Wednesday, January 21, 2015

congratulation beneficiary.

Financial Crimes Unit,
Post Office Box 3016,
2700 KX Zoetermeer,
The cotonou benin,

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million 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 INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT 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 world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.

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 with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $290.00 We have tried our possible best to indicate that this $290.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF 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
In order to proceed with this transaction,

 you will be required to contact the agent in-charge ( Mr frank paul) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:Mr frank paul
E-MAIL: (frankpaul31@yahoo.com)
PHONE NUMBER: +229 67416221
You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER
OCCUPATION

You will also be required to request Western Union or Money Gram details on how to send the required $290.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, 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 $290.00 ONLY to Mr frank paul, via information in which he shall send to you,

MR. JAMES COMEY
Yours in Service,Photograph of Director
JAMES B.COMEY,
III Director Office of Public Affairs


Tuesday, January 20, 2015

PERSONAL LETTER TO YOU !!

With due respect Sir/Ma


Good Day!!

CAREFULLY READ THIS LETTER:


It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit, Bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.



I need your urgent assistance in transferring some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale.But for security reasons I will not mention the amount here. This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya.

I am his personal account manager in (BOA), this fund was moved secretly to me for a project of building an Estate and Poultry Farm with Cooled Storerooms in Parakou Northern area of this country. 10 days after I received these funds, Libya civilian war started and Mr. Khamis was killed both his father and others. And until this moment no one knows about this money lay down in my (Bank Security Vault) in my name.

NOTE: None of his family or relatives knows anything about this fund. So since he is dead for some years now, I will not continue keeping silent to allow this money to remains here, and I don't want the fund to go into our government treasury account as an abandoned fund.

For this reason I contacted you to assist me and stand as the Beneficiary/Contractor whom we awarded the contract of this building project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund that bears the name of (Late Khamis Gadhafi) but I must move the funds out of this country through someone due to the remarkwe made on the find on deposit day.

My private lawyer will draft a contract agreement between us and we are going to use the medium of buying building materials /products of any kind from your country to move the funds gradually and freely to your bank account without any question or interruption by the government, as many Countries have money restrictions and different laws about huge fund coming inn.



Please keep this proposal as a top secret and delete it if you are not interested. Upon your reply I will give you full details on how the business will be executed and also note that you will have 45% of the total sum and 55%will be for me. I will mention the amount involved on my second reply.

I await your urgent communication.

Best regards,
Mr. Momtaz Kabbout
Email: momkab555@superposta.com

Sunday, January 4, 2015

We are accepting applications from qualified individuals accross the world to become Secret-Shopper.

There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you, this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check or bank draft would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations. Provide the following information if you interested and we will get back shortly with an your assignment. 1. Your Name (first/last):, 2. Your Address:, 3. City, State, & Zip Code:, 4. A g e:, 5. Occupation:, 7. Phone Numbers (cell/home): We are waiting your good
response,

Thank you. James