Dear Beloved,
I am Moore Lees, my father is an international business man,he has a big farm land of cocoa and palm oil which he exports abraod. His brothers killed him out of envy and now they want to kill me and inherit all his wealth and properties for they have chased me out of my own fathers house.
Please I beg you help me and talk to my fathers bank as my fathers business partner abraod for them to transfer this $23,000,000.00 USD to you so that I can start my education in your country and leave with you.
Please send me your full name,address and mobile telephone number.
Thanks for your help.
MOORE LEES.
Saturday, 3 October 2009
Re: Your email has just won the sum of 1,000,000 :00 GBP
Your email has just won the sum of £ 1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 08/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 26TH SEPTEMBER 2009
For Claims, Contact:
====================================
Name: Bar. DAVID WEBBS
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: d.web@msn.com
Tel: +44 701 112 7604
=====================================
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE.
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 08/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 26TH SEPTEMBER 2009
For Claims, Contact:
====================================
Name: Bar. DAVID WEBBS
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: d.web@msn.com
Tel: +44 701 112 7604
=====================================
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE.
Thursday, 1 October 2009
Package Delivery...
I am presently in the United States of America and but before I can deliver your funds total US$7.5 Million, you have to reconfirm the following
information so as to ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Frank Richardson
information so as to ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Frank Richardson
Wednesday, 30 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
NOTIFICATION DE VOTRE GAIN DE 95.000€ ( CECI N'EST PAS UN SPAM )
Bonjour Mme / Mr,
Nous vous contactons pour vous informer de votre
gain de 95.000 euros avec la loterie LOTERIE SUPER 7
Ceci n'étant donc pas un spam ni un virus, veuillez entrer en contact avec l'huissier de justice accrédité pour le retrait de votre gain.
Veuillez lui trouver ci-joint votre notification que vous deviez remplir et lui faire parvenir à son adresse accompagné d'une copie de votre pièce d'identité . Pour toutes autres informations veuillez prendre contact avec lui à son adresse.
Voud êtes priez de lui dire par quel moyen voulez-vous recvoir votre gain soit par:
VIREMENT BANCAIRE
CHEQUE BANCAIRE
ETUDE DU MAITRE FADIGA KACOUTIE
01 BP 2297 ABIDJAN 01
Tel / 00225 67 42 54 76
E-mail / etude_juridique_fadiga_kacoutie@ymail.com
etude_juridique_fadiga_kacoutie@hotmail.fr
Cordialement
Mr TODD ELSASSER
Directeur des Opérations
Nous vous contactons pour vous informer de votre
gain de 95.000 euros avec la loterie LOTERIE SUPER 7
Ceci n'étant donc pas un spam ni un virus, veuillez entrer en contact avec l'huissier de justice accrédité pour le retrait de votre gain.
Veuillez lui trouver ci-joint votre notification que vous deviez remplir et lui faire parvenir à son adresse accompagné d'une copie de votre pièce d'identité . Pour toutes autres informations veuillez prendre contact avec lui à son adresse.
Voud êtes priez de lui dire par quel moyen voulez-vous recvoir votre gain soit par:
VIREMENT BANCAIRE
CHEQUE BANCAIRE
ETUDE DU MAITRE FADIGA KACOUTIE
01 BP 2297 ABIDJAN 01
Tel / 00225 67 42 54 76
E-mail / etude_juridique_fadiga_kacoutie@ymail.com
etude_juridique_fadiga_kacoutie@hotmail.fr
Cordialement
Mr TODD ELSASSER
Directeur des Opérations
Tuesday, 29 September 2009
Are You Aware ?
FROM THE DESK OF:MR. ESMOND MICHEAL.
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
TEL:234-708-561-7829
LAGOS-NIGERIA.
14TH OF SEPTEMBER 2009.
ATTENTION:SIR/MADAM,
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME MRS. BARBARA ANDERSON
BANK NAME: CITI BANK, NEW-YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FOURTH QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS. BARBARA ANDERSON,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
CALL IMMEDIATELY FOR MORE INFORMATION, CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR. ESMOND MICHEAL.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TEL: +234 - 708-561-7829
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
TEL:234-708-561-7829
LAGOS-NIGERIA.
14TH OF SEPTEMBER 2009.
ATTENTION:SIR/MADAM,
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME MRS. BARBARA ANDERSON
BANK NAME: CITI BANK, NEW-YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FOURTH QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS. BARBARA ANDERSON,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
CALL IMMEDIATELY FOR MORE INFORMATION, CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR. ESMOND MICHEAL.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TEL: +234 - 708-561-7829
Monday, 28 September 2009
MR.PAUL OKOFU DIRECTOR
新しいメールアドレスをお知らせします
新しいメールアドレス: dr_davidyong1960drdavidyong1960@yahoo.co.jp
MR.PAUL OKOFU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,(UBA) PLC.LAGOS-NIGERIA.ATTN:BENEFICIARY.YOUR INHERITANCE FUNDS OF$15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER(KTT )PLEASE GET BACK TO US FOR MORE DETAILS.
- Mr Paul Okofu
新しいメールアドレス: dr_davidyong1960drdavidyong1960@yahoo.co.jp
MR.PAUL OKOFU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,(UBA) PLC.LAGOS-NIGERIA.ATTN:BENEFICIARY.YOUR INHERITANCE FUNDS OF$15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER(KTT )PLEASE GET BACK TO US FOR MORE DETAILS.
- Mr Paul Okofu
Sunday, 27 September 2009
Immediate Release of Your 5.8 MILLION DOLLARS Via ATM CARD
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
>From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million
Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and
APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the
USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$5,000 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to
withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$5,000
Only.
You are therefore advised to contact the Head of ATM CARD Department of BANK PHB Contact
Person:E-mail address:( georgedominic@emailclick.com ) Mr.George Dominic and inform
him that you received a message from the office of the Senate instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and
contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards
Senator David Mark.
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
>From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million
Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and
APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the
USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$5,000 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to
withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$5,000
Only.
You are therefore advised to contact the Head of ATM CARD Department of BANK PHB Contact
Person:E-mail address:( georgedominic@emailclick.com ) Mr.George Dominic and inform
him that you received a message from the office of the Senate instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and
contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards
Senator David Mark.
Labels:
atm scam,
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Nigerian email scam,
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