Our Ref: CITI/BKL/STB
Your Ref:
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued 8.3mUSD with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
As a matter of fact, you are required to deal and communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your fund valued 8.3mUSD. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-703-596-8050 Fax Number:+44 870 288 7383, Email: for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-8050
FAX NUMBER:+44 870 288 7383.
EMAIL:citibanklondon78@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATIONS AND USA GOVERNMENT).
Saturday, 12 September 2009
A.T.M PAYMENT UPDATE
A.T.M PAYMENT UPDATE
Office of the Chief Auditor to the President,
International Credit Settlement
Attention: Beneficiary
This is to officially inform you that we have verified your
contract /inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none
officials in the bank. Your entire attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this has to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our swift card
payment center Asia pacific, that is the latest instruction from Mr. President,
ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .
This card center will send you an ATM CARD, which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is one
thousand, five hundred United States Dollars per day. So if you like to receive
your fund furnish without delay your contact information listed below,
1. Full name.................
2. Full address (p.o box not acceptable).....................
3. Phone and fax # ......................
4. Your age, sex and current occupation.......................
5. Attach copy of your identification.........................
Dr.Simpson Okoro
Director, Atm payment Department,
OCEANIC BANK INTERNATIONAL PLC
Email oceanicbankinte1@sify.com
PHONE +234-8063129283
The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT
MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year
2009. Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving your
payment.Regards,
Rev.Johnsony.Ogb
Chief Auditor to the president
Federal republic of Nigeria
Office of the Chief Auditor to the President,
International Credit Settlement
Attention: Beneficiary
This is to officially inform you that we have verified your
contract /inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none
officials in the bank. Your entire attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this has to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our swift card
payment center Asia pacific, that is the latest instruction from Mr. President,
ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .
This card center will send you an ATM CARD, which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is one
thousand, five hundred United States Dollars per day. So if you like to receive
your fund furnish without delay your contact information listed below,
1. Full name.................
2. Full address (p.o box not acceptable).....................
3. Phone and fax # ......................
4. Your age, sex and current occupation.......................
5. Attach copy of your identification.........................
Dr.Simpson Okoro
Director, Atm payment Department,
OCEANIC BANK INTERNATIONAL PLC
Email oceanicbankinte1@sify.com
PHONE +234-8063129283
The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT
MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year
2009. Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving your
payment.Regards,
Rev.Johnsony.Ogb
Chief Auditor to the president
Federal republic of Nigeria
Diplomatic Courier Transportation Certificate (D.C.T.C).
Attn: Beneficiary,
The D.C.Y.T has been received and all paperwork has been submitted to Homeland Security and U.S. Customs and Border Protection so that I can beallowed to deliver the funds to you immediately.
However, due to the amount of money enclosed in the consignment and because the fund is in cash, Homeland Security has made it mandatory that I will be allowed to deliver the funds only with Diplomatic Transportation.This is to ensure that I have a hitch free passage to your designated address and also to avoid any delay or hiccup that may arise during the delivery of the funds to you.
It is therefore mandatory that the DIPLOMATIC COURIER TRANSPORTATION CERTIFICATE (D.C.T.C) is obtained so that I can have access to Diplomatic Transportation.Without the D.C.T.C, I can not have access to Diplomatic Transportation and this will make the delivery of the funds impossible going by the instructions of Homeland Security.
It is important that the D.C.T.C is obtained and being the beneficiary of the funds, it is your responsibility to pay for this D.C.T.C. The cost of the Certificate is US$98 the fee has to be paid Western Union in the name stated below:
Receivers Name: WILLIAM CASSELLO
Destination: Delta-Nigeria
Test Question: GOOD
Answer: GOD
The Following information should be sent for confirmation of payment after paying the fee.
1) Sender's Name:
2) Receiver's Name:
3) Amount Sent:
4) MTCN:
Upon the receipt of the payment information, the delivery of your inheritance will be completed.
As soon as the Diplomatic Courier Transportation Certificate (D.C.T.C) is paid for as instructed, I will be Chauffeur driven in a Diplomatic Motorcade to deliver the funds to you in your designated address and this will ensure that the delivery is done without hitches.
So, pay the fee and receive your funds.
Diplomat Paul Michael
The D.C.Y.T has been received and all paperwork has been submitted to Homeland Security and U.S. Customs and Border Protection so that I can beallowed to deliver the funds to you immediately.
However, due to the amount of money enclosed in the consignment and because the fund is in cash, Homeland Security has made it mandatory that I will be allowed to deliver the funds only with Diplomatic Transportation.This is to ensure that I have a hitch free passage to your designated address and also to avoid any delay or hiccup that may arise during the delivery of the funds to you.
It is therefore mandatory that the DIPLOMATIC COURIER TRANSPORTATION CERTIFICATE (D.C.T.C) is obtained so that I can have access to Diplomatic Transportation.Without the D.C.T.C, I can not have access to Diplomatic Transportation and this will make the delivery of the funds impossible going by the instructions of Homeland Security.
It is important that the D.C.T.C is obtained and being the beneficiary of the funds, it is your responsibility to pay for this D.C.T.C. The cost of the Certificate is US$98 the fee has to be paid Western Union in the name stated below:
Receivers Name: WILLIAM CASSELLO
Destination: Delta-Nigeria
Test Question: GOOD
Answer: GOD
The Following information should be sent for confirmation of payment after paying the fee.
1) Sender's Name:
2) Receiver's Name:
3) Amount Sent:
4) MTCN:
Upon the receipt of the payment information, the delivery of your inheritance will be completed.
As soon as the Diplomatic Courier Transportation Certificate (D.C.T.C) is paid for as instructed, I will be Chauffeur driven in a Diplomatic Motorcade to deliver the funds to you in your designated address and this will ensure that the delivery is done without hitches.
So, pay the fee and receive your funds.
Diplomat Paul Michael
Thursday, 10 September 2009
URGENT REPLY>>>>>>>>>
FROM: DR SULEMAN ZUBARI
Nigerian National Petroleum Corporation (NNPC)
National Oil Company/Int'l Oil Company Co-
Operation in Oil and Gas Activities
Group Managing Director, NNPC, Nigeria
Telephone:+234 8032318596
email ; oilgasnnpc@yahoo.com
Dear Sir,
We are making this contact with you because of the reliable information available to us concerning your reputation and that of your company.This business request may seem strange, but I crave your indulgence and pray you, view it seriously as we are convinced that you would be capable
to provide us with a solution to a money transfer of Twenty Two Million, Five hundred thousand United States Dollars(US$22,500,000.00) First of all I am an accountant and Auditor of the Petroleum(special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC).My principal job/function has to do with the Appraisal and Approval of payment of contract awarded by this parastatal.In the course of my duties,I discovered various over inflated contract values totaling
22.5Million.The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government
officials. These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee(FCTC), I wasmandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria.Now that all the contracts have been paid following the completion and commissioning of the various contract, the above mentioned sum through approved is still floating. We decided to transfer this money to a safe and trusted bank accounts with a very reliable person to assist us after which the funds be share in the understated ratio.
Your assistance is needed for two main reasons:
(1) As government employees ,we are not permitted by the Nigeria law to perate
foreign accounts.
2)Since the initial contracts were executed by the foreign firms,only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria.We have unanimously agreed to compensate you with 35% of the total sum (US$22.5Million ) if you are willing to render us your assistance as regards the transfer.
It was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share.All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very shortspace of time.What is required of you is first to furnish us with the following:
1.) Bank details to be used (that is banks name and account number )
2.) The beneficiary's name,
3.)Your private / official telephone and fax number.
While promising you a smooth and hitch -free transfer of this fund into the account nominated by you,we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria Government Officials who would not want to be involved in any form of scandal.We however trust that this will be the beginning of a lasting business relationship between you and us as we shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country.
If this deal interest you,reply me immediately through my personal E-mail:oilgasnnpc@yahoo.com for more details.
Best regards as we look forward to hearing from you
Your Sincerely,
DR suleman zubari.
Nigerian National Petroleum Corporation (NNPC)
National Oil Company/Int'l Oil Company Co-
Operation in Oil and Gas Activities
Group Managing Director, NNPC, Nigeria
Telephone:+234 8032318596
email ; oilgasnnpc@yahoo.com
Dear Sir,
We are making this contact with you because of the reliable information available to us concerning your reputation and that of your company.This business request may seem strange, but I crave your indulgence and pray you, view it seriously as we are convinced that you would be capable
to provide us with a solution to a money transfer of Twenty Two Million, Five hundred thousand United States Dollars(US$22,500,000.00) First of all I am an accountant and Auditor of the Petroleum(special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC).My principal job/function has to do with the Appraisal and Approval of payment of contract awarded by this parastatal.In the course of my duties,I discovered various over inflated contract values totaling
22.5Million.The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government
officials. These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee(FCTC), I wasmandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria.Now that all the contracts have been paid following the completion and commissioning of the various contract, the above mentioned sum through approved is still floating. We decided to transfer this money to a safe and trusted bank accounts with a very reliable person to assist us after which the funds be share in the understated ratio.
Your assistance is needed for two main reasons:
(1) As government employees ,we are not permitted by the Nigeria law to perate
foreign accounts.
2)Since the initial contracts were executed by the foreign firms,only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria.We have unanimously agreed to compensate you with 35% of the total sum (US$22.5Million ) if you are willing to render us your assistance as regards the transfer.
It was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share.All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very shortspace of time.What is required of you is first to furnish us with the following:
1.) Bank details to be used (that is banks name and account number )
2.) The beneficiary's name,
3.)Your private / official telephone and fax number.
While promising you a smooth and hitch -free transfer of this fund into the account nominated by you,we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria Government Officials who would not want to be involved in any form of scandal.We however trust that this will be the beginning of a lasting business relationship between you and us as we shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country.
If this deal interest you,reply me immediately through my personal E-mail:oilgasnnpc@yahoo.com for more details.
Best regards as we look forward to hearing from you
Your Sincerely,
DR suleman zubari.
Wednesday, 9 September 2009
GET BACK TO ME
Hello Friend,
I am Mr.Zhang Tiejun ,i have a business proposal of $17,300.000.00 for you
to handle with me from my bank.If interested,please send me your full
contact details and after that i shall provide you with more details of
the business.
Regards,
Mr.Zhang Tiejun
I am Mr.Zhang Tiejun ,i have a business proposal of $17,300.000.00 for you
to handle with me from my bank.If interested,please send me your full
contact details and after that i shall provide you with more details of
the business.
Regards,
Mr.Zhang Tiejun
Good day
FROM THE OFFICE OF Barrister Morris
William LAW CHAMMBER,135 BISHOPSGATE, LONDON EC2M 3TP
TEL: +447024014286 FAX: +447005978763,
E-Mail:barristermorris_williams1@yahoo.co.uk
Good day,
I am sorry for the embarrassment this mail may cause you, as we have
not met before. I am Morris Williams, a solicitor at law, I am the
personal attorney to Engineer Frank Sheikhs a national of your country,
who used to work with Shell Development Company in London, here in
after referred to as my client. On the 21st of April 2002, my client,
his wife and their children were involved in a car accident along
Manchester - express Road in united kingdom while arriving from Easter
Holiday All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your Embassy to
locate any of my client's extended relatives but this has proved
unsuccessful.
I came across your name and contact, while I was searching for Frank
's relations. Since my search was unsuccessful, I decided to contact
you for this project. I am contacting you to assist in repatriating
the money and properties left behind by my client before they get
confiscated or declared unserviceable by the Finance House where these
funds were deposited. Particularly, the finance house where the
deceased deposited as family treasure, a consignment valued USD12
Million, last year issued me a 12 months notice to provide the Next of
Kin or have the fund consignment confiscated, and this ultimatum
expires by next month.
Since I have been unsuccessful in locating the relatives for over two
years now, I seek your consent to present you as the Next of Kin so
that the proceed of this deposit valued at USD12 Million can be
released to you and then you and I can share the money, 40% for me 40%
for you, and the remaining 20% will be for expenses and tax. He made
the money in one of the Oil deals he had with our Oil Ministers. I
also have all necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation to
enable us see this business through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.
As we proceed you will begin to realize that it is risk free. Only i
have to instruct you on what and what to do at every time. Send this
info immediately for application/introduction letter to the bank on
your behalf as the next of kin.
Sincerely yours,
Barrister Morris William
E-Mail:barristermorris_williams1@yahoo.co.uk
TELEPHON NUMEBER: +447024014286
William LAW CHAMMBER,135 BISHOPSGATE, LONDON EC2M 3TP
TEL: +447024014286 FAX: +447005978763,
E-Mail:barristermorris_williams1@yahoo.co.uk
Good day,
I am sorry for the embarrassment this mail may cause you, as we have
not met before. I am Morris Williams, a solicitor at law, I am the
personal attorney to Engineer Frank Sheikhs a national of your country,
who used to work with Shell Development Company in London, here in
after referred to as my client. On the 21st of April 2002, my client,
his wife and their children were involved in a car accident along
Manchester - express Road in united kingdom while arriving from Easter
Holiday All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your Embassy to
locate any of my client's extended relatives but this has proved
unsuccessful.
I came across your name and contact, while I was searching for Frank
's relations. Since my search was unsuccessful, I decided to contact
you for this project. I am contacting you to assist in repatriating
the money and properties left behind by my client before they get
confiscated or declared unserviceable by the Finance House where these
funds were deposited. Particularly, the finance house where the
deceased deposited as family treasure, a consignment valued USD12
Million, last year issued me a 12 months notice to provide the Next of
Kin or have the fund consignment confiscated, and this ultimatum
expires by next month.
Since I have been unsuccessful in locating the relatives for over two
years now, I seek your consent to present you as the Next of Kin so
that the proceed of this deposit valued at USD12 Million can be
released to you and then you and I can share the money, 40% for me 40%
for you, and the remaining 20% will be for expenses and tax. He made
the money in one of the Oil deals he had with our Oil Ministers. I
also have all necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation to
enable us see this business through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.
As we proceed you will begin to realize that it is risk free. Only i
have to instruct you on what and what to do at every time. Send this
info immediately for application/introduction letter to the bank on
your behalf as the next of kin.
Sincerely yours,
Barrister Morris William
E-Mail:barristermorris_williams1@yahoo.co.uk
TELEPHON NUMEBER: +447024014286
REF No:UK/9420X2/68/osy TICKET No:56475600545188.........CONGRATULATIONS !
DAYZERS LOTTERY UK OFFICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF No:UK/9420X2/68/osy
TICKET No:56475600545188
BATCH NO:SL-121-LT-11-12-05
ON-LINE NOTIFICATION
We are pleased to inform you that your e-mail address has won the DAYZERS
LOTTERY UK OFFICE. Therefore you have been approved for a lump sum payout
£500,000.00 GBP £5,000,000.00 GBP. ( Five Million Great British Pounds
Sterlings Only ) in the DAYZERS On-line Lottery program held on 19th
August, 2009 and released today Saturday 5th September, 2009.
The online cyber lotto draws was conducted from an exclusive list of
21,000 email addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail ID emerged as
one of the winners in the 3rd category.
You are therefore been approve to claim the sum of £5,000,000.00 GBP. (
Five Million Great British Pounds Sterlings Only ). To file and claim your
winning,please contact our Fiduciary Agent for the processing of your
winning particulars, with the following information's below.
FOR PAYMENT REMMITIONS AND ADVISE.
To file for your claim, please contact our United Kingdom Lottery Fiduciary.
***************************************
Contact Name:Mr. Kelvin Kessinger Hull
Contact Company:CITI BANK UK.
Tel: +44-704-576-2097
+44-704-576-0710
Email: dayzeroffice@yahoo.com.hk
dayzeroffice@yahoo.com.hk
***************************************
Provide him with the information below:
1.Full Name:... ...............................
2.Full Address:.................
3.Status:........................................
4.Occupation:..............................
5.Age:.............................................
6.Sex:............................................
7.Country:....................................
8.Tel.Number:.............................
9.Country Of Residence.................
Congratulations once again from all members and staff of this program.
Sincerely,
Mrs. Roses Hutchman.
DAYZERS On-Line Lottery.
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF No:UK/9420X2/68/osy
TICKET No:56475600545188
BATCH NO:SL-121-LT-11-12-05
ON-LINE NOTIFICATION
We are pleased to inform you that your e-mail address has won the DAYZERS
LOTTERY UK OFFICE. Therefore you have been approved for a lump sum payout
£500,000.00 GBP £5,000,000.00 GBP. ( Five Million Great British Pounds
Sterlings Only ) in the DAYZERS On-line Lottery program held on 19th
August, 2009 and released today Saturday 5th September, 2009.
The online cyber lotto draws was conducted from an exclusive list of
21,000 email addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail ID emerged as
one of the winners in the 3rd category.
You are therefore been approve to claim the sum of £5,000,000.00 GBP. (
Five Million Great British Pounds Sterlings Only ). To file and claim your
winning,please contact our Fiduciary Agent for the processing of your
winning particulars, with the following information's below.
FOR PAYMENT REMMITIONS AND ADVISE.
To file for your claim, please contact our United Kingdom Lottery Fiduciary.
***************************************
Contact Name:Mr. Kelvin Kessinger Hull
Contact Company:CITI BANK UK.
Tel: +44-704-576-2097
+44-704-576-0710
Email: dayzeroffice@yahoo.com.hk
dayzeroffice@yahoo.com.hk
***************************************
Provide him with the information below:
1.Full Name:... ...............................
2.Full Address:.................
3.Status:........................................
4.Occupation:..............................
5.Age:.............................................
6.Sex:............................................
7.Country:....................................
8.Tel.Number:.............................
9.Country Of Residence.................
Congratulations once again from all members and staff of this program.
Sincerely,
Mrs. Roses Hutchman.
DAYZERS On-Line Lottery.
CONTACT UNITED POSTAL SERVICES
Goodday!!!
I have been waiting for you since to contact me for your Confirmable
Bank Draft of $850,000 United States Dollars which i kept for you but I
did not hear from you since. The bank draft worth of $850,000.00 has
been Convected into physical cash and registered as consignment with
UPS, so you have to contact them with the information below.
Contact Person: Dr. Peter James
Email Address: (unitedpostalservices@live.com)
Tel/FAX: +229 98 429 678
The only money you will send to them for the deliver to your postal
Address is ($173.00 USD) for Security Keeping Fee Finally, make sure
that you reconfirm your Postal address and Direct telephone number to
them again to avoid any mistake on the Delivery.
Note that you have to pay the security keeping fee of $173 usd before
they can issue the tracking number to you ok.and for their immediate action.
Yours
Mr William Svitak
I have been waiting for you since to contact me for your Confirmable
Bank Draft of $850,000 United States Dollars which i kept for you but I
did not hear from you since. The bank draft worth of $850,000.00 has
been Convected into physical cash and registered as consignment with
UPS, so you have to contact them with the information below.
Contact Person: Dr. Peter James
Email Address: (unitedpostalservices@live.com)
Tel/FAX: +229 98 429 678
The only money you will send to them for the deliver to your postal
Address is ($173.00 USD) for Security Keeping Fee Finally, make sure
that you reconfirm your Postal address and Direct telephone number to
them again to avoid any mistake on the Delivery.
Note that you have to pay the security keeping fee of $173 usd before
they can issue the tracking number to you ok.and for their immediate action.
Yours
Mr William Svitak
Tuesday, 8 September 2009
CONTACT DHL COMPANY
Due to your delay, the CASHIER'S CHEQUE worth of ($850,000.00)usd
was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide
have been programmed by the issuing bank and registered it with DHL COURIER COMPANY to deliver it to you.
Therefore, Contact DHL COURIER COMPANY via MR WILLIAM GREEN Email (dhlcourier.org@sify.com)
Contact him with your information for delivery of your package
thanks
was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide
have been programmed by the issuing bank and registered it with DHL COURIER COMPANY to deliver it to you.
Therefore, Contact DHL COURIER COMPANY via MR WILLIAM GREEN Email (dhlcourier.org@sify.com)
Contact him with your information for delivery of your package
thanks
BE MY BUSINESS PARTNER
Dear friend,
I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating for me. You will be rewarded with 25% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with BARCLAYS BANK PLC LONDON UK ,where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable BARCLAYS BANK PLC LONDON UK transfer the sum to you.
I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been jail for twenty years (20yrs) for money discovered from him.
With this ugly situation i will not buy idea of phone discussion between both of us but at time goes i will introduce you to my only trustee legal adviser who will be able to speak with you. As soon as I get your willingness to comply through my private email address Above, I will give you more details. Thank you very much
Regards,
MRS. KIMAEVE LIOUDMILA
I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating for me. You will be rewarded with 25% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with BARCLAYS BANK PLC LONDON UK ,where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable BARCLAYS BANK PLC LONDON UK transfer the sum to you.
I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been jail for twenty years (20yrs) for money discovered from him.
With this ugly situation i will not buy idea of phone discussion between both of us but at time goes i will introduce you to my only trustee legal adviser who will be able to speak with you. As soon as I get your willingness to comply through my private email address Above, I will give you more details. Thank you very much
Regards,
MRS. KIMAEVE LIOUDMILA
Loan at 2%
WE OFFER LOAN OF ANY AMOUNT AT 2%.IF INTERESTED CONTACT WITH DETAILS: Name--Occupation--Address--Sex--amount of loan--Phone number--Country--Number of years required
Barr.Nicholas Bowman.
(Ocean Finance Co.)
Email:ocean.finance56@live.com
Tel:+447011152486
Barr.Nicholas Bowman.
(Ocean Finance Co.)
Email:ocean.finance56@live.com
Tel:+447011152486
payment by installment
UNITED NATIONS FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(IMF /WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Attention: Beneficiary,
Having understood your unstable situation, we in united Nations have begged
the Bank to accept payment by installment on your behalf,you can now receive
your contract/inheritance funds amounting to the sum of $10.5 M USD by paying
instalmently,do contact,
E-mail: instalment001@live.com
Contact person: Mr John Stumpf
NOTE: Write the Bank and tell them how much you have at hands so that the Bank
can calculate to tell you how much you may receive as first payments-by-
installments.
Congratulations!
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
(IMF /WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Attention: Beneficiary,
Having understood your unstable situation, we in united Nations have begged
the Bank to accept payment by installment on your behalf,you can now receive
your contract/inheritance funds amounting to the sum of $10.5 M USD by paying
instalmently,do contact,
E-mail: instalment001@live.com
Contact person: Mr John Stumpf
NOTE: Write the Bank and tell them how much you have at hands so that the Bank
can calculate to tell you how much you may receive as first payments-by-
installments.
Congratulations!
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Dear Sir/Madamme ( Urgent Business Assistance...............Reply Asap ! )
Dear Sir/Madamme,
I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.
We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.
We are interested in employing your services, to work with us as our
payment agent who can help us eastablish a medium of recieving payment on
our behalf for Goods and raw materials we supplied to our customers in
Europe,America or Australia.
If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.
Please if you are interested forward
Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............
Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.
I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.
We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.
We are interested in employing your services, to work with us as our
payment agent who can help us eastablish a medium of recieving payment on
our behalf for Goods and raw materials we supplied to our customers in
Europe,America or Australia.
If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.
Please if you are interested forward
Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............
Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.
YOUR ATM MASTER CARD PAYMENT//
Attn Dear
I have been waiting for you since to come down here and pick your Bank Draft of $2,500,000.0usd but did not heard from you since that time then I went and deposited the Draft with OCEANIC BANK PLC OF BENIN here in Cotonou, Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end.
I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world. You have to contact the Oceanic Bank Plc Of Benin with your full contact informations such as follows:
1. FULL NAME:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT.
However, Kindly contact the below person who is in position to release your ATM Master CARD.
E:mail( atmcustomerc12@sify.com )
REV. DR. KEN CHUKWU
DIRECTOR, ATM PAYMENT DEPARTMENT OCEANIC BANK PLC OF BENIN PHONE NUMBER:(+229-98-796147)
So try to contact them as soon as possible to quicken the process of your Card before your Draft gets Expired.Let me know as soon as you receive your ATM Master Card.
Thanks.
Mr Jim Steep
I have been waiting for you since to come down here and pick your Bank Draft of $2,500,000.0usd but did not heard from you since that time then I went and deposited the Draft with OCEANIC BANK PLC OF BENIN here in Cotonou, Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end.
I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world. You have to contact the Oceanic Bank Plc Of Benin with your full contact informations such as follows:
1. FULL NAME:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT.
However, Kindly contact the below person who is in position to release your ATM Master CARD.
E:mail( atmcustomerc12@sify.com )
REV. DR. KEN CHUKWU
DIRECTOR, ATM PAYMENT DEPARTMENT OCEANIC BANK PLC OF BENIN PHONE NUMBER:(+229-98-796147)
So try to contact them as soon as possible to quicken the process of your Card before your Draft gets Expired.Let me know as soon as you receive your ATM Master Card.
Thanks.
Mr Jim Steep
Congratulation
Congratulation(Microsoft Promotion,You Won(500,000.000 and a Toyota camry car)Contact our Fudiciary agent, Mrs E-mail :: mrsdonald.rita24@yahoo.com.hk
1.Full name.2.Country.3.Contact Address.4.Telephone Number
1.Full name.2.Country.3.Contact Address.4.Telephone Number
{Spam?} BMW AUTOMOBILE AWARD NOTIFICATION (Tel+447045733776)
THE BMW AUTOMOBILE PROMOTION
DEPARTMENT CONGRATULATE YOU
22 Garden Close, PE9 2YP, London
Dear Winner,
This is to inform you that you have been selected for a cash prize of 1.5
Million (British Pounds) and a brand new BMW 5 Series Car from International
programs held on the th 21 July. 2009 in Malaysia. The selection process was
carried out through random selection in our computerized email selection
system (ess) from a database.You are to contact our
fiduciary claims department:
Mr. Frank Williams Email:bmwdeliverydept15@yahoo.com.hk
Phone numbers:+447045733776
Contact him with your Reference Number
BMW:2551256003/23, secret pincode x7pwyz2007 for more information as regards
procedures to claim your prize. Contact him by sending him with the
under listed information's.
Name___________________
Telephone Number_______________
Residential Address_____________
Marital Status___________________
Occupation________________
Age_______________
Country________________
You are to choose from the below Option .which the company will delivery
winning parcel to you.
1: COURIER: NOTE: For courier you are to pay for insurance charges only
2: BANK: You shall be responsible for the cost of transfer of your winning
funds
Mr Moore Rogie
Director of Promos
DEPARTMENT CONGRATULATE YOU
22 Garden Close, PE9 2YP, London
Dear Winner,
This is to inform you that you have been selected for a cash prize of 1.5
Million (British Pounds) and a brand new BMW 5 Series Car from International
programs held on the th 21 July. 2009 in Malaysia. The selection process was
carried out through random selection in our computerized email selection
system (ess) from a database.You are to contact our
fiduciary claims department:
Mr. Frank Williams Email:bmwdeliverydept15@yahoo.com.hk
Phone numbers:+447045733776
Contact him with your Reference Number
BMW:2551256003/23, secret pincode x7pwyz2007 for more information as regards
procedures to claim your prize. Contact him by sending him with the
under listed information's.
Name___________________
Telephone Number_______________
Residential Address_____________
Marital Status___________________
Occupation________________
Age_______________
Country________________
You are to choose from the below Option .which the company will delivery
winning parcel to you.
1: COURIER: NOTE: For courier you are to pay for insurance charges only
2: BANK: You shall be responsible for the cost of transfer of your winning
funds
Mr Moore Rogie
Director of Promos
YOUR IDENTIFICATION CODE IS (PX002)
Good Day!
I have been waiting for you since to come down here and pick your Cashiers Check but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $2.5 million to cash payment.
However, I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon.
You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their SECURITY KEEPING FEE to receive your package and as i do not know when you will be contacting them.
HERE IS FEDEX EXPRESS COURIER COMPANY ADDRESS BELOW:
NAME: DR BRENDON DEMAS
E-MAIL: ( fdx.courierbenin.rep@live.com )
PHONE: +229-98-371-347, +229-93-112-982
Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.
This is the information they need from you.
1. YOUR FULL NAME..........
2. YOUR HOME ADDRESS................
3. YOUR CURRENT MOBILE NUMBER...............
Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistaken the delivery.
Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contain's money until you have received it in your house address ok and this is the code which you send to them for verifications(PX002).
Do let me know as soon as you received your package.
Best Regards,
Adams Johns
I have been waiting for you since to come down here and pick your Cashiers Check but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $2.5 million to cash payment.
However, I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon.
You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their SECURITY KEEPING FEE to receive your package and as i do not know when you will be contacting them.
HERE IS FEDEX EXPRESS COURIER COMPANY ADDRESS BELOW:
NAME: DR BRENDON DEMAS
E-MAIL: ( fdx.courierbenin.rep@live.com )
PHONE: +229-98-371-347, +229-93-112-982
Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.
This is the information they need from you.
1. YOUR FULL NAME..........
2. YOUR HOME ADDRESS................
3. YOUR CURRENT MOBILE NUMBER...............
Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistaken the delivery.
Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contain's money until you have received it in your house address ok and this is the code which you send to them for verifications(PX002).
Do let me know as soon as you received your package.
Best Regards,
Adams Johns
Subscribe to:
Posts (Atom)
