We happily announce to you that Your E-mail address has won you the sum of €850,000.00 Euros in SWISS LOTTO NETHERLANDS PROMOTION. To claim your prize send your Full Names,Ticket Number 641-9830170/OPK, Reference Number NLD-BBO/11217/2532, Serial Number 25081203 drew the Lucky Numbers 7-12-01-17-98-25-323, To Fiduciary Agent :Mr Marzeen Gluvart at Email:(email@example.com)
To avoid unnecessary delays and complications in the processing of your lottery winning prize, always remember to quote your Ticket, Reference, Serial and Lucky Number and also your Full names in all your correspondences with us or our designated agent.
Congratulations once again from all members and staff of this promotional program and Thank you for being part of our lottery program this year.
My name is Pavel Khodorkovsky the son of Mikhail Khodorkovsky the former head of the Yukos oil company - Yukos oil company was once Russia's largest oil producer. However, my Dad was convicted on Money laundering and tax evasion charges, the trial on money laundering and embezzlement charges, which began in March 2009. Then later accused for sponsoring opponent presidential candidate and theft of Billions of Dollars with his PA Platon Lebedev, from the subsidiaries oil Yukos company from 1998 to 2003.
See for more info http://edition.cnn.com/2010/WORLD/europe/12/28/russia.khodorkovsky.verdict/index.html
Since the beginning of this trial, my Dad's known wealth has been taken away, and most of his local and international bank accounts has been confiscated but I am writing to you about this unknown funds deposited in a security company in Thailand, worth 10 Million US Dollars. Please
I seek someone who is honestly and transparent to help us received this money before the government and persecutors gets to find out. You will be rewarded with 30 percentage of the funds. All process with will handled with a legal Attorney.
Acknowledging the circumstance at hand , I require someone who is proactive and willingness to contact the bank of and be in possesion of this said fund in no time soon. I also want to plead with your God not to reply this email if you are not a trustworthy person. Contact me via my email : firstname.lastname@example.org
From.H.Odein Ajumogobia Minister, Foreign Affairs Ministry. Maputo Street Zone 3 Wuse- Abuja-Nigeria.
Sir, Re: PAYMENT AUTHENTICATION..,
I am H.Odein Ajumogobia Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and auditedreports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
FOREIGN AFFAIRS MINISTER.
Alternative Email:email@example.com The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee(s).
[G-Spam] You are about to see your new internet banking service.
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The improved Internet Banking service we recently told you about is now ready for you to use. Your logon page have changed, and the next page you see will be in the new design. We'd like to assure you that your new look Internet Banking service will continue to give you the same level of security that you currently receive from us. ensure account safety.
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A number of bogus emails are currently circulating in the UK encouraging customers to visit fraudulent websites where personal or Internet security details are requested. Bank of Scotland would never send emails that ask for confidential or personal security information.
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Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond.
FROM MRS MALAMA DEMEYA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )xxxx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx CONFIDENTIALxxMy Name is MRS MALAMA DEMEYA. I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $27, 200, 000.00 USD to your account. The fund has been deposited by Late (MR. PAUL LOUIS from Paris, France) who died along with his entire family in 6th December xx2003 in Air crash.xxSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.xxI want to present you to the Bank as the Next of Kin/beneficiary of this fundxxIt is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we donxxxt want this money to go into the bank treasury as unclaimed bill.xxI will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.xxPlease make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Donxxxt disclose it to any body, because the secrecy of this transaction is as well as the success of it.xxI agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me.xxFurther details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.xxI am waiting to hear from you urgently.xxYours faithfully.xxMRS MALAMA DEMEYA.xx
email@example.com Dearest, In fact, I am very happy to write you at this time when two of us are looking for a soul mate in lovely My name is Sylvia. I believe that this likeness that I came knocking at the door of your heart , that you open for me to enter. I will be very grateful if we can establish this relationship. I will be stopping so far till I hear from you. Is me, Sylvia Please try to use this email id (firstname.lastname@example.org) to send me your mail to my in box so that I can send you my picture. Sylvia
I am banker with the Barclays Bank of London, Plc, writing you to receive this money €10m, paid to you in cash and in person, left by my late Mr. Arthur Smith from your country, died in plane crash with his entire family. I have waited for years now and no relative came for this payment and all search proved unsuccessful, this made me contact you.
You will need to meet with Mr. Paolo Storrelli the payment officer for clearance in London or in Italy for the payments into your bank account. Mr. Paolo Storrelli is an Italian, but in London now and I need to know where is best for you to meet him for payment, if London or Italy.
Can your bank account receive the whole €10m once, your share in 60% to you and 10% for expenses? Send me your full name, address and mobile telephone for Mr. Paolo Storelli to give you a call. Keep me posted immediately to send you more information.
[G-Spam] Dubai International Financial Centre (DIFC)
Dubai International Financial Centre (DIFC)
From: Mr.H.E. Abdullah Mohammad Saleh. Chairman/Director (DIFC) Dubai International Financial Center
Greetings From Mr.H.E. Abdullah Mohammad Saleh,
Join our principle office, DIFC which is a financial service centre, whose main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial centre with the highest national standard of best business practices,
Dubai International Finance Centre (DIFC) is the largest Finance Centre in the Middle East. With over ?5 trillion private and corporate investment portfolios In this regard, we offer guidance to financial institutions that would like to set up an office or fully register with the DIFC and know more about the region.
Also involved in the referral business, promoting financial service institutions,and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over ?5 trillion private and corporate investment portfolios.
currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.
The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure of a sum totaling $500,000,000.00 American Dollars.
All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.
If you want to participate do indicate the part which you choose to participate,
- Want to be an Agent/Broker? - Do you need a Loan? - Partnership/Incorporation?
From: Mr.H.E. Abdullah Mohammad Saleh. Chairman/Director (DIFC) Dubai International Financial Center. Website: www.difc.ae
? Copyright 2011 Dubai International Finance Center All rights reserved
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.Kindly view attached message for further details.
Please be informed thatyou have $80,000.00 USD Lodged in our Western Union outlet to be transferred to you as a Compensation from Ecowas, which your e- mail address won. Contact Western Union Office for more information's.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION.
CONTACT PERSON. Mr. Anthony Carmelo (Transaction Director) Email: email@example.com Western Union® Customer Service
Please note that I am making this contact based on my regards for your credibility and company profile I saw online. I work with the National Petroleum Agency of Sao Tome & Principe in the capacity of the Dep. Director, Projects Supervisory department. My intent of contacting you is based on an offer on ground which involves the re-assignment of a 5 year Product Marketing License. I facilitated the issuance of this license to a company that is no longer operational because of the unavailability of the owner. The license is therefore dormant and inactive.
I am hoping that you (your company) and I could get into a mutual business relationship of which we shall get this license re-assigned to your company and run the license through its duration.
This license has a sales capacity of 2 Million barrels of crude oil/month. The NPA shall pay us commission on every barrel of crude oil sold by our license depending on the negotiations we are able to secure with end buyers. This license will give us a sales mandate status to the National Petroleum Agency. Let me put it plainly, we shall be playing the role of sales rep to the National Petroleum Agency.
If we are to work together on this venture, I will ensure that your company gets the license. We shall enter into a written agreement which shall bind our partnership. We shall be working on a 50:50 sharing basis. That's the fairest I can do.
Dearest in the Lord,<br /><br />My name is Mrs Joy Kosta nationality of Kuwait. I am married tolate. Mr James Kosta who worked with Kuwait embassy in IvoryCoast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days<br />.<br />Before his death we were both bornagain Christians. When my late husband was alive we deposited the sum of $10 Million(ten Million U.S. Dollars) with one of good banks here in Cote d'Ivoire,Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke,<br /><br />Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research cen t res and widows propagating the word of God and to ensure that the house of God is maintained.<br />The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son johnsen to have a betterlive ,<br /><br />our son is just 19 yearold now and been grow up in africa, he have low mentality and my husband's relatives are not Christians and I don't want myfamily hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision,I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my<br /><br />health because of the presence of my family relatives around me always , I don't want any of my husband family relatives to recieve this money. With God all things are possible.<br /><br />As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.<br /><br />Please assure me that you will act accordingly as I stated here.<br /><br />Remain blessed in the name of the Lord.<br /><br />Mrs Joy Kosta.<br />
I am Mrs.Memory Mopunda from South Africa, I am married to Mr. David Mopunda , I and my late husband was into Estate Management and also a Government Estate Building Contractor before my husband's death on January 25 2007. We were married for Eleven Years without a child due to my fibriod problem. he died after a brief illness that lasted for only four days, before his death we were both born again Christian. Since my husband's death I have been diagnosed with esophageal cancer. When my late husband was alive we deposited the sum of USD $8.3 Million in a security company, Presently the money is still in the security company. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than Two months, because the cancer stage has gotten to a very dangerous stage .
Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at least 80% of this fund for orphanages, widows and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your Good God Given Home. l took this decision because I don't have any child that will Inherit this money. This is why I am taking this decision to donate this fund for charity.
I am not afraid of death hence I know were I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my Health.
My happiness is that I lived a life of a worthy Christian. whoever that wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on the this email addres: firstname.lastname@example.org immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose, assure me that you will act accordingly as I stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord l remain yours sister in Christ.
Li Ka Shing Foundation 7/F Cheung Kong Center 2 Queen's Road Central Hong Kong www.lksf.org http://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation Notification Department/SFGD 2011 Edition
This is to notify you that your email id has been choosen via online email electronic ballot draw By the Board of Trustees of the Li Ka Shing Foundation in grant/donation cash aid promotion as one of the final recipients of a Cash Aid/Donation for your own personal, education and Business development, Li Ka Shing Foundation was conceived with the objective of promoting Healthcare,Human Growth, Educational and Community Development.
Li Ka Shing Foundation is giving out a yearly donation of Eight-Seven Million GBPounds as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment.
These funds are freely given to you to use for your business educational and personal development and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again, so it's your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.
Based on the random selection exercise of internet websites, internet ip address and millions of Super market cash invoices worldwide you were selected among the lucky recipients to receive the donation sum of GBP870,000.00 (Eight hundred and seventy thousand pounds) as cash aid donations from the Li Ka Shing Foundation.
Kindly be aware that the Li Ka Shing Foundation Board of trustees do not know you in person or your curriculum Vitae (C.V),you are therefore required to send your C.V along with your Facial means of Identification on your contact to our international external claim solicitor for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows. Full Names: All Contact Address: Phone number(s): Fax Number(s): Occupation: Company Name: Marriage status: Religion: Next of kin: Date of birth: Nationality: State/Province: Country:
Facial means of Identification, should contain one of this options, Drivers License or International Passport You are required to expeditiously Contact the external claim solicitor below for documentation and processing of your Cash Aid, between the hours of 8.00am - 7.30pm on Monday to Sunday.
International Claim Solicitor - Mr. Andre Grant esq Andre Grant & Co Solicitors. Tel: +44-7024072125 Fax: +44-704 309 4813 Email: email@example.com
Please endeavor to quote your Qualification numbers (SF0009284D) and Pin (004242004) in all discussions. Please note that this Cash Aid payment is strictly administered by Li Ka Shing Foundation .
You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified redeem, due to beneficiaries informing third parties about his/her donation.
Finally, all funds should be redeemed by their respective beneficiaries, not later than One month after notification, failure to do so, implies that the beneficiary is a ghost, with this, cash aid will been cancelled and reserved for next 2012 edition. On behalf of the Li Ka Shing Foundation Board, kindly accept our warmest Congratulations
Yours faithfully, Dr.David.j.Lee (G. Manager/ Notification Department)
Send all your reply/mail to our international external claim solicitor email address below. firstname.lastname@example.org
I am Mr. Lee Shing, Principal Assurance manager for the Nanyang Commercial Bank of China. An investment was placed under my management eight years ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email email@example.com
If you're not interested in my offer do not respond to this email.Awaiting your urgent reply.
How Are You? I Know That This Mail May Come ToYou Almost A Surprise As We Never Met Before And Please Before You ProceedReading This mail, This Is True and not A Joke, Well I Saw Your Contact EmailFrom Burkina Faso Chambers Of Commerce, After Much Consideration I Decided ToWrite You Since I Cannot Be Able To See You Face To Face For Now, At First IStrongly Believed That Any Information Received From The Chambers Of CommerceOffice Is Correct And Must Be Trusted. But Never Mind, I Am from (Burkina Faso WestAfrica) Mr. Raad Hammoud by Name, an Auditing Debt Manager in Our Bank Here(Bank of Africa).
I Have An Opportunity To The Sum Of TwoMillion, Five Hundred Thousand United StatesDollars (US$2.500, 000.00), To Transfer Into Your Nominated Bank Account (TheOwner Of The Money) Is An. IRAQ.Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply AndInterest To Receive This Fund On My Behalf, I Will Kindly Send You More DetailsOn The Execution Of This Transaction Will Commence, Now I Urge You To Take ThisMessage Seriously And With An Open Mind. So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You WillNever Be Disappointed. Now My Questions Are: Can You Handle This Project WithMe? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You AreNot Interested.
SouthEast Asia Regional Headquarters, The Western Union Company Kuala Lumpur 51100 Malaysia
Nama saya Abdul Rahim Bin Ibrahim. Saya Ketua juruaudit Western Union, Malaysia. Saya telah dilantik di sini baru-baru ini dan dipindahkan dari Brunei. Pada permulaan tugas-tugas saya di sini, saya telah mendapati bahawa terdapat sejumlah pemindahan sementara menunggu US $ 698,000.00 (Enam Ratus Sembilan puluh Lapan Ribu Dolar Amerika Syarikat) dalam sistem.
Saya segera memaklumkan kepada Kerajaan Malaysia dan ia telah dipersetujui bahawa dana akan dikembalikan kepada Pengirim atau Penerima yang dimaksudkan. Sekarang saya bercadang untuk masukkan nama anda sebagai Penerima awal dan ini telah dipersetujui oleh syarikat itu.
Saya menghubungi anda untuk memaklumkan anda mengenai keputusan ini oleh syarikat itu. Pemindahan jumlah $ 9.820 (Sembilan Ribu, Lapan Ratus Dua puluh Dolar Amerika Syarikat) boleh diterima setiap hari sehingga wang dipadamkan dari sistem. Ini akan menyebabkan sejumlah $ 58,920 (Lima puluh Lapan Ribu, Sembilan Ratus Dua puluh Dolar Amerika Syarikat) setiap enam hari. Ia adalah sangat penting bahawa anda bertindak balas dengan segera. Dan dalam kes anda tertanya-tanya, kami mendapat maklumat anda dari indeks di internet dan kami telah mengesahkan dengan pihak berkuasa yang berkenaan.
Pemindahan yang sedia pada sistem kami sebagai anda membaca mesej ini. Untuk meneruskan, sila sahkan maklumat berikut dengan segera;
Nama Penuh (seperti yang diberikan pada I/C): Alamat: Telefon: profesion:
Jawapan segera anda adalah diperlukan.Terima kasih.
ECOBANK NIGERIA PLC. HEAD OFFICE: 2,AJOSE ADEOGUN STREET, VICTORIA ISLAND LAGOS STATE NIGERIA. WEBSITE: www.ecobankcustomerservice.com EMAIL: firstname.lastname@example.org
RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS CUSTOMER SERVICE DEPARTMENT (email@example.com)
SCAM VICTIMS COMPENSATION FUND CLAIMS UPDATE:
Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $2.800, 000.00 USD (Two Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr. Morrison Thompson, who told us that he is your next of kin and that you died in a card accident 4 months back. He has also submitted his account information's to the office Department for transfer of the fund payment credit to him 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 still alive. So therefore you're advice to stop dealing with those liars they are only extorting money from you and you can never receive a Cent from them .You're the last on the List to receive this Compensation Fund. Again stop dealing with those liars.
Please,if still alive, do urgently sending email confirmation by Filling in form details below thus: as signification you are alive and willingly to receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
1. Your Name in Full=====2. Your Address (Current Address) ======3. Your Country / State of Origin ==========4. Your Telephone Number (Cell / Home Phone) =====5. Your Age & Marital Status================
We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.
PLEASE,RESPOND TO OUR EMAIL ADDRESS FOR SECURITY REASONS-; firstname.lastname@example.org
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Jafaru Ali, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of ten million five hundred thousand United State of American dollars (10.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
[G-Spam] DID YOU ASK ANY OF THIS PERSON TO CLAIM YOUR FUNDS ON YOUR BEHALF !!! (EFCC90)
FROM MRS FARIDA MZAMBER WAZIRI (ASSISTANCE) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW
(BE CAREFUL OF SCAMMERS AND HOODLUMS )
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Barrack Hussein Obama , his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am Mrs. Farida Mzamber Waziri Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President GOOD LUCK JONATHAN . The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria Guaranty Bank Nigeria where some top official of the apex Bank collaborate with imposter's and abandon our contractor half way with levies and taxes.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code : SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details , to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some ( Zenith Bank of Nigeria) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by international Certified Bank Draft . We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the or any bank here in Nigeria such as central Bank of Nigeria. (CBN), Union Bank of Nigeria, Guaranty Bank of Nigeria and United Bank for Africa. or any Government parastatal. This is to forestall new effort towards a diversion of your payment.
This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1) JOHN SIMON 2) BARRISTER BOBBY. 3) Mrs. Mariah Bow 4) MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE MANAGER) 5) BARRISTER AWELE 6) PROF C. SOLUDO 7) MR ADAMS PATRICK
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the Constitution of Nigeria under section of criminal law.
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes don't waste time to indicate it immediately. We apologies on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you never find your money because your funds is now with the finance company recently approved by the Presidency to fulfill all foreign payments.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office Economic immediately you receive this message for more information or send your reply to this email:
FROM THE DESK OF MR OMRA MUSA AUDITING AND ACCOUNTING DEPARTMENT. BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO. PHONE NUMBER 00226 78 26 31 81.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS; THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER.) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH?
IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME. IF THERE IS ANY LITTLE EXPENSES THAT WILL COME UP DURRING THE TIME OF TRANSFER YOU AND I WILL TAKE CARE OF IT.
I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE DECEASED CUSTOMER.
I WILL GIVE YOU MORE DETAILS AND APPLICATION FORM TO FILL AND SEND IT TO OUR BANK ABOUT THIS PROJECT WHEN I HEAR FROM YOU AND I PROMISE YOU THAT YOU WILL NOT REGET TO KOWN ME HAVE A GREAT DAY. You can view this site to know more.
1. NAME IN FULL:....................... 2. ADDRESS:.............................. 3. NATIONALITY:...................... 4. AGE:..................................... 5. SEX........................................ 6. OCCUPATION:...................... 7. MARITAL STATUS:............ 8. PHONE.................................. 9. FAX:........................................ 10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD To ME.
N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.
Its me catherine Jasper, i want to donate what I have to the needy.You Could be surprised why i picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names,Address, Direct Telephone number and direct email address so i can tell you what you need to do and also give you more details about myself.
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION FROM MISS.WILLIAMS CINIVA(PLEASE DON'T FALL TO CALL ME) AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO OUAGADOUGOU TEL:+226 76 43 90 42
MY DEAR FRIEND,
PLEASE I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR BARGING THIS MESSAGE INTO YOUR MAIL BOX WITHOUT ANY FORMAL INTRODUCTION DUE TO THE URGENCY AND CONFIDENTIAL OF THIS ISSUE AND I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. PLEASE THIS IS NOT A JOKE AND I WILL NOT LIKE YOU TO JOKE WITH IT.
I AM MISS. WILLIAMS CINIVA IN AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO ESTABLISH WITH YOU FOR THE MUTUAL BENEFIT OF YOU AND I. THIS FUND WAS DEPOSITED IN OUR BANK BY MR. KATTAN AZMAL FROM JORDAN WHO DIED IN A PLANE CRASH IN 2000 TBM 700 AIRCRAFT ON 31ST JULY WITH HIS WIFE AND THE WHOLE CREW ON BOARD.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($10.5) MILLION USD INTO YOUR ACCOUNT WITHIN 14 WORKING BANKING DAYS. THIS MONEY HAS BEEN DEPOSITED FOR YEARS IN OUR BANK WITHOUT CLAIM DUE TO THE OWNER OF THIS FUND DIED ALONG WITH HIS ENTIRE FAMILY AND SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000.
THE REASON WHY I CONTACTED YOU IS THAT AFTER THE BANK AUDIT IN 24TH OF NOVEMBER, WE FOUND OUT THAT THIS FUND HAS REMAINED UNCLAIMED SINCE THE DEATH OF THE DECEASED COSTUMER. I WANT OUR BANK TO RELEASE THIS FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER WHILE I COME OVER TO YOUR COUNTRY TO SHARE THIS FUND WITH YOU AS SOON AS YOU CONFIRM THIS FUND INTO YOUR ACCOUNT AND ASK ME TO COME OVER. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURE AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT OUR BANK WILL RELEASE THIS MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTING.
UPON THE RECEIPT OF YOUR REPLY AND INDICATION OF YOUR CAPABILITY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 50% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME WHILE 50% BE FOR ME, BECAUSE I DON'T WANT ANYONE HERE IN OUR BANK TO KNOW MY INVOLVEMENT UNTIL YOU CONFIRM THIS FUND INTO YOUR ACCOUNT AND ASK ME TO COME OVER FOR THE SHARING AS I INDICATED. I AM LOOKING FORWARD TO HEAR FROM YOU IMMEDIATELY FOR FURTHER INFORMATION DO NOT HESITATE TO CALL ME ON THIS NUMBER +226 76 43 90 42
THE REQUESTED INFORMATIONS BELOW
================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ THANKS WITH MY BEST REGARDS FROM: MISS.WILLIAMS CINIVA +226 76 43 90 42
[G-Spam] Your Parcel Has Been Release from IRS,FBI,UNITED NATION,ECOWAS.
FedEx UK Head Office Parkhouse Industrial Estate East Chesterton Tel (+44) 7024018994 Date:17/09/2011
Attention: Dear Valued Beneficiary,
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $1,500,000.00(One Million five hundred Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data's
1. Your full Name : 2. Residential Address: 3. Private Telephone:
The above requested information's will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.
FedEx Courier Service mailing you as per your parcel that was brought to this company to be delivered to you by the lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal corps and drug searches which happened to be the course of your parcel being pending for the past months/year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) offices, the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcel's from universal corps and drug searches.
We are happy to inform you once again that your parcel that contains the sum of $1,500,000.00 is among the 24 parcel's listed which is now in our office and also with your name as the receivers despise, that we lost your private residential address's, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx Company where your parcel can be delivered to you without hesitation.
Meanwhile remember that the sender of this parcel to you that's the fiduciary agent still owes this company the sum of $121 usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favour.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be made via Western Union Money Transfer or Money Gram with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week, only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?
Which you will not allow that to happen to your recovered parcel that almost gone if not for the love that God have for you by favoring you with his favor by now there could have been no hope at all.We assure you that your parcel will arrive at your home country in two days time and it will get to your door step the third day as soon as this company receive the balance payment of $121 usd the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel on the way and you will also know when it will arrive at your home country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service hereby inform all their customers through this media by heradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
Yes it's true that the world is a global place that people would easily go and scam people most especially on the net because the internet is the easiest way to reach to people and making them believe that the transaction they are offering is real. Therefore i must say that you deemed it fit and did right for explaining all to me in details so that you won't misunderstood the whole issue.
I need you to know that i'm a man of dignity and keeps to my word. It's therefore an insult on my face and on me as a person for you to have thought that i belong to those imposters, though i saw your reasons.By the virture of a man's word, you could tell who is geniue and not.Though have been involved in such like this does not mean that when you see a legit one you can't tell it's really. God our creator has different ways of restoring all our wasted years and this is the restoration that the lord has ordained for you.
Furthermore, i would want you to know that there is scam in the globe and i would advice you to be careful with the kind of emails you reply to so that you won't be a victim of circumstance anymore . it's my duty to protect your interest and also advice you on legal matters on how to go about it. I promise you will be revived and regain all that you've ever dreamt of at the end.You must also know that you will be surprised that the delivery will be made to you as soon as you make the payment and at that point and level of success, you will live to remain greatful to me, I want you to have your mind rest and make a delivery choice and your consignment will get to you safely with any more problem.
PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW the information for Western Union or Money Gram to enable you make the payment of $121 usd before the delivery commence:
Receivers Name: Diakunu Standwell Receivers Address: Accra Ghana Senders Name: ------------ senders Address:------------ Text Question: In God? Answer: We Trust MTCN or REF Number:--------------
Amount to be sent: $121 US Dollar
Please you have to send the full payment information including the MTCN Number to enable us fully proceed on your delivery FedEx is one of the world's greatest successful story, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Mr.Steven Billias email: email@example.com WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR.. FEDEX BROCAST DESK Agent Jan Ward
My name is Mr.Charoon Trakulkoosri , residing in Malaysia.
I am a banker and a guru in Information Technology currently working with one of the leading banks in Malaysia. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which could fetch us US$18.600.000m.
DETAILS: In 2005,the Malaysian Banker's association did publish a list of dormant accounts originally opened by non-Malaysian citizens. This was done after intense pressure by the international community through the Independent Committee of Malaysian Persons (ICMP) who saw the highly coded nature of the Malaysian banking system as a big threat to the present day global financial community. It was observed that most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in Malaysia who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Malaysian Persons (ICMP) have since resulted in the discovery of more and more additional dormant accounts belonging to a few Military dictators and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered (especially the un-numbered accounts), were as no claims came forth on even some of the ones published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably, the Malaysian government have continued to sit on most of these unclaimed funds eversince as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
In My bank I have broken some codes, bugged the bank's database and have been able to view some of these accounts and secured one of the deposit slip belonging to A German businessman and real estate that died with his entire family in one of the plane crash recently. I need a foreigner or any account holder outside of Malaysia to partner with me in the transfer of funds out of this account.
I already have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
All that is required is for us to discuss this if you are interested so we can arrange for a possible meeting to discuss the sharing ratio and to formalize all necessary legal documentations that would govern the deal in order to protect our respective interests since we are both strangers to each other. More details as well as my contacts shall be given to you upon your response.
Thanking you in anticipation to your prompt response.
[G-Spam] URGENT ALERT FROM ANTI-FRAUD UNIT/BE CAREFUL OF HOODLUMS
OFFICE OF THE PRESIDENCY NIGERIAN INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT 4TH FLOOR MARY LAND LAGOS NIGERIA MOTTO: SECURITY WATCH
FROM THE DESK OF: Mrs Tina Martins Deputy: Dr Tony Allens Tel: +011-234-803-417-0264 Office Email: (firstname.lastname@example.org)
BE CAREFUL OF HOODLUMS.
Based on the findings of this investigation department, we wish to warn you against some touts. We have been informed that some touts are contacting you in respect of the collection of your fund in the total sum of $30 Million U.S. Dollars that was long approved in your favor through the STANBIC IBTC CHARTERED BANK PLC.
As a matter of fact we have been on this investigation assignments for some time unknown to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list some of them so that you will personally indicate them by writing back to us because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the touts that we want to arrest are as follows:
1) PROF CHARLES SOLODO 2) CHIEF JOSEPH SANUSI 3)DR. R.RASHEED 4) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7)Mr. Ernest Chukwudi Ebi Deputy Governor - Policy / Board Member 8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member
The above listed names have been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and found guilty he/she will be jailed for 25 years(twenty five years)as it is listed under Decree 47 of the constitution of this bank under the sub- section of criminal law.
So we are waiting for you to write us and inform us if any of the above names or other names not mentioned herein and hereafter have once contacted you in respect of anything that pertains to your fund,don't waste time to indicate and get back to us immediately.
Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Stanbic Ibtc Chartered Bank Plc.You must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction.
We apologize on behalf of the President and the people of Nigeria for any delay and loss this must have caused you and promise that such a thing will not happen again. And once again, if you are dealing with any one of them regarding this payment, we urge you to stop because you are taking a big risk and you will never find your money anywhere because your money is with the above named bank.
Finally, we are expecting to hear from you today Thanks for your good understanding while we await your urgent response to this Email Address below: (email@example.com).
Thank you and God bless you
YOURS TRULY, Mrs Tina Martins Chairman Investigation Department ( N.I.D) Deputy: Dr Tony Allens
On behalf of our chairman Saad Abdullah Abdulaziz Al-Tuwaijiri I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Mining, Oil and gas. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. If you prefer to be re-contacted for more express information, please send us your:
 Full Names:  Contact address:  Direct Telephone No:
As soon as i recieve the information above i will give you the contact information of our financial agent who is based in London United Kingdom so that you will contact him for the processing of paper works before we can proceed. You can visit our website at : http://saadgroupofcompanies.com/ We expect your correspondence and our response will be swift.
>From : Mr.Holgan Jones Dispatch Manager United Parcel Service(UPS) Phone:011-234-813-4779191
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:
This is the United Parcel Service (UPS)mailing you in respect of your ATM INTER SWITCH CARD that Mrs. Monica Stewart brought to this company to be delivered to you and before protocol commence we had a disput with the (NICON)Insuarnce office about your insurance certificate but all has been settled.
We are happy to inform you that your ATM INTER SWITCH CARD that contains US$1,600,000,00 dollars' is among the 24 parcel's listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send it to this office for safe delivery of your card Without hesitation we advise you to pay the delivery fee of US$80.00 via Money Gram to our cashier 2 below payment information for immediate despatch of your parcel to your residentail address within 2days.As the sender did not pay the US$80.00
Send the Delivery Fee US$80.00 through Western Union or MoneyGram via this Payment Information below
RECEIVERS NAME------ GEORGE EDU RECEIVERS COUNTRY----LAGOS /NIGERIA. TEXT QUESTION------------WHAT BATCH. TEXT ANSWER---------------.BATCH 1 AMOUNT TO BE PAID---------US$80.00
Send the payment information,the 10 DIGIT MTCN NO OR 8 Digit REFERENCE numbers immediately
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