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Showing posts with label Philippines. Show all posts
Showing posts with label Philippines. Show all posts

Sunday, 23 February 2014

Mr. James Gregory

Your Fund Is Ready To Receive Via (ATM CARD)

from: Mr. James Gregory chat@osmgp.gov.ar
date: 23 February 2014 01:46
subject: Your Fund Is Ready To Receive Via (ATM CARD)
mailed-by: osmgp.gov.ar

Attention: Atm Beneficiary,

Let me introduce myself to you. I am Mr James Gregory, recently assigned by the United Nations in foreign-depart to make sure all abandoned & outstanding payment likewise contract/inheritance/Lottery and compensation Payment, is release within 72hrs through AUTOMATIC TELLER MACHINE CARD (ATM CARD) sum of $2.5 Millions Dollars.

After your response to my private mailbox (fjoevnee@yahoo.com.ph) I will furnish more data to you on how you will receive your AUTOMATIC TELLER MACHINE CARD (ATM CARD.I advise you to stop any further communication with whosoever you are dealing with. For security reason and you advise to provide the below info:

Full names: __________________________________
Your address: __________________
Sex: _______________
Occupation: _______________
Copy of I.d Card: _______________
Phone Number:__________
Age: __________

Best Regards.
Mr. James Gregory

"Trabajando por un futuro con agua potable para todos"

Wednesday, 19 February 2014

Mr. James Bob Comey / mr james gerald

Your Winning Lottery Alert From The (FBI)

from: Federal Bureau Of Investigation operaciones@upgrade.cl
date: 16 February 2014 16:29
subject: Your Winning Lottery Alert From The (FBI)
mailed-by: upgrade.cl

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED WANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED WANK DRAFT by your local wank We have successfully notified this company on Your behalf that funds are to be drawn from a registered wank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (james.gerald14@yahoo.com.ph) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME: mr james gerald

Direct Phone : +23408116084771

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED WANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.james gerald via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. James Bob Comey
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.

Thursday, 11 April 2013

Aminu Jindu

R"E


Attn:
I t w a s R e s o l v e d a n d A g r e e d t h a t y o u r i n h e r i t a n c e / C o n t r a c t Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD worth $10 MILLION US-DOLLARS.SEND YOUR NAME,

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBER.
6. YOUR NEXT OF KIN

TO CLAIM YOUR FUND. Call Me On 234-809-857-5394

Thanks Waiting For Your Reply Soon.


Aminu Jindu
Tel:234-809-857-5394

Monday, 18 February 2013

Mr Sanusi Lamido

URGENT RESPONSE NEEDED.

Mr Sanusi Lamido <mpaesparente@vodafone.pt>


Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

With the following information;

Full Name: -------------------

Delivery Address: -----------

Phone Number: -------------

Country: ----------------------

Occupation: ------------------

Sex: ---------------------------

Age: ---------------------------


Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

MR sanusi lamido
Thanks

Sunday, 26 August 2012

MRS . MIA PALMA

Mia ✆ vitsasa45@hotmail.fr via yahoo.com


Hello

Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is MIA PALMA the wife of Mr. BOTIN EPA PALMA Mayor of Rizal in Cagayan Province.

Who Was recently in the Philippine Killed by Gunmen on 4th December 2009, Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 10,500.000 (Ten million Five hundred Thousand united states dollars) and asks me to put it in a metallic box .

Then deposit it in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husband family.

Also my late husband brothers succeeded in Collecting Have All Our properties from m e That i s under my control and They Are Still looking for more. Therefore I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband in Philippine house Please do tell me if I can trust you as Who Will Not sit on this money When You Claim it. I am willing to Give you 20% of the total sum in box After That You Have successfully secured it.

Reasons for safety so That I can come over to meet you there in your country for you to help me invest the money in a good business i will like to hear from you so that i will Immediately know if i can trust you with all my heart and if you are capable so that i Can send you my pictures and my international passport and all the documents so That You Will Better Understand and I will wait your message. 
Best regards
MRS . MIA PALMA

Thursday, 23 August 2012

Mrs. Maria C. Gamboa

Business Offer

Mrs. Maria C. Gamboa ✆ bqueen@medcol.mw


Hello,

Let me start by introducing myself, I am MRS. MARIA C. GAMBOA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK, MANILA PHILIPPINE, Formerly known as EQUITABLE PCI BANK.

I have a business proposal for you and I want you to be my partner in this business worth $10.2M USD and also assist me to invest in a profitable business in your country. Brief history of the funds and comprehensive details on this project and how it will be executed will be given to you as soon as i read from you. If you are interested, please write back. I can be reach on my private email:mrsmariagamboa@w.cn
I await your swift response.

My regards,
Mrs. Maria C. Gamboa

Tuesday, 19 June 2012

Mrs. Maria Sara Akim

Dear Beloved,

saraakim ✆ saraakim01@blumail.org via yahoo.com


Dear Beloved,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.With due respect and humility, I write to you irrespective of the fact that you don't know me. I got your contact through the international directory on internet when I was making inquiry for foreign assistance.

I have decided to contact and bestow trust in you, which I pray you will not ignore. I apologize in advance for any inconveniences that this proposal may cause to you. Handle this discretely and contact me urgently if you can assist me in this transaction,I am Mrs. Maria Sara Akim, of Philiphine I am a 61 years old woman,widow to Late Mr.Mohamed Akim who was the President /CEO of SOGCOTTON BURKINA -Manufacturing and Raw cotton and cotton seed company in Burkina Faso.

I was also married with no child. My husband died 3 years ago.Before the dealth of my husband,he made the deposit of kept $42 Million in a bank in Burkina Faso.Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because I have no child to call my own, due to this I have found a new desire to assist the helpless.

I am writing from my sick bed,my reason of contacting you is to seek your assistance in helping me to retrive my late husband bond deposited sum $42 Million with a bank in Burkina Faso , because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request from them, the procedure towards transfering of the fund. I have recently been daigonosed of esophageal cancer and my doctors have told me that I have only a few months to live.It is my last wish to see this money distributed to charity organizations for the benefit of the less previlleges because my husband relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the $42 Million from the Bank and distributes it amongst charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses and distributing the money to charity organizations on the condition that you will take 25% of the fund for yourself, 5% used for any expenses,while you will use the remaining 70% for the less previlege people in the society.

Expedite action and May the good Lord bless you and your family.
Best Regards,
Mrs. Maria Sara Akim, of Philiphine.

Wednesday, 23 May 2012

Barrister Obinna Jude (ESQ)

School Bursar ✆ accounts@raph.catholic.edu.au


FROM THE DESKS OF BARRISTER OBINNA JUDE
EMAIL ADDRESS: obinna.jude@ymail.com
PHONE NUMBER IS +2340866812237

Attention,

I am Barrister Obinna Jude (ESQ),I have a vital information about an unclaimed fund $15MILLIONS DOLLARS under my custody,get back to me with your complete data if interested, as I shall provide to you all necessary claim documents of this fund.

For more details contact me at my personal email address:
barrobinnajude2222@yahoo.com.ph

Yours sincerely,
Barrister. Obinna Jude (ESQ),
For: Principal Attorney

Wednesday, 11 April 2012

Mrs. Maria C. Gamboa

from: Mrs. Maria C. Gamboa info@business.com
reply-to: mrsmariagamboa57@gmail.com
date: 11 April 2012 02:21
subject: Business Offer $10.2M USD


Hello,

Let me start by introducing myself, I am MRS. MARIA C. GAMBOA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK, MANILA PHILIPPINE, Formerly known as EQUITABLE PCI BANK.

I have a business proposal for you and I want you to be my partner in this business worth $10.2M USD and also assist me to invest in a profitable business in your country. Brief history of the funds and comprehensive details on this project and how it will be executed will be given to you as soon as i read from you. If you are interested, please write back. I can be reach on my private email: mrsmariagamboa57@gmail.com

I await your swift response.

My regards,
Mrs. Maria C. Gamboa

Thursday, 26 January 2012

Mr. Rolando Biscocho Castillo

from: Mr. Rolando Biscocho Castillo jpactiveweb1@yahoo.co.jp
reply-to: jpactiveweb@yahoo.co.jp
date: 26 January 2012 02:38
subject: Investment funds of $8,500,000.00


Good Day,

I have a business proposal of USD $8,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Reply if you are interested so that we can commence the transation which will take less than 5 days.

Best Regards,
Mr. Rolando Biscocho Castillo.
Investment consultant,
UBS Investment Bank, Philippines