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Attn: My Dear Beneficiary!--> Penipuan / Scammer facchetti.arredo@alice.it

ECO BANK®Plc. ATM International credit Settlement. Directorate of International Payment. ECO BANK®Plc. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be  rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of  Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of  July 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were  present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that  you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM  payment. In conclusion at the meeting...

matu7@iinnfortect.66ghz.com --> Penipuan / Scammer

Attention: I want a reliable person who could assist me to transfer the sum of US$66.521M (Sixty-Six Million Five Hundred and Twenty-one Thousand Dollars) only into his account. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$66.521M as the over-invoiced amount is left, which I have deliberately over estimated time for my own use under my protocol division, I need total co-operation from a foreigner to front for the immediate claim of this funds. This is why I contacted you for assistance. You will be entitled to 35% of the total sum, 60% for me while 5% for any expenses incurred while transacting the business and whatever left from the 5% will be shared equally. If your are interested send your full names, telephone, address and your bank details to immediatel...

Your first Payment of $5000 --> Penipuan / Scammer,

Atten Beneficially, Your first Payment of $5000 usd is approved to sent to you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($4.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF. Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Contact money gram office ( gamoney24@yahoo.com.hk ) Our money gram office will release your payment to you and the maximum amount you will receive each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund. Best Regards Mr. Gibson Radford.

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Investment inquiry letter

Investment inquiry letter Attn: Before I start, I must first apologize for this unsolicited mail. I am aware that this is certainly an unconventional approach in starting a business relationship but as time goes on you will realize what necessitated my action. I am Barr. Aime Kilolo-Musamba  from Democratic Republic of Congo (DRC). I am a legal attorney/representative to the former Congolese vice-president Jean-Pierre Bemba Gombo,Former Leader of the Movement for the Liberation of Congo (MLC); who is now facing the ICC war crimes charges;  This you can confirm from the links following: http://news.bbc.co.uk/2/hi/africa/6085536.stm       http://news.bbc.co.uk/2/hi/africa/8101809.stm Play the youtube  https://www.youtube.com/watch?v=8mFaXWjAxpE After much deliberation with his family I was advice to look for a foreign partner who will be willing to help the family to invest the fund but strictly on confidential ground. It is on this ground I am contactin...

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