Letter for you- VIPwatch and accessories high quality. - http://forallpeople.ru/iGRRGvBL8B
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22 menit yang lalu
Jumat, 31 Januari 2014
Senin, 27 Januari 2014
Best Loan Offer
Dear Sir/Madam,
We are presently offering loans both local and international loans out to individuals, companies, businessmen.e.t.c.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds.
We would be happy to receive your response if you have any viable project we can finance and partner together by making financial investment, after which we can negotiate the funding and duration of investment and amount to invest.
We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
You are welcome to try our secured finance loans now, Feel free to contact us via e-mail: bhibestloanoffer@gmail.com for more information as regards to our New & Profound offer/ Loan Terms & Conditions !
Please reply with this email address: bhibestloanoffer@gmail.com
Regards,
Management.
Bin Hamad Investments.
P O Box: 56452 Dubai,United Arab Emirates.
Office Tel:- ( +971 ) 438-965-33
We are presently offering loans both local and international loans out to individuals, companies, businessmen.e.t.c.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds.
We would be happy to receive your response if you have any viable project we can finance and partner together by making financial investment, after which we can negotiate the funding and duration of investment and amount to invest.
We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
You are welcome to try our secured finance loans now, Feel free to contact us via e-mail: bhibestloanoffer@gmail.com for more information as regards to our New & Profound offer/ Loan Terms & Conditions !
Please reply with this email address: bhibestloanoffer@gmail.com
Regards,
Management.
Bin Hamad Investments.
P O Box: 56452 Dubai,United Arab Emirates.
Office Tel:- ( +971 ) 438-965-33
Senin, 20 Januari 2014
Hello, Please Confirm Receipt...
Hello,
We Advertise company product on cars,Vans,Trucks e.t.c (Car Wrap) So, car owners can make money from wrap advertising.However,We are mostly looking for people who drive on regular basis,if you are qualified and you drive to work or if you drive for fun, then vehicle wrap advertising is for you.
Please send us an email with your name, city you live in, car make and year, and a little bit about yourself.
Compensation: $500 weekly payment.
Looking forward to doing business with you.Send all Automobile details to:
If you and willing to go ahead with this deal you can email me back with the information I requested to this email address (edwardmartinedward@yahoo.co.jp)
Regards,
Mr.Edward Martin
We Advertise company product on cars,Vans,Trucks e.t.c (Car Wrap) So, car owners can make money from wrap advertising.However,We are mostly looking for people who drive on regular basis,if you are qualified and you drive to work or if you drive for fun, then vehicle wrap advertising is for you.
Please send us an email with your name, city you live in, car make and year, and a little bit about yourself.
Compensation: $500 weekly payment.
Looking forward to doing business with you.Send all Automobile details to:
If you and willing to go ahead with this deal you can email me back with the information I requested to this email address (edwardmartinedward@yahoo.co.jp)
Regards,
Mr.Edward Martin
Sabtu, 18 Januari 2014
CONGRATULAIONS
AVENIDA DE LA ABUFERA 75,
28080 Madrid, Spain.
Fax +34 917 903 933 TEL +34 631 450 828
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE Nє: NME/2019/004/PL
BATCH Nє: SLC/1064-005 /13/CH
ATTENTION, BENEFICIARY, 17TH JANUARY2014
AWARD FINAL NOTIFICATION
We are happy to inform you of this year's release of our SPANISH EUROMILLION SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 30th NOVEMBER, 2013. Due to the mix up of addresses and names, the results were later released on the 29TH DECEMBER, 2013. Your name was entered as an alternative number attached to Reference Number: NME/2019/004/PL with Batch number: SLC/1064-005/13/CH drew the lucky numbers 6-5-12-21-32 which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of Ђ2.879,65 ( TWO MILLION EIGHT HUNDRED AND SEVENTY NINE THOUSAND SIXTY FIVE EUROS ONLY) in cash credited to file REF.NO: NME 2019/004/PL. This is from a total cash prize of shared among the (fifty nine international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award Notification and informations strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia America, Africa, Europe and south Pacific as part of our Easter International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please contact your agent, MARIA LOPEZ, THE FOREIGN SERVICE MANAGER, ABLANCO SEGUROS S.A. ON TEL Nє: +34 631 450 828.Fax+34 917 903 933 Email: mariadalopez3@gmail.comfor the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 30TH MARCH 2014. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (AXA SEGUROS S.A) because they are the promotion company that bought your ticket and played the lottery on your name, This ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrativ
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address do inform your claims agent company as soon as possible. Please note that original copy of your letter have been sent to your agent.
Congratulations once again!!!
28080 Madrid, Spain.
Fax +34 917 903 933 TEL +34 631 450 828
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE Nє: NME/2019/004/PL
BATCH Nє: SLC/1064-005 /13/CH
ATTENTION, BENEFICIARY, 17TH JANUARY2014
AWARD FINAL NOTIFICATION
We are happy to inform you of this year's release of our SPANISH EUROMILLION SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 30th NOVEMBER, 2013. Due to the mix up of addresses and names, the results were later released on the 29TH DECEMBER, 2013. Your name was entered as an alternative number attached to Reference Number: NME/2019/004/PL with Batch number: SLC/1064-005/13/CH drew the lucky numbers 6-5-12-21-32 which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of Ђ2.879,65 ( TWO MILLION EIGHT HUNDRED AND SEVENTY NINE THOUSAND SIXTY FIVE EUROS ONLY) in cash credited to file REF.NO: NME 2019/004/PL. This is from a total cash prize of shared among the (fifty nine international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award Notification and informations strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia America, Africa, Europe and south Pacific as part of our Easter International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please contact your agent, MARIA LOPEZ, THE FOREIGN SERVICE MANAGER, ABLANCO SEGUROS S.A. ON TEL Nє: +34 631 450 828.Fax+34 917 903 933 Email: mariadalopez3@gmail.comfor the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 30TH MARCH 2014. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (AXA SEGUROS S.A) because they are the promotion company that bought your ticket and played the lottery on your name, This ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrativ
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address do inform your claims agent company as soon as possible. Please note that original copy of your letter have been sent to your agent.
Congratulations once again!!!
LOAN OFFER
I am Frank Moses a private lender located in California,i can help you with a loan you looking for @ 3% interest rate,For Urgent Response Email: frankloanmose@gmail.com
Frank Moses.
Email: frankloanmose@gmail.com
Telephone:(805)-665-3571
Frank Moses.
Email: frankloanmose@gmail.com
Telephone:(805)-665-3571
Jumat, 17 Januari 2014
Spam:urgent
Dear Sir(Urgent)
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Engr. Dr. Rahaman Malik from Damascus Syria. I am now 48 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.
Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to
you the full details of this investment Proposal.
I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. i'm waiting for your good responds.
Waiting for your reply.
Thanks
Engr. Dr. Rahman Malik
Damascus,Syria
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Engr. Dr. Rahaman Malik from Damascus Syria. I am now 48 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.
Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to
you the full details of this investment Proposal.
I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. i'm waiting for your good responds.
Waiting for your reply.
Thanks
Engr. Dr. Rahman Malik
Damascus,Syria
Rabu, 15 Januari 2014
Re: Winning Draws of January
Dear 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 January 9th, 2014 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
Name: Mr. Cook Edmund
Email address: mrcookedmund@yahoo.co.jp
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 Mi llion, 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. Peter Middleton.
Online Winning Notification Department.
UK LOTTERY ORGANIZATION.
Tel +44 701 116 3158
*****SPAM***** REPLY
Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: My Dear Beloved, Based on your good profile i want to solicit
for your help in fulfilling my wish, I am Mrs. Rosely Sharon Cassel 58yrs
old widow from France based in UK, my husband and i worked with Tullow oil
Cote D'Ivoire and he died seven years ago, i am writing you this message
via a computer lap top on my sick bed at the hospital were i am undergoing
medical treatment i have been diagnosed of Endometrial cancer unfortunately
for me my doctor said i don't have any chance to survive except by a miracle
i have spent a lot of money on medical treatment yet no improvement. [...]
Content analysis details: (11.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
1.8 MILLION_USD BODY: Talks about millions of dollars
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 AWL AWL: From: address is in the auto white-list
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: My Dear Beloved, Based on your good profile i want to solicit
for your help in fulfilling my wish, I am Mrs. Rosely Sharon Cassel 58yrs
old widow from France based in UK, my husband and i worked with Tullow oil
Cote D'Ivoire and he died seven years ago, i am writing you this message
via a computer lap top on my sick bed at the hospital were i am undergoing
medical treatment i have been diagnosed of Endometrial cancer unfortunately
for me my doctor said i don't have any chance to survive except by a miracle
i have spent a lot of money on medical treatment yet no improvement. [...]
Content analysis details: (11.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
1.8 MILLION_USD BODY: Talks about millions of dollars
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 AWL AWL: From: address is in the auto white-list
Senin, 13 Januari 2014
Hello friend,
Hello friend,
My name is Mr. Bryan Adams, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sell it in his or her country. The gold is 55 kilo grams and to be frank with you, I seized the gold from the illegal exporter at Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country. I will be very glad if you can indicate your interest to help me sell the gold in your country.
I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details. As soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me for us to commence the business.
I will afterwards send you 50% of the gold and after you sale it and send me back the amount we shall agree as the price of the gold, I will send you the remaining 50%. Please before I forget I will not like anyone to know about this business we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them. I just want to use this opportunity given to me by God to sale the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sale all the gold.
Thank you and May God bless you and family.
My Email Address :mrbryanadams186@gmail.com
Mobile Number :+233240366002
Best regards
Mr. Bryan Adams
My name is Mr. Bryan Adams, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sell it in his or her country. The gold is 55 kilo grams and to be frank with you, I seized the gold from the illegal exporter at Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country. I will be very glad if you can indicate your interest to help me sell the gold in your country.
I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details. As soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me for us to commence the business.
I will afterwards send you 50% of the gold and after you sale it and send me back the amount we shall agree as the price of the gold, I will send you the remaining 50%. Please before I forget I will not like anyone to know about this business we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them. I just want to use this opportunity given to me by God to sale the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sale all the gold.
Thank you and May God bless you and family.
My Email Address :mrbryanadams186@gmail.com
Mobile Number :+233240366002
Best regards
Mr. Bryan Adams
Best Regards
Hello Sir,\Ma
I'm Miss Fatima Ahmed working with Human resource Management Under International Red Cross In Syria under united nation Red Cross Committee organizations International, I ave a sensitive and private brief from the Senior Executives of this top Oil & Gas company in need of your partnership to re-profile funds amounting to $5M (Five Million, United States Dollars)please note that we have re-viewed your profile and we are confident in you,that you'll be our vibrant partner/representative in your country.
I will let you have the details,but in summary, we need an experienced person Honest and capable business man or woman like you to assist us setup and develop investment in your country under business unity or Real Estate venture in your country of residence.The funds shall be paid to you through our operating security company where funds are presently deposited as soon as the legalization and documentation
process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agree to work with us.Note this must be very confidential in all ramifications. If you are interested the following information's:
1.Your Names..
2.Your Address.
3.Your Telephone number.
4.Your Age
5.Your Occupation.
6.Position Held At Place Of Work.
7.also with your international passport photo copy
With My Best Regards
I'm Miss Fatima Ahmed working with Human resource Management Under International Red Cross In Syria under united nation Red Cross Committee organizations International, I ave a sensitive and private brief from the Senior Executives of this top Oil & Gas company in need of your partnership to re-profile funds amounting to $5M (Five Million, United States Dollars)please note that we have re-viewed your profile and we are confident in you,that you'll be our vibrant partner/representative in your country.
I will let you have the details,but in summary, we need an experienced person Honest and capable business man or woman like you to assist us setup and develop investment in your country under business unity or Real Estate venture in your country of residence.The funds shall be paid to you through our operating security company where funds are presently deposited as soon as the legalization and documentation
process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agree to work with us.Note this must be very confidential in all ramifications. If you are interested the following information's:
1.Your Names..
2.Your Address.
3.Your Telephone number.
4.Your Age
5.Your Occupation.
6.Position Held At Place Of Work.
7.also with your international passport photo copy
With My Best Regards
Contact FedEx Express Courier International Service For Your Parcel.
Attention:Please
The United Nations has awarded you $3.4 Million USD. For compensation of scam victims from International lottery companies that held from African countries Asia Europe and America.Which your email i.d was found in the list.
To claim your prize Contact FedEx Courier World Express Service For the Delivery of your parcel as form of consignment.That located in Benin Republic. With your delivery address such as below.
Your Full Name: ______
Your Complete Address : ______
Country /City of Residence:___
Direct Home Telephone /Mobile Number:____
copy of your id for identifications if any; _______
Occupation:___
Grander:____
Age:_____
Contact FedEx Courier World Express Service Immediately with your above Mentioned information and request for immediate shipment of your parcel.
Contact Person: Dr. Nelson White
Head Of FedEx Courier Express Service Delivery Dept
PHONE:+229-688-274-35
FAX: +229-688-234-65
Address: No 55 Sebeya block 4 59100 Akpakpa-Cotonou -Benin Republic.
E-mail : fedexexpresscorierservice@live.com
Best Wishes.
Barr. Ben Wilson.
The United Nations Speaker.
Jumat, 10 Januari 2014
PAYMENT NOTIFICATION.
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: govt.sani@aol.com
Attn:
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: govt.sani@aol.com
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: govt.sani@aol.com
Attn:
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: govt.sani@aol.com
Kamis, 09 Januari 2014
confidentiality
Sir, I am from Texas in US, I am indeed a single mother my daughter is 7 years old, her name Daisy. I am a petroleum engineer with BP OIL, US government contracted me few years ago and I was posted from Mexico ocean to Iraq, this is my 2nd year here in Baghdad IRAQ. I am actually on diplomatic mission to IRAQ. My signature and reports play a vital role between USA and Iraqi government in the area of crude oil.
Some US diplomats and Iraqi oil minister Abdul Karim Luaibi with some top Iraqi government officials made some crude oil deal worth hundreds of millions of dollars and my role was needed to cover up the deal. I was given a total sum of $8.4 million us dollar the money was moved to United Arab Emirate through Diplomatic means.
This $8.4 million us dollar sealed and locked in a metal Box with codes known to me only was moved to UAE, we are not allowed by US government rules to engage in such deal, this is the reason I want you to partnership with me and stand to receive this money on my behalf in your home country. The company that moved the money to UAE will transfer the BOX to your desired destination.
Sir, I will offer to you a total sum of 15% of the total amount for receiving the Box and keep with you till my arrival to meet with you to discuss other possible business.
If you accept this proposal I will only needs the followings:-
(1)Your international passport copy or current driving license
(2)Your current address
(3)Name of the company you work
(4)Your position at work place
(5)Your private telephone number
As soon as I get all this information I will process a document and sent to you and I will send a copy to the company introducing you to the company as my only partner and to release the Box to you.
The whole process is simple and risk free but we must maintain low profile and obey rules of confidentiality.
Email ;kirstenanderson60@yahoo.com
Best Regards
Your friend & partner
Engineer kirsten anderson
Some US diplomats and Iraqi oil minister Abdul Karim Luaibi with some top Iraqi government officials made some crude oil deal worth hundreds of millions of dollars and my role was needed to cover up the deal. I was given a total sum of $8.4 million us dollar the money was moved to United Arab Emirate through Diplomatic means.
This $8.4 million us dollar sealed and locked in a metal Box with codes known to me only was moved to UAE, we are not allowed by US government rules to engage in such deal, this is the reason I want you to partnership with me and stand to receive this money on my behalf in your home country. The company that moved the money to UAE will transfer the BOX to your desired destination.
Sir, I will offer to you a total sum of 15% of the total amount for receiving the Box and keep with you till my arrival to meet with you to discuss other possible business.
If you accept this proposal I will only needs the followings:-
(1)Your international passport copy or current driving license
(2)Your current address
(3)Name of the company you work
(4)Your position at work place
(5)Your private telephone number
As soon as I get all this information I will process a document and sent to you and I will send a copy to the company introducing you to the company as my only partner and to release the Box to you.
The whole process is simple and risk free but we must maintain low profile and obey rules of confidentiality.
Email ;kirstenanderson60@yahoo.com
Best Regards
Your friend & partner
Engineer kirsten anderson
Re: Inv
Dear Friend,
I'm sorry to encroach into your privacy in this manner. I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in this transaction. I only pray at this time that your address is still valid.
I am Mr. Feodosii S.V, the Auditor General, Euroclear Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed,hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of Thirteen- Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you sincerely partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 55% for me and 5% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without any heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my company. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential.
I look forward to your prompt response.
Best Regards,
Feodosii S.V.
E-mail: feod01sv@e-mail.ua
Senin, 06 Januari 2014
Congratulations
MICROSOFT EMAIL LOTTERY INTERNATIONAL.
Address: 1 157th Ave NE, Redmond, WA 98052, United States
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
WEB-WWW.microsoft.com
BACTH NO: 213-127-798-ppl1102.
SERIAL NO;63-PR-LD44
WINNING NOTIFICATION,
Att:Sir/Madam
This is to inform you of the release of the MICROSOFT EMAIL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD held on the 14th Febuary 2013 Due to the mix up of numbers, the results were released on the 23th NOVEMBER 2013. Your name attached to ticket666/09/pr also with with drew the lucky numbers of 7-9-2-8 which consequently won the lottery in the 1st category. You have therefore been approved for payment ONE MILLION TWO HUNDRED THOUNSAND UNITED STATES DOLLARS ONLY.( $8,200,000.00 USD ) cash credited to file with REF. NO.633/98/401
CONGRATULATIONS:
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our lotto agent in the legal department:
Mr. David Maynard
TEL:+16058383036
Email:gregoryjohn4545@gmail.com
Address: 1 157th Ave NE, Redmond, WA 98052, United States
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
WEB-WWW.microsoft.com
BACTH NO: 213-127-798-ppl1102.
SERIAL NO;63-PR-LD44
WINNING NOTIFICATION,
Att:Sir/Madam
This is to inform you of the release of the MICROSOFT EMAIL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD held on the 14th Febuary 2013 Due to the mix up of numbers, the results were released on the 23th NOVEMBER 2013. Your name attached to ticket666/09/pr also with with drew the lucky numbers of 7-9-2-8 which consequently won the lottery in the 1st category. You have therefore been approved for payment ONE MILLION TWO HUNDRED THOUNSAND UNITED STATES DOLLARS ONLY.( $8,200,000.00 USD ) cash credited to file with REF. NO.633/98/401
CONGRATULATIONS:
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our lotto agent in the legal department:
Mr. David Maynard
TEL:+16058383036
Email:gregoryjohn4545@gmail.com
Jumat, 03 Januari 2014
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(revkelvinwilliams13@yahoo.com.hk)
CELL PHONE: +2348161992581
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.
What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there's no way we can deliver the International ATM card to your country. 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 Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(revkelvinwilliams13@yahoo.com.hk)
CELL PHONE: +2348161992581
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.
What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there's no way we can deliver the International ATM card to your country. 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 Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
$24MILLION BUSINESS ASSISTANCE.
DEAR FRIEND,
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 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 MOVED 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.
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 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 MOVED 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.
Rabu, 01 Januari 2014
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