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Showing posts from December, 2015

Release of Your Impending Fund

I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia  in other to carry out proper investigation The New FBI has giving

Chairman, Investigation and Debt Settlement Committee

From The Desk Of Mr. James Thomas.  Director Inter-switch Unit. Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or dead, did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with: Your Names: Your Home/Office Address: Your Phone # Your Occupation: Your Age/Sex: This is because $35.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson. Best Regards, Mr. James Thomas Chairman, Investigation and Debt Settlement Committee

Payment Update!

Re: Attn : Beneficiary,   It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER FOR THE DELIVERY OF YOUR FUND.   Thanks, Mr. Godwin Emefiele Governor, Central Bank Of Nigeria Call my direct line: +234-7013576747

Business Investment

Dear I represent a group of company/Individual who are seeking means of expanding and relocating business interest abroad in any sector. If you have a solid background in any business or investment that can flourish in your country, please respond for possible business co-operation. We have the fund ready to facilitate and support any business that is capable of generating good ROI. Joint Venture partnership and hard loan funding can also be considered. I am confident that you will give your consideration to this email and respond ASAP. I am available to discuss this proposal with you and to answer further questions you may have. I look forward to discussing this opportunity further with you. Sincerely, Regards, Anderson James

International Monetary Fund (IMF)

ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT 1775 K ST NW # 400 WASHINGTON D.C, 20006-1500, UNITED STATES. Dear, My name is Mrs. Sharon and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth 5 Million United State Dollars, USD has been delivered through UPS to Mr. Wes Milliorn Jr, who  works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking  site below to track the ATM Card to be sure it has been delivered to Mr. Ronald Berger for activation. www.fedex.com FedEx Tracking Number : 781713160169 Below is the contact information to Mr. Wes Milliorn Jr Contact Name: Mr. Wes Milliorn Jr Contact E-mail: ( mr.wesmilliornjr58@yahoo.com.hk ) You are to contact Mr. Wes Milliorn Jr with his email address above then he will guild you on how your ATM CARD will be activated and delivered to your home address. Note:

Great News, You are advised to Stop Contacting Them

Great News, You are advised to Stop Contacting Them. I am Mrs. Florence Cohn; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister Norman Richard who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Norman Richard too

Contact Mr. Bobby Hunt For The Delivery Of A Check

My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Ashraf Alison, 68 Years old woman and the wife of Late Sir Jackman Ashraf Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course o

GOOD NEWS

Good Day, Please note that this might be the last time l will seek your consent on this issue, I have contacted you before asking you to confirm if you are still using this email address? I am asking this because I have an information that will be of help to you, Once again My Name is Mr. Alex Kojo, I am an Auditor in a bank here in Ghana. I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner of this email. I will furnish you with the information that I have for you, When I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue. Looking forward to your response. Mr. Alex Kojo E-mail:  alexkojo23@gmail.com

Fmr. U.S Ambassador

Attn; Beneficiary,     I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.     1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443     If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high c

DR. MRS. SUSAN GRAHAM Acting Chairman United Nation regional office

UNITED NATIONS ORGANIZATION Plot 617/618. Central Area District,  Diplomatic Zone PMB 2851, Garki, Abuja. Dear Sir/Madam,                                          YOUR ATM VISA CARD IS READY I have been waiting for you since to contact me regarding your part payment of your compensation fund from United Nation valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,000.00), since I didn’t hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, London-UK, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2016. What you have to do now is to contact the Aims Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your i

Mr. Robert Rooney

Re: Bank Payment Notification/Wire Transfer Approvals First of all, My name is Robert Rooney Banking Executive, Morgan Stanley Bank Ltd, We wish to inform you that you have  been recommended by our bank Morgan Stanley Bank Ltd , to pay you the sum of (US$10,500,000.00) which is based on the  understanding and current proposed legislative payment agreement with the British Governments and the Morgan Stanley Bank  world Headquarters In New York Our Bank as a member of the financial services compensation scheme established under the financial services and market act  2010 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits  denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to  help in continually improve our services and interest of security; we therefore demand that you send your proper identity  to confirm your person as the beneficiary. We shall also require y

REF: I NEED YOUR ASSISTANCE

Attention Sir, i am Mrs.Ayesha Ali from Libya and also a reputed Woman in Libyan government who deny the evil of late Gaddafi the Libya leader whom had coercion Libyan people to be under his regime When average people survive with $2 per day. Libya is the second oil producing country in the entire surface of this Earth but her citizens live in poorest condition according to international standard.I write this to see if you could help me to keep the sum of SD$10,500,000.00 Million with you for my Kids as most of our House and asset is taking by Gaddafi loyalist when he was alive. I am not sure if I would live more but in case anything happens to me I would like you to help me keep USD$10,500,000.00 which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will  review to  you where the funds is deposited in my name. will you help me to transfer of the money and give back to my kids when the right time Come. My kids n