TOLONG SAYA.

 

Dear sir/madam,
Saya Alisha Tiara, Saya meninggalkan Indonesia saat saya kecil dari rumah yatim piatu dan orangtua adopsi saya membawa saya tinggal di London sampai saya menikah dengan suami saya 5 tahun lalu. Awalnya saya sangat bahagia hidup disini. Almarhum suami saya mencintai saya, dia tidak peduli jika saya tidak bisa memberinya anak sejak ia menikah dengan saya. Saat ini saya telah menjadi warga British, UK. (United Kingdom) Namun Tuhan mengambil suami saya dengan sebuah kecelakaan mobil ketika ia pergi keluar kota setahun lalu. Saya kini sendiri tidak memiliki seseorang yang dekat dengan saya lagi sejak Ibu adopsi saya meninggal beberapa bulan lalu.

Sekarang saya tinggal di London bersama dengan keluarga suami almarhum. Seluruh keluarga disini memperlakukan saya dengan sangat tidak menyenangkan dan sangat kejam, dan saya selalu dipersalahkan atas kematian suami saya. Keluarga dan saudara suami saya mencoba mengambil alih semua asset dan perusahaan suami saya. Semua telah dikuasai oleh saudara suami saya. Saya merasa tidak bahagia disini, dan ingin kembali ke negara saya Indonesia untuk memulai hidup baru. Suami saya meninggalkan  sejumlah uang yang cukup besar di sebuah perusahaan Finance dan menggunakan nama saya sebagai keluarga terdekat atau ahli waris jadi saya memiliki hak untuk mengklaim dana tersebut, inilah asset yang belum diketahui oleh mereka.

Saya kehilangan seluruh kontak ke Indonesia dan tidak memiliki kerabat lagi saat ini, itulah sebabnya saya mencari database Indonesia dan menemukan email anda, dan sesuai saran pengacara suami saya, saya  mencoba menghubungi anda untuk meminta kerjasama dan bantuan untuk  membantu saya menjadi kuasa untuk menerima dana tersebut di Indonesia dan menyimpannya sampai saya datang ke Indonesia, Dapatkah saya mempercayai anda untuk melakukan ini? Saya tidak ingin keluarga dari suami saya mengetahui tentang rencana untuk mentransfer uang ini keluar. Saya akan memberikan hadiah percentasi dari dana yang diterima bila anda bisa membantu saya. Dan saya percaya Tuhan akan membawa saya ke seseorang yang tepat dan dapat dipercaya untuk membantu saya keluar dari masalah ini.

Terima kasih,
Alisha Tiara Smith

LOAN OFFER REPLY TO THIS EMAIL NOW:loanservice0536@yahoo.com.sg

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Does your firm,company or industry need financial assistance?
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NAME:
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REPLY TO THE EMAIL:loanservice0536@yahoo.com.sg


CONFIDENTIAL NOTE:
The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential, the transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.

CAN YOU HELP ME TO CLAIM THIS FUNDS: USD$19,000,000?

Attention:

I am Barrister Mathew Thomas Phillips a British citizen, residing in Nigeria and an attorney at law. I would like to share this business proposition with you which will be of mutual benefit to both of us when concluded.

A deceased client of mine and an engineer by profession who happens to share the same last name with you died as a result of a heart related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster of the 26th December 2004 in Sumatra Indonesia.

My late client left behind a deposit of Nineteen Million United State Dollars(USD19,000,000.00) in a Nigerian bank and all my attempts to claim this money for over Seven years has been futile whilst all my attempts to locate anyone related to him has proved abortive because the bank directed that i must provide the NEXT OF KIN to my late client before this funds could be released.

I am contacting you to seek your consent to present you as the bona-fide NEXT OF KIN to my late client in order for this funds to be released as i do not want a situation whereby this account will later be declared dormant, whereby it will now become the property of the Nigerian Government because that is what they always do(sitting on dead customers monies).

I can be reached immediately for further information on how to get this sorted and dealt with in due time and measure.

Best Regards,
Barr. Matthew T. Phillips
Attorney at law.

Dear Sir

Dear Sir

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.

If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow . Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on the email id below.

Regards,

MR.Obaid Hadi Albarazi

E-MAIL:mr.obaidhadialbarazi@yahoo.com.cn

WINNING NOTIFICATION. BMW 7 series car and check of $500,000.00 USD

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA

dear winner

this is to inform you that you have been selected for a prize of a brand new 2011 model BMW 7 series car and a check of $500,000.00 USD from the international balloting programs held on the 1st section 2012 in the UNITED STATE OF AMERICA.

The selected process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW lottery is approved by the British Gaming Board and also Licenced by the International Association of Gaming Regulator (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize

Name: Mr. George Hartman
Email: bmwdept.georgehartman@hotmail.com

Contact him by providing him with your secret pin code Number
BMW: 2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct phone :
7. Present Country :
8. Email address :
9. Pin code Number BMW: 2551256003/23

Mrs Recheal Adams

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Greetings

 

 

I have a transaction that will be of immense benefit to you & for an investment for my children, EMAIL ME NOW for details;senussifarrisal181@yahoo.com.hk

Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5,000.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the 28 of this month, you will only need to pay $255 instead of $585 saving you $230 So if you pay before the end of this month you save $230 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.


Note: before your parcel can be delivered to you are going to pay the sum of $255


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $255 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Fred Owen with the information below,

CONTACT PERSON: Barrister Larry Gold
CONTACT EMAIL:b_larrygold@yahoo.fr
CALL NUMBER: +234-706-5483-542


You are advised to contact him with the information?'s as stated below:


Your full Name..
Your Address:..............
Your Country:..............
Your Ocupation:............
Your Age.............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,

Agent Chris Swecker
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312

FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Steven Paul of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Re: NEW ORDER, PO /0119 (URGENT).

Hello ,

I am Mrs.Qiu Wong of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock?

Please login your email address to see if you can supply us the same product, Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business

CLICK HERE

Await your soonest reply,

Mrs.Qiu Wong - Trade House Taiwan Ltd.

Email: wong160001@hktdc.com

INVESTING in your country

Hello dear,

Thank you for this privileged to communicate to you privately.

I am keen in investing in your country and I need your assistance and co-operation to actualize it.

I have investment interest in mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.

I await prompt response.

Regards,

Hari Odems.

loan offer apply now

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PRADEEP HOME OF LOAN

Pradeep Home of Loan
343/10, Sampige Plaza,
Sampige Road, 11cross,
Malleshwaram, Malleshwaram,
Bengaluru India

Get A Loan For Your Investment Project or Company.Greetings from Pradeep Home of Loan India Roots in business since 1972, Pradeep Home of Loan (PHL)
activities include Gold Finance, Private Finance, Consumer Loans, Hospitality
Pradeep Finance Holdings'is offering a floating loan scheme at 3%
Interest rate with valid $ proper identification.

You can send your application for any amount of loan you might be looking for.
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We give out loan on a clear and understandable terms and conditions.
This offer is strictly for serious minded individual, firms or companies.
Applicants below the age of 18 are not eligible to apply. Apply now for a
loan and be sure you will get the best of services and we also don't offer loans to unserious person

If you are interested in our financial offer and you wish to acquire a loan
from us, do contact us and furnish us with the details below

First Name: ___________________________
Last Name: ____________________________
Gender: _______________________________
Marital status: _______________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income/Yearly Income: _________
Occupation: ___________________________
Email ID:___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________
as it will be needed to commence the process of your loan sum accordingly.
In acknowledgment to these details, we will send you a well calculated Terms
and Conditions which will include the agreement.
Furthermore be informed that you will also need a form of Identification which
can be either a Driver's License or your working Identity card.

Thanks for Your Patronage!
Yours in service
Honorable Pradeep
Pradeep Home of Loan
Email: pradeephomeofloan@ovi.com
Phone:+91 9920074096

Loan @ 3.05% Interest Rate [ Apply Now ]

Reliable loan offer !!!

Here is an opportunity for those in financial problem and those who want financial upliftment in their life, we give out loan at a very reasonable interest rate of 3.05% and we give out all kind of loan to help the nation from financial stress. Many are suffering and needs help to improve their life status, many are jobless and needs financial help to start a business, many needs financial help to clear their bills and debt. Here is a wise decision for you now. Our loan offer is an unsecured loan which means there is no collateral involved and we attend to our customers on time.

As a loan seeker you are eligible to apply for a loan with the following contact below.

Name: Brian Anderson.
E-Mail: firstchoicefinance2@careceo.com
Phone: (+44) 701 295 9786

Regards
Mrs Mary Rolland.

WINNING NOTIFICATION. BMW 7 series car and check of $500,000.00 USD

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA

 

dear winner

 

this is to inform you that you have been selected for a prize of a brand new 2011 model BMW 7 series car and a check of $500,000.00 USD from the international balloting programs held on the 1st section 2012 in the UNITED STATE OF AMERICA.

 

The selected process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

 

The BMW lottery is approved by the British Gaming Board and also Licenced by the International Association of Gaming Regulator (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize

 

Name: Mr. George Hartman

Email: bmwdept.georgehartman@gmail.com

 

Contact him by providing him with your secret pin code Number

BMW: 2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

 

1. Name In Full :

2. Residential Address :

3. Nationality :

4. Age :

5. Occupation :

6. Direct phone :

7. Present Country :

8. Email address :

9. Pin code Number BMW: 2551256003/23

 

Mrs Recheal Adams

 

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

MY AIM IS ALWAYS HELP...

 

Dear Beloved in Christ,

 

 

I am Mr.Thomas Samuel, the first son of late Thomas S. Mrs. she died in the Belleview plane crash.October 2005., I have some funds I inherited from my late mother, the sum of $15,000,000.00 United States Dollars presently with a security company and I need a very honest and God fearing Christian/Muslim that will use the fund for God's work, I found your email address from the internet after series of prayers and consultation to God Almighty and I decided to contact you.

 

Please if you would be able to use the funds for the Lord's work, kindly reply me back with your information at my private e-mail:sam2thomas@yahoo.com.ph

 

Thanks and God bless you,

 

Yours in Christ,

Mr.Thomas Samuel.

eMail

Fill & Return for Claims.

CONGRATULATION ><

CONGRATULATION !!!

 

TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,                                            

CUSTOMER SERVICE DEPARTMENT TOYOTA                             

MOTOR CORPORATIONS, THAILAND. 92/48                                  

SATHON NUA RD. FL 17 SATHORN THANI 2                        

BLDG SILOM, BANG RAK, SILOM,                      

BANGKOK 10500, THAILAND.                                

Customer Service Department

Dear Email Owner,

This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2013 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2013. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:

Ticket Number 4500542188(TMPWAYZ20051).

Serial Number MH4710019

Reference Number: FLS433/453L/GMSA.

Bonus Number VXT55

INSURANCE Number is: WIF0050770

Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-

 

FILL UP THE BELOW FORM:

1. Your Full Names:

2. Your Country:

3. Telephone Number:

4. Occupation:

5. Age:

6. SEX:

 

For further clarification please call and send mail to your claim agent (Dr. Wong Lee) in order to process your claims with our payee bank:-

Dr. Wong Lee OR Mr. Paul Wilton

Claim Agent,

Toyota Lottery Thailand Branch.

Email: toyotalottreypromo@yahoo.co.jp

Phone Contact : +66800728539

 

*************************************

 

Note,Your fund is now deposited with our Affiliated Bank: Kasikorn Bank Pcl. Bangkok Thailand and insured in your name on file TLIP/9023118308/10.

 

WARNING: Keep your winning information's confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double

claiming and unwarranted abuse of this program by some unscrupulous elements.

Congratulations once again,

Yours faithfully,

MR.PAUL WILTON

(V.P FINANCE)

TOYOTA MOTORS CORPORATION LTD.

www.Toyota.co.th

لفــــت انتبـــاه دوراتنا التدريبية 2013

السادة مدير الموارد البشرية .... التدريب و التطوير المحترم

تحية طيبة و بعد

تهديكم شركة الرؤية العالمية لتنمية الموارد البشرية احر التحيات و اطيبها و يسرنا دعوتكم للاشتراك في برامجنا التدريبية لعام 2013

للطلاع  على التفاصيل للنصف  الثاني اضغط هنا

الرجاء زيارة موقعنا الالكتروني للاطلاع على الخطة التدريبية لكافة التخصصات

 www.Globalvision-Hrd.com

راجيين ان تصلنا ترشيحاتكم بالسرعة الممكنة ليتسنى لنا اجراء اللازم

و لمزيد من المعلومات يرجى التواصل مع الانسة منى القضاة مديرة التدريب و الانسة وفاء العتوم مديرة العلاقات عبر العناويين التالية

Tel : 0096265525705 Fax: 0096265511312

Mob: 00962799242877 - 00962799323319

E-mail: Info@Globalvision-hrd.com Relation@globalvision-hrd.com Training.vision@yahoo.com
Global Vision for Human Resources and Development

Website: www.Globalvision-Hrd.com

From James Robert C Jr

Attention Please.

This is National Security Agency, American's alliance prospect, Asian security union and Scotland yard we
work together with Federal Bureau of Investigation F.B.I. and Homeland Security to fight crime. Your fund
value US$3.5Million shall be transferred into your bank account within two working days you secure FUND IDENTIFICATION
CLEARANCE CERTIFICATE. Therefore you are advice to Contact MR.LEE YOUNG on

email address and request for the mentioned Document to empower American's alliance prospect to release the $3.5million in your favor.

Contact Person: MR.LY SOCHEAT
Email: (interprecurmentagent@mail2cambodia.com)
Address: Floor 7th kampot blvd Phnom Penh Cambodia

After providing the document National Security Agency will authorize holding Reserve Bank in Cambodia
to remit the US$3.5million into your bank account because with provision of this required document we
shall clear the fund to be released in your account immediately.

James Robert Clapper, Jr
Director of National Intelligence (USA)

Dear Friend

Dear Friend,

Though the internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and, however strange or surprising this contact might seem

 

to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in

 

any manner compel you to honor it against your will.

I am Barrister Lim Seng Chen, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as

 

yours before the money valued at Nine Million, One Hundred Thousand United States Dollars (US$9.1 Million) is confiscated or declared unserviceable by the bank.

I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.

For more information, kindly get back to me ASAP Vai my personal email address: limsengchen@yahoo.com

Best regards,

Lim Seng Chen

Attorney at Law

limsengchen@yahoo.com

Online Ticket Number XVX-189-298

Kindly download and read attachment for details.

TOTAL SINCERITY REQUIRED

Dr. Michael Adebayo,
the General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos State Nigeria.

 
Attention:

 
YOUR TOTAL PARTNERSHIP AND SINCERITY
 

 
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
 

I am Dr. Michael Adebayo, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country database in the search for a citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.
 

 
This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago, ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.
 

 
The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.

 
 
I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer In to your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law. On the completion of this fund into your account, the sharing should be thus:-

 
 
50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.

 
 
45% should be for you as my partner, considering the essential role that you will play in this transaction.

 
 
5% should be for hidden expense reimbursement that should be incurred on the legal execution of this project in your favor.

 
 
However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honesty, so I will require from you the following details:-

 
 
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile should include your age, marital status and nature of Job.

 
 
This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: - mich_adebayo2000@yahoo.com.hk

 

 
Yours Sincerely,

 

 
Dr. Michael Adebayo.

 

 

PLEASE READ CAREFULLY

Darryl Ingram & Co Solicitors
1/3 Heriot Road, Hendon,
London NW4 2EG.

Dear Friend,

Top of the day. I am contacting with regards to an estate belonging to my deceased client, who may be related to you and since you bear the same last name I decided to contact you about this unclaimed deposits as i am the sole executor to his estates.

For further correspondence,kindly re-confirm the requested details:Names in full,marital status,direct telephone and fax numbers.

I shall await your response to give you a more detailed feedback.

Best Regards,
Darryl Ingram
Principal Attorney.
Darryl Ingram & Co Solicitors

YOUR ATM CARD IS READY.....PLEASE REPLY IMMEDIATELY!!

Subject: CARD.

 

Attention Honorable Beneficiary

 

   STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH GUARANTY TRUST BANK GHANA WHICH MUST BE TREATED VERY URGENT.

 

We received the letter this morning alongside the scan copy of the police officer in charge of this case that some individuals claim you are dead that is why you are not writing again and said you have instructed them to claim your fund and make it via bank to bank direct to there bank account.

Bank Name: BANK OF AMERICA

Bank Address: 2075 S. Victoria Ave Ventura, CA 93003

Bank Phone Number: 800 788-7000

Account Name: Mr. Allen Smith.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$2.5 Million usd

Please get back to us now, and if we wait for 48hrs as instructed by the police and do not hear anything from you, we will have no choice than to forward

the payment to them as you have instructed.

 

Meanwhile, We the State Inheritance Committee in conjunction with the Guaranty Trust Bank Ghana is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand ($2.5 Million USD) has been credited in your favor in bid to compensate you on your contract payment with the Federal Republic of Ghana since you are next on our payment file for the Second part of this fiscal Year 2013 because we want to complete every past contractors payment between now and the next 10 working days time. We have instructed the card center to prepare and send you the ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification number is ATM- 7997. Contact me as the verification Officer Destiny Anene (Mr.) on: (mrdestinyanene4sic@gmail.com) with the following

information bellow for proper immediate confirmation and verification processing of the Card:

 

Full Name (as wanted on Card)..................

Delivery Address.........

Country..................

Occupation...............

Phone Number.............

Fax Number...............

Age......................

Sex:.....................

Next of Kin:................

 

You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.

We shall be expecting to receive your information, For now you have to stop any further communication with anybody or office. On this regards, do not

hesitate to contact Mr. Destiny) for more details and direction, and also please do update me if you receive any information from any Office or Anybody apart this Office.

Please get back to us now.

 

Regards,

Mr. Destiny Anene

STATE INHERITANCE COMMITTEE

Outstanding Payment has been approved

I am Mrs.JUDY WALTER an official with the International Monetary Fund (IMF). I was appointed to handle your file. An outstanding payment in the tune of Seven Hundred And Fifty Thousand Dollars Only accredited in your favor,your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
AMOUNT SCAMMED/

Warm Regards,

UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT

UNITED NATIONS 2012/2013  SCAM VICTIMS COMPENSATION PAYMENT

VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting And Investigations Division.

 

 

 

website http:http://www.un.org/sg/biography.shtml

 

 

Attn: Funds Beneficiary,

 

 

With all due respect, Ban Ki-moon is the eighth Secretary-General of the United Nations; I wish to inform you that I just arrived Lagos Nigeria few days ago with the United Nation Deputy-Secretary General (JAN ELIASSON) on a two days official visit to Lagos Nigeria with the president of Nigeria, but was directed to the president of nigeria office, Abuja Nigeria yesterday from Abuja on a special duty, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam Activities going on in these two nations..

I have spoken with the adviser on international matters to the Prime minister here in Nigeria and have also spoken to the president of Nigeria Dr. Good luck Jonathan of Nigeria since the problem originated from Nigeria which he is the president of ?n our telephone conversation, He told me that he has been trying his best to make sure you receive your fund since the assumption of office as the president sometime this year. Right now,i am the Deputy-Secretary General Mr Jan Eliasson after his recent meeting with the President of America on his recent trip to America for the United Nation Peace keeping talk with the world leaders, We are working in collaborations with the Republic of Nigeria Economic and Financial Crimes Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria through an apex bank here in Nigeria to effect the payment of your compensation of an amount of (US$3.6 Million United state Dollar) a

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One FAKE ROBERT MUILLER who claimed to work with the FBI from USA to frustrate you and there after divert your fund into their personal account. On the acceptance of this email, I will advise you to reconfirm me with your present phone number and address to enable me cross-check with what I have here in our database.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on what next to do as soon as you can take care of the Delivery fees of US$150 as written above.

(feedbacks.unic@gmail.com) +234-80816-36673

 

 

 

Yours Sincerely,

Mr.Ban Ki-moon.

the eighth Secretary-General

Of the United Nations

Good Day Beloved

My name is Mr. Ahmed Kamara, suffering from cancerous ailment,I write this
email to you on my sick bed facing death.
I have decided to use my fund in the bank for charity. I would
like you to help me distribute the fund to the needy,orphans, destitute,
the down-trodden society.Write to my private e-mail:(mr.akamara@kimo.com)
with this secret code (xxz12ddf) ONLY IF YOU ARE INTERESTED to carry out this

MY AIM IS ALWAYS HELP

Dear Beloved in Christ,

 

 

 

 

I am Mr.Thomas Samuel, the first son of late Thomas S. Mrs. she died in the Belleview plane crash.October 2005., I have some funds I inherited from my late mother, the sum of $15,000,000.00 United States Dollars presently with a security company and I need a very honest and God fearing Christian/Muslim that will use the fund for God's work, I found your email address from the internet after series of prayers and consultation to God Almighty and I decided to contact you.

 

  

 

Please if you would be able to use the funds for the Lord's work, kindly reply me back with your information at my private e-mail:sam2thomas@yahoo.com.ph

 

  

 

Thanks and God bless you,

 

  

 

Yours in Christ,

 

 

 

Mr.Thomas Samuel.

 

Urgent Attention.

 

Your Kind Attention:

 

 

I am Mr Andrew Yakubu,(GMD) http://www.nnpcgroup.com Be My Partner In This $50MillionUSD Deal.

 

 

 

 

.Reply with personal info.

 

 

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.

 

 

Finally i want you to know that base on my position as GMD, this can be achieved without any delay.

 

 

Awaits your utmost response,as i will give you more details.

 

 

Regards,

 

 

Mr Andrew Yakubu,

Group Managing Director(GMD) NNPC

http://www.nnpcgroup.com

 

MY AIM IS ALWAYS HELP

Dear Beloved in Christ,

 

I am Mr.Thomas Samuel, the first son of late Thomas S. Mrs. she died in the Belleview plane crash.October 2005., I have some funds I inherited from my late mother, the sum of $15,000,000.00 United States Dollars presently with a security company and I need a very honest and God fearing Christian/Muslim that will use the fund for God's work, I found your email address from the internet after series of prayers and consultation to God Almighty and I decided to contact you.

 

Please if you would be able to use the funds for the Lord's work, kindly reply me back with your information at my private e-mail:sam2thomas@yahoo.com.ph

 

Thanks and God bless you,

 

Yours in Christ,

Mr.Thomas Samuel.

Attention Beneficiary

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,


Attention Beneficiary,


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.


1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com


To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you$250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.


Mr.john.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.steven.
Email: mrstevenpaul@yahoo.cn



Do contact Mr. steven.of the ATM Card Center via his contact details above and furnish him with your details as listed below:


FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Samson grey. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime

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RE:Notification of your ATM Card Deliver.

 

Ref No: UN 190043/DE/011

UNITED NATION COMPENSATION COMMISSION / WORLD BANK COMPENSATION UNIT

Dear Beneficiary,

We write to inform you that we have been authorized by the International Community in conjunction with the World Bank to investigate the list of scammed victims who as one way or the other lost their valuables-Money, Assets, etc to perpetrator. We have been having a meeting for the past 7 months which ended today. This email is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of $10,500,000.00 million US dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,etc, We found your name/email in our list and that is why we are contacting you,this have been agreed upon and have been signed.

Contact Mrs.Linda Smith immediately for your Compensation payment because she is our payment agent in West Africa, and our UNITED NATIONS representative in West Africa. Give her your File Reference (RE-1077-V). immediately via this Email: unitednation200@yahoo.cn

For your payment of $10,500,000.00 million US dollar. This fund is in an ATM CARD for security purpose. So she will send it to you and you can make use of the ATM CARD in any bank in the world.

Hoping to hear from you as soon as you cash your ATM CARD. Making the world a better place.

Best Regards,

Secretary-General

Yours Faithfully,

Mr. Kofi Anna

Secretary United Nations West Africa

(Financial Officer)United Nations.

 

BLACKBERRY PRIZE WINNER...

BLACKBERRY PROMOTION Congratulations!!Your email I.D was selected , you have won the sum of one million Pounds Sterling from Blackberry Mobile Online United Kingdom 2013 promotion. Contact the Agent email below for further instructions. Email: blackberry-mobiles2013@outlook.com , Tel: +447024041059 Thank you. Sincerely, SIR Alan Conwell Blackberry zonal coordinator . Copyright ©blackberry. All rights reserved

Mr. Pinah Gracy

Please assist me,

Mr. Pinah Gracy is my name I am the bank manager and also an account holder of a deceased customer of
a bank in Asia.I am contacting for a good proposal that will benefit both of us if you are interested and
trustworthy, please reply back and let's benefit from this golden opportunity.

I am contacting you because I need to do the deal with someone outside my country for security reasons,
it's not the type of deal you let someone around you to be aware of. My bank does not even know that
I am contacting you.I will explain better the process as a banker when I see your response.

I wait to hear from you.

Regards
Mr. Pinah Gracy

DIPLOMAT NOW IN LONDON

My name is Mr Ben David am a Diplomat now in London with your Funds the sum of $5Million Dollars all i want you to do now is to get back to with the below details so i can be able to proceed to your door step OKay.


Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:


I will be waiting to hear from you soon Okay

Pleaseeeee

 

 

I am sorry to boarder you, please i need your help. I am a member of the last regime in Libya,the new regime almost killed us all so i had to run out of my country to a safe place. I feel i might die any time soon. I need you to help me secure my funds for my children before i die. I shall give you the details when i hear back from you and have them transferred to you for a safe keep & investment.I dont know how long i can hang on. Please Email me now: farrisalsenussi660@yahoo.com.hk

INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONETARY DEPARTMENT.
HEAD OFFICE NO: 1023 SILVER-BIRD ST, MONTANA USA.

ATTN:

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Jon Medure a highly placed official of the International Monetary Fund (IMF) United State Region were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction here in United State.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (sctty10@gmail.com ) or call +1(516) 348-6039 with immediate effect and we shall give you further details on how your funds will be released to you.
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,
Mr.Carmel Lucero. (Director)
International Monetary Fund

India Daily Online Notice.

India Daily Online Lottery House Kala Ghoda, Fort, Bombay - 400016, Maharashtra. India. Telephone: +919920641108 Dear Esteem Winner We are glad to inform you that you have won the sum of £1,000,000GBP (One Million Great Britain Pound Sterling) in The India Online Annual Promo in collaboration with the Euro Millions Millionaire Promotion to aid the use of Internet Worldwide and this Prize is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. Your Online Ticket Number XVX-189-298 and this draw was held in Basildon Area. You are to keep your ticket number confidential to avoid double claim of prize amount due to our past experience. Find below link of our winners who have not claimed their prize and you are expected to claim your prize immediately without further delay. www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around) like in the next 20years. Your email was electronically selected as a winner in this Year Annual Draw. In order to claim, contact the claims officer via the email address below. Dr. Sharma Nehru (Director) Email address: indaily013@manager.in.th Endeavour to provide The Details Below for proper claims verification and Authentication. 1. Name of Winner: 2. Address: 3. Country of Origin: 4. Gender: 5. Date of Birth: 6. Valid Telephone Number: 7. Occupation: 8. Scan copy of Any Passport or Photograph: Please note that we need you to send the details above alongside your Bank Account details so that we can transfer the funds into your nominated Bank Account without any delay. Further details will be sent to you in receipt of your email. Sincerely Mrs. Githa Reddy Online Co-ordinator

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Do you need a loan?
Does your firm,company or industry need financial assistance?
Do you need finance to start your business?
Do you need personal loan?
DO YOU NEED A LOAN APPLY NOW
NAME:
AMOUNT:
DURATION:
PHONE
COUNTRY:
ADDRESS:
STATE:
SEX:
CONTACT US NOW:

Letter From Hospital

My Dearest One,

This is Miss Marina Sanzel from Trinidad &Tobago. I am writing from the hospitalin Ivory Coast, therefore this mail is very urgent, I am dying in the hospitalwhich I don?t know what tomorrow will be. I was told by my doctor that Iwas poisoned and has got my liver damaged and can only live for some months,and is my step mother that wants to kill me, to take my belongings

I have a little orphan child, named Maranatha Augustine and $2.5 million Dollars I inherited from my late father, my step mother and her children are after Augustine, so I want you to help him out of this country with the money. If you accept to do so, please reply back to me, so that I will tell you what to do. Miss Marina Sanzel.

Re.Please quote for one 40 feet container!!!

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Re: Draws of 10/04/2013

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Attention Email Owner,

If you are the correct owner of this email address? If yes then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of April 10th, 2013 held in London-United Kingdom has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of Three Million, Six Hundred Thousand USA Dollars.

Your email address was entered for the online draw on this ticket No# 546-373-66773 and won on this Lucky No#: 14-8-5-19-28-12-30. For claims, contact Mr. Cook Edmund on this email address: mrcookedmund@yahoo.co.jp OR Call him on this number: TEL: +44 703 596 8353 on how to receive your won prize of US$3.6M. (Three Million Six Hundred Thousand United States Dollars Only). To enable Mr. Cook Edmund ascertain you as the rightful winner and receiver of the US$3.6 Million, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].

Just in case you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the $3,600,000.

Yours Faithfully,
Mr. Roger Nathaniel.
Online Winning Notification Department.
UK LOTTERY ORGANIZATION.
TEL +44 701 116 3158

Attention: Beneficiary:

International Finance Corporation

Maersk House, 1st Floor

Plot 121 Louis Soloman Close

Off Ahmadu Bello Way

Victoria Island, Lagos

Nigeria.

 

           Attention: Beneficiary:

 

                  RE: INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT

 

This is to inform you that this bank did receive payment instruction from

The Nigerian National Petroleum Corporation (NNPC) in conjunction with the

Ministry of Finance of the Federal Republic of Nigeria to pay to you the

total amount of US $5.8 Million. Note that a final approval has been given

to your claim and your funds have been transferred from the International

Finance Corporation World Bank Group who has the final authority to

transfer out of the shores such amount of Fund.

 

We have just received an email from one MR. MR. KAMICHI YASHITA, who

introduced himself as your next of kin also that you have instructed him

to receive the funds into his account on your behalf. MR. MR. KAMICHI

YASHITA informed us that you are dead also that the instruction was given

to him before your death. We have not transferred the fund to him because

he is yet to produce a valid documentation that he was instructed before

your death to claim the funds.

 

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

 

Bank Name: MIZUHO BANK, NARIMASU BRANCH.

 

Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN

 

SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.

 

Beneficiary:  ROS LTD. (KAMICHI YASHITA)

 

We are writing for you to confirm this message and if it is not true, you

are required to forward with immediate effect the following information to

enable us carry out this transfer to your account within the next 48

hours. Forward as a matter of urgency the following:

 

FULL NAMES AND ADDRESS.................................................

 

DIRECT TELEPHONE.......................................

 

BANK NAME AND ADDRESS..................................................

 

ACCOUNT NUMBERS........................................................

 

SWIFT CODE.............................................................

 

ROUTING NUMBERS........................................................

 

You don't have to pay any charges to receive your fund anymore as you have

met up with the whole requirements, your representatives in Nigeria or

United Kingdom will tell you to still go ahead with them but know that

that is your own risk. The only thing required from you is to obtain the

TRANSFER AUTHORIZATION CODE (TAC). Since that is what the paying

bank requires to transfer your fund to your designated bank account.

 

And endeavor to reply as fast as possible reconfirming this information.

 

We await your urgent response

 

Rev. Gregory Lawson

 

 

 

Your funds has been moved to Barclays Bank

Attention: Beneficiary,

I write in regards to your delayed Contract/Inheritance Funds in Nigeria, I will like to use this means to inform you that your funds has been moved to Barclays Bank in London due to some illegal activities going on there, Please contact the paying officer

Name: Mr. Owen Connor
Private Email: owenconnor32@hotmail.com

He awaits your email

John Taylor

loan offer apply now

Do you need a loan?
Does your firm,company or industry need financial assistance?
Do you need finance to start your business?
Do you need personal loan?
DO YOU NEED A LOAN APPLY NOW
NAME:
AMOUNT:
DURATION:
PHONE
COUNTRY:
ADDRESS:
STATE:
SEX:
CONTACT US NOW:

I Need your urgent response

Attn: Beneficiary.

First Let me introduce myself to you, I'm Mr. Richard Goodhead from London United Kingdom in-charge of all abandoned outstanding funds. your case file were forwarded to my office worth of US$9.500, 000.00
According to your case file and some other relevant document's . The United nation's has appointed me to make sure your funds gets to you within the next 72hrs and all arrangement has been perfected by me which i have transferred your funds to a reliable Bank dormant account that compare to Swiss number account for the safety of your funds to your destination.

After your response to this email I will be sending instructions to you with secret numbers. Those shall be the information you'll be making available to Platinum Private Bank for them to authenticate you as the beneficiary to the wire remittance that I made to that bank. It's that simple.
I shall need the follow details from you to re-harmonized your case file herein my office. details below:

1) Your Full Name:
3) Your full resident home address. if you have relocated to another apartment:
4) Your Telephone Number:
5) Your International Passport or Business ID Card if any:
After i confirm the following details from you. i shall re-harmonized your record immediately before sending instructions to you with secret numbers that you will be making available to the Platinum private bank. kindly reply to my private mailbox (richardgoodhead790@yahoo.com.hk)

I await tohear from you as urgent.

Regards
Mr. Richard Goodhead
Tel+ 447012988580

Allah is great!

Dear ,

I am the above named person from Kuwait. I am married to Late Mr Khalid Hassan of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2009. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both very devoted muslims.

Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$12 Million (Twelve Million U.S. Dollars) with an oversea security firm / finance company.

Presently, this money is still with the security firm /finance company in Indonesia. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a moslem organisation or devoted muslim individual that will utilize this money the way I am going to instruct here- in. I want this muslim organisation or individual to use this money in all sincererity to fund mosques, orphanages,widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quran.

The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are new Christians converts and I don't want my husband's hard earned money to be misused by people I call unbelievers.

I don't want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that after death I will be with ALLAH the most beneficient and the most merciful. I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development.

With ALLAH all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a life of a true devoted muslim worthy of emulation. Whoever that wants to serve the ALLAH must serve him in truth and in fairness.

Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing For a muslim organisation or a devoted muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders. May the almighty ALLAH continue to guide and protect you.
Regards,
Mrs Fatima al Naqi