Dear Customer,
FLIGHT NUMBER 989BA
ELECTRONIC 611108850
DATE & TIME / DECEMBER 19, 2011, 10:43 PM
ARRIVING / NEW YORK JFK
TOTAL PRICE / 257.23 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for using our airline company services.
American Airlines.
(PS I did not open the attachement since I'm sure it contains a trojan virus)
A la poubelle! mais ici avant!
J'ai décidé aujourd'hui de commencer ce blog pour partager avec vous mes pourriels (spam) et mes courriels d'hameçonnage (phishing).
Bonne lecture!
I have today decided to start this blog to share with you my junk mail (spam) and phishing emails.
Happy reading!
Bonne lecture!
I have today decided to start this blog to share with you my junk mail (spam) and phishing emails.
Happy reading!
Tuesday, December 13, 2011
Monday, November 21, 2011
35% of 15 million!
From Mr Prins Kasim Bill & Exchange Manager,
Bank of Africa Ougadougou Burkina Faso.W/Africa.
Dear Friend,
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, our customer a crude oil dealer Mr.HUS BEN AN AMERICAN who was with the Iraq Oil Industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for 18 calendar months, with a value of Fifteen million United State Dollars(US$15.m dollars) in our bank.
Upon maturity, several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer Mr. HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below: http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that Mr.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit, And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank. So I need your urgent assistance in transferring the sum of (US$15.00000m) million dollars into your bank account within 7 bank working days. What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund, So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process, And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated, Then after i and my colleagues will visit your contry for disbursement according to the percentage indicated, Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased customer. Please, dont entertain any atom of fear because the transaction is 100% risk free.
Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, The fact is that whatever information we will present to the bank should be accurate. Be rest assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. Referring to the above explanations, await your urgent response,and fill those informations below to enable us proceed this business
Your Full Name............................
Your Sex..................................
Your Country..............................
Your Marital Status......................
Your Age.............................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
To enable me locate you once i come over to your country immediately you confirm this US$15m dollars usd, into your nominated bank account, As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks
Mr Prins Kasim B.O.A (Bank Of Africa)
Bank of Africa Ougadougou Burkina Faso.W/Africa.
Dear Friend,
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, our customer a crude oil dealer Mr.HUS BEN AN AMERICAN who was with the Iraq Oil Industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for 18 calendar months, with a value of Fifteen million United State Dollars(US$15.m dollars) in our bank.
Upon maturity, several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer Mr. HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below: http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that Mr.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit, And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank. So I need your urgent assistance in transferring the sum of (US$15.00000m) million dollars into your bank account within 7 bank working days. What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund, So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process, And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated, Then after i and my colleagues will visit your contry for disbursement according to the percentage indicated, Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased customer. Please, dont entertain any atom of fear because the transaction is 100% risk free.
Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, The fact is that whatever information we will present to the bank should be accurate. Be rest assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. Referring to the above explanations, await your urgent response,and fill those informations below to enable us proceed this business
Your Full Name............................
Your Sex..................................
Your Country..............................
Your Marital Status......................
Your Age.............................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
To enable me locate you once i come over to your country immediately you confirm this US$15m dollars usd, into your nominated bank account, As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks
Mr Prins Kasim B.O.A (Bank Of Africa)
Tuesday, October 25, 2011
25 millions $!
FROM MR NYEJIOWANAKA GOGO
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO .
Dear Friend,
CONFIDENTIAL
I am Nyejiowanaka Gogo; I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$25M (Twenty five million US Dollars only). I will like you to stand as a next of kin to my late customer, (Mr. andreas schranner from munich,germany)who died along with His entire family in July 2000 in a plane crash, whose account is presently dormant, for claims.
Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail Consider these and get back to me as soon as possible with your data’s.
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Finally, confidentiality and the necessary secrecy it deserves
I expect your urgent response to this request.
Yours Sincerely,
Mr Nyejiowanaka Gogo 00226 70 83 28 96
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO .
Dear Friend,
CONFIDENTIAL
I am Nyejiowanaka Gogo; I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$25M (Twenty five million US Dollars only). I will like you to stand as a next of kin to my late customer, (Mr. andreas schranner from munich,germany)who died along with His entire family in July 2000 in a plane crash, whose account is presently dormant, for claims.
Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail Consider these and get back to me as soon as possible with your data’s.
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Finally, confidentiality and the necessary secrecy it deserves
I expect your urgent response to this request.
Yours Sincerely,
Mr Nyejiowanaka Gogo 00226 70 83 28 96
Wednesday, September 28, 2011
Pay 355$ and get 800.000$!
Greetings We have been waiting for you since to contact us for your Confirm-able Bank Draft of $800,000.00 United States Dollars which was deposited here by the Board of the UNITED NATION and the Government of Nigeria as an act of compensation because you have been scammed in the past and discovered that these scammed are mostly from Africa Region. What you have to do now is to reply this office as soon as possible to know when you will want to us to dispatch the package to you because of the expiring date.
For your information,The Board of the UNITED NATION has paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Checked showing that It is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COMPANY to deliver your Draft of 800,000.00 Dollars direct to your postal Address in your country is ($355) only being Security Keeping Fee of the Courier Company so far.
Again,you will not be ask by anybody to pay any other money except $355.00 Dollars.They would have paid that but we said no because we don't know when you will contact us for the delivery and in case of demur-rage.You have to act fast and get back to us now because we want the delivery of the Bank Draft to get to your destination within the next 48 hours. Finally, make sure that you reconfirm your Postal address and Direct telephone number to us again to avoid any mistake on the Delivery and we will provide your tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact us as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $355.00 US Dollars for their immediate action so that we can proceed immediately and we will provide to you your tracking number as soon as the security keeping charges is made so that you will know when we will arrive your destination.
Yours Faithfully,
Mr Nelson Mike
For your information,The Board of the UNITED NATION has paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Checked showing that It is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COMPANY to deliver your Draft of 800,000.00 Dollars direct to your postal Address in your country is ($355) only being Security Keeping Fee of the Courier Company so far.
Again,you will not be ask by anybody to pay any other money except $355.00 Dollars.They would have paid that but we said no because we don't know when you will contact us for the delivery and in case of demur-rage.You have to act fast and get back to us now because we want the delivery of the Bank Draft to get to your destination within the next 48 hours. Finally, make sure that you reconfirm your Postal address and Direct telephone number to us again to avoid any mistake on the Delivery and we will provide your tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact us as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $355.00 US Dollars for their immediate action so that we can proceed immediately and we will provide to you your tracking number as soon as the security keeping charges is made so that you will know when we will arrive your destination.
Yours Faithfully,
Mr Nelson Mike
Friday, September 16, 2011
Free ATM Mastercard for me!!!
Dear my good friend, I am not happy with my secretary because for long now I did not know that you Have not receive the ATM MASTER CARD which I kept WITH my secretary for him to Send to you, but today I heard that the ATM MESTER CARD is still with him please Bear with him and contact him for the ATM Card which is under his care for long Now I want you to contact with his Email. CONTACT MY SECRETARY: Mr. Omeh Ijele. ADDRESS: CHURCH OF CHRIST MISSION ABIDJAN COTE D'IVOIRE EMAIL ID: mr_omeh.file@w.cn PHONE; +225 6717 3221. Ask him to send you the sum of $2.850.000.00 dollars in ATM CARD, which I kept For your compensation. You will be sent a debit card with a maximize range of Flexibility when withdrawing cash from an ATM Cash Machine and shopping online. Your delivery address as well as phone number is curial. I urge you to contact my secretary immediately for further details bearing in mind that the Bank has given a date limit. Please contact my secretary urgently with your Information’s.
Best Regards,
Dr. Celine Angot.
Best Regards,
Dr. Celine Angot.
Tuesday, September 6, 2011
what a story!
My Dearest
Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you'll make will go a long way to facilitate my peaceful repose and the manifestation of my last wish. I am Mrs. Celine Angot an aging widow of 67 years old suffering from long time chronic organ failure resulting from terminal cancer which has left me paralyzed and bedridden for the past 3 years. I married to late Mr. Paul Angot and It is sad to say that he passed away mysteriously has he died in the Air France Flight 447 crash. My husband has an outstanding and unclaimed cash deposit. Due to my condition and childless I decided to give the funds to less privileges around the world especially those who has become the victim of circumstance of one sickness or the other like (HIV AIDS, CANCER PATIENTS, KIDNEY PROBLEMS POOR CHILDREN ETC)
My present state of health does not permit me to take any direct action here and i do not wish to have the sweat of my late husband end up in the hands of undeserving government officials. I need a very honest and God fearing Christian who I can make the executor of my WILL and have this unclaimed funds deposit released so it could be used for charity works. MY GREATEST WISH IS TO GIVE THIS FUNDS SECURED AND USED FOR CHARITY WORKS. I choose you from the several email contacts presented to by the nursing staff and after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.
I am in urgent need of your cooperation and I believe a divine force is driving me to contact you for this noble task; you must not fail me and the millions of the poor people in our today's WORLD. This is my legitimate inheritance and NOT stolen money and there are no dangers involved as all is 100% RISK FREE with concrete legal proof. Please if you would be able to cooperate with me as my legally appointed executor of my last Will and Testament and ensure my inheritance is put to good use benefiting the less privileged and victims of natural disasters around the globe.
Yours Sincerely,
Mrs. Celine Angot
This communication is intended for the use of the recipient to which it is addressed, and may contain confidential, personal, and or privileged information. Please contact me immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you'll make will go a long way to facilitate my peaceful repose and the manifestation of my last wish. I am Mrs. Celine Angot an aging widow of 67 years old suffering from long time chronic organ failure resulting from terminal cancer which has left me paralyzed and bedridden for the past 3 years. I married to late Mr. Paul Angot and It is sad to say that he passed away mysteriously has he died in the Air France Flight 447 crash. My husband has an outstanding and unclaimed cash deposit. Due to my condition and childless I decided to give the funds to less privileges around the world especially those who has become the victim of circumstance of one sickness or the other like (HIV AIDS, CANCER PATIENTS, KIDNEY PROBLEMS POOR CHILDREN ETC)
My present state of health does not permit me to take any direct action here and i do not wish to have the sweat of my late husband end up in the hands of undeserving government officials. I need a very honest and God fearing Christian who I can make the executor of my WILL and have this unclaimed funds deposit released so it could be used for charity works. MY GREATEST WISH IS TO GIVE THIS FUNDS SECURED AND USED FOR CHARITY WORKS. I choose you from the several email contacts presented to by the nursing staff and after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.
I am in urgent need of your cooperation and I believe a divine force is driving me to contact you for this noble task; you must not fail me and the millions of the poor people in our today's WORLD. This is my legitimate inheritance and NOT stolen money and there are no dangers involved as all is 100% RISK FREE with concrete legal proof. Please if you would be able to cooperate with me as my legally appointed executor of my last Will and Testament and ensure my inheritance is put to good use benefiting the less privileged and victims of natural disasters around the globe.
Yours Sincerely,
Mrs. Celine Angot
This communication is intended for the use of the recipient to which it is addressed, and may contain confidential, personal, and or privileged information. Please contact me immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
Tuesday, August 23, 2011
NY Traffic ticket gives virus
Received by e-mail today with a zip attach (that I did not open!)
*****
New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS
Time
7:25 AM
Date of Offense
07/05/2011
IN VIOLATION OF
NYS V AND T LAW
Description of Violation
SPEED OVER 55 ZONE
TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM
HALL., PO BOX 117
*****
*****
New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS
Time
7:25 AM
Date of Offense
07/05/2011
IN VIOLATION OF
NYS V AND T LAW
Description of Violation
SPEED OVER 55 ZONE
TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM
HALL., PO BOX 117
*****
Monday, August 15, 2011
Nigeria is corrumpted? no way! lol
PAYMENT NOTIFICATION
MR.HARRIS BLESSING
DEAR SIR/MADAM
MY NAME IS MR.HARRIS BLESSING OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK,LAGOS NIGERIA.I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOUR SELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.
THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFRICAN DEV. BANK, NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF THE ADB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITON HERE IN THE TELEX DEPARTMENT, I WILL PUNCH THE COMPUTER AND CREDIT INTO YOUR ACCOUNT STRAIGHT. I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATEL AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.HARRIS BLESSING
AFRICAN DEVELOPMENT BANK
MR.HARRIS BLESSING
DEAR SIR/MADAM
MY NAME IS MR.HARRIS BLESSING OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK,LAGOS NIGERIA.I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOUR SELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.
THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFRICAN DEV. BANK, NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF THE ADB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITON HERE IN THE TELEX DEPARTMENT, I WILL PUNCH THE COMPUTER AND CREDIT INTO YOUR ACCOUNT STRAIGHT. I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATEL AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.HARRIS BLESSING
AFRICAN DEVELOPMENT BANK
Friday, August 12, 2011
30% of 2.5millions$US
FROM, THE DESK OF MR BARAKI MOJDEH
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(CORIS BANK INTERNATIONAL)
OUAGADOUGOU , BURKINA FASO
WEST AFRICA .
Dear Friend,
How are you doing with your family? Hopefine, Please pay attention and understand my reason of contacting you todaythrough this email, my name is Mr Baraki Mojdeh , Bill and Exchange Manager inCoris Bnak International Ouagadougou Burkina-Faso.
In my department, during the Auditing ofthe year 2008,I discovered an abounded sum of US$2.500,000.00(Two million fivehundred thousand united state dollars) that belongs to our Late Mr.Abdul Sudan, In Canada prominent man who unfortunately lost his life in the plane crash ofAlaska Airlines Flight 261, which crashed on Monday July 31st 2000. Idesperately need your assistance to secure and move this huge sums of moneyleft behind by my late client to the tune of US$2.500, 000.00(Two million fivehundred thousand united state dollars) out from Coris Bnak InternationalOuagadougou Burkina Faso to your own account, he executed contract throughDepartment of Work and Housing here in Ouagadougou Burkina-Faso and thementioned money above is his money left in our bank before his death.Meanwhile, for your smoothness of this transaction, I will pay you 30% of thetotal sum for your co-operation in this matter. If you know that you areinterested and capable to handle this business transaction, come up with theinformation's showed below: -
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your Country and City:
7. Your Full Home/Office Address:
8. A Copy of Your Passport SIZE:
As soon as possible all these information'sis submitted to me, I will immediately draft an application form with all yourinformation's and send back to you, so that you will proceed with thetransaction by sending the form to CBI bank for the transferring of this fundinto your account. Call me as soon as possible in as much we can discuss alittle before given you an application form of claim here is my telephonenumber.
Yours Faithfully,
Mr Baraki Mojdeh
+226 75545067
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(CORIS BANK INTERNATIONAL)
OUAGADOUGOU , BURKINA FASO
WEST AFRICA .
Dear Friend,
How are you doing with your family? Hopefine, Please pay attention and understand my reason of contacting you todaythrough this email, my name is Mr Baraki Mojdeh , Bill and Exchange Manager inCoris Bnak International Ouagadougou Burkina-Faso.
In my department, during the Auditing ofthe year 2008,I discovered an abounded sum of US$2.500,000.00(Two million fivehundred thousand united state dollars) that belongs to our Late Mr.Abdul Sudan, In Canada prominent man who unfortunately lost his life in the plane crash ofAlaska Airlines Flight 261, which crashed on Monday July 31st 2000. Idesperately need your assistance to secure and move this huge sums of moneyleft behind by my late client to the tune of US$2.500, 000.00(Two million fivehundred thousand united state dollars) out from Coris Bnak InternationalOuagadougou Burkina Faso to your own account, he executed contract throughDepartment of Work and Housing here in Ouagadougou Burkina-Faso and thementioned money above is his money left in our bank before his death.Meanwhile, for your smoothness of this transaction, I will pay you 30% of thetotal sum for your co-operation in this matter. If you know that you areinterested and capable to handle this business transaction, come up with theinformation's showed below: -
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your Country and City:
7. Your Full Home/Office Address:
8. A Copy of Your Passport SIZE:
As soon as possible all these information'sis submitted to me, I will immediately draft an application form with all yourinformation's and send back to you, so that you will proceed with thetransaction by sending the form to CBI bank for the transferring of this fundinto your account. Call me as soon as possible in as much we can discuss alittle before given you an application form of claim here is my telephonenumber.
Yours Faithfully,
Mr Baraki Mojdeh
+226 75545067
Tuesday, August 2, 2011
40% de 22.5 Million US..pas pire..non?
FROM THE DESK OF Mr. HAZAT ZONGO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I Am Mr. Hazat Zongo. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after nine years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary
in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
business strictly confidential and secret as you may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
looking forward for your prompt respons through my private E-mail which is hazat_zongo01@voila.fr,
Yours faithfully,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I Am Mr. Hazat Zongo. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after nine years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary
in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
business strictly confidential and secret as you may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
looking forward for your prompt respons through my private E-mail which is hazat_zongo01@voila.fr,
Yours faithfully,
Thursday, May 26, 2011
15millions$US is waiting for me! yeah!
Dear Friend,
I am Mr.Hernando Carlos, I am a Citizen of Brazil but base in United States of America, i am 55 years Old.
I am here to share my experience with you and i know you will also achieve enough from my experience, i am one of those that executed a CONTRACT in Nigeria years ago and they refused to pay me, I had paid over $230,000.00USD trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my CONTRACT DOCUMENTS, And I was directed to meet Barrister Scott G. Alvareel, who is the lawyer for the CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He told me that those people that is contacting us through emails are fake. Then he directed me to the paying bank, which is International Offshore Investment Bank (IOI BANK), and now I am the happiest man on earth, because I have received my CONTRACT funds of $15,000,000.00-(Fifteen Million United States Dollars only).
Moreover, Barrister Scott G. Alvareel, showed me the information of those that have not received their payment, and I saw your name and your email address on the next payment file, that why i decided to email you and tell you to contact Barrister Scott G. Alvareel so that he can help you to get your fund transfer to you as well.
Immediately that i received the $15,000,000.00USD inside my account, i quickly relocate to Brazil with my family to invest the money in my country, i am now in Brazil with my family, because i have to invest the $15,000,000.00-(Fifteen Million United States Dollars) in my country, i am now into buying and selling of estate in my country, so i will advise you to contact Barrister Scott G. Alvareel so that he can give you a helping hand in order for you to also receive your funds.
If you have been paying any money to anybody before, i will advise you to stop it now, because that is how i was paying some people in Nigeria before, and i thought they are going to help me, but they only scammed $230,000.00USD out of me, but i am happy today that i have found the good man which is Barrister Scott G. Alvareel that made me to be able to receive my fund.
Below is the contact of Barrister Scott G. Alvareel.
Name: Mr. Scott G. Alvareel (Barrister)
Office address: 70 International Airport Road Mafoluku, Lagos, Nigeria
E-mail: barrmelvin@hotmail.com
Quickly contact Barrister Scott G. Alvareel on the above contact, i am very sure that he will help you, because he is a good man and he will give you all the necessary information you will need in to claim the funds successfully, and make sure you don't communicate with anybody again but the person above alone, i don't want you to be dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer, it is only Barrister Scott G. Alvareel that can give you the right steps to follow and you will receive your funds peacefully.
I wish you best of luck as you contact him, because me and my family has already been blessed now.
Warm Regards
Mr. Hernando Carlos
I am Mr.Hernando Carlos, I am a Citizen of Brazil but base in United States of America, i am 55 years Old.
I am here to share my experience with you and i know you will also achieve enough from my experience, i am one of those that executed a CONTRACT in Nigeria years ago and they refused to pay me, I had paid over $230,000.00USD trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my CONTRACT DOCUMENTS, And I was directed to meet Barrister Scott G. Alvareel, who is the lawyer for the CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He told me that those people that is contacting us through emails are fake. Then he directed me to the paying bank, which is International Offshore Investment Bank (IOI BANK), and now I am the happiest man on earth, because I have received my CONTRACT funds of $15,000,000.00-(Fifteen Million United States Dollars only).
Moreover, Barrister Scott G. Alvareel, showed me the information of those that have not received their payment, and I saw your name and your email address on the next payment file, that why i decided to email you and tell you to contact Barrister Scott G. Alvareel so that he can help you to get your fund transfer to you as well.
Immediately that i received the $15,000,000.00USD inside my account, i quickly relocate to Brazil with my family to invest the money in my country, i am now in Brazil with my family, because i have to invest the $15,000,000.00-(Fifteen Million United States Dollars) in my country, i am now into buying and selling of estate in my country, so i will advise you to contact Barrister Scott G. Alvareel so that he can give you a helping hand in order for you to also receive your funds.
If you have been paying any money to anybody before, i will advise you to stop it now, because that is how i was paying some people in Nigeria before, and i thought they are going to help me, but they only scammed $230,000.00USD out of me, but i am happy today that i have found the good man which is Barrister Scott G. Alvareel that made me to be able to receive my fund.
Below is the contact of Barrister Scott G. Alvareel.
Name: Mr. Scott G. Alvareel (Barrister)
Office address: 70 International Airport Road Mafoluku, Lagos, Nigeria
E-mail: barrmelvin@hotmail.com
Quickly contact Barrister Scott G. Alvareel on the above contact, i am very sure that he will help you, because he is a good man and he will give you all the necessary information you will need in to claim the funds successfully, and make sure you don't communicate with anybody again but the person above alone, i don't want you to be dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer, it is only Barrister Scott G. Alvareel that can give you the right steps to follow and you will receive your funds peacefully.
I wish you best of luck as you contact him, because me and my family has already been blessed now.
Warm Regards
Mr. Hernando Carlos
Tuesday, May 17, 2011
90$million!
From: Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.
The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [10] Ten years without any claim.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details:
PRIVATE EMAIL: timxprivate@yahoo.com.hk
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Group Finance Director.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.
The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [10] Ten years without any claim.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details:
PRIVATE EMAIL: timxprivate@yahoo.com.hk
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Tuesday, May 10, 2011
ah! c'est lui qui a eu les 8.3$millions du précédent spam?
Bonjour,
Je me nomme Kabore Musa nйe le 31 mai 1948. J'ai du vous contacter de cette sorte parce que je souhaite faire une chose trиs importante. J'ai en ce moment au prиs d'une Banque Of Africa ou je travaille depuis 9 ans, une importante somme d'argent de 8.3 million de dollar amйricain. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je serai grй de vous transfйrai cette argent dans votre compte.
Je vous donne 35% de la somme.
Veuillez me contactez dйs que possible si vous кtes intйressй de ma proposition.
Dr. Kabore Musa
Je me nomme Kabore Musa nйe le 31 mai 1948. J'ai du vous contacter de cette sorte parce que je souhaite faire une chose trиs importante. J'ai en ce moment au prиs d'une Banque Of Africa ou je travaille depuis 9 ans, une importante somme d'argent de 8.3 million de dollar amйricain. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je serai grй de vous transfйrai cette argent dans votre compte.
Je vous donne 35% de la somme.
Veuillez me contactez dйs que possible si vous кtes intйressй de ma proposition.
Dr. Kabore Musa
Monday, May 9, 2011
8.3$millions!
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN /WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTCONTRACTB
Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 035 470 begin_of_the_skype_highlighting +447 024 035 470 end_of_the_skype_highlighting for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia MOBILE NUMBER: +447 024 035 470 begin_of_the_skype_highlighting +447 024 035 470 end_of_the_skype_highlighting for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
Email: citibankoffice1@centrum.cz
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 : PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS 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 ANDY JOHNSON
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +447 024 035 470
EMAIL: citibankoffice1@centrum.cz
MRS SUSSAN RICE
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN /WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTCONTRACTB
Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 035 470 begin_of_the_skype_highlighting +447 024 035 470 end_of_the_skype_highlighting for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia MOBILE NUMBER: +447 024 035 470 begin_of_the_skype_highlighting +447 024 035 470 end_of_the_skype_highlighting for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
Email: citibankoffice1@centrum.cz
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 : PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS 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 ANDY JOHNSON
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +447 024 035 470
EMAIL: citibankoffice1@centrum.cz
MRS SUSSAN RICE
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
Wednesday, April 27, 2011
I'a a next-of-kin and will get half of a 10.5millions$ heritage!
JOHN DAVID GRAY CHAMBERS
60 Water Street,London L2 8TD.
Tel: +44-701-112-8754
Fax: +44-700-580-2867
Fax: +44-7005-801-226
Private E-mail:bar.john.gray@av.tc
FROM THE DESK OF: BARRISTER JOHN DAVID GRAY (ESQ)
I am Barrister John David Gray personal Attorney to Mr. Richard Burson and his lovely wife Ms.Lenor Burson who died on the 2nd November 1999 in an Egyptian airline 990 with other passengers on board all passengers unfortunately lost their lives (May their soul rest in perfect peace) since then I have made several inquiries to locate any of my client’s extended relatives but this proved unsuccessful.
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody, friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the next-of-kin to my Client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client Before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 40% to me and 50% to you, while 10% should be given to any Orphanage Home as I am not Financially capable of Financing this Transaction on my own.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via my Private E-mail:bar.john.gray@av.tc with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Contact Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
With a Scan copy of your Passport/Driver’s license:
Your prompt response is highly imperative.
Yours sincerely,
BAR JOHN DAVID GRAY (Esq.)
JOHN DAVID GRAY CHAMBERS.
60 Water Street,London L2 8TD.
Tel: +44-701-112-8754
Fax: +44-700-580-2867
Fax: +44-7005-801-226
Private E-mail:bar.john.gray@av.tc
FROM THE DESK OF: BARRISTER JOHN DAVID GRAY (ESQ)
I am Barrister John David Gray personal Attorney to Mr. Richard Burson and his lovely wife Ms.Lenor Burson who died on the 2nd November 1999 in an Egyptian airline 990 with other passengers on board all passengers unfortunately lost their lives (May their soul rest in perfect peace) since then I have made several inquiries to locate any of my client’s extended relatives but this proved unsuccessful.
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody, friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the next-of-kin to my Client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client Before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 40% to me and 50% to you, while 10% should be given to any Orphanage Home as I am not Financially capable of Financing this Transaction on my own.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via my Private E-mail:bar.john.gray@av.tc with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Contact Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
With a Scan copy of your Passport/Driver’s license:
Your prompt response is highly imperative.
Yours sincerely,
BAR JOHN DAVID GRAY (Esq.)
JOHN DAVID GRAY CHAMBERS.
Thursday, April 21, 2011
Phishing my visa...
Dear Verifyed By Visa member, for security measures we constantly verify our customers safety.
We are doing this to prevent other peoples to use your account.
This is why we need you to update your account information by clicking the link below:
http://htuhsdbf2d.amstrad.at/
Thank you for understanding and we are sorry for any inconvenience this may cause.
Sincerly,
VBV Security Department.
We are doing this to prevent other peoples to use your account.
This is why we need you to update your account information by clicking the link below:
http://htuhsdbf2d.amstrad.at/
Thank you for understanding and we are sorry for any inconvenience this may cause.
Sincerly,
VBV Security Department.
$8.3 Million from the United Nation!
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN /WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTCONTRACTB
Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 035 470 for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia MOBILE NUMBER: +447 024 035 470 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
Email: citipaymentoffix101@centrum.cz
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 : PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS 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 ANDY JOHNSON
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +447 024 035 470
EMAIL: citipaymentoffix101@centrum.cz
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN /WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTCONTRACTB
Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 035 470 for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia MOBILE NUMBER: +447 024 035 470 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
Email: citipaymentoffix101@centrum.cz
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 : PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS 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 ANDY JOHNSON
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +447 024 035 470
EMAIL: citipaymentoffix101@centrum.cz
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
Wednesday, April 13, 2011
Virus traveling in a postcard...
You have recieved A Hallmark E-Card,
There's something special about that E-Card feeling. We invite you to make a friend's day and send one.
FREE Hallmark app for iPhone® Get the latest offers and products at Hallmark Gold Crown and find stores near youall from your iPhone. .
To see it, click
http://sgi-thedinghausen.de/gift.html
Hallmark's Second Century Off to a Good Start
Hallmark.com
Office hallmark
Tel. 902 18 18 18
Mail: send@hallmark.com
2011 Hallmark Cards, Inc.
There's something special about that E-Card feeling. We invite you to make a friend's day and send one.
FREE Hallmark app for iPhone® Get the latest offers and products at Hallmark Gold Crown and find stores near youall from your iPhone. .
To see it, click
http://sgi-thedinghausen.de/gift.html
Hallmark's Second Century Off to a Good Start
Hallmark.com
Office hallmark
Tel. 902 18 18 18
Mail: send@hallmark.com
2011 Hallmark Cards, Inc.
Friday, April 8, 2011
Mail account block...
Mail system infoc@mailsystem.com With a beautyfull zip attach ;) Dear customer Your account will be blocked within 3 days More information attached in document below. Thank You © Mail system 1995-2011
Tuesday, March 22, 2011
Monday, March 21, 2011
25.6 Millions$
wow 25.6 millions$ pour moi du Burkina Faso!
Nice! I have 25.6 millions dollars from Burkina Faso!
FROM: Mr AROUNA SALI
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA
FASO WEST AFRICA ,
DEAR FRIEND,I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE.
I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6) MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,
I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS: ss_aa035@yahoo.com
THANKS AND HOLPING
TO HEAR FROM YOU
Mr AROUNA SALI
Nice! I have 25.6 millions dollars from Burkina Faso!
FROM: Mr AROUNA SALI
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA
FASO WEST AFRICA ,
DEAR FRIEND,I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE.
I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6) MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,
I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS: ss_aa035@yahoo.com
THANKS AND HOLPING
TO HEAR FROM YOU
Mr AROUNA SALI
Friday, March 18, 2011
facebook phishing!
Saturday, March 5, 2011
10.7$ millions! yeah!
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street,
Off Samuel Akintola Street,
Garki 11, Garki-Abuja. Our Ref: FGN/CBN/NIG/06/2009.
Your Ref..............................
From The Desk Of Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
Email: [central_bnk_n@live.com
tell:+234-818-757-0772
Encore de l'argent du Nigéria pour moi!!
Money from Nigeria again!
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Good day.
You are hereby informed on your overdue contract payment with central bank of nigeria.
On assumption of office on the 4th of June 2009 we discovered that you are being owed the sum of US$10.7 million dollars as unpaid contract/ inheritancefund in Contractors Category [A] Record file.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.
Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport,for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately,be informed that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name: ______________
Your Complete Address_______________________ ___
Name of City of Residence:____________________
Country:______________________ ________________
Direct Telephone Number:______________________
Mobile Number:_______________________ _________
AGE :_____________________________ ____________
Fax Number:_______________________ ____________
Occupation: ______________________________ __
Nearest airport:______________________ ________.
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law.
Note: This payment will commence immediately I receive your information.
YOURS IN SERVICE
MALLAM SANUSI LAMIDO
EXECUTIVE GOVERNOR CBN.
OFFICE OF THE GOVERNOR
Zaria Street,
Off Samuel Akintola Street,
Garki 11, Garki-Abuja. Our Ref: FGN/CBN/NIG/06/2009.
Your Ref..............................
From The Desk Of Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
Email: [central_bnk_n@live.com
tell:+234-818-757-0772
Encore de l'argent du Nigéria pour moi!!
Money from Nigeria again!
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Good day.
You are hereby informed on your overdue contract payment with central bank of nigeria.
On assumption of office on the 4th of June 2009 we discovered that you are being owed the sum of US$10.7 million dollars as unpaid contract/ inheritancefund in Contractors Category [A] Record file.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.
Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport,for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately,be informed that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name: ______________
Your Complete Address_______________________ ___
Name of City of Residence:____________________
Country:______________________ ________________
Direct Telephone Number:______________________
Mobile Number:_______________________ _________
AGE :_____________________________ ____________
Fax Number:_______________________ ____________
Occupation: ______________________________ __
Nearest airport:______________________ ________.
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law.
Note: This payment will commence immediately I receive your information.
YOURS IN SERVICE
MALLAM SANUSI LAMIDO
EXECUTIVE GOVERNOR CBN.
Friday, March 4, 2011
ah ben...j'ai un compte RBC moi?
WOW le vice-président exécutif de la banque RBC m'écris a propos de mon compte...
mais j'ai pas de compte RBC!
Nice! the executif vice-president of the RBC bank is e-mailing me about my account...
but I dont have any account with them!
mais j'ai pas de compte RBC!
Nice! the executif vice-president of the RBC bank is e-mailing me about my account...
but I dont have any account with them!

Un virus par DHL!
Thursday, March 3, 2011
J'crois que j'vais envoyer ça au maire Labaume pour ses futurs projets!
(I think I will send it to the mayor Labaume for his future projects )
Dear Enterpreneur,
Li Ka Shing Foundation is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas,emerging markets, and high-technology. Within the technology sector, the
firm focuses on communications, software, and digital content and services.
We wish to invest between $2Million-$20Million in any viable projects that your company requires funding on an investor capacity,On review of your company's Business Plan we shall determine on the projects possible funding.This will be a private and confidential Investments.
Endeavor to respond promptly if the investment proposal meets your company's Approval.
Kind Regards,
Li Ka Shing.
LKS Foundation
Private Email:lskfoundation11@yahoo.com
Dear Enterpreneur,
Li Ka Shing Foundation is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas,emerging markets, and high-technology. Within the technology sector, the
firm focuses on communications, software, and digital content and services.
We wish to invest between $2Million-$20Million in any viable projects that your company requires funding on an investor capacity,On review of your company's Business Plan we shall determine on the projects possible funding.This will be a private and confidential Investments.
Endeavor to respond promptly if the investment proposal meets your company's Approval.
Kind Regards,
Li Ka Shing.
LKS Foundation
Private Email:lskfoundation11@yahoo.com
Wednesday, March 2, 2011
550 000$ in "compesetion"!
GREETINGS!!!
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.
Presently I'm in Paraguay for the new investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.
Now contact my secretary in benin Repuclic for your own shere of the compesetion, his name is Mr Larry Godwin ask him to send you the total sum of ($ 550,000.00) which I kept for your compensation for all the past efforts and attempts you made to assist me.
I appreciated your all efforts at that time so feel free and get in touch with my secretary Mr Larry Godwin and instruct him where to send the amount to you.
With best regards.
Engr Johnson Ken
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.
Presently I'm in Paraguay for the new investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.
Now contact my secretary in benin Repuclic for your own shere of the compesetion, his name is Mr Larry Godwin ask him to send you the total sum of ($ 550,000.00) which I kept for your compensation for all the past efforts and attempts you made to assist me.
I appreciated your all efforts at that time so feel free and get in touch with my secretary Mr Larry Godwin and instruct him where to send the amount to you.
With best regards.
Engr Johnson Ken
Quelle chance: je peux être héritière au Bénin!
(How lucky I could be heir to a rich guy in Benin!)
FROM.Dr.Alimusa Henrere
Lloyds Tsb Bank Plc
Republic Of Benin.
WEST AFRICA.
Dear Friend/Director/Ceo,
I am Dr.Alimusa Henrere, the director of the accounts & auditing dept .Lloyds Tsb Bank Plc Republic Of Benin With due respect, I'm seeking your consent to present you as the next of kin to a deceased customer of our bank who died years back without any established heirs so that the bank will not confiscate his deposit of (US$9.2M) and return it to the Government of Benin.
Also note that the deceased deposit has an open beneficiary and any foreigner can put claim over the fund irrespective of your tribe, names and religion provided you have the secret information on the security file jacket of the deceased deposit which I will furnish to You upon demand by authorities of my bank.
I am only contacting you as a foreigner because these funds cannot be approved to a local Bank here but can only be approved to any foreign bank account because the money is in US Dollar account and the former owner of the account is a foreigner too. My aim is to source a honest and trustworthy individual to whom I can entrust these funds and who will act as trustee pending my arrival in your country since my period of disengagement from service is near.
More details will be given to you as soon as you reply.
Regards
Dr Alimusa Henrere
FROM.Dr.Alimusa Henrere
Lloyds Tsb Bank Plc
Republic Of Benin.
WEST AFRICA.
Dear Friend/Director/Ceo,
I am Dr.Alimusa Henrere, the director of the accounts & auditing dept .Lloyds Tsb Bank Plc Republic Of Benin With due respect, I'm seeking your consent to present you as the next of kin to a deceased customer of our bank who died years back without any established heirs so that the bank will not confiscate his deposit of (US$9.2M) and return it to the Government of Benin.
Also note that the deceased deposit has an open beneficiary and any foreigner can put claim over the fund irrespective of your tribe, names and religion provided you have the secret information on the security file jacket of the deceased deposit which I will furnish to You upon demand by authorities of my bank.
I am only contacting you as a foreigner because these funds cannot be approved to a local Bank here but can only be approved to any foreign bank account because the money is in US Dollar account and the former owner of the account is a foreigner too. My aim is to source a honest and trustworthy individual to whom I can entrust these funds and who will act as trustee pending my arrival in your country since my period of disengagement from service is near.
More details will be given to you as soon as you reply.
Regards
Dr Alimusa Henrere
J'ai gagné 500 000 US$ au Nigéria!
(WOW I won 500 000$US in Nigeria!)
How are you?
We happily announce to you the draw of the United Nations programs held on the
11th January, 2011 in Nigeria. Your e-mail address attached to ticket number:
564 75600545 188. You have been compensated with the sum of $500,000.00 USD and
payment will be remitted to you via western union money transfer.
USD$5,000 has already be send to you since last week but we were unable to
give you the information on phone for the past days but due to bad network
here, So we decided to send you the details via email today.
Here is the western union information to pick up the USD5000.00.
MTCN : 782 543 4236
SENDER'S NAME: MARYLIN JOHNSON
TEXT QUESTION: IN GOD
ANSWER:WE TRUST
AMOUNT SENT: $5000.00 USD
COUNTRY:NIGERIA
Thanks
Mrs. Linda Hall
How are you?
We happily announce to you the draw of the United Nations programs held on the
11th January, 2011 in Nigeria. Your e-mail address attached to ticket number:
564 75600545 188. You have been compensated with the sum of $500,000.00 USD and
payment will be remitted to you via western union money transfer.
USD$5,000 has already be send to you since last week but we were unable to
give you the information on phone for the past days but due to bad network
here, So we decided to send you the details via email today.
Here is the western union information to pick up the USD5000.00.
MTCN : 782 543 4236
SENDER'S NAME: MARYLIN JOHNSON
TEXT QUESTION: IN GOD
ANSWER:WE TRUST
AMOUNT SENT: $5000.00 USD
COUNTRY:NIGERIA
Thanks
Mrs. Linda Hall
WOW 10 million US$!
(Just won 10 millions$US!)
From Vivian Coulibaly
Post Box 4632
Avn 7 Rue 14 Zone 4
Abidjan Ivory Cost
Dear,I am sorry to come to you in this way, but I did as my heart lead me to choose you, well I am Miss Vivian Coulibaly, 21 years old girl, a student. I am the only child and daughter to late Mr and Mrs Bright Hyman Coulibaly. A Nationality of Ivory Coast.
My father was a wealthy man, and the owner of BRISCO CAR DEALERS LTD in the city of Abidjan, also he was a politician before he was poisoned by the enemies of progress and he fall into deep sickness that lead him to death, His death was very painful to me because My mother died when I was just 6 years old. Since my mother died my father took me so special because I am motherless. When my father was at the point of death at Christ the King hospital Abidjan he secretly called me on his bedside and told me that he has a fund ($10.000.000.00, Ten Million American Dollars) which he deposited in a Government bank here in Abidjan, that he used my name as his only Daughter and the person who will inherit the deposit fund in case if he is no more.
He also explained to me that it was because of all his wealth that he was poisoned by one family member, he continued to tell me that in case if he die, that i should not stay in this country that i should seek for a foreign partner in any country of my choice who will help and stand behind me to claim out the money from the bank and transfer the fund into his or her account then after the transfer i will travel to meet with the person and use the money for investment purpose and also further my education over there in your country.
Therefore my dear I am desperately in need of your humble assistance in following ways,
1)Your suggestions and ideas will be highly apprecaited.
2) To assist me in retriving this money from the bank to your account,
3) To serve as the guardian of this money since i am still a young student,
4) To make arrangement for me to come over to your country to further my education and to secure a citizenship permit in your country.
Moreover I am willing to give you 40% of the total sum as compensation for your effort/input after the successful transfer of this money to your account. and you will also help me to invest my own share into a good business so that i will not suffer in future. immediately i hear from you concerning my request. I will forward to you all the necessary information's concerning this deposit Fund, with the bank contact address so that you will contact the bank and send them your account details for the transfer of the money to your account.
I will stop here now and wait to hear from you soon.
Thanks and God bless you as you bring out your heart willingly to help me out.
My Love and best regards to you.
Vivian Coulibaly.
From Vivian Coulibaly
Post Box 4632
Avn 7 Rue 14 Zone 4
Abidjan Ivory Cost
Dear,I am sorry to come to you in this way, but I did as my heart lead me to choose you, well I am Miss Vivian Coulibaly, 21 years old girl, a student. I am the only child and daughter to late Mr and Mrs Bright Hyman Coulibaly. A Nationality of Ivory Coast.
My father was a wealthy man, and the owner of BRISCO CAR DEALERS LTD in the city of Abidjan, also he was a politician before he was poisoned by the enemies of progress and he fall into deep sickness that lead him to death, His death was very painful to me because My mother died when I was just 6 years old. Since my mother died my father took me so special because I am motherless. When my father was at the point of death at Christ the King hospital Abidjan he secretly called me on his bedside and told me that he has a fund ($10.000.000.00, Ten Million American Dollars) which he deposited in a Government bank here in Abidjan, that he used my name as his only Daughter and the person who will inherit the deposit fund in case if he is no more.
He also explained to me that it was because of all his wealth that he was poisoned by one family member, he continued to tell me that in case if he die, that i should not stay in this country that i should seek for a foreign partner in any country of my choice who will help and stand behind me to claim out the money from the bank and transfer the fund into his or her account then after the transfer i will travel to meet with the person and use the money for investment purpose and also further my education over there in your country.
Therefore my dear I am desperately in need of your humble assistance in following ways,
1)Your suggestions and ideas will be highly apprecaited.
2) To assist me in retriving this money from the bank to your account,
3) To serve as the guardian of this money since i am still a young student,
4) To make arrangement for me to come over to your country to further my education and to secure a citizenship permit in your country.
Moreover I am willing to give you 40% of the total sum as compensation for your effort/input after the successful transfer of this money to your account. and you will also help me to invest my own share into a good business so that i will not suffer in future. immediately i hear from you concerning my request. I will forward to you all the necessary information's concerning this deposit Fund, with the bank contact address so that you will contact the bank and send them your account details for the transfer of the money to your account.
I will stop here now and wait to hear from you soon.
Thanks and God bless you as you bring out your heart willingly to help me out.
My Love and best regards to you.
Vivian Coulibaly.
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