MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY LATE BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DE-FENCE.
I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY LATE HUSBAND NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD WANK OF SOUTH AFRICA I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 4.5MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 11.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO YOU HAVE GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER.
THERE HAS BEEN AN ONGOING REVIEW OF CONTRACTS SINCE THE DEATH MY HUSBAND NELSON MANDELA. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE.
IF YOU ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE WANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS.
PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT.
FOR MORE INFO ABOUT ME AND MY MARRIAGE HISTORY WITH MY LATE HUSBAND NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE”
This is to officially inform you that you have been announced a BENEFICIARY of the 2014 Donation by CHARITY AID FOUNDATION India (CAFI), held in INDIA, NEW DELHI. We wish to congratulate you over your success in this financial ballot plan. You emerged as one of the ten final recipients of a cash Grant/Donation of Amount Donation of 800,000,00 Hundred Thousand Dollars (EIGHT Hundred Thousand dollars) to salvage your finances and to develop your Community. Please contact with your information for delivery. Name, Address, telephone, country, age, Email; email@example.com
To your attention, we are pleased to inform you of the result International Programs winners BIG LOTTERY FACEBOOK 2014 held last week at our head office in the United States.
This Lottery was organized to promote and FACEBOOK advertise FACEBOOK worldwide and especially in Europe. Your Enamel address attached to ticket number 4799715948 to 79960 with the number 7785007-707 series deciphered lucky numbers 07-77-02-09-77-77 which consequently won in the 1st category four others, you have therefore been approved to receive the sum lump sum of € 1,000,000 (one million euros). Due to mix up of some numbers and names, we ask to keep the information confidential until your winning end of your claims and the funds will be returned. This is part of our security protocol to avoid double-claims and unwarranted abuse of this program by some participants. All Participants were drawn by a leading software computer ballot drawn from more than 20 million companies and 30 million addresses enamel individuals from around the world. This promotional program Internet takes place every year.
This lottery was promoted and sponsored by Mr. Mark Zuckerberg CEO of the largest social network (FACEBOOK).
Here is the table of lots
The first batch of a total amount of 1,000,000 Euros
The 2nd batch of a total of 750,000 Euros
The 3rd batch sum amounting to 500,000 Euros
The 4 th prize sum in the amount of 250,000 Euros
NB: The draw was made mails to United states by a bailiff under aggregation of a lawyer, the office of the bailiff is located in SWITZERLAND.
Earn Additional income that has nothing to do with your present Job You are invited to work in a part time evaluator job in your area, Read and Register (http://www.prettywomen.nl/images/) You will only need to spend 3 minutes on the visit.
Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help
My name is Alhaji Ouatta Akim; Do not be surprised! I saw your email address while browsing through the bank DTC Screen in my office yesterday" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.
Kindly follow up and Contact me back with this my alternative email address (firstname.lastname@example.org) for more details if you are interested in the deal
Do you need an urgent,unsecured & reliable loan @ 3% interest to solve your problems,expand your business,buy properties,complete your education or pay your debts? Have you been rejected by banks or other lenders because you don't meet the required documents?This is to inform you that we offer all types of Loans at instant aproval,kindly contact us via our email today.
from: Anjali Sharma <email@example.com>
date: 3 October 2014 16:01
subject: Proposal for SEO Services
Signed by: gmail.com
We are an internet marketing company based in India.
If you have a website, are you ranking on Google search engine?
Do you have presence in Face book, Twitter, Linked In?
Do you wish to increase visitors on your website?
Allow us an opportunity to speak to you and explain the whole concept.
For a better result, please email us your website and requirement, we'll be very happy to assist you.
Online Marketing Consultant
This email is free from viruses and malware because avast! Antivirus protection is active.
subject: RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 05 / 05 / 2014
Maturing at : 09 / 05 / 2014
Amount : 5,390,000.00 EUROS
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY,
We refer to thirty- six (36) payments sent to our bank on the 05 / 05 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 09 / 05 / 2014. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;
1) TRN S076554920134392
Amount 5,390,000 -00 (Five Million Three Hundred and Ninety Thousand Euros only)
Value dated 09 May 2014
By order of ICSID via the Central Bank of France
We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs normal wanking period is allowed and shall be taking its normal wanking routing and clearing system through our correspondent wank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.
Below: It’s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens from 2011:
Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.
So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.
(1) Your Full Name: ...........................................
(2) Your Age: .................................................
NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.
Don Juan Antonio Gallardo
Tel/Fax: + 33 752 957 582
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The wanking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Do you want your site to rank on the 1st page of Google. We will be glad to tell you that we provide with the best SEO services that helps in reaching higher results.
We are charging very genuine and providing 100% guarantee of results.
Please revert back with Website URL to us soon if interested so that I can give more information and free full proposal.
P Save Paper - Do not print this e-mail.
Note: - Though this is not an automated email, we keep on sending out these emails to all those people whom we find eligible of using our services. To unsubscribe from future mails (i.e., to ensure that we do not contact you again for this matter), please send a blank mail to it with NO as Subject.
Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics, as we have not met before. Because of the evil doings of people of the world today, which has brought fear and made a lot of people not to engage in genuine business ventures.I am a wanker; my name is MARK DIKE, an accountant,I am the account Manager to Mr.PHILIP SANDHOFF an Importer of Textiles and Automobiles for the past Thirteen years,Mr.PHILIP SANDHOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Seventy Million United States Dollars (US$70M).
Upon maturity on July 20th 2004 as his account Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.PHILIP SANDHOFF was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.
For further details of the Plane Crash,Please Visit BBC NEWS | Africa | Airliner crash kills 135 in Benin Further investigations.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.PHILIP SANDHOFF.This is simple,I will like you to respond immediately with your full names and contact information's to put claims over the deposited money in our bank and i will put you as bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated wank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response,I shall then provide you with more details and relevant information's.Please send to me the followings:
1.Your full names and house/office address
2.Your working Mobile Phone number
3.Your country of origin
4.Your occupation and age.
You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.
I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank,so, don't have any fear in you about the transaction.
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Louis, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Louis for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Wank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their wanking rules and regulations within a stipulated ti me frame.
I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the f
I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Wank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my wankers will recognize your status as the new beneficiary of the fund.
The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.
Send the information in this order:
(1) Your full names: ==============================
(2) Personal or official contact address:====================== =========
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
I am Mr.Bernard Otti one of the Director with the Nigeria National Petroleum cooperation (NNPC).
I have a business transaction .I need your help in claiming and invest this fund (?6.8 Million (GBP)
under my custody in area of Real Estate business or any other profitable business that you feel
it will be lucrative investment in your country.
If you are willing to help me, get back to me so that I will further inform you on how best we can
perfect this transaction so that the fund will be transfer to you In your country
I will wait to hear from you,
Mr Benard Otti
Group Executive Director.
Nigeria National Petroleum Cooperation
P Save a tree. Don't print this e-mail unless it's really necessary.
DISCLAIMER: This E-Mail message and its attachments, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete the E-Mail message and its attachments, if any, from your system. You should not copy the E-Mail or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this E-Mail message are those of the sender, and do not necessarily reflect those of Ministry of Hajj. The Ministry of Hajj accepts no liability for any unintended damage caused by any malicious software transmitted by this E-Mail.
هذه الرسالة و مرفقاتها تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك و حذف الرسالة و مرفقاتها من الحاسب الآلي الخاص بك ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها أو أي جزئ منها أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي وزارة الحج ولا تتحمل وزارة الحج أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذ البريد
I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE
(UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostersaccount. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick againstcriminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth One Million Five Hundred Thousand United States of America Dollars ($1,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In New York, Contact him with the following Information's as confirmed Below;
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm7066) so you have to indicate this code when contacting the Card Center by using it as your subject. This is due to Legal law protecting all donation funds misappropriation.
I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.
Subject: CONTRACT/AWARD WINNING PAYMENT UNITED NATION
Our Ref: CITI/BKL/STB
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: firstname.lastname@example.org for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.
My name is Barrister Duke Cavalli, Lawyer to Mrs Margaret Loughrey of Carlton Drive, Winner of EuroMillion Lottery, won the sum of 26,863,588.20 Pounds, My client wants to give away ten Million pounds to 10 people around the world which they have to us in there county, so am contacting you now because you where among 9 others who benefit from Mrs Margaret Loughrey, you can check online for verification,
Now all you have to do is forward to us your information so we can verify you before release of cash worthy 1 million Pounds.
Kindly get back to us for further information on claims.
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal.
from: FedEx International Priority <email@example.com>
reply-to: FedEx International Priority <firstname.lastname@example.org>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
Your parcel has arrived at September 04. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
from: Mr. Eric Morgan <email@example.com> reply-to: firstname.lastname@example.org to: Recipients <email@example.com> date: 6 September 2014 11:19 subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.
subject: OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT WANK.(FCMB)
FIRST CITY MOUNUMENT WANK PLC (FCMB)
PRIMROSE TOWERS, 17A TINUBU STREET,
P.O.BOX 9117, LAGOS-NIGERIA
OUR REF: FCMB/RFD/XX2014
FUND REMITTANCE DEPT
TO OUR HONOURABLE BENEFICIARY.
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).
The Office of the Eco Wank Plc hereby write to confirm to you that we have received instructions to release your approved fund US$10,000,000.00 into your designated wank account.
We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money your legally approved sum of US$10,000.00.00 (Ten Million United States Dollars) must be Successfully Confirmed In Your Wank Account. We also authenticated the fact if your entitled amount of US$10,000,000.00 is Safe and ready for Immediate remittance to your own designated wank account, It was found out that all necessary official requirements has been finalized in your favor and I the Remittance Director of this the First City Monument Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with the instructions given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE FIRST CITY MONUMENT BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Isaac peters to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provideby her;
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Agent Zack Bradford F. II
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by September 30th 2014 you will only need to pay $255 instead of $540 saving you $285 So if you pay before September 30th 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $540 but because FEDEX have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $540 to $255 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Anthony Ogbo with the information below,
You are advised to contact him with the information’s as stated below:
Your full Name............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Mrs. Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Anthony Ogbo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.