ScamBuster 318
I am Mrs Elizabeth Etters, a devoted Christian. I have a
foundation/Estate uncompleted {valued at 2,142,728.00 US Dollars} and
need you to help me finish it because of my health, Everything is
available. Please contact me for more details. Private Contact email:
E-mail: elizabeth.etters1960@rogers.com=20
Thank you.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
From: Mrs.DR FRANKLIN VERA KUMPEL
MONROVIA - LIBERIA : FEDERAL REPUBLICQUE DU
OF LIBERIA .
PLS, REPLY TO THIS EMAIL ADDRESS ( verakumpel@yahoo.com
Attn: My Dear, Bro/Sis,
I am a wife of late DR.FRANKLIN KUMPEL, who died after three days
Major-Operation at General hospital Monrovia -Liberia REPUBLIC OF LIBERIA -AFRICA .
He was a Computer scientist with the Banque des Etats de l’Afrique
centrale Monrovia-Liberia branch.
I got to know of you courtesy of international business bureau,who
assured me of your honesty and capability in handling business/assistance
to people.
Sequel to my zeal towards the security of my life and my husband fund
in Foreign Security Firm .
I therefore write to give you break down of my life.
My dear, I have two happy days. Happy days are what we worked for, But
happy days are not easily worked for.(tears) my late husband left me
without a child. Besides, I was made to understand that, if a man died
without an issue all his wealth will be shared by the
entire relatives.
From the time immemorial, the tendency of human beings is live to live
together, very few normal human beings live in isolation from their
kind.
Therefore consciousness of kind leads to Community living with it’s own
ethos and taboos.
Precisely, my husband had a secret Account Worth of $5.9 Million, with
the UN FOREIGN SECURITY FIRM here in Monrovia - Liberia , which I now demanded your ability/assistance
of receiving the fund on your side for safety. Since the money has to be claimed by a non connaissance due to the agreed terms before his death.
Dear, I’m down with imperialism and tribal division, no sporadical act
nor pious revolution can resolve my present problems and condition.
Nothing will be of avail except one from overseas assist me and claim
this fund through the help of my husband Arttorney in Monrovia -Liberia.
For now I am helpless and I must depend on this funds to support and
sustain myself.
But tomorrow may be well on the way, Flying low or high in life depends
in God.
My humble duty now is to pray that my wound
shall be healed if ever you will never fail me in the long days and
longer nights.
I await your kind response.
Yours sincerely,
Mrs. FRANKLIN VERA KUMPEL.
PLS, REPLY TO THIS EMAIL ADDRESS ( verakumpel@yahoo.com )
Hello,
My name is Mary Kilbane; I work with the Grant Tracking Service, a consulting Firm in London, UK. We are conducting a standard process investigation
involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc.
The essence of this communication with you is to request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our
inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE
AND DIRECT EMAIL ADDRESS BELOW:
EMAIL:: gtservice09@sify.com
We advice that you reply as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Ms. Mary Kilbane
Grant Tracking Service.
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.
UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV
in the Netherlands. I will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest. I need strong Assurance that you will never let me down, as I
can arrange and provide you details/documentatal proof so that
funds($8.5million) will be transferred into your account as the next of
kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election
candidate and also a business man). Abbas Farhan al-Jabouri and his two
relatives were executed in Mohammed al Malih, near Mandali onthe 29th of
January 2009. During one of our periodic auditing I discovered a dormant
accounts with the said balance (Eight million, five Hundred thousand
Dollars only), this account have not been operated for some years now.
At this moment I will not be able to issue more details about this
business, until your response is received.
If you are not familiar with my Bank profile, please take a moment of your
very busy schedules to read about my Bank
website(www.ubs.com/investmentbank). I look forward to hearing from you as
soon as possible via my private email; hhbeuker@yahoo.com.hk
Thank you for your time and attention.
Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.
Dear,
Kind regard, I am charity, please, kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. Please i will like you to reply to me through my mail address (misscharityumar@gmx.com) so that we will know each other very well, i am looking forward to your positive confirmation to enable us have an important discussion the we will start from there which will include my introduction, i will send my photos later.
thank you and God bless,
charity
Good day
My name is Morrison Brain am a civil servant .there is something i will like to bring to your notice.
I understand that we have not meet but am trying to propose this great
business Relationship with you
i think i can find honest and a sincere person here for a business Transaction
there is a Fund i want to transfer Abroad am
seeking an Honest and a Trust wordy person that will help me to receive the
fund Transfer
The Amount Involve is 1,000,000 Dollars One Million Dollars pls i beg you
when this fund is been transferred you will have 15 percent as your
compensation
Pls Note that there is no risk involve in this all i want is a trust wordy person to
receive the transfer from the bank where the fund is
Pls if you are with me on this send me the following information about you
Your Full Name and Address
Phone number
thanks i look forward to hearing from you as soon as possible
Cheers
Morrison
I can be reach on
Good day
My name is Morrison Brain am a civil servant .there is something i will like to bring to your notice.
I understand that we have not meet but am trying to propose this great
business Relationship with you
I read through comment onmegavision.net that’s where i found your email what am trying to propose is that there is a Fund i want to transfer Abroad am
seeking an Honest and a Trust wordy person that will help me to receive the
fund Transfer
The Amount Involve is 1,000,000 Dollars One Million Dollars pls i beg you
when this fund is been transferred you will have 15 percent as your
compensation
Pls Note that there is no risk involve in this all i want is a trust wordy person to
receive the transfer from the bank where the fund is
Pls if you are with me on this send me the following information about you
Your Full Name and Address Phone number
thanks i look forward to hearing from you as soon as possible
Cheers
Morrison
Thanks for your response to my mail. Sorry for my late reply - work is heavy here as we hardly find time to ourselves, please always bear with me. My rank and position is E-5/SGT(P), US Army Intelligence Analyst. Note, all relationships start as strangers to friendship and family in a moment of sincerity and trust which is very essential in all dealings.
Please note that I have limited time to be on the Internet, so there is a limited time for communication but during my shift I shall ensure that I email you and will always try to access the internet to communicate with you. We’re under strict instruction to always be on the alert and move in platoon, never to be alone. Note that our entire squad has access to only one telephone line at our base and that line will not be convenient for this deal.
Regarding your share, I actually resolved for 10% of the total sum (US$800,000.00) for your assistance and confidentiality between us; I have no doubt this is fair and will be acceptable by you.
I need you to receive the consignment and keep in your custody pending my relief of duty to come home. Please understand that this transaction is a gilt-edge transaction, so you don’t have anything to be scared of. I have made all the necessary arrangement on how the boxes will be delivered to you. All I want from you is the maximum cooperation and prayers for us out here.
I will redirect the Diplomat to deliver the boxes to you as he will be leaving here and the consignment will not be subject to rigorous screening because of his diplomatic immunity. I will provide you with the name of the diplomat in charge of delivery and I will also give him your contact information that you will provide, for him to reach you upon his arrival.
Therefore, I need you send your FULL NAMES, ADDRESS, PHONE NUMBERS & YOUR I.D for easy contact of you upon his arrival and proper Identification of you before releasing the consignment to you.
CONFIDENTIALITY: Note that the Diplomat is not aware of the content of the box. Please do not tell him that the boxes contain money. The boxes are tagged “Personal Effects” so just let him know they are personal effects that belong to you. My confidence and trust in you should not be betrayed. I have put a lot on the line here and God shall see us through. I have to get back to my duty now. Thanks for your understanding and cooperation in advance. God bless you and have a wonderful day.
Sincerely,
SGT BRAIN CALDWELL
Hello,Dearest Friend,
I know that this mail may come to you as a surprise,
since we have not known or written before. Meanwhie,I am Mrs Gloria
Pelaez A complete citizen of philippines . I was the Wife of Late Mr
Emmanuel N.Pelaez of philippines he worked with America Embassy as An
Ambassador for years and hold Political positions in philippines
before he died in the year July 27 2003. We were married for 19 years
without a child. He died after a brief illness that lasted for only
four days. Before his death we were both born again Christians and we
lived happilly. Since his death, I decided not to re-marry or get a
child outside my matrimonial home due to the love i have for my late
Husband.
Before my husband Death I inherited a total sum of twenty five million
united state dollars (25 million United state dollars) from my late
Husband when he was in his Sick bed, This money which is concealed in
a metallic trunk box is deposited with a security and finance company
in a Country in West Africa cote d’ivoire under a secret arrangement
as a family treasure. This means that the security Diplomatic company
does not know the content of this box that was shipped from Philippine
to Their office in cote d’ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test
conducted on my health, Without and Urgent and a specialist From your
Country I am not going to last long, expecially, due to my Throat
cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you
in person Regarding my Heritage from my Late husband after my late
husband brothers has neglected me and has well sit on my late husband
properties and his bank accounts. so i will seek the help of your
Christian or you inperson that will help me Secure the release of this
Fund from were it was deposited and utilize this money the way I am
going to instruct. and also help me to your Country for best Medical
Treatment.
I took this decision because I don’t have any child that will inherit
this money and my husband relatives Have kept me under dureces just to
know the wereabout of this said fund, after they have inherited all my
late Husband Properties because l could’nt bear a Child for their Late
brother… I don’t want my husband’s hard earned money WILL to me to
be misused or taken from me by my late husband wicked brothers and use
for their own selfish interest and in an ungodly manner.
I don’t need any telephone communication in this regard because of my
health, and because of the presence of my husband’s relatives around
me sometimes. I don’t want them to know about this development, but I
know that With God all things are possible.
As soon as I receive your reply in my next mail I shall give you the
contact of the Security and Diplomatic company in cote d’ivoire and
the Authorization Certificate which is the Certificate of deposit that
they gave me on the very day when the box of money was deposited under
their company to enable you call them and give them your address for
the immediate shipment of the box to you as the original- beneficiary
of this fund. I want you and your church to always pray for me
because God work in misterious ways. My happiness is that I lived a
life of a worthy Christian. Who ever that wants to serve the Lord must
serve him in spirit and truth.Please always be prayerful all through
your life.
Any delay in your reply will give me room in sourcing for another
christian individual for this same purpose. Please assure me that you
will act accordingly as I stated herein. Hoping to hear from you soon
.Indicate your interest.
Remain blessed in the name of the Lord.
Best regards,
Mrs Gloria Pelaez.
I am Patrick paul, A Portugal national I have been diagnosed with
esophageal cancer.It has defied all forms of medical treatment, and
right now I have only about a few months to live.I am very rich, but
was never generous, I have given most of my assets to my immediate
family members.
I have decided to give alms to charity organizations. I cannot do
this myself anymore because of my health. I once asked members of my
family to give some money to charity organizations, they refused and
kept the money. I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to help me
collect this deposit and dispatch it to charity organizations. You
will take out 20% of this funds for your assistance.
Regards,
Patrick paul.
EMAIL….PAULESQ1960@YAHOO.COM
+(44)7035940741
FROM THE OFFICE OF ATTORNEY
RICHARD DICKSON CHAMBERS
SCOTLAND,UNITED KINGDOM
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of late Luciano Pavarotti,I hereby attempt to reach you again
.
I wish to notify you that Late Luciano Pavarotti made you a beneficiary to His will..
He left the sum of Thirty one Million five Hundred Thousand Dollars. 31,500,000.00 )to you in The codicil land last testament to his will.
This may sound strange and Unbelievable to you, but it is real and true. Luciano Pavarotti was known for his humanitarian work. He was the founder and the host of the ‘Pavarotti &Friends’ annual charity concerts and related activities in Modena ,Italy .
Â
There he sang with international stars of all styles to raise funds for several worthy UN causes and charity homes. Late Luciano Pavarotti until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, late Luciano Pavarotti died at the Age of 71 years.According to him this money is to support your activities and to help the poor and the Needy.
Â
I will like to read more about him on this website ( http://www.imdb.com/name/ nm0667556/bio) Please you should fill the information below for more clarities and identification of your Information’s we have here so that will direct you on how to contact the paying bank for the release of your (money) fund…
Â
1.Full Name
2.Mobile Telephone number,
3.Age
4.Contact address/Country
5.Occupation
Yours in Service
attorney Richard Dickson(Esq)
Tel.+447035940741
This mail was sent to you with respect to the resolution that was reached by the International Payment Summit (IPS) meeting in 2009 concerning the outstanding payment yet to be made to beneficiaries. The board through its research team finds out that many Banks are in possession of unclaimed money. Most of the unclaimed funds are as a result of some difficulties with Government entities and other monitoring bodies in getting their payment to them and misinformation from their agents.
It was then concluded that 500,000 Pound Sterling should be made available to every beneficiaries after due verification and clarification by the nominated paying banks here in United Kingdom.
This procedure as laid down by IPS has enable lots of claimant in getting their payment and I will advice you also seize the opportunity while it last. Endeavour to acquaint me with the following information as stated below through (daniel@auditores.com) for immediate processing.
Full Name:
Address:
Tel. /Fax Numbers:
Country of Resident:
You can reach me directly for further information with respect to the aforementioned through +447024036606.
Daniel Stephenson
International Payment Summit
Tel: +447024036606
Email: daniel@auditores.com
Hello!!! My name is Lyudmila. and i am from Russia. I found your email and i want to write you.
Iam searching my real love and looking for a dating in Internet. Probably you are surprised to receive this letter but if you are interesting then you can answer me only to my personal e-mail: lyudik5@yahoo.com
I will wait…
Lyudmila.
Good day,
Compliments and good wishes to you and your family.My name is
Sgt. Paul Wesley, I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move
funds belonging to Saddam Hussein’s family in 2003. The total amount
is US$7.5 Million dollars in cash, mostly 100 dollar bills, this money
has been kept somewhere outside Baghdad for sometime but with the
speculated troop withdrawal by president Obama, we are afraid that the
money will be discovered hence we want to move this money to you for
safe keeping pending the completion of our assignment here. You can go
to this web link to read about events that took place then via this
site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm we are ready
to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq. Iraq is a war
zone.
We plan on using diplomatic means in shipping the money out as
military cargo using diplomatic immunity. If you are interested I will
send you the full details, my job is to find a good partner that we
can trust and that will assist us. Can I trust you? When you receive
this letter, kindly send me an e-mail signifying your interest
including your most confidential telephone numbers for quick
communication also your contact details.
This is risk free.
With regards
From Sgt. Paul Wesley,
Dearest in the Lord.
May the Peace and Love of the Lord which passeth every understanding abide in you now and always in Jesus Mighty Amen Amen.
I am former Mrs.Mohammed, now Mrs Jennifer Williams, a widow to Late Sheik Mohammed, I am 74years old, I am now a new Christian convert, suffering from Prolonged Cancer of the Breast, from all indications it seems obvious that my condition is really deteriorating and that I won’t live for more
than six months,because the cancer has gotten to a very bad stage,according to the Doctors.
My late husband was killed During the Gulf War,and during the period of our marriage we couldn’t Produce any child and My late husband was very wealthy and after his death, I inherited all his business and wealth.Since the Doctor Has Confirmed to me that I may not live for more than six months, So
I have Decided to Divide part of this wealth, to contribute to the development of the church and Orphanges in Africa, America,Asia and Europe. I selected your church after visiting the website and I prayed over it, I am willing to Donate the sum of US$2,500, 000.00(Two Million,Five Hundred
Thousand Dollars) to You/Your Ministry for the Spreading of the Gospel of our lord Jesus Christ and also for the less Privileged People.
Please I want you to note that, this fund is Been Deposited in A Security/Finace House here in Abidjan.
Lastly I honestly Pray that this money when transferred to you will be used for the said Purpose, Because I have come to find out that Wealth Acquisition without Christ is VANITY UPON VANIT.
May the Grace of Our Lord Jesus Christ, the love of God, and the Fellowship of the Holy Spirit be with you now and Forever More Amen.
I await Your Soonest Reply.
Yours in Christ,
Mrs.Jennifer Williams.
Blessings To You..My Beloved!!!
I need your trust and assistance to help donate this fund to either a charity/orphanage home due to my health condition.When my late Husband was alive he deposited an amount of money worth US$8.5Million with a bank in the United Kingdom which I inherited after his death,contact me for more details concerning this project.
my private email: mrs.aladinsaeedahmed07@live.com
Sent By Doctor Dillion Ashley
I have a new email address!
You can now email me at: j.martins067@yahoo.in
- My Dear friend, How are you today, i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn’t forget your Past efforts in helping me Now i want you to contact my secretary on his contact information below.Name Mr.Morgan Collins, E-mail: morgan_collins01@hotmail.com Phone Number: +229 9887 5407. Ask him to send you an Atm worth sum of ($2.5) Two Million Five Hundred Thousand USD which I kept for you as compensation for your effort. contact him now,please do not forget to send to him:name:Contact Address:Cell Phone Number: And do let me know as soon as you have received the Card . Regards, Dr.John Martins
Dear Mr. / Mrs,
We would like you to review this offer.One of the big worldwide companies has a vacancy for you. GEC inc provides services for corporate and individual clients from more than 20 countries all over the world. GEC inc has a stable financial growth and we are looking for extension ways even during the economical crisis.
Our recruiting team has found your resume on the internet and considered your candidacy suitable for the position of financial operations department employee.
Here is a quick review of GEC inc.
Gold Electronic Currency Inc company was found in 2004 by several businessmen in Warsaw, Poland The services GEC inc provided were connected to purchasing/exchanging/selling of the digital currencies to people and companies.The internet currencies such as eGold, eBullion, MoneyBookers,Liberty Reserve became a lot more popular nowadays and since then we have reached a great success by providing the most qualified and efficient service to our customers.So we have a huge perspectives to expand more. There was a long experience of working with countries in Eastern Europe and we have recently entered US and UK markets.The company needs intelligent and strongly motivated employees.It must be the person with a lot of energy, the person who is communicative and punctual, disciplined and talented.
To apply for the position we offer you must:
- be legally trouble free
- have a clean record
- have a personal working cell phone
- be computer skilled as an intermediate user
- have an Internet access during the working hours
Among all the benefits we provide there are:
-fixed basic salary which is paid with a lot of different ways
-home based position opportunity, flexible schedule
-bonuses such as modern communications devices(iPhone or Blackberry cell phones, Mac or Sony Vaio laptops) after a trial month of our cooperation
-2-week paid vacation twice a year, the company makes all the tax payments.
Remember that there are no investments from you.The company has a strong security level and
does not operate checks or money orders due to security purposes.
You were chosen as a right person to work for GEC inc. We would love to see your reply as soon as possible. The number of the positions is limited ,so please be quick.
Thank you for your attention and please email us at ONLY at: MarysPeaden82864@gmail.com
Best Regards
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN
TINUBU SQUARE, LAGOS- NIGERIA.
OUR REF: CBB/OHG/OXD1/2009
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.
Beneficiary,
YOUR INHERITANCE PAYMENT CONFIRMATION ORDER;
My name is Dr Harrison Ekpong. I am the Bill and Exchange Manager Central Bank of Nigeria; I am directed to contact you on behalf of the management of our Bank urgently to confirm to this office if actually you know one Mrs. Emily Woodgate who claims to be your business associate/ partner with an instruction to transfer this fund to her new Bank Account. These are the information forwarded to my desks by Mrs. Emily Woodgate of CANADA To re-route your payment into a new bank account number as stated (VACAP Credit Union, 1700 Robin Hood Road, Richmond, CA 23720. Account number 492453201.Routing number: 85226456, of Mrs. Emily Woodgate.
The Sum of {$7.5M} Seven Million, Five Hundred Thousand United State dollars,
The Federal Government of Benin has decided to compensate all the victims of fraudulent activities in the past within Africa; it was grants which the American Government and the United Nation INCLUDING the Paris club who raise the fund for this compensation to be paid to all victims.
Be informed here that the total sums to be transferred is the sum of {$7.5M} Seven Million, Five Hundred Thousand United State dollars. We need to re-confirm from you urgently before we conclude our remittance process which has been undergoing verification before we can release the fund to her as she demanded into her Account and if it’s really true that you are dead as claim by her, if we did not hear from you it will automatically means that you are actually dead and the information passed to us by Mrs. Emily Woodgate is correct. Your swift response will help this Office a lot, email me your current Information’s as follows: note that you can equally receive this fund through online banking system strictly confirmable by bank to bank only. So you can choose the mode of payment you prefer to enable us commence full processing in that regard.
1. Copy of your identification to identify you with.
2. Details of your bank. Co-ordinates
3. Your Current telephone number to be able to communicate with you, Email address, fax number.
As soon as this information is received we will proceed with the endorsement and approval by senate committee on foreign payment and it will be issued in your favor as Long as you await the release of your fund. Please reply through my alternative email address for security reason: remittunitydpt@sify.com,
Best Regards.
Dr Harrison Ekpong
Bill and Exchanger Manager,
CBN
CONFIRM YOUR INFORMATION
- Attention The Beneficiary,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file UNP/9066336466/08, at the owner of this email address.The International Monetary Fund in collaboration with the Government of this country contacted us for your compensation a couple of hours ago due to your allocated security code which your email address was selecetd with an automated machine that selects email addressess through internet.so we require some more information in order to complete this transfer.FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:OCCUPATION:MARITAL STATUS AND AGE In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department:Name: Vincent Kwabena Email:vincentkwebena01@gmail.com As soon as this information is received,and you have Complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.When emailing,please use reference number 72912 for our mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE GHANA BRANCH.Reply to this email address: vincentkwebena01@gmail.com Sincerely,Mr.Vincent Kwabena.Western Union Payments.As we focus on making a difference in people’s lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve.
Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which includes a certified cheque worth
£250,000.00 [Two Hundred and Fifty Thousand Pounds Starlings] and other
vital documents) that would facilitate the clearance of the cheque in your
country, which is to be couriered to you.
It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary
requirements.
The package is registered with us for mailing by the Online Lottery Award
Promo Board in England, United Kingdom. We are sending you this email
because your package is been registered on a Special Order.
What you have to do now, is to contact write back to the Delivery
Department for immediate displacement of your package to your residential
address. Note that as soon as our Delivery Team confirms your
Information?s, it will take only one working day (24 hours) for your
package to arrive it designated destination.
For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security Keeping fee of the dhl Company as stated in
our privacy terms & condition page, in order to secure your Package. The
cost for the Security Keeping fee is £250 pounds.
This is mandatory, kindly complete the below form to reconfirm your Postal
Information:
FULL
NAMES:
TELEPHONE…
POSTAL
ADDRESS…
CITY:
STATE…
COUNTRY…
Await your Swift Response.
Yours Faithfully,
Mrs. Sandra White
+447031942759, + (44) 7024086877
(The Dispatched Officer).
DHL Online Team Management
Email: dhlcustomer.001services@datviet.com
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of USD800, 000.00 via Western Union by this
government.
Below is the MTCN and sender name so you can pick up this USD5000.00 to
enable us send another USD5000.00 by tomorrow as you knows we will be
sending you only USD5000.00 per day. Please pick up this information and
run to any Western Union in your country to pick up the USD5000.00 and
call me back to send you another payment tomorrow.
Manager: Mr. Daniel George
Telephone: +234-813-495-8509
Email: dangeorge012@live.com
Call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the
USD5000.00,
SENDER INFORMATION
NAME: JOAN KINGSLEY
MTCN: 622 155 4857
QUESTION: HONEST
ANSWER: TRUST
AMOUNT: USD 5000.00
I am waiting for your call or email once you pick up the USD5000.00,
Thanks
Mrs. Sonia Fisher
Dear Sir/Madam,
I am Barrister Hagopian Barkev, Director of Project, United States Department of Minerals and Energy. I am making this contact to you based on my need for an individual/company who is willing to assist me with a solution to a money transfer.
This amount $28.5 million represents the balance of the total contract Value Executed on behalf of the Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. Should you be willing to assist me in the transaction? Your share of the sum will be 20% of the $28.5million, 70% for me and 10% for taxation to enable us commence. I will need your personal details for communication such as;
Full names:
Address:
Telephone/fax number:
Please send your response to email: bar_hagopian556@live.co.uk
I await your immediate response.
Best Regards,
Bar, Hagopian Barkev (ESQ).
Email: bar_hagopian556@live.co.uk
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF),and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier’s cheque.This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.
Presently,I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Barrister Paul Wellington on my former telephone line and do send him your contact address where you want the cheque to be sent to you. His e-mail address:plplw5@aol.com Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment,
I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you
without any delay With My Best Regards,
Mr David Harrison
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $750,000,00 all the necessary arrangement of delivering the $750,000,00 in cash was made with Cambell delivering company.This is the information they need to delivery your package to you, contact them now.
Bellow is the Cambell delivering information’s
Contact person: Dr Jim Cook
(Delivery department managing director)
E-mail (cambell_courier@sify.com)
Contact numbers;+229-983-59662 / +229-9318-0660
Note,that the entire fee has been paid for your delivery so it’s probably($105.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.You are advice to forward all your mailling information to them immediately you receive this mail.
Your country:…..
Your full name:….
Home address:…….
Mobil phone number:……
Office number:…….
In addition to what i said earlier please, don’t disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number(GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in their company, use it as your subject when your contacting them.
Thanks and remain bless.
Mr Johnson Ndube
I am.Amos Kude the Director in charge of Auditing section in Bank of Africa,I need your urgent assistance in transferring the sum of ($8.5 million US dollars immediately to your account.Upon your reply I will send you the full details on how the business will be executed,send down your contact information;1.name.2.occupation.3.account number.4.A copy of your photograpgh.5.Your country.6.Your age.Best regard.Mr.Amos Kude.This is my email address(amoskude@voila.fr) call+226 78666175
Dear Respected One,
I am Mary Clement, I am just 20 years old, the only Daughter of my late Mr.
and Mrs. Joseph Clement , My father was a highly reputable business magnate who
operated in the capital of Ivory coast during his days, before he was poisoned
to death by his jealousy brother while on a family meeting in the village.
It is sad to say that my father passed away mysteriously. But God knows the
truth! My mother died when I was just 6 years old, and since then my father
took me so special. However, before my father gave up to the ghost on the 30th
June 2004 in a private hospital here in Abidjan, he secretly wave to me to his
bedside and whispered in my ear that he deposited the sum of (USD$3,500,000) in
a trust Bank here in Abidjan ivory coast that he used my name as the only
daughter for the next of kin in depositing the funds. He also made me to
understand that his brother was responsible for his death and instructed me to
look for a foreigner who will help me transfer this fund and invest it wisely
abroad and to prove it all, six month after my Father’s death his brother sold
all his properties including our family house.
Dear, I am honourably seeking for your assistance to help me sign-out the
funds from the Bank and transfer this funds to your country possibly through
your account or ask the Bank to deliver the funds to your account, you will
stand as the guardian to this funds while I further my education in your
country.
The death of my father actually brought sorrow to my life and I wished to
invest under your care with your advice please. I am in a sincere desire of
your humble assistance in this regards o this, your suggestions and ideas will
be highly regarded. Now permit me to ask
these few questions:
1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3. What percentage of the total amount in question will be good for you after
the money is in
your control while I come over and finalize my education?
Please, consider this and get back to me as soon as possible Immediately I
confirmed your willingness then I will send to you my picture and
identification. And I will need your own pictures as well.
I wait to hear from you soon.
Your’s Sincerly Girl,
Mary Clement.
