Thursday, 5 December 2013

URGENT RESPOND NEEDED ASPA!!

ADE THOMAS GROUPS & ASSOCIATE 148 AWOLOWO ROAD IKEJA GRA LAGOS Dear Partner, Good day, firstly, I apologize for sending you this sensitive Information via e-mail instead of a Certified mail/Post-mail. This is Due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two (52) years old established lawyer. My name is Mr. Ade Thomas, a solicitor and personal attorney to an expatriate and a Consultant with an American Oil company, PENNZOIL (Now deceased) He Died in the Tsunami disaster on 26th December 2004 while on vacation In Thailand. Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A Part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my Client died in the Indian Ocean Tsunami disaster. However, all my Efforts to locate the possible next of kin proved abortive. Until His sudden demise, He was not married and was 44years old. NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign Contractors who have Successfully executed their contracts and my client is among those Benefited in this first quarter payment schedule which has already Been deposited in his bank. As his personal attorney/Adviser, his Bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days So that he/she can be paid the outstanding USD9.3 Million dollars Otherwise his payment will be diverted to the government coffers account as unclaimed bill. Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intentions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 60% will be for me. If you are interested to work with me in this deal then kindly reply strictly to my email with your personal telephone/fax number for effective communication and oral clarification on how to proceed next. Sincerely yours, Mr. Ade Thomas

Wednesday, 8 June 2011

Unclaimed Parcel.

FEDEX COURIER SERVICE, NIGERIA.

Dear Customer,

We have been waiting for you to contact us for the delivery of your
cheque of ($688,000.00 ) . We want you to know that your package has been
with us for the past few weeks now and we are waiting for your
confirmation of this message so that we can deliver the Cheque to you.
The delivery charges, Insurance Premium and Clearance Certificate Fee has
been paid by the sender.

The only money you will send to us is for Security Keeping Fee of the
Cheque and the package will be delivered to your postal Address in your
country. The Security keeping fee so far is $210.00 U.S.D (Two Hundred
And Ten U.S Dollars) only being Security Keeping Fee of the Courier
Company. Again, don't be deceived by anybody to pay any other money
except $210.00 U.S.D (Two Hundred And Ten U.S 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
$210.00 U.S.D (Two Hundred And Ten U.S Dollars), they will not hesitate
to dispatch your package as well as the attached certificate and the
letter to your residence. It will only take 24 hours for delivery.Note
that we were instructed to email you, due to the high priority of your
package we had to inform you as your sender left us with no proper
details of himself.

Please send us your complete Names, Address and Phone Number to our
Customer Care Officer:

Endeavor to copy the email address below in your TO colon after clicking
reply, this is to make sure that we receive your reply.

Name: Mr. Anderson Cole.
Email: fedex.ng@live.com
Phone: +2347052102158

Immediately we receive those details, we will send you the information
that you need to make payment for the Security Keeping Fee through
Western Union Money Transfer


Have a wonderful time. Please E-mail us anytime you need any assistance.

We await your mail.
Regards,

Yours Faithfully,
Mr. Racin, Phil N.
FedEx Online Team Management
All rights reserved. © 1995-2011 FedEx.

Thursday, 18 March 2010

REGIONAL PAYMENT RECEIVING AGENT NEEDED

Polyplastics Co., Ltd.
JR Shinagawa East Bldg.,
18-1, Konan 2-chome,
Minato-ku,Tokyo 108-8280,
Japan .

Dear Sir/Madam

REGIONAL PAYMENT RECEIVING AGENT NEEDED

Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion
molded products used in various fields including materials for
construction, heat insulation, anti-pollution facilities, water treatment,
etc.We exports our products to North America,South America,Eastern
Europe,Western Europe and Southeast Asia etc.

We are looking for a payment representative in UK,USA,Canada,Europe and
Mexico.Salary is 10% of every payment you receive on our behalf. All
charges such as tax and transfer charges will be deducted from the
balance 90%. Details of your account is not needed in this transaction.

Note:Even if you have a present job,you can still be part of our business
as your service to us would not disturb with your working hours.



(1)Full names:
(2)Full residential or office address:
a. Street number and name:
b. City:
c. State:
d. Zip code:
e. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Sex:
(6)Age:
(7)Company Name:
(8)Email:

Thanks for your understanding and co-operation.
Sincerely

Mr.Yasumasa Kamimura
HUMAN RESOURCES MANAGER
Polyplastics Co., Ltd.
partimejobsmoore002@admin.in.th

Track your first installment of Five Thousand Dollars daily online now.

Federal Rep Du Benin.
online banking system/rcb/
Western Union Hquaters
Benin Republic.

Attention Please,

Sequel to the meeting held today with United States Government, through Federal
Bureau of Investigation, the United States Government have warn you to stop further
communication/dealing with any banks or person concerning your over due payment .

The United States Government instructed us to be paying you via western union to
you under installment of Five Thousand Dollars daily till the amount(USD$395,000.00
)is completely paid to you, we have transferred your first installment payment
today for your pick-up at any western union worldwide, but still on-hold due to
none Federal Bureau of Investigation clearance in your payment file, which will
cost you one hudred and five dollars only($105dollars only) You are require to pay
before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as
directed below: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number (MTCN) 210-042-0077
Sender First Name:Oluwa
Sender Last Name: Tossin
Sender Country:Cotonou-Benin Republic

Track your first installment of Five Thousand Dollars daily online now.

Thanks,
Herbert Noya
Western Union Payment Officer
Tel/Fax:+229-9912-1724
E-mail:westernunionherbertoffice@yahoo.com.hk

Sunday, 14 March 2010

Congratulations You Have Won One Million EURO!!!

Westdeutsche Lotterie GmbH & Co. OHG
Central Office
Management and Central Services:
Rosenstrasse 12-16
DE - 70156 Stuttgart
Germany


Reference Number: WL/GmbH-23/07-OHG
Batch: WL/07- GmbH/9907

Congratulations!!!

We are pleased toinform you of the result of the just concluded annual
final draws of the Westdeutsche Lotterie GmbH & Co. OHG Program.
Westdeutsche Lotterie GmbH & Co. OHG draws was conducted from an exclusive
list of 25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer ballot search from the internet as
part of our international promotions program which we conduct every
year. No tickets were sold.


After this automated computer ballot, your e-mail address attached to
serial number 07-9907 drew the lucky numbers 9-11-25-30-38-46 which
consequently emerged you as one of first fifty (50) lucky winners in this
category.You have therefore been approved for a lump sum payout of ?
1,000,000.00 (One Million EURO) in cash credited to file WL/GmbH-23/07-OHG.
This is from a total cash prize of 50 Million Euro shared amongst the first
fifty (50) lucky winners in this category.

These funds is given to you for your business,educational and personal
development, and at least 10% to be used by you to develop part of your
enviroment, which is a measure of universal development strategy, and
eradication of poverty.


This year Lottery Program Jackpot is the largest ever for Westdeutsche
Lotterie GmbH & Co. OHG. The estimated ?50 million jackpot would be the
sixth-biggest in Europe history. The biggest was the 363 million jackpot that
went to two winners in a Febuary 2003 drawing of The Big Game Mega Millions'
predecessor.

The idea of this lottery program 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 kick start their lives to a stage where
they had always wanted.

Your fund is now deposited in an offshore bank with a hardcover insurance.
Due to the mix up of some numbers,names and e-mail addresses, we advice that
you keep this award from public notice until your claim has been processed and
your money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage of
this program by the general public.

Please note that your lucky winning number falls within our booklet
representative office in London. In view of this, your ?1,000,000.00 (One
Million Euro) would be released to you by our affiliate bank in London. Our
agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent
assigned to you:

Mr.Gray Jackson
Westdeutsche Lotterie GmbH & Co. OHG
Lotto Payment Release Order Dept:
London Representative Office.
Phone:+447024079660
E-mail:post_gray2010@hotmail.com

Your claims agent will assist you in the processing and remittance of your
prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In
order to avoid unnecessary delays and complications, please endeavor to quote
your Reference Number:WL/GmbH-23/07-OHG and Batch numbers:WL/07- GmbH/9907 in
every correspondence with your agent. Furthermore, should there be any change
in your address, do inform your claims agent as soon as possible.

Members of the affiliate agencies are automatically not allowed to
participate in this program.

Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Yours faithfully,
Mrs.Patricia Scholes
Promotions Manager.
Westdeutsche Lotterie GmbH & Co. OHG.

Tuesday, 2 February 2010

NOTIFICATION OF BEQUEST

I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address stated on the WILL. I wish to notify you that late Engr. David
Peet made you a beneficiary to his WILL. He left the sum of Seven Million
One Hundred Thousand Dollars (USD$7, 100.000.00 ) to you in the codicil
and last testament to his WILL.Reply to my private email address:
barristerpatricklinz11@yahoo.com.hk

Ref#:UK/940X2/68 Do REPLY-TO (claimsdept.gregmacklin@admin.in.th)

Congratulations,you just won £850,502.00 GBP in cash credited to Ref#:UK/940X2/68 and batch#:074/05/ZY369 in the ongoing 2010 Yahoo Msn Promo. Contact the claims agent with the e-mail address provided below to claim your prize and also provide the details listed below.

Claims agent: GREG MACKLIN
Email: claimsdept.gregmacklin@admin.in.th

1.Full Names. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.

Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Teresa Billington
(Yahoo/Msn Lottery Games/Lottery Coordinator)