Pages

Tuesday 29 October 2013

Dr. Kingsley Chiedu Moghalu

Re: Very Very Urgentelly

Dr. Kingsley C. Moghalu <jm6754@kimo.com>

From: Dr. Kingsley Chiedu Moghalu

Good day,

We urge you as matter of urgency to confirm to this office, if your approved funds transfer as contained in our end of year payment schedule has been finalized by Citibank N.A, New York, based on our instruction.

Our decision to contact you directly is to ascertain what happened to your approved fund for payment amongst other, under the last quarter of the financial year 2013.

It appears to us that something went wrong along the line since, your fund is yet to be reversed back to the treasury, it is important you confirm the receipt of your fund to avoid diversion into a wrong account.

Your prompt response shall be most appreciated, as we plan to summon Citibank N.A, to a disciplinary committee to explain the situation of your unpaid fund, it important you get back to us before we take further action in this matter, because is obvious that your transfer have not taking place.

Do get back to me urgently; I am currently in New York.

Have a great day,

Dr. Kingsley Chiedu Moghalu
Deputy Governor
Financial System Stability (FSS) Directorate.
Central Bank of Nigeria.

Madam Martha Qazeem

{Spam?} How is your family???

Madam Martha Qazeem <trustgodamen@att.net>

Hello Dear, 
How are you and everything happening around you? I am contacting you because I need someone who will help me establish an orphanage, and also run a charity program with my life time savings as I will depart this wicked world due to esophagus cancer. I want to help the poor kids as much as I can. I am a widow from Kuwait and have no one around me to trust as they all want to loot my money and never care about my interest. Presently I am at the hospital. The total amount for this project is (US$8,000,000.00) Eight Million United States Dollars and 25% of the money will be yours and 75% will be for the project. We have never met before but after going through your profile I decided to contact you. I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details. 
Regards

Martha Qazeem 
-- 
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Mr Allen Moor

URGENT PAYMENT NOTIFICATION

UN HUMANITARIAN GRANT <plmexico@prensalatina.com.mx>

Attention Beneficiary,

Your email has just been selected as one of the beneficiary of the UN Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of $5.5million dollars. your grant pin #UNF/FBF-816-857-A4. Please note that this fund would be made available to you via ikobo atm visa card.

Contact payment department for the delivery of your ikobo ATM visa card.
Payment Officer : Mr Dennis Kallman

You are to provide him your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mr Allen Moor.
Chairman UNDP Grant Programme

Mr.Buchi Adam

CONTACT Rev/Dr Gabriel Mba FOR YOUR PAYMENT

Mr.Buchi Adam <markwillis@cantv.net>

Atten Beneficially,

This is your first Payment of 4,500.00 usd register today,So kindly reconfirm your receiver’s name information to the office For your approval payment of $2.5Million sign to release immediately,
Contact Western union Office:

Name: Rev/Dr Gabriel Mba.
TEL: +229 99 78 03 84

Your western union, maximum amount receiving each day from tomorrow is 4,500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.

Mr.Buchi Adam
WESTERN UNION OFFICE

WORLD BANK/ UN

NOTIFICATION

Worldbank10@worldbankunit.onmicrosoft.com 
via emea01-am1-obe.outbound.protection.outlook.com 

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
On behalf of the World Bank Switzerland and World Bank United Kingdom,we wish to notify you as a beneficiary of £850,000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds)in compensation for internet and cyber crime, this Award is mainly for the reduction of poverty all over the world.

REF/PAYMENTS CODE: ECB/06654 £850.000 GBP

PLEASE FILL THE BELOW FORM FOR CLAIMS IMMEDIATELY

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. Scan Copy Of Your International Passport or Any Valid Identification of Yours (Very Important):
10. Ref Payment Code::

Please get back to us immediately with the above details on for your further proceedings of the fund remittance to you immediately.

Thanks & Congratulation.
Give the people a stronger WORLD BANK/ UN for a better world!
With warm regards,
WORLD BANK/ UN

AGENT JANNY KING

Telephone number:(423-4376987)

DR PAUL HENRY <800nereida@cantv.net>

I have been trying to reach you on your Email about few hours now, just to inform you about my successful coming to your country with your consignment box worth $4.8 Dollars call me now with this Telephone number:(423-4376987) email:( lordjanny01@yahoo.com ) All you are needed to do is to call and give him your home address or fax to enable me proceed to the address you give him 

Regards
AGENT JANNY KING

Robert Wanga

FOR YOUR CONFIDENTIAL OBSERVATION ONLY

WANGA <inrobertwanga@gmail.com>

Attention President/CEO,

First, I must solicit your confidant in this transaction; this is by virtue of its nature as utterly CONFIDENTIAL and TOP SECRET. Though I know that the transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transaction of this nature.

You will agree with me that the rate of scams and fraudulent practices has made it impossible for genuine business deals to be carried out successfully because everybody is afraid of different proposals and offer emanating from so many countries globally but if only you will give attention on this you will find out the authenticity of this transaction and I hope this letter finds you in good health. I know this letter may come to you as a surprise because we don’t know before.

Let me start by first introducing myself properly to you, My name is Robert Wanga, Director of Logistics. Department of Petroleum Resources, Government of South Sudan (GOSS-DPR). we are presently issuing Diesel-Automotive Gasoil supply contracts/licenses to companies and individuals. The order price is US$730 per Metric Ton CIF-Mombasa, Kenya. Supply quantity is 200,000 Metric Tons per month for 12 months.

Meanwhile i have good relations with the Government of Venezuela through the Port of Maracaibo for supply of these quantities. They are selling for US$680 per Metric Ton FOB-Maracaibo, Venezuela. A price difference of US$50 per Metric Ton. This sums up to a gross profit of US$10,000,000 per month.You can mail me at: (robert_wanga@aol.com) with your full names, contact address, private telephone / fax numbers, so I can convey further details to you.

My reason for contacting you is because i am looking for a genuine partner to work with to get this license, supply the Diesel and share in the profits 50/50. First thing to be done is to register you as a company or an individual with our Contractors Board. Then we will apply for the license and i will make sure we get it. At the time of sending this letter, I will be traveling to some African countries to meet two of the recommended attorney that will be our front and rep.
I am hoping we can work together on this project.

I expect your response.

Robert Wanga

Mrs. Douglas Smith

CONTACT DHL FOR YOUR ATM CARD

Mrs. Douglas Smith <office20061@gmail.com>
-
Attention: Beneficiary,

Be informed that your ATM VISA CARD worth sum of $4.9Million, has been registered with D.H L. Kindly contact DHL Courier Company with your information for delivery of your ATM VISA CARD.

Name: Mr. Kevin Bello
Tel:+229-67540645

Regards,
Mrs. Douglas Smith