Salutations blogger
http://pmrafisha.ru/circle.php?cause=vhndmawhy7sf040
kateycarty@yahoo.com
Sent from my iPhone
Saturday, December 6, 2014
Tuesday, September 30, 2014
HI
Attention pls,
I am M.r.s. SuSanne.. the wife of the former Egyptian leader, Hosni Mubarak who is currently on house arrest and facing a retrial on charges of complicity resulting from political turmoil during the 2011 the government has seized everything we have here and prevent us from traveling out of Egypt.
As a result of this, I need somebody outside Egypt to represent my interest to manage our reserved funds value (50,000,000.00 U.SD) in long-term business venture especially in public and private business (including real estate investment,
I am willing to negotiate with you how much I will offer you to handle this for me after your acceptance. And all needed to proceed the legality and movement of the (50,000,000.00 U.SD) shall or will be duly obtained in due course.
Yours Faithfully,
M.r.s Sussane . Hosni Mubarak.
I am M.r.s. SuSanne.. the wife of the former Egyptian leader, Hosni Mubarak who is currently on house arrest and facing a retrial on charges of complicity resulting from political turmoil during the 2011 the government has seized everything we have here and prevent us from traveling out of Egypt.
As a result of this, I need somebody outside Egypt to represent my interest to manage our reserved funds value (50,000,000.00 U.SD) in long-term business venture especially in public and private business (including real estate investment,
I am willing to negotiate with you how much I will offer you to handle this for me after your acceptance. And all needed to proceed the legality and movement of the (50,000,000.00 U.SD) shall or will be duly obtained in due course.
Yours Faithfully,
M.r.s Sussane . Hosni Mubarak.
Saturday, September 20, 2014
Thursday, July 24, 2014
Peace Unto You
Greetings, I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details:http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same. Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf.Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you. Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge Mrs. Aaliyah H. Al-Ghrari
Tuesday, July 15, 2014
STOP CONTACTING THOSE PEOPLE!!!
Attn: My Dear,
I am Mrs.Jeanie Macpherson, I am a United State citizen, 49 years Old. I reside here in Hawthorne. My residential address is as follows. 39800 fremont blvd 406,Fremont,CA,94538 United State, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in United Kingdom many years ago and they refused to pay me, I had paid over $72,000
while in the US, trying to get my payment all to no avail.
So I decided to travel down to United Kingdom with all my compensation documents, And I was directed to meet Barriater.Jeffry Adams,who is themember of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of GBP 500,000.00 Moreover,Barristerr.Jeffry Adams, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Erick Anayo.
He took me to the paying bank for the claim of my Compensated Funds You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barr.Jeffry Adams
Email: barr.jeffryadams@gmail.com
Phone:+447024064885
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 Barriater.Jeffry Adams was just GBP390 Great British Pounds for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barriater.Jeffry Adams 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.Jeanie Macpherson.
Sunday, April 27, 2014
YOUR ATM CARD DELIVERY...
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $185 nothing more and no hidden fees of any sort!
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours In Service,
Mr. Tom King
253-214-6631
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $185 nothing more and no hidden fees of any sort!
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours In Service,
Mr. Tom King
253-214-6631
Monday, April 14, 2014
Sunday, April 13, 2014
Attention Dear Lucky Winner!
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of 450,000.00GBP (four hundred and fifty thousand Great British Pounds) and a brand new BMW 2014 X6 xDrive50i Car from International programs held on the 1st April 2014 in London Uk.
Description of prize vehicle;
Model: X6 xDrive50i
Color (exterior): Metallic Silver
Mileage: 5
Transmission: 8 speed automatic transmission
Engine : 4.4L V8, 32 valves, 400 hp @ 5500 rpm
Hard Drive with 12GB total;
Internet Access Available
Navigation Aid With Real-time Traffic and Voice Activation
Telematics Includes Emergency SOS, Internet Services, Roadside Assistance, Stolen Vehicle Tracking and Navigation
AM/FM Radio With 205-Watts, Seek, Scan and 10 Speakers Total; CD Player; MP3 Player
Real-time Traffic Information
Diversity Radio Antenna
Vehicle Location System
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your winnings prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Mis Rosa Johnson
Email: bmwlottodeprtmnt@yahoo.com
Contact him by providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:
==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mr. Norbert Benard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of 450,000.00GBP (four hundred and fifty thousand Great British Pounds) and a brand new BMW 2014 X6 xDrive50i Car from International programs held on the 1st April 2014 in London Uk.
Description of prize vehicle;
Model: X6 xDrive50i
Color (exterior): Metallic Silver
Mileage: 5
Transmission: 8 speed automatic transmission
Engine : 4.4L V8, 32 valves, 400 hp @ 5500 rpm
Hard Drive with 12GB total;
Internet Access Available
Navigation Aid With Real-time Traffic and Voice Activation
Telematics Includes Emergency SOS, Internet Services, Roadside Assistance, Stolen Vehicle Tracking and Navigation
AM/FM Radio With 205-Watts, Seek, Scan and 10 Speakers Total; CD Player; MP3 Player
Real-time Traffic Information
Diversity Radio Antenna
Vehicle Location System
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your winnings prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Mis Rosa Johnson
Email: bmwlottodeprtmnt@yahoo.com
Contact him by providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:
==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mr. Norbert Benard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Thursday, March 27, 2014
Wednesday, March 26, 2014
YOUR ATM CARD DELIVERY...
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $185 nothing more and no hidden fees of any sort!
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours In Service,
Mr. Tom King
253-214-6631
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $185 nothing more and no hidden fees of any sort!
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours In Service,
Mr. Tom King
253-214-6631
Wednesday, March 19, 2014
Yahoo account suspension notice
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<p id="yiv0632423258yui_3_13_0_ym1_1_1392122985271_2608"><img id="yiv0632423258yui_3_13_0_1_1384357381890_57059" src="http://www.cs.ox.ac.uk/news/images/yahoo_purple_large.GIF" alt="Yahoo!®" width="250" height="45" border="0" /><img src="http://w.eimg.net/i/spacer.gif?...DIR..." alt="" width="4" height="1" border="0" /></p>
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<div id="yiv0632423258yui_3_13_0_1_1384357381890_57057"><strong id="yiv0632423258yui_3_13_0_9_1384739173694_10">Dear Yahoo Member,</strong></div>
<div id="yiv0632423258yui_3_13_0_1_1384357381890_57054">Your Yahoo account has been regarded as inactive and will be disabled in compliance with Yahoo! Terms of Use.<br /><br />You have 24hours to restore the account, just follow the<br />link below<br /><br /><a id="yiv0632423258yui_3_13_0_ym1_1_1389529890617_1633" href="http://www.fhconsultoria.cl//yaoo//us-mg.mail.yahoo.com.html" target="_blank"><span id="yiv0632423258yui_3_13_0_1_1384703191671_4486">www.yahoomail.com/ restoreaccount.aspx</span></a></div>
<div id="yiv0632423258yui_3_13_0_1_1384357381890_57052">Otherwise your account will be completely removed on the expiry of the mentioned period.<br /><br />We appreciate your business and want to help you stay safe online. <br /><br />Marissa Mayer<br />President, Customer Support</div>
<div id="yiv0632423258yui_3_13_0_1_1384357381890_57050" align="left">This is an Administrative Message fromYahoo! It is not spam. From time to time, Yahoo will send you such messages in order to communicate important information about your subscription.</div>
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</tr>
</tbody>
</table>
<p id="yiv0632423258yui_3_13_0_ym1_11_1393596517148_9"><img src="http://w.eimg.net/i/spacer.gif?...DIR..." alt="" width="4" height="1" border="0" /><img id="yiv0632423258yui_3_13_0_ym1_1_1393596517148_10402" src="http://www.cs.ox.ac.uk/news/images/yahoo_purple_large.GIF" alt="Yahoo! - We revolve around you" width="100" height="30" border="0" />Copyright © 2013 Yahoo! Inc. All rights reserved.</p>
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<p id="yiv0632423258yui_3_13_0_ym1_1_1392122985271_2608"><img id="yiv0632423258yui_3_13_0_1_1384357381890_57059" src="http://www.cs.ox.ac.uk/news/images/yahoo_purple_large.GIF" alt="Yahoo!®" width="250" height="45" border="0" /><img src="http://w.eimg.net/i/spacer.gif?...DIR..." alt="" width="4" height="1" border="0" /></p>
<table id="yiv0632423258yui_3_13_0_1_1384357381890_57046" border="0" width="785" cellspacing="0" cellpadding="0" align="center" bgcolor="#ffffff">
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<div id="yiv0632423258yui_3_13_0_1_1384357381890_57057"><strong id="yiv0632423258yui_3_13_0_9_1384739173694_10">Dear Yahoo Member,</strong></div>
<div id="yiv0632423258yui_3_13_0_1_1384357381890_57054">Your Yahoo account has been regarded as inactive and will be disabled in compliance with Yahoo! Terms of Use.<br /><br />You have 24hours to restore the account, just follow the<br />link below<br /><br /><a id="yiv0632423258yui_3_13_0_ym1_1_1389529890617_1633" href="http://www.fhconsultoria.cl//yaoo//us-mg.mail.yahoo.com.html" target="_blank"><span id="yiv0632423258yui_3_13_0_1_1384703191671_4486">www.yahoomail.com/ restoreaccount.aspx</span></a></div>
<div id="yiv0632423258yui_3_13_0_1_1384357381890_57052">Otherwise your account will be completely removed on the expiry of the mentioned period.<br /><br />We appreciate your business and want to help you stay safe online. <br /><br />Marissa Mayer<br />President, Customer Support</div>
<div id="yiv0632423258yui_3_13_0_1_1384357381890_57050" align="left">This is an Administrative Message fromYahoo! It is not spam. From time to time, Yahoo will send you such messages in order to communicate important information about your subscription.</div>
</td>
</tr>
</tbody>
</table>
<p id="yiv0632423258yui_3_13_0_ym1_11_1393596517148_9"><img src="http://w.eimg.net/i/spacer.gif?...DIR..." alt="" width="4" height="1" border="0" /><img id="yiv0632423258yui_3_13_0_ym1_1_1393596517148_10402" src="http://www.cs.ox.ac.uk/news/images/yahoo_purple_large.GIF" alt="Yahoo! - We revolve around you" width="100" height="30" border="0" />Copyright © 2013 Yahoo! Inc. All rights reserved.</p>
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Tuesday, March 11, 2014
Tuesday, March 4, 2014
IT'S ROBERT S. MUELLER III, FOLLOW MY INSTRUCTIONS
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER III,
Attention Beneficiary,
Records shows 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 Prof. Soludo, Lamido Sanusi of the Central Bank Of Nigeria, 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 vestigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (EFCC) 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 Automated 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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name: Mr. and Mrs. RANGANBAY: DHL Tracking Number: 2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)
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 $285US 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 $285.00 only.
Mr. Wilson Thomas (ATM Card Center Director)
Central Bank of Nigeria Central Business District,
Card astral Zone, federal Capital Territory,
Abuja.
ATM Card Center Director Mr. Mark Williams.
Official Email: mr.markwilliams68@yahoo.com
Do contact Mr. Mark Williams 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: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
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 $285.00 via Money Gram 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, No extra fee.
ROBERT S. MUELLER III ,
DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Mr. Tony Micheal the Director 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.
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER III,
Attention Beneficiary,
Records shows 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 Prof. Soludo, Lamido Sanusi of the Central Bank Of Nigeria, 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 vestigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (EFCC) 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 Automated 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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name: Mr. and Mrs. RANGANBAY: DHL Tracking Number: 2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)
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 $285US 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 $285.00 only.
Mr. Wilson Thomas (ATM Card Center Director)
Central Bank of Nigeria Central Business District,
Card astral Zone, federal Capital Territory,
Abuja.
ATM Card Center Director Mr. Mark Williams.
Official Email: mr.markwilliams68@yahoo.com
Do contact Mr. Mark Williams 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: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
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 $285.00 via Money Gram 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, No extra fee.
ROBERT S. MUELLER III ,
DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Mr. Tony Micheal the Director 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.
Saturday, February 22, 2014
Apply For Instant Loan....Contact Us Now!
Attention:
Commercial Loans Ltd is an approachable lender with over 20 years experience. We provides loans for all types of finance, Business/Personal Loans.- Mortgage, Construction, Home Ownership, Personal effect acquisition, Start up capital for business, Development finance and Counterpart funding. Our interest rates start from 1.25% for commercial loans, 0.95% for business loans and 2% for personal loans.
Irrespective of your needs and locations, Commercials Loans Ltd will attend to your financial needs within Two weeks of request. Mode of repayment is convenient and tailored to suit the Customers income. For instant Loan Application and processing, Fill the form below and mail back as soon as possible.A loan manager will answer your needs within 24 hours of your request.
Eligibility Assessment/Application Form .
(a) Name of Individual/Client/Company
(b) Employment Type (if any)
(c) Monthly Income
(d) State property/asset (if any)
(e) State liability/debt (if any)
(f) Have you ever been refuse any Financial application?
(g) Amount Needed (Numbers only) $
(h) Purpose of Loan.
(i) Propose Period of Repayment
Contact Details:
(a) First name
(b) Surname
(c) Age:
(d) Level of education
(e) Marital status
(f) Address:
(g) State:
(h) Country of resident
(i) Country of Birth (if different)
(j) Valid Phone Number
Signed,
Mrs. Charkas Muduf
Loan Customers Desk
Commercial Loans Ltd is an approachable lender with over 20 years experience. We provides loans for all types of finance, Business/Personal Loans.- Mortgage, Construction, Home Ownership, Personal effect acquisition, Start up capital for business, Development finance and Counterpart funding. Our interest rates start from 1.25% for commercial loans, 0.95% for business loans and 2% for personal loans.
Irrespective of your needs and locations, Commercials Loans Ltd will attend to your financial needs within Two weeks of request. Mode of repayment is convenient and tailored to suit the Customers income. For instant Loan Application and processing, Fill the form below and mail back as soon as possible.A loan manager will answer your needs within 24 hours of your request.
Eligibility Assessment/Application Form .
(a) Name of Individual/Client/Company
(b) Employment Type (if any)
(c) Monthly Income
(d) State property/asset (if any)
(e) State liability/debt (if any)
(f) Have you ever been refuse any Financial application?
(g) Amount Needed (Numbers only) $
(h) Purpose of Loan.
(i) Propose Period of Repayment
Contact Details:
(a) First name
(b) Surname
(c) Age:
(d) Level of education
(e) Marital status
(f) Address:
(g) State:
(h) Country of resident
(i) Country of Birth (if different)
(j) Valid Phone Number
Signed,
Mrs. Charkas Muduf
Loan Customers Desk
Friday, February 21, 2014
Friday, February 7, 2014
Sunday, February 2, 2014
RE: STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.
This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars).
We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Peter Andrew
Email : peterandrew193@qq.com
Tel: +(234)-70-178-986-76
Contact Mr. Peter Andrew with your information to enable him commence the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
> Nigeria.
I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.
This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars).
We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Peter Andrew
Email : peterandrew193@qq.com
Tel: +(234)-70-178-986-76
Contact Mr. Peter Andrew with your information to enable him commence the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
> Nigeria.
Thursday, January 30, 2014
FINANCIAL MONITORY DEPARTMENT/UNIT.
IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
P.O.Box 6211, Festac Lagos
Plot 363/364 Rafiu Babatunde Tinubu Road Amuwo Odofin,
Mile 2, Festac Town,Lagos
(PABX): 234-8176043120/234-813300099/163/147/155
Phone/FAX: +234-817-604-3120
HEAD OFFICE EMAIL: NIGContacts@imf.org.
waynecollins777@yahoo.com
Good Day?
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
IMF Resident Representative Office in NIGERIA. It may interest you to know
that reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put a
stop to that and that is why i was appointed to handle your transaction
here in NIGERIA.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with You of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in Charge of your payment.
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be Transfered to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk.
Respond to this e-mail on (waynecollins777@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you will be
given an immediate response:
Department Director Name: Mr Wayne Collins
Email: waynecollins777@yahoo.com
Contact Number: +234-817-604-3120
Regards,
DEPARTMENT DIRECTOR.
MR WAYNE COLLINS
Thursday, January 23, 2014
Job opening for Representatives
Dear Sir/Madam,
Malang equipment Limited - Announces a job opening for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.
This position is available immediately, and the Malang managers will begin conducting interviews on January 21, 2014. If you are interested, please forward your "phone number/fax and your full contact addresses" for further details on the position.
Your earliest response to this letter will be appreciated.
Regards,
Maurice Huang
Job operations manager
Malang equipment Limited
Malang equipment Limited - Announces a job opening for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.
This position is available immediately, and the Malang managers will begin conducting interviews on January 21, 2014. If you are interested, please forward your "phone number/fax and your full contact addresses" for further details on the position.
Your earliest response to this letter will be appreciated.
Regards,
Maurice Huang
Job operations manager
Malang equipment Limited
Monday, January 20, 2014
RE: CLAIM NOTIFICATION
Dear Beneficiary: I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars). We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information; Contact Name : Mr. Peter Andrew Email : peterandrew193@qq.com Tel: +(234)-70-178-986-76 Contact Mr. Peter Andrew with your information to enable him commence the processing of your payment to avoid any delay in processing. Best Regard, Dr. Rose Maduike, Director of Foreign Affairs. EConomic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Friday, January 17, 2014
YOUR UNCLAIMED PARCEL NOTIFICATION
Attention Recipient
This email is coming to you as a constant reminder concerning your pending package which has been held up in our overseas custody in the United State. The Package contains an international certify Bank Draft in your favour and in the amount of $2,850,000.00 (Two Million, Eight Hundred And Fifty Thousand) us dollars only and an attached covering letter.
The package left Lagos-Nigeria on October 2013. It has been held up at Pine Bluff, AR, USA awaiting clearance and redirection after two (2) unsuccessful delivery attempts to your residential address. To track the availability of your package, go to www.ups.com/tracking and insert the tracking number below to view delivery status.
WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747
You are hereby advised to provide and reconfirm your delivery address so we can immediately re-issue the (Air) Waybill for the clearance and redirection of the parcel to your exert address. You are advised to contact us as the designated recipient on the (Air) Waybill as soon as possible for clearance and delivery reschedule. Do confirm and provide us with your exact recipient delivery address.
FULL NAMES:
TELEPHONE:
CONTACT ADDRESS:
OCCUPATION:
ZIP CODE
CITY:
STATE:
COUNTRY:
Note that if you fail to provide the information within a reasonable time as UPS may determine in view of the financial instrument enclosed, the package will be considered undeliverable as the parcel does not have a return address and may be refer to the commission for warfare. For the avoidance of doubt,UPS assumes no responsibility for its inability to complete a delivery due to incorrect and incomplete recipient's address whether or not it attempts to notify the recipient. This is our third and final notice in respect of the above subject matter. Please note that clearance and redirection requirement fees will be $180 US Dollars only. For urgent response, Please E-mail us or call the below 24 hours service line for assistance.
E-mail:
Thank you
Mr. Fillins Olamide.
UPS Online Management Team.
All rights reserved. © UPS 1995-2014
This email is coming to you as a constant reminder concerning your pending package which has been held up in our overseas custody in the United State. The Package contains an international certify Bank Draft in your favour and in the amount of $2,850,000.00 (Two Million, Eight Hundred And Fifty Thousand) us dollars only and an attached covering letter.
The package left Lagos-Nigeria on October 2013. It has been held up at Pine Bluff, AR, USA awaiting clearance and redirection after two (2) unsuccessful delivery attempts to your residential address. To track the availability of your package, go to www.ups.com/tracking and insert the tracking number below to view delivery status.
WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747
You are hereby advised to provide and reconfirm your delivery address so we can immediately re-issue the (Air) Waybill for the clearance and redirection of the parcel to your exert address. You are advised to contact us as the designated recipient on the (Air) Waybill as soon as possible for clearance and delivery reschedule. Do confirm and provide us with your exact recipient delivery address.
FULL NAMES:
TELEPHONE:
CONTACT ADDRESS:
OCCUPATION:
ZIP CODE
CITY:
STATE:
COUNTRY:
Note that if you fail to provide the information within a reasonable time as UPS may determine in view of the financial instrument enclosed, the package will be considered undeliverable as the parcel does not have a return address and may be refer to the commission for warfare. For the avoidance of doubt,UPS assumes no responsibility for its inability to complete a delivery due to incorrect and incomplete recipient's address whether or not it attempts to notify the recipient. This is our third and final notice in respect of the above subject matter. Please note that clearance and redirection requirement fees will be $180 US Dollars only. For urgent response, Please E-mail us or call the below 24 hours service line for assistance.
E-mail:
Thank you
Mr. Fillins Olamide.
UPS Online Management Team.
All rights reserved. © UPS 1995-2014
Tuesday, January 7, 2014
FRN Your Compensation Payment Needs Your Attention
Dear Beneficiary:
I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.
This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).
We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayin.unit@admin.in.th
Tel: +(234)-704-626-7418
Contact Mr.Robert Heller with your information to enable him commence the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria.
I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.
This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).
We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayin.unit@admin.in.th
Tel: +(234)-704-626-7418
Contact Mr.Robert Heller with your information to enable him commence the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria.
Monday, January 6, 2014
Sunday, January 5, 2014
BUSINESS PROPOSAL
Dear Sir/Madam
I am Mr. Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$2.5M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom .
Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.
Best Regards.
Mr. Peter Alexandra
Operation and Corporate Affairs Officer
Exxon Mobil London
Friday, January 3, 2014
Dear Customer
Services. Aba. Aba 8 Factory Road,
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria.
Opened 7am-12pm daily
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Person: David Mosoff
Phone Number : +234 705 54 55 884
E-mail: fedcourierection@post.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US DOLLARS.
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr. David Mosoff.
FedEx Delivery Post.
Phone Number : +234 705 54 55 884
fedcourierection@post.com
All rights reserved. © 1995-2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria.
Opened 7am-12pm daily
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Person: David Mosoff
Phone Number : +234 705 54 55 884
E-mail: fedcourierection@post.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US DOLLARS.
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr. David Mosoff.
FedEx Delivery Post.
Phone Number : +234 705 54 55 884
fedcourierection@post.com
All rights reserved. © 1995-2013
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This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Re:Attn:***Unclaimed Asset Fund***
JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(chase.manager_roberttas@admin.in.th)
If you are receiving this notification for the first time, the ($8.65M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is ZX1983KQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
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