INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport
We, office of the International Police Authority (IPA) hereby write to inform you that we stopped a courier personal by the name Mrs. Mary Bradshaw here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars). In the course of our interview and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is money.
Now, this courier lady is under detention and custody of the office of (IPA) security in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Mary Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Mary Bradshaw as provided by her;
Name: Chris T. Benton Email: firstname.lastname@example.org or email@example.com Phone: 0112348180166717
Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don?t come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation.
Agent Brian Duke
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
Im Dr Ray Mathew Director of World Fund Financial Management and Payment Bureau,I have your two boxes of consignment here in my office. So reconfirm the following to avoid wrong delivery, full name,country,address,occupation, age,phone and copy of your id.Your immediate comply is needed for the dispatch of your two boxes to your home address.RegardsDr. Ray MathewWorld Fund Financial ManagementTel +229-67577961
Yo, Felixcramb !
Want to find local Hotties for FREE?
There are LOTS of people in your town looking to hook up at this time..
FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR TOWN.
Do not waste your time, c l i c k below to sign in
C L I C K H E R E
From the office of: Ban Ki-Moon.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
UNITED NATIONS COMPENSATION PAYMENT GUARANTEE
My name is Ban Ki-Moon, Secretary-General of the United Nations. It is a distinct pleasure to contact you. We are very aware that many Foreigners have invested lots of money into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
The United Nations in collaboration with the World Bank after a meeting held with the Nigerian Government; We have agreed with the Nigeria Government that US$10,000.00 (Ten Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first instalment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of USD$90.000.00 (Ninety Thousand United States Dollars Only).
Please note that you will pay the sum of US$50 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$10,000.00 first instalment (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Im currently in Nigeria to supervise and to make sure that you receive your compensation payment coming to you from the United Nations in partnership with the World Bank. For oral discussion, you can reach me with the below number.
Kindly get back to me with the below information,
(1). your address
(2). your telephone number
You are advised to get back to me as soon as possible with the above mentioned information for documentation and accuracy satisfaction, and make sure you send the $50 Notarization fee immediately to the transfer officer to enable him commence the transfer of your funds through Western Union to your name with no further delay.
UN Secretary General
Mr Ban Ki-Moon
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
Lord Ruben (ATM Card Center Director)
Reserve Bank of South Africa
Central Business District,
Cad astral Zone, federal
Johanesburg, South Africa.
ATM Card Center Director Lord Ruben
Phone Number: +27-840-523-923
Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY,FBI DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
PHONE NUMBER: (+1) 206-259-9114
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Exceptionnel du 4 au 21 octobre !
Ma Livraison Gratuite
dès 49€ dachat*
sauf sur les articles volumineux
style=display:block;vertical-align:top; border=0 >
Services La Redoute
Livraison où vous
Vous avez le choix
la carte R premium²
participation forfaitaire aux frais de traitement et de livraison de votre
colis vous est offerte pour toute commande d’un montant supérieur ou égal à
49 € hors articles volumineux. Offre valable sur lensemble du site, à
lexception des produits vendus dans le cadre de la market place. Offre
personnelle, non cessible, non transmissible. Offre valable uniquement en
France Métropolitaine (y compris Corse). Offre valable du mardi 15 octobre
2013 au lundi 21 octobre 2013 jusquà minuit avec le code 37788
Cette publicité est diffusée par La Redoute en qualité dintermédiaire de exclusif de CA Consumer
Finance - marque Finaref. Cet intermédiaire apporte son concours à la réalisation dopérations de à la consommation
sans agir en qualité de Prêteur. Avec votre carte, vous aurez le choix de payer au comptant ou à : soit lors de vos
achats, soit à réception de votre relevé de compte. Tout paiement à devra faire lobjet
dune demande expresse de votre part , aussi, à défaut de nous communiquer votre choix, tous les débits Carte ou retraits du mois
écoulé seront à régler en une seule fois au comptant.
Offre réservée aux particuliers majeurs résidant en France métropolitaine - Sous réserve dacceptation par CA
Consumer Finance. Finaref est une marque de CA Consumer Finance, SA au capital de 346.546.434 €. Siège social : 128/130 boulevard Raspail
- 75 006 Paris, 542 097 522 RCS Paris. Société de courtage dassurance inscrite à lORIAS sous le n° 07008079 consultable sur
www.orias.fr. Mis en ligne le 26/06/2012. Cotisation afférente aux services non financiers de la carte 15€ par an Dans la limite du solde
disponible sur votre renouvelable. Les autres utilisations seront faites aux conditions habituelles de votre contrat. Coût de l’opération
pris en charge par La Redoute. Avec votre carte, vous aurez le choix de payer au comptant ou à : soit lors de vos
achats, soit à réception de votre relevé de compte.
Vous disposez d’un droit d’opposition sans frais à l’utilisation de vos données personnelles à des fins
de prospection commerciale en vous adressant au service consommateur de CA Consumer Finance BP126, 59447 Wasquehal Cedex.
Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467
HW-Agency 23, Rue du Dèpart 75014 Paris
Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit
daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent.
Si vous ne souhaitez plus recevoir demails de la
part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Dear Colleagues,You are cordially invited to participate in the forth-coming conference /World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.is scheduled to take place from November 20th - 23rd, 2013, in California at Los angeles Convention Center in the United States and in Dakar-Senegal, from November 25th -28th, 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by Stanford Human Rights Education Initiative (SHREI) and Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting.For registration information you are to contact the conference secretariat via Email: firstname.lastname@example.orgPlease share the information with your colleagues.Sincerely,Mrs.Justin Marrissajustinmarrissa@mail2world.com(P.H.D) Activities Coordinator
How are you dear? hope you are doing great in life. could you be able to stand as foreign representative partner for establishing an investment company in your name. I am interested in this offer of partnership in property management / Commercial shopping plaza or any other profit generating business that i can invest in your Management. please kindly update me on your interest to manage the propose investment. The Funds deposited for the Investment will be release to you in your country, all that is needed is your good cooperation as a trustee to receive the money in your country.
Looking to have further conversations with you.
Mr. Douglas Tey
Walla! Mail - Get your free unlimited mail today
Payment has been made today. Pls refer to attachment for details.
Rachel Qiu / Weina Jin(EM)
Ningbo ENGG Auto Parts Co.,Ltd
Add: 6th Flr,Bldg A, Huizhan Road#181,Ningbo(Zip315000),China
Tel: +886 574 87623176 / 87579696
Fax: +886 574 87302386
message is intended for the addressee named and may contain privileged
information or confidential information or both. If you are not the intended
recipient please delete it and notify the
Greeting to you my dear friend
I am Mrs. Mark John; I am a US citizen, 46 years Old. I reside here in Florida . My residential address is as follows. 100 KID ELLIS ROAD Mulberry, FL 33860 USA,I am one of those that executed a Compensation in Nigeria, many years ago And they refused to pay me; I had paid over $50,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Nigeria with all my compensation documents.And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness man on earth because I have received my Compensation funds of $5.5Million Moreover, Barrister. Alfred Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Barrister Alfred Morris.
You have to contact him direct on this information below.
Barrister Alfred Morris COMPENSATION HOUSE
Name: Mr. Alfred Morris (Barrister)
Office Address: 13, Cole Street,Victory Garden Nigeria. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing.
The only money I paid was just $320.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris so that he can help you to deliver your fund instead of dealing With those liars that will be turning you around asking for different kind Of money to complete your transaction.
Thank You and Be Blessed.
Mr. Mark John
Attention,I have deposited the check as we agreed with western Union. All you have to do is to contact them at:email@example.com they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of $1.7Million is tranfered. You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 108 USD for paper work and remittance. Email them with above address, the contact person is Mr. Leo Jerry,with phone number; +229 68477664.Thank you. Michael BenYour Funds transfer is Ready
I am a marketing consultant based in Ghana.
My client is interested in establishing foreign partnership through which he can invest idle funds.
He is interested in real estate or any other lucrative business of choice in your country.
Are you capable of receiving and managing huge funds? If your answer is on the affirmative, and you are interested, please get in touch stating your business, amount required and your business plan.
Mr. Agyeman Apiah
+233 260 75 3398
We are seeking the attention of investors, project owners and general
business facilitators. Spring Investment Company is a project
development and investment organization based in United Kingdom - UK.
Spring Investment Company brings together and manages a multi-billion
Pounds portfolio of local, regional and international investments, which
we wish to re-invest through project funding in investment loan to third
party investors, project owners and general business facilitators on a
3.5% interest rate per annum on long term investment projects that can
generate up to 10% ROI within the period.
If you have need for any corporate loans, international project funding,
etc. or if you have a client who requires funding for his project or
business, please do contact us for international project funding, etc.
Contact us if you have a client who requires funding for his project or
business, please do contact us for an introduction.
We invite all interested project owners and investors - UK or non- UK to
contact us via email for further information on procedures for
Mr. David Singleton
Spring Investment Company
Have a good day!This is Jenny from Parkson Co.,Ltd.We are the
manufacturer of plastic materials.Our main producs are
below:HDPE,LDPE,LLDPEPPPVCPETABSetc.If you need any
of plastic materials,Pls contact me.good quality and compititive price are our
promise.Waiting for your early reply.B.RgdsJenny(firstname.lastname@example.org)PARKSON
INDUSTRIAL LIMITEDWeb:http://www.parksonplastic.com Skype:
¬†Dearest OneREPLY ME TO MY PASSONAL EMAIL FOR SCURITY RESSONS(email@example.com)Please read my e-mail to you with passionate heart of human feelings and pure understanding. My name is Mrs.Mariel Eduward and married to late Thomas Eduward who died during the unforgetable tsunami event on 11th March, 2011 Japan Tsunami/Earthquake disaster that claimed lives and properties and also left many hopeless.Dear one I was brought up as an orphan and was married to my late husband for 5 years without a child and am of age, I am 52years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating.Regarding to this affirmative information,I and my late husband have the sum of United State Dollars. USD ($7,300,000.00Seven Million,Three Hundered Thousand United State Dollas) deposited in a securite company here in
ivoire coast. I have taken best decision within me to channel this fund to charity and venture that could guarantee employment to mankind through you if prove sincere in management of the fund as we dont have any child on earth.I took this decision because I am presently hospitalized here where I am receiving treatment .I¬† therefore look forward to your early reply with your full name and you contact Addess ,Telephone Number, so that I will give you all therelevant information that will authorise the release and transfer of the saidfund across to you as my duly assigned representative.HERE IS MY EMAIL ( firstname.lastname@example.org )Best RegardMrs.Mariel Edward.
The following information for your Apple ID was updated on
these changes were made in error, or if you believe an unauthorized
accessed your account, please reset your account information
by going to :
your Apple ID information >
This is an automated message. Please do not reply to this email.
COMPANY ADDRESS: No 85 k:2/3 34015 Zeytinburnu,North Cyprus
Loan Application at 1%(serious inquiries only).if interested should
contact via email: email@example.com with the following information.
Your names ..........
Want to find local Sluts for FREE?
There are LOTS of people in your town looking to f*ck right now...
FREE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO F U C K IN YOUR AREA .
Do not waste your time, c l i c k below to sign in-
C L I C K H E R E !
STOP CONTACTING THOSE PEOPLE!!
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. My residential address is
as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am
thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to pay
me, I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister George Alex, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds of $1,500,000.00 Moreover, Barrister George Alex,
showed me the full information of those that are yet to receive their
payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people, they
are not with your fund, they are only making money out of you. I will
advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing.
The only money I paid after I met Barrister George Alex was just US$270
for the paper works, take note of that.
As soon as you contact him he will send you the payment information which
you are to use in sending the payment to him in order for him to obtain
the document from the court of law there in Nigeria so that your fund can
be transfer to you without any delay just the way mine was being transfer
Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $270USD that is needed for him to
get the document that is needed to make the transfer a successful one and
that is that only payment i made to Barrister George Alex and he help me
transferring of my FUNDS and i most say that you have to contact him so
that he will help you the way he help me to Get my FUNDS without any
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Once again stop contacting those people, I will advise you to contact
Barrister George Alex so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
OFFICE OF THE PRESIDENCY
FEDERAL MINISTER OF INFORMATION
EMAIL ADDRESS: firstname.lastname@example.org
RELEASE OF YOUR PAYMENT AS WAS APPROVED YEARS BACK TO THE TUNE OF
$2,500,000.00 UNITED STATES DOLLARS THROUGH ATM SWIFT PAYMENT.
Be informed that your ATM CARD as i earlier informed you are now ready
to be delivered to you .You are now kindly requested to Reconfirm your
contact address again to avoid delivering to the wrong hand.Your
address must be stated very well and accordingly.
Note: You can use the ATM card anywhere you ARE in the world and you
can also pay the total sum of the ATM directly to your bank account as soon
as you receive it.
Make sure that you get me informed as soon as you receive your ATM
card.Confirm your personal information again as stated here.
Your Full Name,Full Address,Private Phone and Fax Number,Your
Your Next of Kin
You must send your information to the,Director, Swift Card Consults
with information as stated below.
Name: Mr.Rufus Rain (Director)
This was the last information that was received from the Credit
Settlement United Kingdom to those that are yet to be paid of their outstanding
payment/company as instructed by the United Nations Compensation office.If
you have already received your payment,kindly ignore this message.
We are Electric Equipments Manufacturing
Company based in Japan. We have a payment collection matter in your area
that needs an urgent attention. If you are interested / available to handle
this matter, let us know and we will send you complete information of our
debtor to run your conflict check and let us know if you can represent our
company on this matter.
Nanaboshi Electric Mfg.Co, Ltd.
1-49-15 Kamitakada Nakano-ku
Tokyo 164-0002 Japan
Shiningltds new 7 inch
SH0701POP advertising player--POP(Point Of Purchase) digital photo frame. Black
appearance, image slides playing automatically.For more information,
Kindly check our website shiningltd.com/sh0701pop.html.7 LCD panel,
LED backlight High resolution 800*480, 16:9 Width viewing angle
Compatible with SD card SD card protect cover Support
JPEG/MP3/MP2/MP4 Auto playback and loop fuction for video files Built-in
speakers 2*2W Multi OSD Language Auto power ON/OFF Full function
remote control 75*75mm wall mountable Desk stand (Optional)
Dear Friend, Confidential Business Proposal
Please this is important and very urgent i have an urgent transaction of $10.6
million usd to transfer to your nominated account, I am Mr Saami Omar an
Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU,
After going through some old files in the records, I discovered that
if I do not
remit this money out urgently the money will go into our Bank treasure as an
abandoned fund. The owner of this account unfortunately died in the
of Union Transport Africans Flight Boeing 727 in Cotonou, Benin
republic on the
No other person knows about this account or any thing concerning
has no other beneficiary and my investigation proved to me as well that his
company does not know anything about this account and the amount involved is
(USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars.
I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand
United States Dollars into a safe foreigners account abroad, but I dont know
any foreigner, I am only contacting you as a foreigner because this money can
not be approved to a local bank here, but can only be approved to any foreign
account because the money is in US dollars and the former owner of the account
is a foreigner too.
I know that this message will come to you as a surprise as we dont know our
selves before,but be rest assure that this is life time business for
both of us
even for our generation to come,With believe in God that you will never let me
down in this business. You are the only person that I have contacted in this
business, so please reply urgently so that I will inform you the next step to
take urgently, Send also your private telephone and fax number I want
us to meet
face to face or sign a binding agreement to bind us together so that you can
receive this money into a foreign account or any account of your choice where
the fund will be safe. I will fly to your country for withdrawal and
other investments I am contacting you because of the need to involve a
with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is
ready to approve this fund to any foreigner who has correct information about
this account, which I will feed you with, if you are able and with
handle such amount in strict confidence and trust according to my instructions
and advice for our mutual benefit,
I need truthful person in this business because I dont want to make mistake I
need your strong assurance and trust. With my position now in the
office I will
transfer this money to any foreign reliable account, which you can
assurance that this money will be intact pending my physical arrival in your
country for sharing.
And i want to remind you that your share has been calculated at 35% of
sum. Im waiting for your urgent reply so that i will give you more
about this deal.
Mr Saami Omar
I write to solicit your assistance and support to enable me execute a very
lucrative and high profiting business transaction. I am very confidence that
with trust and understanding we can be able to execute this business to our
mutual benefit. My name is Mr. Benjamin Berko.
I am the manager of the Social Security Bank (SG-SSB) Ghana Makola Shopping Mall
Accra.I am writing to solicit your assistance in the noble transfer of
US$7.500.000.00. This fund is the excess of what my branch in which I am the
manager made as profit during the year in my Head Office here in Accra and they
will never know of this Excess.
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five
hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a
beneficiary.I am currently seeking a means of expanding and relocating business
interest in the following sectors: Banking Real estate, Stock speculation and
mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust.
As an officer of the bank, I cannot be directly connected to this money thus I
am impelled to request for your assistance to receive this money into your bank
account. I intend to part 30% of this fund to you while 70% shall be for me. I
do need to stress that there are practically no risk involved in this. It is
going to be a bank-to-bank transfer to your nominated bank account anywhere you
feel safer. All I need from you is to stand as the original depositor of this
fund. If you accept this offer, I will appreciate your timely response.
We are currently engaged in account maintenance service.
As a subscriber, you are required to confirm your continued membership.
Failure to confirm your continued membership will lead to service suspension.
Kindly fill and revert the form beolw to avoid suspension.
(4) Confirm Password:
Webmail Technical Team.
DO YOU NEED A BUSINESS OR PERSONAL LOAN? ARE YOUR BILLS PILED UP THAT
YOU NEED MONEY TO PAY THEM OFF? IF YES THEN GET BACK NOW VIA E-MAIL:
email@example.com FOR MORE DETAILS. NOTE: ALL INCOMING MAILS
MUST BE FORWARDED OR DIRECTED TO firstname.lastname@example.org
For security reasons, we've temporarily suspended your
Please click here to
log on to Personal Internet Banking.
Thank you for continuing to be a HSBC customer.
ABOUT THIS MESSAGE
You received this email notification because you have
enrolled in an HSBC service.
This e-mail and any files transmitted with it are confidential and may be privileged. It is intended solely for the use of the individual or entity to which it is addressed and any unauthorised
use or disclosure is prohibited and may be unlawful. If you have received this e-mail in error you should not copy or use it for any purpose or disclose its contents to any person. You should
return the e-mail and any attachments to the sender.
This e-mail message has been swept by a program for the presence of computer viruses. The contents of any attachment may contain software viruses which could damage your own computer. While
Sportech PLC has taken reasonable precautions to minimise the risk of software viruses,it cannot accept liability for any damage which you may suffer as a result of such viruses. We recommend that
you carry out your own virus checks before opening any attachment.
This message has been scanned for viruses by Mimecast
Hello Dear Beloved Friend,
Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently im in Paraguay for treatment meanwhile,i didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr Smart Favour on Email:email@example.com (Tel:+ 229 97 031 337) Ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretarySmart Favor and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Smart Favour, he will send the amount to you without any delay.
My Best RegardsDr Bello Usman.
Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TELECOM 2013 DRAW, attached with draw number 244. You are to contact our claim agent on this Email: (firstname.lastname@example.org) with the below details for claims.
Full Name:Address:Mobile Number:Age:Country:
Contact Person: Mr. Marcus Steve.Contact Email: email@example.com
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged.
The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be
aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received
this electronic transmission in error, please notify the sender immediately by replying to the address listed in the From: field.
Apply for a personal loan here at Fast Loans anytime or over the phone 7 days a week from 8am to 8pm. No face-to-face interviews or unnecessary paperwork. Cash could be deposited directly into your bank account in next to no time. Send,
Purpose Of Loan............
Mr Paul Nesta. Email: firstname.lastname@example.org phone: +27738299124
Attn,dearI want to acknowledge you that we have registered your 2.5 Million USDThrough EMS Company, your registration code is (0609) so Contact Mr. JERRYBROWN Director with this E-mail: (email@example.com) Phone#+229 67059411.Contact Him with your full home address.Your faithfullyMrs. Lin WinnersActing Manager of Intercontinental Bank Plc
How are you doing ? It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It's not a trade but an important roll you play to get 35% of the total sum of $189 million dollars .Let me know if you are interested as you wont regret this, please if you are kindly reply for specifics, thanks.
IMF NORTH EASTERN UNIVERSITY
PHONE NUMBER:+22966374796FAX NUMBER: 0022854710
lNTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICFEDERAL CAPITAL TERRITORY (F.C.T.)
$750,000.00 USD has been donated to you from Allen Violet Large. Contact the donator with Code number (7QZR44) (firstname.lastname@example.org ) for more details.
Please you can verify click here
Do not reply back or send your code number to anyone for security reasons.
Just contact the donator via personal email(email@example.com) for more details.
Donation Mail Coordinator,
KATHRYN D LONGORIA.
I am in the process of setting up a charity organization, but may not be able to complete it due to my deteriorating health issues. I will need assistance to complete this great cause. Please reply back to me:
firstname.lastname@example.org for more details. Thank you and God bless you.