Senin, 30 September 2013
GREETINGS EXTEEM CUSTORMER!!!!!!!!!!!!!
$24MILLION BUSINESS ASSISTANCE.
I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS. ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL SALES TO THE SUM OF TWENTY FOUR MILLION UNITED STATES DOLLARS ($24MILLION) BECAUSE OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC ACCOUNT AND THIS $24MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.
YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE WILL MAKE GOOD MONEY.
YOUR FRIEND,
MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.
Minggu, 29 September 2013
INVESTMENT
I am Mr.Khalifa Al Mulla, Branch Manager National Bank of Abu Dhabi(NBAD) married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.
An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr.Martin Greenberg, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below:
I will like you to provide me with the following details:
1) Your direct mobile / fax number.
2) Your name and address of Resident country .
3) Your private e- mail box:
NB: Contact me on my private email: almullakhalifa4000@yahoo.es
Regards
Mr Almulla Khalifa
Your Cheque Worth Of $500,780.00 Are Ready!
Selasa, 24 September 2013
Affordable Loan Offer........(Apply Within)
Please fill in the short form below
Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:
In acknowledgment to these details,We will send you a well calculated Terms and Conditions which will include the agreement.
Regards,
Email:rolex_loanlenders@wss-id.org
Rolex Moore Global Loan Corporation.
RE:PURCHASE ORDER
KRUSS GROUP IMPORT/EXPORT TRADING LLC. | ||||
Official webpage for secured Buyers and Sellers | ||||
Thanks for your reply.
Attached here are the pictures similar sample specifications of the same products we want to buy from your company as per our last discussion, So
please check them and quote us your prices then we shall order if our budget is up to your price. I wish for us to have long time relationship with your
esteemed company.
Awaiting your response.
Best Regards,
Vivian Wu
kruss Group Co. LTD
ADD: #7, 14th Rd. New york Industrial Park, Taichung 407,
TEL: 886-4-23591888
FAX: 886-4-23592386
Email: sales6@krussgroup.com
http://www.krussgroup.com
Senin, 23 September 2013
$24MILLION BUSINESS ASSISTANCE.
I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS. ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL SALES TO THE SUM OF TWENTY FOUR MILLION UNITED STATES DOLLARS ($24MILLION) BECAUSE OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC ACCOUNT AND THIS $24MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.
YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE WILL MAKE GOOD MONEY.
YOUR FRIEND,
MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.
Fraud Notification !!! Attend Urgently !!!!...
$24MILLION BUSINESS ASSISTANCE.
I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS.
ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL
SALES TO THE SUM OF TWENTY FOUR MILLION UNITED STATES DOLLARS ($24MILLION) BECAUSE
OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A
FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC
ACCOUNT AND THIS $24MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME
RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM
A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.
YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS
MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO
THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE
INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE
WILL MAKE GOOD MONEY.
YOUR FRIEND,
MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.
Minggu, 22 September 2013
Attn: Internet User
Hundred British Pounds Sterlins) will be issued to you as a compensation payment
for you are short listed in 2008/2013 scam victims whose email address was
recovered during the internet probing and investigation process of apprehended
scammers.
Your email address was found among the list so we are in no doubt believed that
those syndicates must have collect money from you through their dubious criminal
ways.
It was on these very recommendation that the International Monetary Fund (IMF)
in conjunction with the United State Government after series of meeting held
came up with a sanction to all West African countries to surrender all recovered
fund/proceed from the sale of assets of convicted scammer under the Asset
Forfeiture and Proceeds of Crime Act for the compensation of Scam Victims to
restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response your ATM will processed and sent
to you with which you will use in withdrawing your money in any ATM machine in
any part of the world. You are kindly requested to contact Mrs Theresa Mayer,
Director in charge of the compensation payment at INTERNATIONAL MONETARY FUND
SETTLEMENT CENTER UNITED KINGDOM with the below listed information on this email
address: imf_monetaryfunds078@outlook.com
With the below listed detail:
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
Your immediate compliance to this will expedite actions on the delivery of the
ATM Card containing your compensation without delay as our office is mandated to
clear all transaction before the end of this quarter.
Thanks for your anticipated cooperation.
From International Monetary Fund.
Jumat, 20 September 2013
GREETINGS TO YOU!!!!!!!
FINAL NOTIFICATION REGARDING YOUR FUND
Our 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 also noticed that over the past you have been transacting with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1.3Million USD will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $6,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.
We have perfected everything in regards to the release of your $1.300, 000 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $147 only nothing more and no hidden fees 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 $147 only.
Before the delivery or shipment will take place, you are advice to send to us the following data? Mention below:
Full Name: ..........................................
Residential Address: ................................
Country: ............................................
Direct Phone Number: ................................
Age: ................................................
Sex: ................................................
Occupation: .........................................
Any Form of Identity:..............................
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Mr. Alfred Johnson.
(Compensation Office)
Kamis, 19 September 2013
FROM S S 19.9.2013
Chairman of the Risk Management Committee
Foreign operations dept,
KASIKORN BANK PCL ,
BANGKOK THAILAND
Attention: Beneficiary
Your inheritance funds of $77m.
This is to notify you that your over due inheritance funds has been
gazetted to be released, via key telex transfer
(ktt )-direct wire transfer to you by the Senate for foreign over due
fund transfer. Meanwhile,a man came to my office few days ago with a
letter,claiming to be your true representative. Here are her information:
Name Siri Bin Mokri
Bank name: CIMB BANK JOHOR,MALAYSIA.
Account number: 14080026597504.
Please do reconfirm to this office ,as a matter of urgency if this man is
from you so the bank Will not be held responsible for paying into the
wrong account name.
The reserve bank governor,executive, board of directors and the committee
for foreign over due inheritance fund have approved and accredited this
reputable bank with the office of the director,international Remittance /
foreign operations,to handle and transfer all foreign inheritance funds
this second quarter payment of the year. However,we shall proceed to
issue all payments details to the said Mr Siri Bin Mokri if we do not
hear from you within 24 hours.
You should forward all your information
1 Your full name and address
2 Your phone and fax number
3 Your state id
Congratulations in advance.
Best regards,
Mr. Somkiat Sirichatchai
Minggu, 15 September 2013
Please Help Me Claims This Funds®.
HSBC Co-operation Group.
Address: HSBC Holdings plc
8 Canada Square London E14 5HQ
Direct Tel:+44-792-450-4146 Or :++44-705-382-6048
REF: BBL/IRD/CGX/HSBC/ABY/NRI/ACCT: 00/17/08/30/04
Date:Monday, 15 September 2013.
Dear Sir/ Beneficiary,
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I am Mr. James Anderson. The Executive Head offshore account department at HSBC Bank Plc London, personally I communicated with you to disclose a mutual outstanding transaction which will benefit us about $125,000,000 (One Hundred And Twenty-five Million U.S Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.
During the auditing and closing of all financial records at the HSBC Account Department 2012 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum $125,000,000 (One Hundred And Twenty-five Million U.S Dollars)has been floating since 2009 with HSBC Bank Plc ,Offshore Investment account and after my Investigations to locate the beneficiary (Mr.F.JOEL WAWORUNDENG) Address at Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011 ,Also all efforts to get the relatives of this beneficiary was abortive.
On a second attempt,I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased beneficiary.
I therefore seek your assistance to stand as his next of kin for this Investment fund, Since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account.
Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = US$50,000,000 (Fifty Million U.S Dollar) of the $125,000,000 (One Hundred And Twenty-five Million U.S Dollars)as your personal share and I will get 60% as my share .
The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be transferred to your designated Bank account by as soon as you start the claim process at the account department.
I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .Tel:+44-792-450-4146 Or :++44-705-382-6048
IMPORTANT:Strictly send your response to Email:jamesanderson316gsm316@mail.mn
I look forward to your affirmative response.
Yours faithfully
Mr. James Anderson
Head offshore Banking and Investment Dept.
Computer & IT Director
HSBC Co-operation, Liverpool
Branch office London.
Make It A Great Day! And Treat As Confidential
Thank You; I Hope You Are Having A Great Day!
CAN I TRUST YOU???
Jumat, 13 September 2013
Re: UNCC13/001E - Payment
Dear Sir,
On this 9th day of September, 2013, this department of the United Nations (United Nations Compensation Commission)
wish to announce the release of your pending compensation payment, you/organization will receive the sum $10million.
This payment was approved and published on the 24th of January 2013.
The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the
Commission's two remaining claims with outstanding balances. With this payment, the Compensation Commission has
paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international organizations
for distribution to 1.5 million successful claimants in all claim categories, leaving approximately $12.3 billion remaining to be paid.
For claim support contact the UNOG Fiduciary Agent Mr. R. Earl Damon on (347) 619-2764 or email; earl.damon@execs.com
This is your last chance to process this payment. So be informed...
Ms. Brigitte Madsen
Assistant Secretary-General
Deputy Executive Director.
Kamis, 05 September 2013
US$28.5M BUSINESS PROPOSAL
Mr. Collins. M
Senin, 02 September 2013
FROM TONY NKOSI
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$32,000, 000.00 (Thirty Two Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front you as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me on this number +27-839284058 for more information's.
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications
Regards,
MR TONY NKOSI.