded the first bath of winners. For the Second

batch - Under individual category; your email address amongst other four (4) Lucky ones was submitted to receive grant of

$1,000,000 USD from us.  forward your infomations to both email address:  quezadapedro41@yahoo.com.hk

,quezadapedro759@yahoo.com.hk

Notice On Your Package Reg #: Sa335493rdk

Us Department Of Safety And Homeland Security

Office Of Homeland Security.
Address: 11000 Terminal Access Road,
Fort Myers, Fl, 33913-8209.

Hours: Monday 9:00 Am – 5:00 Pm
Tuesday 9:00 Am – 5:00 Pm
Wednesday 9:00 Am – 5:00 Pm
Thursday 9:00 Am – 5:00 Pm
Friday 9:00 Am – 5:00 Pm
Saturday Closed
Sunday Closed


Attention: Notice On Your Package Reg #: Sa335493rdk

In View Of Your Inability To Receive Your Package Reg #: Sa335493rdk Was Originally Scheduled For Delivery By The Michigan Civil Service Commission.

This Package In A Metal Box Valued 2,316,000usd (Two Million, Three Hundred And Sixteen Thousand United States Dollars) Arrived At Southwest Florida International Airport Via British Airways Flight No.Ba460.However, The Civil
Service Commission Personal Who Applied For The Release Of This Package For Delivery To Your Address Can't Be Found.

Another Words, We've Intercepted And Investigated The Said Package On Its Legitimacy And To Ensure It Was Initially Scheduled For Delivery To You.In Addition, You Are Therefore Advised To Make Contact With Agent Jones Of All American Courier (Llc) Director Of Delivery For Recovery Of Your Package.

Contact Person : Ron Baker
Phone:  516 543 0768
Email : ron.baker8@aol.com


Note: This Serves As Our Last Recovery Notice To You. And We'll Not Be Responsible If Your Package Is Tagged "Declined" Or"Forfeited" And Transferred To The United States Treasury Department For Withheld.

Best Regards,

Brian R. Moe, Director
Office Of Homeland Security.
11000 Terminal Access Road,
Fort Myers, Fl, 33913-8209.United States

good day

Good day,

your fund of $3.500, 000.00 has been released and the transfer began today
through western union transfer $5000.00 daily. So contact western union agent
Mr.Gerald Morrise, and ask him what you need to do to enable them activate your
account file so that you will be able to pick your transfer, email:
(ubagroupofbank@drivehq.com)

Tel: +229-67-90-36-34.

Your receiver name====
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============

forward the information here (ubagroupofbank@drivehq.com)
thanks
Sandra Williams

URGENT PLEASE !

Greetings, I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details:http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same. Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf.Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you. Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge Mrs. Aaliyah Email: mrsaliyah_alghari@yahoo.com.sg

Payment Notification

Good Day,Dear Esteemed Customer

Your fund of ($2.5m USD) has been released and the transfer had began today
through western union money transfer. So, contact W U Agent MR.KEVIN ANTHONY
and ask him what you need to do  to enable them activate your account file
so that you will be able to pick your transfer. Your daily payment is $5,000
per
day until total fund is fully transferred. Contact Agent:MR.KEVIN ANTHONY
Email:(paymentfortfolio@gmail.
com)                                             
Tel:+22968741392
Please, All fields with asterisk(*) must be filled
Personal Information
Your Receiver name:
Your Country:
Your City:
Your Id:
Your bank ACCOUNT..
Your First Name..
Your Last Name..
Your Bank Name.. 
Your Phone Number..
Office Address..
Zip / Postal Code..
Passport No..
Confirm Email Address..

Forward the information here(paymentfortfolio@gmail.com) Or Call
MR.KEVIN ANTHONY
On telephone:+22968741392

Regards....

Paul Henry

HELLO YOUR RESPONSE IS HIGHLY NEEDED!!!

Dear Friend,

I decided to write you this proposal in good faith, believing that you will not betray me.



I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana. 



On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.



My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.




I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.




There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any  breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal.




Let me know your mind on this and please do treat this information highly confidential.




I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication.

You can contact me for further information on this Mobile :+233247257948

Regards,
Mr Fred Gamba.

FOR YOUR PERUSAL

FOR YOUR PERUSAL,

 

This is Engineer RICHARD MORGAN a petrochemical/oil exploration

engineer with the Syrian Petroleum Company located in Damascus. I need

your mutual assistance to investing some reasonable sums of funds in

your country. Can you assist me and two other engineers to "REINVEST"

some funds raised from sale of crude oil in your country? Get back to me

for more details if you can. Following of the civil war situation in

Syria, we have successfully moved the funds to a peaceful location for

investments. We only need a dedicated, serious, committed and

transparent investor. if you have all the qualities as stated herein,

reach me immediately for comprehensive break down of the project.

 

Waiting for your response.

 

ENGR. RICHARD MORGAN

SYRIAN PETROLEUM COMPANY

DAMASCUS