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Hello, My name is Mrs. Pilar Martinez, I am 59 years old and I was diagnosed for cancer for about 2 years ago. Am sorry to contact you in this manner but please bear in mind that i find your contact in international directories with World Health Organization. I will be going in for an operation later today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen Millions Two Hundred and Fifty Eight Thousand United States Dollars) to you for the good work of the Lord. Contact My Lawyer with this email: Name: Barr Talal Salim Email: talalsalim@e-mail.ua Contact him and inform him about the WILLED 14.258M in your name by quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from the securities company where I deposited the funds. Mean while you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day. Please do pray to God for my recovery. God Bless you. Regards, Mrs. Pilar Martinez
Greetings! The original copy of this email will be deliver to you by your local post office in your country. Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Ms. Joanna Hammah Esq., a personal attorney to my late client. I wish to know if we can work together. I would like you to stand as the next of kin to my late client who has an account valued 11.7million United States dollars, with a financial institute here in Ghana He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned property. Fortunately, it will be very easy for me to make you become his official next of kin because I am his personal properties and investments lawyer. If you are interested, do let me know so that I can give you a comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Yours sincerely, Ms. Joanna Hammah Esq.
Dear Sir/Madam, This is a personal message directed to you and I hope that you will receive this message in good faith. My name is John Graham from Dublin, Ireland . Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million which is currently domiciled in a Irish Bank. I need a partner in United States of America to have custody of funds and we can invest on Real Estate which is at the low presently and other via business in the States after the funds are transferred to you. No financial obligations will be required of you as long as trust and mutual goals applies. You will not spend a dime to me or to the Bank as we already have all arrangement sorted to swiftly conclude this transfer with you through a financial aid system (FINANCING COMPANY) I await your urgent response. Best Regards, John Graham
ATTENTION:Please I want you to keep this information secret. The status of your first $8,000 is on hold. The instruction is from the Supreme Court. Follow these instructions to check the status of your payment:Click on this link:https://wumt.westernunion.com/asp/orderStatus.asp?country=globalOn the page of this link, enter the following correctly:Money Transfer Control Number (MTCN): 7692591097Sender First Name: SARDA ABOUBACARSender Last Name: OUEDRAOGONow, click on the check status button and you will find the follwing information on display:Status: Available for pick up by receiver.Be informed that We received an Irrevocable Instruction of Payment to transfer the total sum of US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars Only) as part payment of your long over due Fund to you, after we discovered your email on our database as an approved beneficiary.Furthermore, we shall send another $8,000 tomorrow, as we will continue to send this same amount per day until we complete your payment.I will forward to you all the necessary details for you to pick up this money once the Supreme Court gives me the instruction to do so. This money is kept on hold. Any attempt to collect it, Western Union Money Transfer will tell you to ask the sender to release the money before you can pick it up.All you have to do is forward the following details to me for the issuance of your TRANSFER CLEARANCE CERTIFICATE:Full Names:Address:Cell Phone:Upon receipt of the above details, you shall receive details to pick up your first $8,000 without delay.Please accept our unreserved apologies for all the inconveniences the delay of your payment may have caused you and your family.Respectfully,Mr. Femi KukuSenior Transfer OfficerUTB FUND TRANSFER
-- Financial Services Authority 25 The North Colonnade, Canary Wharf, London E14 5HS. United Kingdom Tel: +44 70111 30718 Message: Sole Beneficiary File Code: IMF/3157/182 I am Mr George Sants, a Board Member of the Financial Services Authority. I am contacting you today because I want to advise you of the status of your fund payment case. Recently, the Financial Services Authority has commenced the settlement of all unpaid foreign debts which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary. I also wish to inform you that different individuals have been contacting my office regularly to claim your fund which is presently being processed for payment to your account through my department. Another bank account was provided to us by these individuals and if you have not informed anyone to redirect your funds into another international account, please inform us as possible. They have been writing to my office to approve and pay them your funds which we are about to transfer part payment of the total sum of 1.5 Million Great Britain Pound Sterling to you, but we informed them to hold on until we confirm that you truly informed someone to receive these funds on your behalf. If you have not asked anyone redirect your funds into another international account, kindly notify us now before they contact my office again. Finally, you will be paid as soon as you acknowledge being in receipt of our message and we also need you to provide an evidence of your identification document such as a scanned copy of your drivers license or international passport to enable me completely process your payment. Note: Make sure to send your reply to: gsents1@yahoo.co.uk Yours Sincerely, George Sants. (Chief Executive Officer). -------------------------------------------------------------------------------------- Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.
Attn: We officially want to inform you that an Inter-Switch ATM-Card Valued at $1,000 000.00 USD only has been accredited in your favor by the UK Inter Switch ATM Organization, United Kingdom. The ATM Card has a daily withdrawal limit of $5,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Senator Davis Nelson via this email for claim processing: Senator Davis Nelson Executive,Committee On ATM-CARD Payment. London, United Kingdom Email: sdnxxx2013@gmail.com Phone: +44 701 113 7101 Note arrangement can also be made in transferring of the awarded fund ($1,000 000.00 USD) to your personal bank account OR delivering of your Inter Switch ATM card to your contact address. Be inform you will be paying for the courier delivery charge for your ATM card Ofe Gonard: couriered or COT (Commission of Transfer) charged by the paying bank if Bank to bank Transfer of your awarded funds. Please provide the following details for processing to Senator Davis Nelson : * Full Name: * Delivery Address: * Sex: * Age: * Occupation: * Phone Number: * Country of Residence: Payment Mode: 1) Delivery of ATM card by courier : Yes/No 2) Bank to bank Transfer: Yes/No Once again congratulation. Regards, Management
Financial Expert/Oakhill House, 130 Tonbridge Road,Hildenborough, Tonbridge, Kent TN11 9DZ, United Kingdom.mk I am contacting you in good faith and this proposal will be of mutual benefit for us.I have a business proposal in the tune of
Greetings To You !!!!! Firstly, I am Mr. Glen Moreno, the Group Director of Lloyds Banking Group United Kingdom. I am  contacting you for a legitimate business transaction strictly  for you and me. I discovered a dormant account with a total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime  Minister David Cameron; this dormant fund will be  confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim. I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any  valid foreign  account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in  a legitimate procedure within 7-8  banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to: - Act as the original beneficiary of the funds.- Receive the funds into a business/private bank account.- At the completion of this transaction, the sharing rates will be 55% for me while 45% for you. If you are willing to cooperate in this project reply back to me as soon as possible: PRIVATE EMAIL:mrmorenoprivatemail@ymail.com Waiting for your response for more details. Yours truly,Mr.Glen Moreno
Click to view scam #2859 - Sent on June 4, 2012, 3:26 pm by "Mr. Glen Moreno" mr6923@msn.com
THE BMW AUTOMOBILE INTERNATIONAL AWARENESS Online Lottery, Merevale House, Brompton Place, London SW3 1QE. United Kingdom REFNO.:BMW/75-A080332010 Batch: 174/05/ZY369 Telephone Number: +4470457 00677 Dear E-mail Owner, You are receiving this message because you are a Winner of 300,000 Pounds from BMW Automobile Online Lottery game. A random email balloting system selected your email address amongst a total of five (5) winners without the sale of any tickets. Claim requirements are as follows: (1) Your full names (2) Contact Address (3) Age (4) Occupation (5) Telephone (6) Sex (7) Nationality Contact Mr. Thomas Hillary on (bmwdp77@yahoo.cn) Tel: +4470457 00677 You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your junk folder for subsequent mails from us. NB: You are to reply directly to this emails (bmwdp77@yahoo.cn) because any mail sent to any other email address will not be attended to. Harding Ron Annoucer For BMW Automobile Promo.
Good day, Am Mr Reynold Fish.Secretary.Skyworth Overseas Development Limited.we are 1st in development and manufacture of electronic products, display technology related product and metallurgical Coal for the consumer and professional markets,I wishes to inform you that we have open new opportunities for those who wishes to work at home and yet receive as those in the offices. You can represent us in your country by collecting payments from our Creditors in and around your country.You stand at earning between $30,000 to $40,000 per annual.For every payment made through you to us, you are entitled to a 5% upon completion of the Job. Please fill this space below, 1. Full names: 2. Full Address: 3. State/Country names; 4. Tel/Fax number: 5. Present Occupation: 6. Age: 7. Sex: 8. Name of Your company (If any): Respond only if you are interested by filling the space provided and send it via email to the Procurement office in United Kingdom Email: fishreynold@yahoo.com Yours Faithfully, Reynold Fish Company Secretary.
Click to view scam #2639 - Sent on June 2, 2012, 4:59 pm by Reynold Fish victor@i-zoom.net