Dear Friend.
I am Adriana Champalimaud .I am from Portugal Daughter of
late Antonio de Sommer Champalimaud my father was the rich man in Portugal.
http://www.wsws.org/articles/2004/may2004/port-m27.shtml,
A Portugal national I have been diagnosed with esophageal cancer.
It has
defiled all forms of medical treatment, and right now I have only about a few
months to live. I am very rich, but was never generous;
I have given most of
my assets to my immediate family members.
I have decided to give alms to
charity organizations. I cannot do this myself anymore because of my health.
I once asked members of my family to give some money to charity
organizations, they refused and kept the money.
I have a huge cash deposit
of Eighteen Million dollars with a Self storage company in united Kingdoma. I
will
want you to help me collect this deposit and dispatch it to charity
organizations. You will take out 20% of these
funds for your
assistance.,Please answer these questions.
[1] Full Names:
[2] Your
Country:
[3] Direct Telephone
[4] Date of birth:
[5]
Occupation:
Regards,
Adriana Champalimaud
Welcome to the Scam Email Database.
A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.
Use the Search Database box to search for names, amounts & places etc.
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Pages
Saturday, February 25, 2012
GOOD DAY - United Nation (info@broadchip.com) [actually layoupame@yahoo.com.ph]
Beneficiary:
This email is to all the people that have been scammed or
extorted money from because of
your contract/inheritance payment execution in any part of
the world, People that lost their
relative in war in Middle East,in natural disaster victims
also people that has spent time
in contribution to growth of humanity and less privileged
once the UNITED NATIONS with
UNICEF have agreed to compensate them with the sum of
US$7.5.MILLON this includes every
foreign contractors that may have not received their
contract Sum and people that have had
an unfinished transaction or international business that
failed due to Government problems
or irregularities etc.
Person to Contact: Name:Rev.Patrick Elvis
email: layoupame@yahoo.com.ph
Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
ROM MRS. MARIA PACKER - Mrs. Maria Packer (mr.mariapacker@rocketmail.com) [actually mr.mariapacker@ymail.com]
From: Mrs. Maria Packer
Tele: + 34 - 632 - 133 - 895
Fax: + 34 - 901 - 666 - 511
Contact Email: mrs.mariapacker@mail.com
Attention: Sir/Madam
I am Mrs. Maria Packer from Spain married to Mr. Joe Armstrong from Sierra Leone for eleven years now, we have three kids, and I am the manager of bills and exchange at the foreign remittance department of Caixa Catalunya Bank here in Barcelona, Spain. I have a business proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in our bank, the business is this I discovered an abandoned sum of 10.5M US dollars (Ten million five hundred thousand united states dollars) in our safety deposit vault that belongs to one of our foreign customer who died along with his entire family on 15th April 2005 in a ghastly motor accident along Valencia express way. since we got information about his death, we have been expecting his next of kin to come over and claim his money because the management can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately I learnt that al
You can easily make this deal with me without any problem; I will give you all the secret information's of this deposit which will help you to claim this money as the true next of kin. It is therefore upon this discovery that I decided to make this business proposal to you so that the bank will release this money to you as the next of kin to the deceased since nobody is coming for it and I don't want this money to go into the banks treasury as unclaimed funds or declared to the government of Spain, once this is done the government of Spain will confiscate the funds, which is not good for both of us instead its better for us to do the deal and map out something for charity from the money and share the rest .I agreed that 40 % of this total money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60 % would be for me and my family. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as the nex
At this moment you should feel free to contact me through Email or Fax as soon as you receive this letter. You should understand that this should be kept very confidential, let it be between you, my husband and me only. This is the only way we can achieve success. I will level the whole arrangement here in the bank for the transfer to be approved immediately. Please take note my husband is the only one that I have discussed this business with and we both agreed to do this business with you, he answers my phone anytime I am at work or not around my phone, for the security of this business please feel free to call my husband on this number Tel: +34 625 769 392, because of my position in the bank my phone might be monitored so I think that it's better to be discussing with my husband on the phone while I should be arranging everything in the bank for smooth transaction. Please send to me via my above Email: mrs.mariapacker@mail.com immediately, your telephone numbers, your cell phone number, your house teleph
Please make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank, because the secret of this transaction is as well the success of it.
Best Regards,
Mrs. Maria Packer
Tele: + 34 - 632 - 133 - 895
Fax: + 34 - 901 - 666 - 511
Contact Email: mrs.mariapacker@mail.com
Attention: Sir/Madam
I am Mrs. Maria Packer from Spain married to Mr. Joe Armstrong from Sierra Leone for eleven years now, we have three kids, and I am the manager of bills and exchange at the foreign remittance department of Caixa Catalunya Bank here in Barcelona, Spain. I have a business proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in our bank, the business is this I discovered an abandoned sum of 10.5M US dollars (Ten million five hundred thousand united states dollars) in our safety deposit vault that belongs to one of our foreign customer who died along with his entire family on 15th April 2005 in a ghastly motor accident along Valencia express way. since we got information about his death, we have been expecting his next of kin to come over and claim his money because the management can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately I learnt that al
You can easily make this deal with me without any problem; I will give you all the secret information's of this deposit which will help you to claim this money as the true next of kin. It is therefore upon this discovery that I decided to make this business proposal to you so that the bank will release this money to you as the next of kin to the deceased since nobody is coming for it and I don't want this money to go into the banks treasury as unclaimed funds or declared to the government of Spain, once this is done the government of Spain will confiscate the funds, which is not good for both of us instead its better for us to do the deal and map out something for charity from the money and share the rest .I agreed that 40 % of this total money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60 % would be for me and my family. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as the nex
At this moment you should feel free to contact me through Email or Fax as soon as you receive this letter. You should understand that this should be kept very confidential, let it be between you, my husband and me only. This is the only way we can achieve success. I will level the whole arrangement here in the bank for the transfer to be approved immediately. Please take note my husband is the only one that I have discussed this business with and we both agreed to do this business with you, he answers my phone anytime I am at work or not around my phone, for the security of this business please feel free to call my husband on this number Tel: +34 625 769 392, because of my position in the bank my phone might be monitored so I think that it's better to be discussing with my husband on the phone while I should be arranging everything in the bank for smooth transaction. Please send to me via my above Email: mrs.mariapacker@mail.com immediately, your telephone numbers, your cell phone number, your house teleph
Please make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank, because the secret of this transaction is as well the success of it.
Best Regards,
Mrs. Maria Packer
Modeling Contract (GET PAID FOR YOUR PICTURES)! - John MARTINS (info@stormmodels.com) [actually martinsjohn203@yahoo.com]
Hello,
I have just been on your page on http://www.facebook.com and I must say I like your pictures.
My name is John Martins, I am a freelancer agent and I scout for a modeling agency called Storm Advert and Photo Shop.
We at Storm Advert and Photo Shop have a few campaigns in which we use pictures of people who would not necessarily be models.
I have an AD Campaign for an international company and now I am interested in using your pictures for this AD campaign.
Would you be interested and also want me to use your pictures for this AD campaign?
Then reply back to my private email so we can discuss the procedure and payment method.
Email: martinsjohn203@yahoo.com
Thank you.
John Martins.
Modeling Contract
I have just been on your page on http://www.facebook.com and I must say I like your pictures.
My name is John Martins, I am a freelancer agent and I scout for a modeling agency called Storm Advert and Photo Shop.
We at Storm Advert and Photo Shop have a few campaigns in which we use pictures of people who would not necessarily be models.
I have an AD Campaign for an international company and now I am interested in using your pictures for this AD campaign.
Would you be interested and also want me to use your pictures for this AD campaign?
Then reply back to my private email so we can discuss the procedure and payment method.
Email: martinsjohn203@yahoo.com
Thank you.
John Martins.
Modeling Contract
URGENT ATTENTION - MR Savior Winna (drew_mgt@optusnet.com.au) [actually mrsaviorwinna@live.com]
Union Bank Of Nigeria
Foreign Operations Director
+234 7080370026 PLS CALL ME NOW FOR CONFIRMATION.
Dear Beneficiary,
This is to remind you that your fund has been approved for payment. We are
contacting you to re-confirm your account
coordinates, so that we will NOT make wrong transfer of your fund and we
would not be held liable due to wrong disbursement
of your fund. However we received an email from one Mr.Muhammad Othman:
50,Jalan Seraya 1/4 Presint Serai Eka Matahari
71950 Labu Seremban N.Sembilan,Malaysia, who told us that his is your next
of kin and that you died in a car accident last
four months back .
His has also submitted his account information to the office department for
transfer of the fund payment credit to his as
your inheritor of the fund stated herein.
We are now verifying by contacting your email address as we have in our
Bank records before we can make the transfer into
his account and for us to conclude confirmation if you are dead or still
alive. Please , in your reply confirmation to my
office if still alive ,As soon as we confirm from you we shall forward to
him the payment information stated below: This
account information below was presented to us by Mr.Muhammad Othman where
he would want the fund of USD$4,500,000.00 to be
transferred into: Does this account belongs to you?
CIMB Bank Berhad
Bangunan UMNO Jalan Besar 73000 Tampin,
Negeri Sembilan,Malaysia
Account no : 05060001046208
Swift Code : CIMBMYKL
Let us know as soon as possible if you are the one that gave the approval
and the authorization to transfer your fund into
the said account. Looking forward to hearing from you. Contact me urgently
and to re-confirm your information to me through
my personnel EMAIL( mrsaviorwinna@live.com)
Thanks,
Yours Faithfully
MR Savior Winna
DEAR LUCKY WINNER: Your ref:...Date: 13/02/2012 (AUSTRALIA GOVERNMENT INITIATIVE GRANT SCHEME - publica@publicamexico.com [actually] moris.walter01@yahoo.com)
DEAR LUCKY WINNER
This is to immediately inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars) ; All beneficiaries
were selected randomly from Wenzhou Ourvis online networks of Marketing lists Worldwide, Verify your datas; via email: (Mr.Morris via Email: moris.walter01@yahoo.com)
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
MEANS OF IDENTIFICATION(SCANNED ID)/
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
This is to immediately inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars) ; All beneficiaries
were selected randomly from Wenzhou Ourvis online networks of Marketing lists Worldwide, Verify your datas; via email: (Mr.Morris via Email: moris.walter01@yahoo.com)
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
MEANS OF IDENTIFICATION(SCANNED ID)/
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
You Won! (Lotto Sweepstakes - award@sweepstakes.com [actually] briangriffin75@msn.com)
McDonald’s Corporation
312/314 North End Road
London SW6 1NG
United Kingdom
Dear Beneficiary,
Your eMail I.D has been approved as the winner of 500,000.00GBP(Five Hundred Thousand Pounds) in the McDonald 2012 Mega Million Sweepstakes.
Your eMail I.D was selected among twenty lucky others from millions of users around the world via an online computerized ballot. Hence you are entitled to receive the sum of 500,000.00GBP( Five Hundred Thousand British Pounds).
To claims, send the details below:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Your Mobile Number:
8. eMail:
(*) Reference Number: XYL/26510460037/05
(*) Batch Number: 24/00319/IPD
(*) Year Of Promo: February 2012
CONTACT OF THE FIDUCIARY AGENT.
CLAIM AGENT NAME : Mr.Brian Griffin
eweb: briangriffin75@msn.com
Congratulations on behalf of members and staff of the lottery board.
Sincerely Yours,
Mrs Lisa Paul
LOTTERY CO-ORDINATOR.
312/314 North End Road
London SW6 1NG
United Kingdom
Dear Beneficiary,
Your eMail I.D has been approved as the winner of 500,000.00GBP(Five Hundred Thousand Pounds) in the McDonald 2012 Mega Million Sweepstakes.
Your eMail I.D was selected among twenty lucky others from millions of users around the world via an online computerized ballot. Hence you are entitled to receive the sum of 500,000.00GBP( Five Hundred Thousand British Pounds).
To claims, send the details below:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Your Mobile Number:
8. eMail:
(*) Reference Number: XYL/26510460037/05
(*) Batch Number: 24/00319/IPD
(*) Year Of Promo: February 2012
CONTACT OF THE FIDUCIARY AGENT.
CLAIM AGENT NAME : Mr.Brian Griffin
eweb: briangriffin75@msn.com
Congratulations on behalf of members and staff of the lottery board.
Sincerely Yours,
Mrs Lisa Paul
LOTTERY CO-ORDINATOR.
Hello (Gee, Wing Wing_Gee@aramark.ca)
I am a devoted Christian. I have chosen you for an inheritance. Please contact
me for more details. Private contact email: mrshonora.domotor@alaboyu.com
Monday, February 13, 2012
Dear Citizen, - Walmart Foundation - user@portalump.net
Walmart Foundation: Financial Support
And Fight Against Hunger
Dear Citizen,
The Walmart Foundation, in all of our
giving efforts, we strive to meet the unmet needs of under-served populations
and support organizations that give individuals access to a better life. We
believe in operating globally and giving back locally. We encourage our
associates to support programs that make a positive difference in their
communities through volunteer efforts and financial contributions.
Therefore, in this light of charity, we
have also found it most meaningful and rational to reach out to every citizen of
the United States of America, through the Walmart weekly raffle in two
categories of two Executive Winners for the sum $1,300,000 and ten Comfort
Winners for $450,000 each.
We are pleased to send you this
notification Via our mass email delivery server and all interested citizens are
to apply by providing the information below to the Director of Walmart Raffles
at: collenmc-wallmart@wss-id.org
NAME :
COUNTRY :
TEL :
SEX :
AGE :
Best Wishes! Best Winnings! Creating
opportunities so people can live better. Regards,
Sylvia Mathews Burwell President
Walmart Foundation
Sylvia Mathews Burwell President
Walmart Foundation
Our 2012 Cash/Charity Donation programme. - Mr. Colin Weir chris.weir@yahoo.com
My Dear
Beneficiary,
On 12.07.2011, my wife
and I won the Biggest Euro Millions Lottery Jackpot of £161,163,000 GBP and we
have commenced our 2012 Cash/Charity Donation programme.
To verify our
identity, please visit the web page below;
Your email address was
submitted to my wife and I by the Google Management Team and you received this
email because we have listed your email as one of the lucky beneficiaries,
Kindly send us the below details so that we can instruct our pay-out bank to
effect the transfer of £1,500,000.00 to your operational bank account in your
country.
*Full
Name:
*Country:
*Age:
*Occupation:
*Sex:
*Mobile/Tel:
Congratulations and
Happy Celebrations in Advance!
Colin & Chris
Weir.
Dear Lucky Beneficiary!!! - Dave & Angela Dawes - uno-claims@yahoo.com
My wife and I won the
biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced
our Charity Donation and we will be giving out a cash donation of £1,500,000.00
GBP to five(5)lucky individuals and ten(10)charity organisations from any part
of the world.
To verify the genuineness
of this email and our winnings, please see our interview by visiting the web
page below;
Your email address was
submitted to my wife and I by the Google Management Team and you received this
email because we have listed you as one of the lucky millionaires, Kindly send
us the below details so that we can direct our Bank can effect a valid Bank
Draft in your name to your operational bank account in your
country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
Email: Dave.angella-dawes@gmx.com
YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA CALL HIM NOW (dip.rayedward@ovi.com or 904-900-8492) - Dr Sanusi Lamido - dponte1@aol.com
This is to notify you that your funds $10.5M has been programmed for
immediate release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little problem
with International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.Contact him now name (Raymond edward) for the release of your
fund through (dip.rayedward@ovi.com)or call (904-900-8492).
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Saturday, February 11, 2012
Re:Notification of payment. - IBRAHIM LAMORDE - feedback01@sipjcy.gov.cn
FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the beneficiaries who will receive a compensation of 4.5 Million Dollars we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Rooney Josh the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
Because we have signed a contract with a courier service company which should expired march 20th 2012.
You are advice to contact, the processing officer Mr. Rooney Josh with your information's.
CONTACT PERSON: Mr. Rooney Josh
EMAIL ADDRESS: rooney_josh@yahoo.cn
PHONE NUMBER: +234 805 846 43
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard
Mr. Ibrahim Lamorde
(The Acting Chairman EFCC)
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the beneficiaries who will receive a compensation of 4.5 Million Dollars we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Rooney Josh the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
Because we have signed a contract with a courier service company which should expired march 20th 2012.
You are advice to contact, the processing officer Mr. Rooney Josh with your information's.
CONTACT PERSON: Mr. Rooney Josh
EMAIL ADDRESS: rooney_josh@yahoo.cn
PHONE NUMBER: +234 805 846 43
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard
Mr. Ibrahim Lamorde
(The Acting Chairman EFCC)
Friday, February 10, 2012
Property Needed - James Pat - james.pat23@yahoo.com.ph (admin@test.com)
I need property in your country for the relocation of my family,i will
give you 20% of the total cost of the property,please if you can
assist kindly contact me for more info
give you 20% of the total cost of the property,please if you can
assist kindly contact me for more info
LOAN!! - P . L. .GROUP - gussin@btconnect.com
PRIVATE LENDER GROUP. We offer Personal and investment loans to individual and
companies respectively at a cheaper rate of 2%, Whatever your circumstances,
self employed, retired, have a poor credit rating, we could help Flexible
repayment over 2 to 40 years.
1 . Full Names:
2 . Contact Address:
3 . Loan Amountt Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:
Your faithful
Ms. Sophie A. Harrison
1 . Full Names:
2 . Contact Address:
3 . Loan Amountt Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:
Your faithful
Ms. Sophie A. Harrison
My Dearest One,IN God - Evelyn Hanson - evehanson0@yahoo.co.th
My Dearest One, I am Miss Evelyn Hanson, i need you to stand as my guardian to retrieve my inheritance usd $6.8 Millions Dollars which my father deposited in a bank here in Abidjan Cote D'Ivoire before his assasination for reasons which I will let you know as soon as I hear from you. Yours Sincerely Miss Evelyn Hanson |
ATTN; BENEFICIARY ;FUND TRANSFER OF $5,000:00 USD - DR EDWARD VINCENT - admin@southernwater.biz
ATTN; BENEFICIARY ;
FUND TRANSFER OF $5,000:00 USD
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:............. MR OGUGUA MICHAEL
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHO CREATE MAN
5.TEST ANSWER:......GOD.
6.AMOUNT ..........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229_9889 8682 DR EDWARD VINCENT FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT
DR EDWARD VINCENT
OPRATION MANAGER.
WESTERN UNION DEPARTMENT
EMAIL:w.union@hotmail.com
TELEPHONE NUMBER:+229_9889-8682
FUND TRANSFER OF $5,000:00 USD
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:............. MR OGUGUA MICHAEL
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHO CREATE MAN
5.TEST ANSWER:......GOD.
6.AMOUNT ..........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229_9889 8682 DR EDWARD VINCENT FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT
DR EDWARD VINCENT
OPRATION MANAGER.
WESTERN UNION DEPARTMENT
EMAIL:w.union@hotmail.com
TELEPHONE NUMBER:+229_9889-8682
PLEASE CLARIFY THE FOLLOWING INFORMATION - BUNU FAROUK - ffinders@hotmail.co.uk
OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY.
BY LEGISLATIVE RESOLUTION REACHED ON 6TH JULY 2010 FOLLOWING THE
COMPLAINT AND
PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF
OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ( DR . GOODLUCK JONATHAN )
FROM FOREIGN
BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS, THIS PRESIDENTIAL
COMMISSION ON
FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY
ALL THE
PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS.
WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR
PAYMENT
AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, THE
HOUSE OF SENATE
AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES ON FINANCE AND
FOREIGN PAYMENT.
WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION
BECAUSE WE ARE
CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A
BANK ACCOUNT DETAILS
FROM THIS MAN CLAIMING TO BE THE RIGHTFUL BENEFICIARY THEREBY
CONTRADICTING YOUR EARLIER
ACCOUNT DETAIL IN OUR DATA BANK.
PLEASE CLARIFY THE FOLLOWING INFORMATION
(1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR.
DARLINGTON BRUCE, TO
CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF?
(2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR
THEREBY INDICATING THE FUND
DESTINATION TO THE FOLLOWING ACCOUNT NAME: DARLINGTON BRUCE, ACCOUNT NO:
850488679237 BANK
NAME: HSBC BANK OF CANADA, SWIFT CODE: HKBCCATT ARE YOU AWARE OF
THIS?
YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE
ABOVE CLAIM AND
THE REASON FOR SUCH CHANGE. IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM,
PLEASE CONFIRM TO US
IMMEDIATELY BY WAY OF APPLICATION FOR CONTRACT PAYMENT STATING YOUR
AUTHENTIC ACCOUNT
DETAILS, CONTRACT NUMBER AND AMOUNT FOR THE AUTHENTICATION AND
NORMALIZATION THROUGH THE
BELOW E-MAIL.
ALL LETTERS MUST BE ATTENTION TO THE CHAIRMAN OF THE COMMISSION ALHAJI
BUNU FAROUK.
YOU ARE REQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER WILL
BE EFFECTED AS WE
ARE BOUND TO RECOGNIZE DARLINGTON BRUCE CLAIM AND RELEASE THE PAYMENT IF
WE DO NOT RECEIVE
YOU SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE.
ALHAJI BUNU FAROUK CHAIRMAN OF THE COMMISSION
EMAIL ADDRESS : factfinderssc1@gmail.com
NB: THIS MESSAGE SUPERSEDES ANY OTHER MESSAGE OR INFORMATION IN RESPECT
TO YOUR PAYMENT
AND PLEASE FOR YOUR INFORMATION STOP ANY FURTHER COMMUNICATION WITH ANY
OFFICE OR PERSON.
Wednesday, February 8, 2012
PLEASE STOP DELAYING{HE IS CURRENTLY IN THE AIRPORT} - DR.TERRY SUMUDU - iwan_kr88@yahoo.com.my
ATTN,MY DEAR,
THIS IS TO INFORM YOU,IF YOU KEEP ON DELAYING REGARDING YOUR PAYMENT,YOU ARE DOING IT FOR YOUR OWN RISK.THE DHL DIPLOMATIC AGENT CONVEYING YOUR CONSIGNMENT
BOX VALUED YOUR $7.6MILLION IS CURRENTLY STRANDED IN YOUR CITY FOR PAST 2DAYS.
WE GOT THE INFORMATION THIS MORNING FROM PAYMENT SECRETARY AND NOTE THIS,THE DIPLOMATIC AGENT MR.NELSON EZE CONVEYING THE CONSIGNMENT TO YOU DOES NOT KNOW
THAT THERE IS CASH $7.6 MILLION DOLLARS INSIDE THE CONSIGNMENT BOX.DON'T ALLOW HIM TO RETURN THE BOX BACK TO THE OFFICE.THE PROBLEM WE ARE HAVING TO TRANSFER
THE TOTAL AMOUNT TO YOU,SOME OF THE BOARD OFFICIALS ARE PLANING TO DIVERT YOUR PAYMENT THAT IS THE REASON THE CONSIGNMENT WAS SHIPED IMMEDIATELY TO YOU
THROUGH DIPLOMATIC MEANS.
KINDLY CONTACT HIM AS SOON AS YOU RECEIVE THIS MASSAGE AND GIVE HIM THE DIRECTION TO YOUR HOME.HE IS WAITING FOR YOUR DIRECTION RIGHT NOW.CONTACT ONLY
MR.NELSON EZE NDU DHL
DIPLOMATIC AGENT) EMAIL(okoke33@yahoo.com) SEND BELOW INFORMATION TO HIM.
Your Full Name----
Your full Home Address------
Your nearest airport---
Private Phone Number---
Include the consignment Registeration Number when contacting him(dhl/uncc74)
NOTE THIS AGAIN,THEY CARRY OUT THE DELIVERY AS NATIVE CLOTHS SO DON'T ALLOW THE AGENT TO OPEN OR DELAYING THE TRUNK BOX TO AVOID THEM NOT TO RUN AWAY WITH
YOUR PAYMENT.PLEASE AS SOON AS THEY COMPLETE THE DELIVERY WITH YOU,CONFIRM TO SECRETARY RESPONSIBLE FOR YOUR PAYMENT TO ENSURE HE SIGN
FOR YOUR PAYMENT.
THE KEY OF SAID CONSIGNMENT STILL IN SECRETARY OFFICE BUT YOU CAN EASILY BRAKE THE CONSIGNMENT.IF YOU NEED THE KEY,KINDLY CONTACT SECRETARY SO THAT HE WILL
MAIL THE KEY TO YOU THROUGH ANOTHER COURIER COMPANY BECAUSE WE WAS ADVISED NOT MAIL THE KEY WITH THE SAME DHL COMPANY FOR SOME REASONS.
SINCERELY,
DR.TERRY SUMUDU
UN-UNCLAIM DEBT
ASSISTANCE SECRETAR.
THIS IS TO INFORM YOU,IF YOU KEEP ON DELAYING REGARDING YOUR PAYMENT,YOU ARE DOING IT FOR YOUR OWN RISK.THE DHL DIPLOMATIC AGENT CONVEYING YOUR CONSIGNMENT
BOX VALUED YOUR $7.6MILLION IS CURRENTLY STRANDED IN YOUR CITY FOR PAST 2DAYS.
WE GOT THE INFORMATION THIS MORNING FROM PAYMENT SECRETARY AND NOTE THIS,THE DIPLOMATIC AGENT MR.NELSON EZE CONVEYING THE CONSIGNMENT TO YOU DOES NOT KNOW
THAT THERE IS CASH $7.6 MILLION DOLLARS INSIDE THE CONSIGNMENT BOX.DON'T ALLOW HIM TO RETURN THE BOX BACK TO THE OFFICE.THE PROBLEM WE ARE HAVING TO TRANSFER
THE TOTAL AMOUNT TO YOU,SOME OF THE BOARD OFFICIALS ARE PLANING TO DIVERT YOUR PAYMENT THAT IS THE REASON THE CONSIGNMENT WAS SHIPED IMMEDIATELY TO YOU
THROUGH DIPLOMATIC MEANS.
KINDLY CONTACT HIM AS SOON AS YOU RECEIVE THIS MASSAGE AND GIVE HIM THE DIRECTION TO YOUR HOME.HE IS WAITING FOR YOUR DIRECTION RIGHT NOW.CONTACT ONLY
MR.NELSON EZE NDU DHL
DIPLOMATIC AGENT) EMAIL(okoke33@yahoo.com) SEND BELOW INFORMATION TO HIM.
Your Full Name----
Your full Home Address------
Your nearest airport---
Private Phone Number---
Include the consignment Registeration Number when contacting him(dhl/uncc74)
NOTE THIS AGAIN,THEY CARRY OUT THE DELIVERY AS NATIVE CLOTHS SO DON'T ALLOW THE AGENT TO OPEN OR DELAYING THE TRUNK BOX TO AVOID THEM NOT TO RUN AWAY WITH
YOUR PAYMENT.PLEASE AS SOON AS THEY COMPLETE THE DELIVERY WITH YOU,CONFIRM TO SECRETARY RESPONSIBLE FOR YOUR PAYMENT TO ENSURE HE SIGN
FOR YOUR PAYMENT.
THE KEY OF SAID CONSIGNMENT STILL IN SECRETARY OFFICE BUT YOU CAN EASILY BRAKE THE CONSIGNMENT.IF YOU NEED THE KEY,KINDLY CONTACT SECRETARY SO THAT HE WILL
MAIL THE KEY TO YOU THROUGH ANOTHER COURIER COMPANY BECAUSE WE WAS ADVISED NOT MAIL THE KEY WITH THE SAME DHL COMPANY FOR SOME REASONS.
SINCERELY,
DR.TERRY SUMUDU
UN-UNCLAIM DEBT
ASSISTANCE SECRETAR.
Monday, February 6, 2012
Reply Please . - Andrew Howell howellandrew69 @ gmail.com
Greetings ,
I am Mr. Andrew Howell, I work with a Bank here in UK, I obtained your particulars from an Internet address listing, and hence I am contacting you in confidence on this very urgent and confidential proposition that will be of mutual benefit to us all and our children.
In the cause of discharging my duties as a banker, I have discovered an account belonging to a Foreigner Mr Kunzel Bauer an Oil Consultant/Contractor here in my Country, who operated a domiciliary Account, valued at Twenty Five Million United States dollar in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers. For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr Kunzel Bauer ) has died in Australia, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and funds is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appr
opriate time to convert this fund
I shall meet with you thus at the completion of the transaction for my own percentage as we will discuss at the indication of your interest to work with me. This is a fair deal without any risk attached and will be legally transacted. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be your compensation and commission after the transfer has been successfully concluded.
I wait for your reply with your phone number.
Thanks and God bless.
Regards,
Andrew Howell .
I am Mr. Andrew Howell, I work with a Bank here in UK, I obtained your particulars from an Internet address listing, and hence I am contacting you in confidence on this very urgent and confidential proposition that will be of mutual benefit to us all and our children.
In the cause of discharging my duties as a banker, I have discovered an account belonging to a Foreigner Mr Kunzel Bauer an Oil Consultant/Contractor here in my Country, who operated a domiciliary Account, valued at Twenty Five Million United States dollar in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers. For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr Kunzel Bauer ) has died in Australia, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and funds is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appr
opriate time to convert this fund
I shall meet with you thus at the completion of the transaction for my own percentage as we will discuss at the indication of your interest to work with me. This is a fair deal without any risk attached and will be legally transacted. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be your compensation and commission after the transfer has been successfully concluded.
I wait for your reply with your phone number.
Thanks and God bless.
Regards,
Andrew Howell .
FROM MRS.PEGGY STREET HELP ME CARRY OUT MY WISH - Mrs.Peggy Street - k.kunz.1970 @ freenet.de
GREETING IN THE NAME OF OUR
LORD
I am Mrs.Peggy Street from MICHIGAN writing
you this email hoping it will meet you in good condition I am a deaf and I am
suffering from a long time illness which I feel has not give me the power to
fulfill my heart desires for the poor people which I such care for during my
good healthy days
My dear I write you this email to seek for
your email help in receiving sum of my funds which was deposited in a security
company in United States by my late husband, this funds I want you to distribute
to motherless baby homes, widows, orphanage homes etc
If you will be willing to do this on my
behalf as a trustworthy Christian please reply me for more details, when I get
your response I will give you the contact of the security company so that you
can contact them via email for the release of the funds to you will tell you the
amount when I get your response
LASTLY, I HONESTLY PRAY THAT THIS MONEY
WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND
OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF
GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT
REPLY
THANKS
Mrs.Peggy Street
Important email Alert - Winslett, Laura L. - LWinslett @ seton.org
Important email Alert
Compliment of the season to you
Please visit our company site below to login and authenticate your prize of 485,000USD and a brand new range rover sports. Visit us for more info and
confirm your status by logging to our site below.
Web-site : shezhyax.com
User-name : win2
Pass-word : kk45
Thanks,
Winslett, Laura L (Announcer)©
Attention Winner !!!!!!!!!!!!!
Attention Winner
ELS Lottery Service would like to congratulate you. You are a winner of the monthly
Draws this month.
Your email address got the second runner up position out of other 30 lucky winners. Your
Email address won a cash bonus of 1,000,000 (One Million Pounds). You are expected
To come and claim your cash price with any of our service agents. Moreover, you are expected
To provide the below information to prove ownership of your email address before your cash price
Would be released to you.
Full Name:
Contact Address:
Email Address:
Phone Number:
How long have you Owned This Email Address:
Please note that ownership of email address would be confirmed before payment can be released.
Also your payment authorization code is #503GHL-2009-ELS10. Your payment authorization code
Should be sent along with your information for proper identification.
Regards
Peter Hills
ELS Lottery Service would like to congratulate you. You are a winner of the monthly
Draws this month.
Your email address got the second runner up position out of other 30 lucky winners. Your
Email address won a cash bonus of 1,000,000 (One Million Pounds). You are expected
To come and claim your cash price with any of our service agents. Moreover, you are expected
To provide the below information to prove ownership of your email address before your cash price
Would be released to you.
Full Name:
Contact Address:
Email Address:
Phone Number:
How long have you Owned This Email Address:
Please note that ownership of email address would be confirmed before payment can be released.
Also your payment authorization code is #503GHL-2009-ELS10. Your payment authorization code
Should be sent along with your information for proper identification.
Regards
Peter Hills
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