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 $230,000.00USD out of me, but i am happy today that i have found the good man which is Barrister Scott G. Alvareel that made me to be able to receive my fund.
Below is the contact of Barrister Scott G. Alvareel.
Name: Mr. Scott G. Alvareel (Barrister)
Office address: 70 International Airport Road Mafoluku, Lagos, Nigeria
E-mail: barrmelvin@hotmail.com
Quickly contact Barrister Scott G. Alvareel on the above contact, i am very sure that he will help you, because he is a good man and he will give you all the necessary information you will need in to claim the funds successfully, and make sure you don't communicate with anybody again but the person above alone, i don't want you to be dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer, it is only Barrister Scott G. Alvareel that can give you the right steps to follow and you will receive your funds peacefully.
I wish you best of luck as you contact him, because me and my family has already been blessed now.
Warm Regards
Mr. Hernando Carlos
Thursday, May 26, 2011
Tuesday, May 17, 2011
90$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)
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