Apam paranggi
21 menit yang lalu
Rabu, 31 Juli 2013
Very Urgent!!!
Dear Friend,
I am (Mr. Leung Wing Lok) from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 US Dollars away from my Bank to a private Bank i will advice you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full details information as regards this transaction as soon as you notify me of your interest.
Please Email me on my private email: mrwinglok@qq.com
Regards
Mr. Leung Wing Lok
I am (Mr. Leung Wing Lok) from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 US Dollars away from my Bank to a private Bank i will advice you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full details information as regards this transaction as soon as you notify me of your interest.
Please Email me on my private email: mrwinglok@qq.com
Regards
Mr. Leung Wing Lok
Senin, 29 Juli 2013
Federal Bureau of Investigation
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$150 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 $150.00 only.
Mr.Gold.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.larry gold.
Email: larrygold91@yahoo.com
Do contact Mr.Gold.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 $150.00 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. larry. 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
Kamis, 25 Juli 2013
good day
You have been selected by Mrs. Külle Bykov for an inheritance. for info, contact Attorney Richard Akerma with this email address richardak@blumail.org
Senin, 22 Juli 2013
Hello
Hello,
My name is David kamarra from Ghana, i am writing you because i need your help to claim my inheritance of 250 Kilos of Gold that my late parents left behind for me, they are conditions attached to my inheritnce that needs the help of a older person before i can have access to the Gold and if you help me i will give you 30% of the Gold everything is very simple and if you get back to me i will tell you everything you need to know.
Waiting to hear from you.
David Kamarra.
My name is David kamarra from Ghana, i am writing you because i need your help to claim my inheritance of 250 Kilos of Gold that my late parents left behind for me, they are conditions attached to my inheritnce that needs the help of a older person before i can have access to the Gold and if you help me i will give you 30% of the Gold everything is very simple and if you get back to me i will tell you everything you need to know.
Waiting to hear from you.
David Kamarra.
Sabtu, 20 Juli 2013
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:Mr.Fred Owen
CONTACT EMAIL:fredowen@linuxmail.org
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.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:Mr.Fred Owen
CONTACT EMAIL:fredowen@linuxmail.org
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.
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:Mr.Fred Owen
CONTACT EMAIL:fredowen@linuxmail.org
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.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:Mr.Fred Owen
CONTACT EMAIL:fredowen@linuxmail.org
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.
Jumat, 19 Juli 2013
Re, Dear
I have instructed my secretary Mr.Lucas to release some funds in a Cashier cheque to you.Write him through his Email:(revaustinlucas@yahoo.es) and forward your details to him.
Please do let me know as soon as you recieve it ok.
Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
Thanks
Williams
+229 68 00 76 21
Kamis, 18 Juli 2013
Selasa, 16 Juli 2013
OFFICE OF THE PRESIDENCY
OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA
OUR REF:.......................... ...........PRES/PEND/PMT/ATM/JULY/2013
YOUR REF:.......................... ...PMT REF CODE: 92901
FROM THE DESK OF DR. GOODLUCK EBELE JONATHAN
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
Email:- jonathanpresidentgoodluck7755@gmail.com
OFFICE TEL: +234 8141496
MOBILE TEL: +234 8037673140
Our Ref: FGN /SNT/CBN
Dear Beneficiary,
This is to officially inform you that(ATM VISA Card Number; 4568 8930 5534
5015) has been accredited on your favor.Your Personal Identification
Number is 822.The ATM VISA Card Value is $5.2 MILLION USD. Please get
back to me on (jonathanpresidentgoodluck7755@gmail.com) with the follow details
below for processing.
Full Name:*
Delivery Address:*
Sex:*
Age:*
Occupation:*
Phone Number:*
Country:*
DR. GOODLUCK, EBELE JONATHAN.
email: jonathanpresidentgoodluck7755@gmail.com
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA
GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES.
Minggu, 14 Juli 2013
Good Day
My Dearest,
Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of
United States of America.
I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State
Dollars) which i intend to use for CHARITY.
Please reply me back if you are interested, so i can provide you with further
details. Email:chris.walton24@outlook.com
God Bless You.
Mrs. Christy Walton.
Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of
United States of America.
I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State
Dollars) which i intend to use for CHARITY.
Please reply me back if you are interested, so i can provide you with further
details. Email:chris.walton24@outlook.com
God Bless You.
Mrs. Christy Walton.
Jumat, 12 Juli 2013
GOLD OFFER.
DEAR SIR,
THANK YOU FOR READING MY MAIL
I AM WRITING TO SOLICIT YOUR INTERESTS ON OUR PRODUCTS.WE ARE LOOKING FOR REPRESENTATIVE TO ASSIST US MARKET OUR PRODUCTS IN ANY PARTS OF THE WORLD.
WE ARE THE REPRESENTATIVE TO LOCAL MINERS IN GHANA; WE HAVE AVAILABLE MORE THAN 100KGS OF ALLUVIAL GOLD DUST WHICH IS PRESENTLY IN OUR POSSESSION IN GHANA. RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM BUSINESS WITH US.
INTRODUCTION OF OFFER.
WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALLUVIAL GOLD DUST
QUANTITY-------------ON DEMAND
QUALITY---------------22 KARAT PLUS
PRICE--------NEGOTIABLE.
WE ARE WILLING TO OFFER COMMISSION TO AGENTS ON NUMBER OF KILOS SOLD THROUGH HIM.
NOTE THAT THE GOODS ARE PAID ONLY AFTER SUCCESSFUL DELIVERY AND TEST CONFIRMATION AT THE REFINERY OF BUYERS CHOICE.
KINDLY INDICATE YOUR WILLINGNESS TO ENABLE US PRECEDE FURTHER.
THANK YOU FOR MAXIMUM COOPERATION.
REGARDS,
BASIL OWUSU
THANK YOU FOR READING MY MAIL
I AM WRITING TO SOLICIT YOUR INTERESTS ON OUR PRODUCTS.WE ARE LOOKING FOR REPRESENTATIVE TO ASSIST US MARKET OUR PRODUCTS IN ANY PARTS OF THE WORLD.
WE ARE THE REPRESENTATIVE TO LOCAL MINERS IN GHANA; WE HAVE AVAILABLE MORE THAN 100KGS OF ALLUVIAL GOLD DUST WHICH IS PRESENTLY IN OUR POSSESSION IN GHANA. RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM BUSINESS WITH US.
INTRODUCTION OF OFFER.
WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALLUVIAL GOLD DUST
QUANTITY-------------ON DEMAND
QUALITY---------------22 KARAT PLUS
PRICE--------NEGOTIABLE.
WE ARE WILLING TO OFFER COMMISSION TO AGENTS ON NUMBER OF KILOS SOLD THROUGH HIM.
NOTE THAT THE GOODS ARE PAID ONLY AFTER SUCCESSFUL DELIVERY AND TEST CONFIRMATION AT THE REFINERY OF BUYERS CHOICE.
KINDLY INDICATE YOUR WILLINGNESS TO ENABLE US PRECEDE FURTHER.
THANK YOU FOR MAXIMUM COOPERATION.
REGARDS,
BASIL OWUSU
Ikhsan Syafari is still waiting for you to join Twitter...
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Selasa, 09 Juli 2013
FbI headquarters in Washington
Anti-terrorist and money laundry crimes division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and C.B.N (central bank of Nigeria ) Africa has released your part of inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your
account accordingly.
Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.
Due to the increased difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East ,based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the us (government) as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.
We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) within 3 days from the United Nation, INTERNATIONAL FUND MONITORY UNIT (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and Middle East is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.
You will be directed where and how to get the document as it is not in your possession.
Yours faithfully,
FBI Director
Robert S. Mueller III
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and C.B.N (central bank of Nigeria ) Africa has released your part of inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your
account accordingly.
Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.
Due to the increased difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East ,based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the us (government) as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.
We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) within 3 days from the United Nation, INTERNATIONAL FUND MONITORY UNIT (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and Middle East is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.
You will be directed where and how to get the document as it is not in your possession.
Yours faithfully,
FBI Director
Robert S. Mueller III
Senin, 08 Juli 2013
Minggu, 07 Juli 2013
money
your $4.8 Million dollars is right now in Mr mack white office in western
union,
send your information to his email:(w.u.m.t@barid.com
Call(+229-68650397)number if you contact him MY NUMBER +22999883009 Best
Regards Dr paul henery
union,
send your information to his email:(w.u.m.t@barid.com
Call(+229-68650397)number if you contact him MY NUMBER +22999883009 Best
Regards Dr paul henery
Sabtu, 06 Juli 2013
Hello My Good Friend,
Dear Friend, My name is Mrs. Thelma Bender; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So, I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. Wood Gate who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me. Mr. Wood Gate personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Three Million Five Hundred Thousand UnitedState Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY. Moreover, Mr. Wood Gate showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Wood Gate, as he will assist you as he is a very religious man with the fear of God. You have to contact him directly on this information below: Contact Person: Wood Gate Email: wood_gatestandard@yahoo.com Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Thank You and Be Blessed. Mrs. Thelma Bender. 7030 Queensway Dr New Orleans, LA 70128
Kamis, 04 Juli 2013
International Monetary Fund (IMF)
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. David Martins
Email: mr.davidmartins303@yahoo.co.za
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
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. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
FROM THE UNITED BANK OF AFRICA
United Bank for Africa
ATM International credit Settlement.
Directorate of International Payment.
Dear Beneficiary
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of yours which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the of Thursday, June 29, 2013 (WAT), 2013 at 7:38:43 AM WAT at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM
payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world.
Card Number: 4848 4210 1387 95##
Visa Card INSERT THIS WAY EXPIRES END: 13/17
Card Account Number: 00001576##
DaiwaBank/Osaka/Japan.
.....................................
Caja De Madrid/Madrid/Spain.
.....................................
Lloyd s Bank/London/England.
........................................
United Bank for Africa/Lagos/Nigeria.
.......................................
Banco di Santo Spirito/Rome/Italy.
.........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank (United Bank for Africa) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world,but the maximum withdrawal is $20,000 Usd per day while minimum withdrawal is $5,000 Usd per day.Note that this ATM CARD of yours have been activated and a security pin code number
will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal.Please contact the ATM CARD payment department Manager Mr.Jerry Taylor by sending your informations to him for an immediate response.Contacts of Mr.Jerry Taylor are as below;
Mr.Jerry Taylor: Director of ATM payment department United Bank for Africa.
Email: =>jerrytaylor@underpaid.co.in
Tell No. +2347033955748
Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;
DHL COURIER COMPANY (3 days delivery) Shipping fee:$200 USD
FedEX EXPRESS (2 days delivery) Shipping fee:$350 USD
UPS COURIER SERVICE (1 day delivery ) Shipping fee:$555 USD
ONLINE BANKING WIRE TRANSFER (12 HOURS) TRANSFER Fee:$850 USD
For oral discussion,you can reach Mr. Jerry Taylor on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct,which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Jerry Taylor
Chief Remittance Officer,
United Bank for Africa,
And In Respect of The World Bank,Switzerland.
ATM INTERNATIONAL CREDIT SETTLEMENT (AICS)
Rabu, 03 Juli 2013
GOD BLESS YOU
GOOD DAY TO YOU,
My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.
You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.
Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.
Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: atony_berry@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051
There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.
Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk
God blesses you.
Thanks,
Mrs. Beathanie Lee.
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.
You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.
Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.
Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: atony_berry@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051
There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.
Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk
God blesses you.
Thanks,
Mrs. Beathanie Lee.
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
Selasa, 02 Juli 2013
CONTACT US .
Dearest One,
Complement of the day, I hope that today finds you well, thanks be to God.
It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met you before but I believe one has to risk, confiding in someone to succeed in this life.
My name is Miss Leoma Eamon, I am the only Daughter of my parents and I'm 22 years old, a Christian but I was meant to understand that a woman has no religion until she belong to a family, I can abide to any religious community as long as it is the same God.
I contacted you after my praying and fasting for God's direction in search of an honest and sincere person who will sincerely assist me in this transaction; I took the risky to contact you due to my present situation, hoping that you will not betray me. I believe that my contact with you is not by chance but for the good will of almighty God to be done in our life.
Please and Please, Do not be embarrassed, I have prayed for God's direction to find a honest and truthful person to assist me with this, I know it will not be easy trusting one another this time around because of what is going on in the world today but I hope for the will of God to take place. I am seeking your attention to help me transfer the sun of Six Million, Three hundred and fifty thousand America dollars ( US $6,350,000.00) in your account and to help me invest it in a lucrative business in your country. Please it is more than urgent.
Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that I am too young to be managing my life now with no one to take care of me without knowing that he is leaving me all alone in this wicked world, That I have not finished my university education as he planned for me and he also revealed this to me.
He also explained to me that it was because of his wealth that he is suffering of the poison he was suffering from, in the hospital. That l should seek for a God fearing foreign partner in a foreign country (the country of my choice) where l will transfer this money and use it for proper investment purpose, that I should assure him that I must finish my university education, may be by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country.
The fear of this money not raising eye brow here in Abidjan, Cote d'Ivoire, I decided to contact you, seeking for your honest and sincere assistance because I am too young to handle this transaction. I will give you more information and my photos as soon as I hear from you.
I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, that is just for your honest and sincere assistance to me, then you handle and control the investment while I forward my education there in your country and joins you in the investment as soon as I finish my education under your guardian.
I will fly to meet you there in your country for the investment and to start my new life with you after the success of this transaction, I hope of establishing a rewarding and good relationship with you.
I am waiting to hear from you as soon as possible so that I will give you more information and send you my photos.
Thanks and God bless you as you sincerely extend a helping hand to an orphan like me who is dearly in need of your honest assistance.
Best regard.
Leoma Eamon.
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