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Saturday, 8 September 2012

David White

Personal Assistant Job - Postion Available

David White ✆ admin@dw3artandcraft.com


Work as my Personal Assistant / Private duty Job Offer and Earn $500 every 2weeks.

Reply for more details ASAP dwhite@dw3artandcraft.com

Thursday, 6 September 2012

Robert S. Mueller III

Re: 2012- Notice Report...

Federal Bureau Of Investigation ✆ offus010@hotmail.com


From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001


Attention: BENEFICIARY,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of Ten Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the Diplomatic Immunity Seal of Transfer (DIST) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.

We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $750USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).

Contact Information;
Economic and Financial Crime Commission (EFCC)
Payment centre.
Name: Mr.Ibrahim Lamorde
E-mail: mribrahiml@ymail.com

Contact Mr.Ibrahim Lamorde of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information’s below:

Full Name:
Address:
City:
State:
Zip Code:
Country:
Sex:
Date of Birth:
Direct Email:
Direct Phone Number:
Current Occupation:

Once you have sent the required information to Mr.Ibrahim Lamorde, he will contact you with instructions on how to make the payment of $750USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment without any further delay.

You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.

Note: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the document to us, we will charge you with the financial crimes. The United Nations department of justice order 556-73 establishes rules and regulations for the subject of an FBI identification record to obtain a copy of his or her own record for review. The FBI Criminal Justice Information Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $750USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.

Regards,


Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

Tuesday, 4 September 2012

ALHAJI MOSUR MUKHTAR

Director of Minister of Finance foreign funds investigation ""Urgent""


MUKHTAR ✆ web@kardec.cc



RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$20 MILLIONS .
Tel:+234 8035 864889


Attention :Beneficiary


We wish to intimate you that your payment files have been forwarded to this honorable office for final verification before the Transfer and Reflection of your fund into your account. Based on our investigation we understood you have made several payments to different people incapable, wrong hands that can not release your fund you and Transfer of Funds into your Bank will be made as a Secret to avoid those Monitoring Criminals and Scammers to know about your Funds Transfer.

I was appointed to foresee all these that have happened to you in the past, all the express approvals have been made by my very self and . The only clearance we will give to you is your fund release order authority and your legal payment confirmation slip which you will take to your bank for confirmation. Everything we are doing right now is genuine and we want absolute transparency to exist between us for the successfulness of the Transfer of your fund to your account.

You are required to follow the instruction and direction given to you as Beneficiary . I repeat, all the successful arrangement has been made for your Transfer okay believed that, we are working legally and genuinely as appointed, we are not here to lie to you or deceive you, we want you to receive your fund and be happy in life with your family and invest your money properly.Note that a Transfer Form will be send for you as Beneficiary to fill with the required Transfer Form Fee paid immediately as directed for your Transfer to be made and also your TRANSFER PAYMENT SLIP will forwarded to you and your Bank for confirmation of your Funds into your Bank Account.

We don’t want you to loose your fund, been cancel or been diverted to start all over again. This is very urgent and important as your fund have been programmed we don’t want any delay from any foreign fund beneficiary as we are working for your benefit and interest. To this end, no more fees again as your fund will be wire to your nominated bank account first thing tomorrow as soon as we hear from you by today, we will send to you the wire transfer slip as soon as the Transfer is completed.The Required Transfer Form Fee will be made in your possession as directed immediately.

You are advised to keep your fund Transfer details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20Million Approved and Signed.

You are required to keep your Fund Transfer secretly for you alone so that those Monitoring Scammers and Criminals will not have the knowledge of your Funds Tranafer.

Note: you are to reconfirm your banking details immediately where you want us to Transfer this fund into and your private telephone numbers and the information below:

Full name:
Sex:
Birth data:
Current occupation:
Marital status:
Home address:
Country:
Mobile phone:
Attached Copy of your Passport OR Working ID.

As soon as we hear from you, Your fund to be transfer as approved is US$20 Mllion with the interest.

Awaiting urgent response .their is no time to delay this golden opportunity.

Congratulations and good luck,

Send the required information to this address: alhajimukhtar607@yahoo.es

Thank you.

Call me on my Direct Private Mobile Number :+234 8035 864889

ALHAJI MOSUR MUKHTAR 
Director of Minister of Finance foreign funds investigation.
Tel:+234 8035 864889

Mr. Peter Ekwe

Re:PAYMENT CODE--(ATM--222)

Mr. Peter Ekwe ✆ offob01@hotmail.com

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name: 
2. Phone and fax number: 
3. Address were you want them to send The atm card to (p.o box not acceptable): 
4. Your age and current occupation:

However, kindly find below the contact person:

Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2348035481949
Email: lamidosanusilamido@superposta.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2348035481949 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Mr. Peter Ekwe.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Monday, 3 September 2012

Mrs. Sophia Coleman

PLEASE RESPOND

Mrs. Sophia Coleman ✆ web000000000111008@att.net


Greetings to you my dear beloved one.

I married to late Dr. Michael Coleman, who left me with unimaginable pain to eternity after a brief illness. I have been entrusted with the sum $10.8 Million, the accrued savings and life insurance gratuity of my late husband in the custody of a Finance Company.

I have been diagnosed of a complex case of ovarian cancer that has spread into my pelvic cavity,consequently,is due for surgery as the only ‘cure'. According to experts, a ‘cure’ that allows me to breath for few days. Obviously, according to my doctor, my days are numbered! I may die any moment from the above sickness.

I took this decision because I want you to recover the money for your prudent care, management and safekeeping. Use it to secure traveling papers for my daughter Jennifer who is presently in one of the West African country and train her as your adopted child. Since my illness is terminal and the fact that relatives and friends have plundered so much of my wealth I cannot live with the agony of entrusting this huge responsibility to any of them because my daughter is like my mirror now.

In view of the complexity of my illness, my best legacy for my daughter will be to have her grown into adulthood under the supervision of someone whose mind is driven by conscience. I place no conditions on your management of my funds except taking good care of my daughter until she attains age of reasoning. I am not afraid of death hence I know where I am going but seriously worried about the safety and future survival of my dearest daughter. I will appreciate it the more if you give me your reply no matter your state of mind, negatively or positively I will be honored to receive your response.

Please oblige me your assistance in this humble assignment before I give up the ghost.

Yours truly,
Mrs. Sophia Coleman.

Capt. John Anthony

Greetings

Cap.t A John ✆ keishaleanS@olive.ocn.ne.jp


Greetings
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,

I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

if you can be trusted will explain further when i get a response from you.

waiting for your early reply
Best regards, 

Chase Online Banking

Suspicious Transaction Detected In Your Chase Online Banking

Chase Online Banking ✆ secure@chaseonline.chase.com


Important Message From Chase Online Banking
Chase Online Banking is constantly protecting the accounts of its old & new customers, we found out there has been some suspicious transaction in your account, so we need you to verify your online access to your account to enable us know that you are the owner of the account. 

We are introducing Chase Online Banking Security Plus Customer Center, providing education and awareness on fraud and identity theft. This will let you learn more about the following below: 

* How you can protect yourself from fraud and identity theft
* How to detect, report, and resolve fraud if it has happened to you
* How to lower your risk for fraud (take our Identity Theft Quiz) We Kindly ask you to confirm your details, to let us know that you are the owner of the account. 

Please click the link below:

https://chaseonline.chase.com/netbank/Logon/Logon.aspxx

Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Online Banking account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.


Regards,,
Chase Online Banking

Dr. Jim Carl

Loan@3% Interest Rate


Plantinum Fiancial Loans ✆ info@loan.com


We are certified private Loan Lender in the United States,we offer all kinds of loans to individuals, firms/private firm and cooperate bodies at 3% interest rate. Loan amount between the sum of $3,000.00 to $1,000,000.00. if interested please contact us today via e-mail. Email: plantiniumfin@live.com

Best Regards
Dr.Jim Carl
1220 N Street. Sacramento,
CA,94203,USA.
Tel:916-469-1241 Fax:
440-940-4834
Platinum Financial Loan Co.

Tuesday, 28 August 2012

Dr. Mrs Josephine Johnson

SCAMMED VICTIMS COMPENSATION CODE : 00654

United Nations ✆ unations19@gmail.com

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK PLC.Send a copy of your response to official email: josephinejohnson554@e-mail.ua


ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail.

We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS

This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 (Five Hundred Thousand United States Dollars only) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Mrs Josephine Johnson of ZENITH BANK NIGERIA PLC, as she is our representative in Nigeria, contact Her immediately for your Cheque/ International Bank Draft of $500,000.00 (Five Hundred Thousand United States Dollars only) Thousand United States Dollars) Note, This funds are in a Bank Draft for security purpose.She will send it to you and you can clear it in
any bank of your choice.

This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Dr. Mrs Josephine Johnson
Email: josephinejohnson554@e-mail.ua
Phone Number: +234-708-297-8703

Goodluck and kind regards,


Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS)
http://www.un.org/sg/

Monday, 27 August 2012

Mariame Yung

2012 Grant!!

Microsoft Corp ✆ noreply@microsoft.com


Dear Email Account User,

Your email address has made you a winner of our yearly Microsoft in collaboration with United Nations promotion. Your email address, alongside 5 other lucky internet users has won the sum of $525,000.00 United State Dollars.

For claims, contact the pay-out officer:
Name: Mariame Yung
Email: mcorpinf@kimo.com
DIRECT TEL: +60164802059

You are also advised to provide him with:

1. Full Name:
2. Address:
3. Phone number:
4. Age:
5. Country:


We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.
We are glad to have you as one of our lucky winners.

Regards
Co-ordinator
Marime Yung
Microsoft Malaysia

Sunday, 26 August 2012

Mr. Steven Allen

cashier's check

"marie" ✆ payout@pcisys.net


You have a cashier's check of $800,000.00 USD which awaits Delivery Contact Mr. Steven Allen for Email: fedexshipd@blumail.org

___________________________________
Sent using PCI Broadband webmail

Victoire Ningi

Bli gärna medlem på Utsidan.se!

Victoire Ningi ✆ francoishaske@gmail.com


Hello

With warm hearts I offer my friendship and I hope this letter meets you in good time.

My name is Mrs. Victoire Ningi, I am diagnosed with cancer and my doctors have informed me that my days are numbered because of the deteriorating stage of the cancer therefore I have been condemned to die by the deadly cancer disease.

Consequently, I have exhausted all my savings for my medical care, but I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Togo for the purpose of humanitarian. My marital status is such that I'm single because I lost my Husband for over 11 years now and unfortunately we do not have any child together, which I had no one to leave my legacy. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.

As regards, I would be so graceful to help the poor by giving you my legacy, sum of Four million dollars ($4,000,000) to enable you to establish a charitable foundation in my memory.

I have no fear because before contacted you, i have for several nights prayed for the Lord to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this medium.

You have to keep part of the money for yourself and the rest will be used to establish a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages.

Please reply to my Private email: vn19431@yahoo.cn

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Victoire Ningi,

Använd den här länken för att registrera dig:

Kolla gärna in min egen medlemssida:

Hälsningar,
Victoire Ningi

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

Saturday, 25 August 2012

James Collins

CONFIDENTIAL

James Collins ✆ jamses65@gmail.com



Dear Sir/Madam,


I understand that receiving my email would come to you like a surprise because you do not know me.I am Mr James Collins, i formerly work with an OIL MERCHANT COMPANY IN LIBYA, PACKAGING AND COURIER DEPARTMENT OF CRUDE OIL PRODUCT TO FOREIGN COUNTRIES.

I got your contact through country short listed directory,i want you to help me clear this package that is already in oversea which i shipped through our CBN ACCREDITED COURIER AGENT but the contents of the package is $20,000,000.00 all in $100.00 bills,but the COURIER COMPANY doses not know that it is money that i have in the package.

All i want you to do for me now is this give me your full name,mailing address your private phone and fax number, i hope that at the end of the day , you will have 30% and 70% will be for me .

My identity must not be revealed to anybody. If this arrangement is okay by you,you can indicate your interest by replying to my e-mail for security reasons. other modalities will be discussed as soon as you get back to me including sending of the keys to the boxes to you .

Note: Communication should be strictly through e-mail for security reasons.



Yours Faithfully,
James Collins

Friday, 24 August 2012

Mr. Fernandez

From: "FIRST STANDARD INVESTMENT"<firststandardinvestment@consultant.com>

Subject: BUSINESS COLLABORATION

First Standard Investment an investment companies,our group is a project development and investment organization from UK .We makes long term capital intensive investments to deliver strong financial returns and economic diversification.We focused on number of areas in which it has developed significant competitive advantage, including, telecommunication, energy, industry, healthcare, infrastructure, real estate, oil and gas, transportation, mining e.t.c.

We prioritized our goals towards financing of the above mentioned sectors through full fledged partnership or loan.Any project or business that has good accrue-able returns will be considered too and finance accordingly.

First Standard Investment brings together and manages a multi-billion dollar portfolio of local,regional and international investments, which we wish to re-invest through project financing to third party investors, project owners and general business facilitators on a 5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

Thanks as we are looking forth collaborating with you.

Regards
Mr. Fernandez

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, 21 August 2012

Barclays Fraud Prevention Team

We detected irregular activity on your Barclays Card

Barclays Personal Banking ✆ qqxpkj@yahoo.com


Dear Barclays Online Customer,

We detected irregular activity on your Barclays Card on 20 August, 2012.

At Barclays we take protecting your online security and finances very seriously.
That's why we have a number of measures in place to protect you when you bank online with us.

To review your account as soon as possible please download
the attached form and follow the instructions on your screen.

Please understand that this is a security measure intended to help protect
you and your account. We apologize for any inconvenience.


Yours Sincerely,

Barclays Fraud Prevention Team

Monday, 13 August 2012

Dr. Tunde Lemo

Your Fund Payment Notice

DIRECTORATE OF FINANCIAL OPERATIONS ✆ tdlemo004i@gmail.com


CBN/NIG-ADB/WB/UN/2012.
(UN/WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF FINANCIAL OPERATIONS
FOREIGN TRANSFER/AUDIT UNIT
CENTRAL BANK OF NIGERIA (CBN)
Tel: +234-704-528-0869
======================================


Attn: Dear Certified Beneficiary


This is to inform you that on verification of various unpaid payment files in my office, I discovered that your name was listed among the foreign beneficiaries entitled to receive their payments in the last quarter as instructed and approved by United Nations and The World Bank Delegates, thus my reason for contacting you. Sequel to the difficulties in transferring huge sums from the Nigerian banks to their foreign beneficiaries, I have therefore secured a presidential approval in your favor to transfer your funds out of this country via International Credit Commission, be informed that all necessary modalities have been automatically concluded to transfer the fund now to your country via International Credit Commission.

Therefore, be informed that your USD10.5M contract inheritance fund payment transfer date has been approved and have it in mind that the arrangement to wire your $10.5Million into your Bank account has been perfected with all transfer approvals granted and what is holding now is below data’s;

Full Name:
Contact Address:
Occupation:
Company Name:
Nationality:
Office Telephone:
Mobile number:
Private email:
Age:

Choose your payment Options as follows;

i). Bank to Bank Telegraphic Swift Transfer

ii). ATM CARD Payment

iii) Diplomatic Cash Delivery

As soon as the above listed information is received, your USD10.5M contract inheritance fund transfer will be remitted to your bank account immediately.

Awaiting your urgent response.

Yours sincerely,

Dr. Tunde Lemo,
The Deputy Governor/Director of Operations, Central Bank of Nigeria
The Director of Foreign Contract Inheritance Fund Payments.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187, Garki Abuja.Nigeria
Tel: +234-704-528-0869
Email: tundelemo@7bmail.com

Sunday, 12 August 2012

Mrs. Flora Zahid

For this Charitable Course.....

Mrs. Flora Zahid ✆ rusmadi@kaltimprov.go.id


Hello,

Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Flora Zahid, I'm a 59 years old widow diagnosed of colorectal cancer. I was lawfully married to Late Mr. Omar Al-Fahad Zahid, who naturally died after a brief illness. My husband was quite a loving and hard working person as he was into private engineering practice before his death, but he unfortunately passed away leaving me all he laboured for his entire life. Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, my husband and I vowed to uplift the Less-privilege and helpless orphans as he had great passion for persons who can not help themselves due to physical disability or misfortune. I can adduce this to the fact that he needed a Child from our fruitless marriage, which unfortunately never came. Most Recently, my surgeons admitted to the medical fact that I've only got limited number of days to live due to the resurfacing of my cancerous ailment and my battle for survival has been on ever since I was diagnosed of this deadly disease. What really bothers me the most is the fact that my cancer surgical doctors have successfully carried out all possible cancer therapies including cancer chemotherapy and the last one was called radiation but my state has remained helpless as yet, they have therefore suggested I be referred to hospice, i.e. cancer intensive medical care unit. And I'm afraid I may just have to accept the obvious fact that I've only got little or no chance of survival.

In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself, I have decided to make a selfless donation of the entire funds derived from my late husband's vast estates and investments in capital market to you and I want you to use this gift of Good-Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Our bank recently estimated the funds to have reached an approximated sum of Twelve million great Britain pounds (£12,000,000.00). I've therefore taken what I consider the biggest decision of my life, to use this money in touching and affecting the lives of does in dear need of it because that's exactly what I consider true generosity, you give your all, and yet you feel like it cost you absolutely nothing. Give, and it shall be given to you For whatever measure you deal out to others, it will be dealt to you in return. I have therefore been touched by the Almighty to take this kind hearted decision of giving in the spirit of true selflessness since I do not have any child of my own that will inherit our wealth, except for little Elizabeth and Diana whom I adopted some years ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through school and thus secure them a very bright future. I feel so fulfilled each time they both call me "mum", how nice...

I must also have to admit to the fact that my late husband's relatives are bourgeois and never approved of the idea of him getting married to an English woman, and I do not want my husbands hard earned wealth to be misused or invested into ill perceived ventures, so I want to avoid a situation where this money will be spent in an ungodly manner, hence my reason for taking this bold decision. I will die a happier woman when given the full assurance that quite a reasonable share of my late husband's wealth will be used in turning around the life of the needy in our society and I would be most grateful if you would find it in your conscience to help set up and run a charitable home on my behalf. I am not afraid of death hence I know where I am going. I can't possibly take any telephone calls in this regard due to my deteriorating state of health. As soon as I get a word of acceptance from you I shall immediately provide you with further instructions on how to secure release of the funds from my bank. I will also issue you a letter of Authority that will empower you as the original beneficiary to the funds. My greatest joy is that I lived a life worthy of emulation. Do please assure me you will be making very good use of the funds in absolute accordance to my humanitarian wish and though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you pursue this noble charitable course by reaching out to the less-privileged once in your locality. May you be granted the much needed courage to take up this charitable course for the benefit of those in dare need.

You are to immediately get back across to me on my personal email: mrsflorazahid3@setsiko.net


Kindest Regards,

Mrs. Flora Zahid.

Thursday, 9 August 2012

Mr. Charles Logan

Re: Bank Transfer of US$4.5 Million dollars for you $$

Ecoprivate Banking Plc ✆ chrstphrlgn56@mynet.com


Good Day,

I am contacting you because of a customer of ours with private banking that died six years ago during a nasty car accident. He had a balance of US$4.5 Million dollars( Four Million Five Hundred Thousand United state dollars) in his account. He was from your country. I was his account officer for the past five years. I am here to help you and claim the funds as his only living relative since he had no relatives.
He was a foreigner that worked for an oil company. If the funds are not claimed for they would be handed over to the government this year as unclaimed funds. Everything will be legal. We just need to keep things confidential, i will be your eyes and ears in the bank.

Its a simple and straightforward process. Yes it is a business deal. Only i would know that you are not the true next of kin. So send your full name and contact details so that we can begin. So that payment can be made to you by bank transfer, the total amount is US$4.5 Million US dollars. We will share the funds equally and keep 10% aside for expenses. This is my private email address: chrstphrlgn56@gmail.com

So contact me now and lets begin. Yes the funds are real and legit and in the bank.

Yours Truly,

Mr. Charles Logan
Account Officer
Foreign Accounts Dept.
Private email: chrstphrlgn56@mynet.com

Tuesday, 7 August 2012

Colleen Kane

Some of them are making over $600 a day

Placement Coordinator ✆ iezzelry@cnbc11home.com



We are looking for reliable and eager people in your area.

If you are serious about making money, we want to hear from you.

If you have a little time every day, you can make money online on autopilot by pushing a few buttons - from home. Seriously...

Get more info here


Regards


Colleen Kane
Job Placement Coordinator

Monday, 6 August 2012

Robert S. Mueller III

RECEIVE YOUR ATM CARD PAYMENT PACKAGE


Federal Bureau of Investigation ✆ fbiintelligencenetworks@7bmail.com


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR
FBI FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC.
Email: fbiintelligencenetwork@7bmail.com
FBI SEEKING TO WIRETAP INTERNET
DATE : 30/7/2012


ATTENTION: BENEFICIARY


FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET


The Federal Bureau of Investigation (FBI). Through our intelligence-monitoring network has discovered that the transactions that the bank contacted you previously about was legal. Recently the fund has been legally approved to be paid to you as soon as possible.

So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction from Africa is a legal one. You have the legitimate right to complete your transaction to claim your fund US$10,5000,000.00 (Ten million Five Hundred Thousand united states dollars)

Because of so much scam going on in Africa most especially Nigeria, the Federal Bureau of Investigation decided to send your funds to you via ATM CARD through the Federal Express Courier Service Company, for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank that they have loaded your US$10,5000,000.00 into am ATM CARD and has been submitted to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose an option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and two original back up documents.


Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $180.00 00.00
Insurance $140.00 00.00
Vat $100.00 00.00
TOTAL $420.00
$420(Four Hundred and Twenty US Dollars Only).


............................. .............................. ..........
Special Express (2 Days)
Mailing $150.00 00.00
Insurance $140.00 00.00
Vat $90.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).


............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$140.00 00.00
Vat (5%) $50.00 00.00
TOTAL $290.00 00.00
$290(Two Hundred and Ninty US Dollars Only).


............................. .............................. ........

You are here by required to advice us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the UNITED NATIONS. That is the instruction given to us ,So take note.


We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.


DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............


Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. ....International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ..............MI 49866-2110
Color of Parcel: ..................Brown.
Total Weight: .....................1.7 kg
Total Net Weight: .................1.7 kg


We are here to protect you from any problem till you receive your package .You can as well get in touch with the delivery company assigned to deliver this financial package to your doorstep.


Below is the delivery companies contact information:


Companies Name: Federal Express Diplomatic Courier Service.
Email: robertjohnson@ozledim.net
Directors Name: Mr. Johnson Robert
Address: Plot 813 ,Lake Chad Crescent, Maitama District, Abuja, Nigeria


Looking forward to hear from you as soon as you receive this message


Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbiintelligencenetwork@7bmail.com

Friday, 3 August 2012

Mrs Praskovia Batovich

2/08/2012

Mrs praskovia batovich ✆ info@yahoo.com


My Name is Mrs praskovia batovich,I am married to late Yuri batovich who was an Oil Merchant and international businessman before he died in the year 2001 after a brief illness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.

Following my ill health, my Doctor told me that I may not last for the next Couple Of Months due to My cancer problem.the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein, according to the desire of my late husband Before his death. I don’t want a situation where this money will be used in an ungodly Way.

I am not afraid of death Hence I know where I am going. I know that I am going to be in the Blossom of the Lord. Exodus 14 VS 14 saysthat "the lord will fight my caseand I shall hold my peace.I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always, As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter Of Authorization from the High Court Of Justice that will prove you to be a beneficiary of this fund. Any delay in your reply will give me room in sourcing another individual for this same purpose

Your Beloved Sister in the lord,
Mrs praskovia batovich

Lloyds TSB Bank

Multiple number of incorrect login attempts on your Lloyds TSB account

Lloyds TSB Bank ✆ subbwe@yahoo.com


Dear Lloyds TSB Online customer,

Your account is suspended due to multiple number of incorrect login attempts.

For your protection, we've suspended your account.

To reactivate your login access please download the form attached to your e-mail and update your details.

Note: If not completed until August 06, 2012, we will be forced to suspend your account .

Thank you,
Customer Support Service.


Copyright (c) Lloyds TSB Bank | for the journey...



online.lloydstsb.co.uk-personal-logon-login.jspWT.ac=hpIBlogon.HTML

Thursday, 2 August 2012

Robbie Korin

Hello

Robbie Korin ✆ RobbieK@harker.org

I am a Captain in the US Army, deployed to Afghanistan for peace keeping mission, I need your assistance to evacuate the sum of $7,000,000.00, please contact me for more details on my private email: themith121@siamza.com

Capt. Anita George

Message From Capt. Anita George
Anita George ✆ anitageorg1N@nthey.com

Greetings,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam

My name is Capt. Anita George , a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,


But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.

To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.

Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.


Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;

1. Full Name 
2. Address 
3.Occupation 
4.Age

I do not need your telephone number because I cannot call you, we can only communicate through email.

I will await your reply via my email.

Thanks,

Best Regards
Capt. Anita George

Tuesday, 31 July 2012

Mrs. Helen Wong

Mrs. Helen Wong ✆ info@yahoo.com

29 Jul (2 days ago)

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me

Contact me via my email address: helenwong011@yahoo.co.jp

Saturday, 28 July 2012

Hassan Mustapha

Urgent Diplomatic Payment Release Instructions!!


RELEASE INSTRUCTIONS ✆ hassanmustapha111@hotmail.com


Kindly open the attached and read your Diplomatic Payment Release Instruction.
                                                                     
                                             
Attn:Beneficiary!

Diplomatic Payment Release Instruction From International Monetary Funds/Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to 

officially notify you again that we have received a confirmation advice from the International Monetary Funds External Auditors 

Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International 

Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting to deliver the sum of $15m Fifteen Million United States 

Dollars Only via Diplomatic means.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number  

IMF/FRB-NY/9USXX10751/09 , Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 

339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Telex Confirmation No: -222568; Secret 

Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment as 

soon as possible as necessary clearance has been granted from the International Monetary Funds External Auditors to release the 

funds to you with immediate effect.

In view of this directive received from the International Monetary Funds  IMF , we have on our own part verified your payment 

file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment.With that 

being done, you are required to urgently reconfirm to us your details below for the Diplomatic Delivery of your Fund:



1  Full Name:____________________________
2  Full Address:____________________________
3  Your contact telephone:____________________________
4  Your Age/Occupation:____________________________
5  Copy of any valid form of your Identification:____________________________
6 Nationality:____________________________


As soon as the details are reconfirm,we shall inform you the date the Diplomat will depart to meet you for the handing of your 

consignment to you as you have been notified earlier before now concerning your awaiting fund.



Thank you for your anticipated co-operation.
TREAT AS URGENT.
Hassan Mustapha

Thursday, 26 July 2012

JOHN SMART

INHERITANCE PAYMENT NOTICE FOR YOU!!


INHERITANCE NOTICE ✆ jjssmart@hotmail.com


THIS IS FOR YOUR ATTENTION!


WE WISH TO NOTIFY YOU AGAIN THAT YOU WERE LISTED AS A BENEFICIARY TO THE TOTAL SUM OF �10,600,000.00GBP (TEN MILLION SIX HUNDRED THOUSAND BRITISH POUNDS) IN THE CODICIL AND LAST TESTAMENT OF THE DECEASED.(NAME NOW WITHHELD SINCE THIS IS OUR SECOND LETTER TO YOU).

WE CONTACTED YOU BECAUSE YOU BEAR THE SURNAME IDENTITY AND THEREFORE CAN PRESENT YOU AS THE BENEFICIARY TO THE INHERITANCE.WE THEREFORE RECKONED THAT YOU COULD RECEIVE THESE FUNDS AS YOU ARE QUALIFIED BY YOUR NAME IDENTITY. ALL THE LEGAL PAPERS WILL BE PROCESSED IN YOUR ACCEPTANCE.

IN YOUR ACCEPTANCE OF THIS DEAL, WE REQUEST THAT YOU KINDLY FORWARD TO US YOUR LETTER OF ACCEPTANCE, YOUR CURRENT TELEPHONE AND FAX NUMBER,OCCUPATION/POSITION,AGE/SEX,NATIONALITY AND A FORWARDING ADDRESS TO ENABLE US FILE NECESSARY DOCUMENTS AT OUR HIGH COURT PROBATE DIVISION FOR THE RELEASE OF THIS SUM OF MONEY.

PLEASE RESPOND THROUGH MY EMAIL wwwjohnsmart@blumail.org SO THAT WE CAN GET THIS DONE IMMEDIATELY OR CALL ME ON PHONE ASAP.+447924324057

KIND REGARDS,

JOHN SMART.

Saturday, 21 July 2012

DR JOHN PETERS

ALERT:

DR JOHN PETERS ✆ tompid@msn.com


Attn,

We the members of financial accounting are very pleased to inform you that your ATM Card Number:4278763100030014 and the Security pin has been credited in your favour, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is (TWENTY MILLION UNITED STATE DOLLARS) $20 MILLION USD

Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact our delivery company for the delivery of your ATM CARD to you.

Company : FEDEX COURIER COMPANY UNITED STATE
Contact Person : MARK REED TELLO.
Contact Email Address: mark_reed@deliveryman.com
Address: 890 Fexas Road Del 352, Tulha nawai
Direct Telephone Number: +1-804-454-3520

Below are the vital informations of yours needed for the delivery of your ATM CARD to you.

FULL NAME::-.........................
DELIVERY: ADDRESS:-....................
CITY:-.......................
PHONE NUMBER:-.....................
COUNTRY:-.........................
OCCUPATION:.......................
SEX:-..........................
AGE:-........................

Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7596
Withdrawal per day : $50,000

Listen after making withdrawal for one month with the ATM CARD, You can now transfer the remaining Balance of the money into your Bank Account for security reasons.

Note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,

You can call: +1-804-454-3520 For more Detials.

Thank's

Sgt. John Samuel

Hi

Sgt. J. Samuel ✆ johnsam03@gmail.com


Hi ,

My name is Sgt. John Samuel US ARMY serving the World and my country in the most honourable way I know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with the Army 3rd infantry division. With a very desperate need for assistance,I found your contact particulars during my email search and picked up courage to contact you for your assistance.

Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this money will be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months ago, and I cannot count how many times GOD has saved my life down here.

Now i found a very reliable way of sending a trunk metallic box containing the amount of United States
Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) as you must agree with me it has been hell on earth trying to keep this money safe from people's eyes for all these while and with this opportunity all I need is just someone capable I can trust 100% I can send the box to.

So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am back home and I will gladly give you 40% of the money.

If this okay with you please get back to me with the following so i can get the box across to you.


1. Your full name
2. Contact address
3. Telephone number
4. Occupation.

Waiting to hear from you.

Yours in Service.
Sgt. John Samuel
US ARMY
http://www.army.mil/