KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Jumat, 31 Juli 2015

Greetings,

My name is Christy Walton a great citizen of America i have a great
proposer for you worth $ 9 Billion dollars which i want to use for
charity
please get back back to me if interested ?? so i can give you details
thank
you and God bless you

Sincerely


Mrs Christy Walton.

Jumat, 24 Juli 2015

Re: Pending Funds Transfer Notice..

Guaranty Trust Bank (UK) Limited
60-62 Margaret Street,
London W1W 8TF, United Kingdom.

Dear Unclaimed Draft Owner,

This is to notify you that, your Bank Draft for (1,000,000 GBP) has finally arrived our bank in South London from the (COCA-COLA SWEEPSTAKES LOTTERY COMMISSION) London UK.
Your Funds transfer shall commerce immediately your responds to this notice is received. Please quote the the transfer codes below while responding to this notice.

Funds Transfer Code: Coke/GTB/1002
Draft Number: GTB/015/0000

Mrs. Garish Singh.
Head of Human Resources.
Guaranty Trust Bank (UK) Limited
Transfer Officer

Rabu, 22 Juli 2015

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Senin, 20 Juli 2015

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Minggu, 19 Juli 2015

Re:



----- Original Message -----

 
I Need Your Help

Sabtu, 18 Juli 2015

Re: be my f#ckbuddy

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work with

My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business worth 8.3 million USD? Please reply ONLY to my private email: magsinoga@yahoo.com.hk for more information.

Hello, Beneficiary,

Hello, Beneficiary,

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($2.5m), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire, because I know when You get your ATM definitely you must send my money back. Now I want you to contact The UPS delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.

Below Is the Company Contact Information

Contact Person: Dr, SAMUEL BOLTON
E-Mail:(upscompany356@yahoo.com)Contact Number: +229 98813965

This is what they will require from you.

Your Full Name......
Your Private Telephone......
You're Address where the ATM will be delivering to.............
Country/Region......

Contact them today to avoid increase of their keeping fees.

Regards,
Mrs. Lindan Howard

Jumat, 17 Juli 2015

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Offer reminder 7/16/2015

Hello,

I hope this mail will find you having a wonderful time.I have a
business offer with good profit for you, if you are interested and
capable to handle a supply deal to our company. I work as a Lab Scientist
with a Pharmaceutical firm here in UK.

I run the supply prior before now in partnership with an Indian from
Uttarakhand in northern part of India. But after the climatic disaster
last year in the state, all effort to reach him via email and phone
proved abortive. I need a reliable person to introduce to our company
here in UK for constant supply and after each deal is successfully
completed,we will share the profit.

Kindly revert back to get the full details and TERMS AND CONDITION of
the lucrative supply.If you are interested send your response to
(allianceleicesters@gmail.com)
Awaiting your prompt response,

Regards,

Dr Michael Stanley

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Rabu, 15 Juli 2015

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Selasa, 14 Juli 2015

Re: hungry for a f&ck friend

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Senin, 13 Juli 2015

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Minggu, 12 Juli 2015

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Re:

----- Original Message -----



Did You Receive My Email?

Kamis, 09 Juli 2015

Re:

----- Original Message -----

I Need Your Support

Selasa, 07 Juli 2015

Fw: RE;

 



 I have a donation of $2m to help the plane crash victim in MEDAN to you

Minggu, 05 Juli 2015

Corprate

 

 

Dear Internet Banking Customers,

                      Internet banking verification

Due to the new enhanced security program that was installed on our server, our customers can now perform daily

online transactions with peace of mind knowing of their private financial information is well protected.

Please click on this security link in this message and validate your details, on our new security server,

click on our below update link to validate your details.

 

LINK: http://uab.ae/protection


Official notices to all United Arab Bank Customers please don't ignore this message to avoid you online bank access suspended.

 

Thanks,

 

United Arab Bank Group.

 

REF#74563

Over-due ATM Card payment $4M USD by the UN Office, We will send you an International Swift ATM Card that has been approved in your favor with CardNumber:236451206112,:Please Contact Mr.George Osborne On this detail email(Osborne04@mail.com) your full information is also needed as listed.

1.Valid Delivery Address.
2. Full Names.
3. Phone Number.age.occupation

UN Office Department
Washington, DC -USA

Sabtu, 04 Juli 2015

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

From the Desk of Alhaji Suleiman Barau
Deputy Governor Central Bank of Nigeria
Federal Republic of Nigeria
 
 
Dear Beneficary,
 
 
                               RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
 
 
We have just received a payment credit instruction from the Nigeria Government in collaboration with IMF and World Bank to credit your account with your full funds valued at (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) from the government reserve account with our bank.
 
Note as our bank has just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name Mr. Fred Wong of Pegasus Investment Limited so we decided to contact you in person before the transfer commences so that we do not transfer this money into a wrong person's account.
Our bank hereby sends to you the information submitted by Mr. Fred Wong of Pegasus Investment Limited, Hong-Kong with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to confirm to us that you are aware or know anything about this.
 
1. Did you instruct one Mr.Fred Wong of Pegasus Investment Limited Hong-Kong, whose information    is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details?
 
Account Name: Pegasus Investment Limited,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.
 
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Fred Wong to come for the claim of these funds, to enable me endorse for the final payment.
 
 
Yours faithfully,
Alhaji Suleiman Barau (OON)
Deputy Governor, Operations Central Bank of Nigeria.(CBN).
Federal Republic of Nigeria

Kamis, 02 Juli 2015

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Dear Internet Banking Customers,

Official notices to all United Arab Bank Customers please don't ignore this message to avoid you online bank access suspended.downloan Our ATTCHED FILE APPRICATION



Thanks,
United Arab Bank Group.

Rabu, 01 Juli 2015

Re: Very Urgent Messege......

WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
Att: Beneficiary.
I am Miss.Daniela Scott of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants ETC ranging from $1M-$65.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Jacklyn .A. Paulson. that you are dead.
According to her, you died in Auto crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Wachovia Bank for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Jacklyn .A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying officer.NOTE THAT IS NOT GOING TO COST YOU ANYTHING TO RECEIVE YOUR FUND.
Yours Sincerely,
Miss.Daniela Scott

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