Nosso email - golpesvirtuais@gmail.com
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reply to - amandawilliam38@ymail.com
2012/8/17 Amanda William - catherine.njari@ke.wananchi.com
I am Mrs Amanda William,suffering from cancerous ailment.I was married to Mr.Raymond William,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2003.
My late husband deposited the sum of 5.3 Million (Five Million Three Hundred Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.
Awaiting your urgent reply via my email.
Regards
Mrs. Amanda William
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REPLY TO - a.a.finance@financier.com
2012/8/17 AA Financial Services Loans. <a.a.finance1@financier.com>
Do you need a loan to clear your debts/bills, View your attachment
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REPLY TO - barr.thomasthompson-solicitor@hotmail.com
2012/8/16 Barr.Thomas Thompson Esq -info@mail.com
You are a beneficiary of USD$30,100.000.00 from Krugger"s WILL.Contact me
via email: barr.thomasthompson-solicitor@hotmail.com
Tel:+44-701-295-3370
Barrister Thomas Thompson Esq.
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REPLY TO - sgtjcamp@gmail.com
2012/8/16 Sgt Jason Campbell - web.office.235tt77@att.net-
I am Sgt Jason Campbell, I have $20,000,000.00 to transfer out if interested reach me.
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REPLY TO - mr.fredpetersclaimsagent038@ymail.com
2012/8/16 British National Lottery <B.N.L@optusnet.com.au>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
�1,000,000.00 (British Pounds) held on the 14th August 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of �1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@y7mail.com
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
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2012/8/16 FOREIGN OPERATIONS DEPT <mrpaulokofu1959mrpaulokofu19592@yahoo.co.jp>
FROM THE DESK OF: MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President (DR.GOODLUCKY JONATHAN) that all
outstanding foriegn debts especially Contract payment should be released
to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH
THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS
FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET
DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY.
BEST REGARDS,
MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
E-mail:mrpaulokofu1959mrpaulokofu1959@yahoo.co.jp
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REPLY TO - johnmaloney-2012@hotmail.co.za
2012/8/16 MICROSOFT LOTTERY AWARD 2012 <mclaimdpt@gmail.com>
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2012/8/16 Juditte Lopez <luigi.ercole@tin.it>
On m'appelle Mme Juditte Lopez je désire correspondre avec vous pour une proposition de rencontre. veillez me répondre a mon adresse émail qui est: juditte.lopez@yahoo.fr
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REPLY TO - bnhuj@ikjo.lo
Check out my Multiply site - multiply@multiply.com
I set up a Multiply site with my pictures, videos and blog and I want
to add you as my friend so you can see it. First, you need to join
Multiply! Once you join, you can also create your own site and share
anything you want, with anyone you want.
Here's the link:
http://multiply.com/si/2+AhNQB4l4uUH76HZIPi8w
Mes Salutations.
Ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de
la mort. En mourant nous n'emportons aucun bien matériel avec nous.
Les prières et la foi en son Seigneur valent beaucoup plus que l'or,
le diamant ou toutes autres pierres précieuses. Le destin m'a orienté
vers vous, non pas par hasard mais certainement votre destin serait
ainsi tracé par le Seigneur et Maître de l'Univers tout entier. Le
Seigneur est prêt à vous bénir dans des situations où lui seul peut
vous aider à y garder foi.
En effet, je suis Veuve Corine DUFLOT. Et C'est tout à fait un réel
plaisir pour moi de vous écrire en vue de vous faire une proposition
car j'ai besoin d'un collaborateur. J'envisage de faire une donation
de tous mes biens. Je dispose en ce moment dans mon compte-coffre en
option bloquée, la somme de 2.025.000 dollars (DEUX MILLION VINGT CINQ
MILLE DOLLARS U.S.) que j'avais gardé pour des projets humanitaires
c'est à dire investir dans le domaine social, venir au secours aux
démunis car le monde entier en compte tellement.
Au nom de Dieu créateur du ciel et de la terre, je vous prie de me
contacter par mon adresse mail: corine.duflot@hotmail.fr pour avoir
de plus amples informations sur ma proposition
QUE DIEU vous bénisse.
Veuve Corine DUFLOT
Thanks,
CORINE
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reply to - showersofblessings1@gmail.com
2012/8/16 Mr.William Morris <mailing@list.arsenal.co.uk>
From The Desk of:
Mr.William Morris
Auditor General,HSBC Group London
United Kingdom.
Dear Friend,
I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my
department we discovered an abandoned sum of US$90.000.000 (Ninety Million
United States Dollar) in an offshore account that belongs to one of our foreign
customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim
,unfortunately the man lost his life in the recent tsunami.
Since we got information about his death, we have been expecting his next of kin
or relatives to come over and lay claims to 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 guidelines. Unfortunately, I learnt that his supposed
next of kin being his only daughter died also on this tsunami disaster leaving
nobody with the knowledge of this funds behind for the claim. It is therefore
upon this discovery that I now decided to make business with you which will
authorize my Bank Bank to release the money to your possession as the next of
kin
business partner of the deceased as only beneficiary of the funds for safety
keeping and subsequent disbursement, since nobody is laying claims to it and we
don’t want this money to go back into Government treasury as unclaimed bill .
The banking law and guidelines here stipulates that such money remained after
seven(7) years will be transferred into banking treasury as unclaimed funds. We
agreed that 35% (US$35,000,000) of this money would be for you as gratification
for assistance rendered for the claim of this fund , while the balance will be
for me. I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account. Please be
honest to me as trust stands to be our watchword in this transaction.
Our assurance is that your role is risk free to accord this transaction the
legality it deserves as with all modalities put in place we are certain in
actualizing a hitch free transfer of the funds without any complications. Kindly
signify your intention to assist by sending me an email for further procedures
relating to this transaction.
Please note that all necessary arrangement for the smooth release of these funds
to your name has been finalized. We will discuss much in details when I do
receive your response by email .If you are interested in this project,please
contact me as a matter of urgency on my private mailbox ( ronsila888@gmail.com )
for further directives.
Finally , we shall actualize this goal and the fund will be transferred within
few bank working days as soon as you reply to me.
Best regards,
Mr.William Morris
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2012/8/16 DIALLO ALIDU <dialidu20@gmail.com>
Dear Friend,
I am Mr.Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you.now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank Of Africa.
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com
Thanks yours,
Mr. Diallo Alidu.
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2012/8/16 Xavi Ramona <xavi.ramona@msn.com>
I am Xavi Ramona the Director of Operations with a firm in europe. Our firm is a security company of high repute with years of outstanding service to the people. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us.
To be explicit and straight to the point. Sometime early 2007, a reputable client of ours deposited a consignment in our company's vault for safekeeping. And since last year 2011 he have failed to come forward to claim his consignment which was due for claim by November 2011, this consignment over time has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to come and redeem the demurrage which this consignment had accumulated.
From his file I discovered he did not indicate anyone as his Next of Kin or the beneficiary of the consignment should any eventuality happens. After 3 months of waiting none of his benefactors has come forward to claim the consignment with us, which means that none of his relatives had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as family treasure by our client actually contained a considerable amount of money in United States Dollars amounting to US$35 million Dollar. Since this development I have been nursing plans secretly. With the political instability in Zimbabwe and the rate of corruption there now, if we made contact to send the consignment back to their government it will end up in the coffers of the corrupt politicians in Zimbabwe hence I am contacting you.
Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and movement of the consignment to your country.
Secondly, I will arrange for the consignment already labelled as family treasure to be lifted by diplomatic means to your country. You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This Transaction is 100% risk free. Please if you are interested do contact me at the above e-mail with your name, telephone number.
Please maintain absolute confidentiality on this matter.
Thanks.
Yours Faithfully,
Xavi Ramona
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REPLY TO - bamaibrahim100@voila.fr
2012/8/16 MR BAMA IBRAHIM - bamaibrahim100@gmail.com
FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.
I am Mr Ibrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.please reply this message if you interested for more details of this transaction,
Mr Bama Ibrahim.
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2012/8/16 Jenifer Dominic Obi Jenifer Dominicjeniferdominicobij@yahoo.com.hk
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
Senate House:PLOT 8/23 WUSE GARKI
Our Ref: FGN /SNT/STB Your Ref
ATTENTION Funds Beneficiary
IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD
Thank you for your email and I noted your advise accordingly.
As you are fully aware, the paying bank is First Bank Of Nigeria Plc and this bank have been authorized by the World Bank / Nigeria, International Monetary Funds(IMF) and the United Nations Organization(UNO) to execute the Final Payment and Transefer of this US$5.500,000,00 only into your bank account. Be notified that First Bank Of Nigeria Plc is paying and transfering this funds under strict surveillance of the International Communities so I hereby assure you that you shall receive your funds once you contact this bank and follow their advise accordingly. I hereby introduce you to this bank as below:-
Bank Name: First Bank Of Nigeria Plc
Branch: Head Office, Marina Lagos-Nigeria.
Contact Person: MR. MR.EDWARD JOHN
Position: Director of International Remittance.
Direct Telephone: +234-8062481799
Email Address: {mr.edwardjohn@accountant.com)
Reference: Transfer of US$5,500,000,00 only.
Once you receive this email, kindly contact MR.EDWARD JOHN of First Bank Of Nigeria Plc with the detailed contacts above preferably by telephone or email and advise him to transfer this US$5,500,000,00 only into your bank account accordingly. Remember to forward your comprehensive bank account information to him for easy transmission of this funds into your bank account.
Once you establish contact with the bank as directed above due let me know by a return email . I am waiting to hear from you once you receive this email.
Yours faithfully,
SENATOR. DAVID MARK
SENATE PRESIDENT
senato-.david-mark@presidency.com
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2012/8/16 Mr.Macus Donald <jamesc@mail.tajen.edu.tw>
Hello Dearest One,
Greetings to you and your family as this letter may come to you as a surprise
due to the fact that we have not yet met. I have to say that I have no
intentions of causing you any pains. As you read this, I don't want you to
feel sorry for me because I believe everyone will die someday. My name is
Macus Donald in England; I have been diagnosed with prostate and esophageal
cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about
a few months to live according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone not even myself but
my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just wanting
to have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different way from
how I have lived it. Now that I know my time is near, I have willed and given
most of my properties and assets to my immediate and extended family members
and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to
some charity organizations in Africa, Philippines, London and Ireland. Now
that my health has deteriorated so badly, I cannot do this my self any more.
I once asked members of my family to close one of my accounts and donate the
money, which I have there to charity organization in Bulgaria, they refused
and kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a
financial institute abroad .I will want you to help me collect this deposit
and dispatched it to charity organizations. I am writing this from my laptop
computer in my bedroom where I wait for my time to come. I pray that God uses
you to support and assist me with good heart, thanks and looking forward to
your hearing from you. Have a nice day.
Thanks,
Mr.Macus Donald,
Please send your reply to this E-mail: macusdonald1120@hotmail.com
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2012/8/16 - toyotaukclaim@hotmail.com
TOYOTA E-mail Draw Center, London, SE110 7NA - United Kingdom. Tel: +44-7010047912
THE TOYOTA COMPANY PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Tell: +44-7010047912
EMAIL: toyotaukclaim@hotmail.com
THE TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION
CONGRATULATION!!! CONGRATULATION
We are happy to inform you of the result of the just concluded annual final draws held on the (25th JULY, 2012) by TOYOTA AUTHO CARS Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won £500,000.00 GBP each on THE TOYOTA COMPANY PROMOTION.
However the results were released on the 5th AUGAST, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random
computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.
In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you will have to fill the form below and send it to the Promotion manager of THE TOYOTA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour
Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.
1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Sex:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Toyota and the British American Tobacco Company are not to partake in this Promotion.
Yours faithfully,
MR, VICTOR J ANDERSON.
Email: toyotaukclaim@hotmail.comTell: +44-7010047912
(CONTACT PROMOTION MANAGER
Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!
2012/8/16 Mr Paul <paulgarrett273@yahoo.com>
Good day
please get back to me with your sample so that i know the exact Good you have so that i can contact my buyers.customer.waiting for your urgent response to this email
Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!
REPLY TO - davidokedeyi@hotmail.com
2012/8/14 DAVID OKEDEYI <davidokedeyi@hotmail.co.za>
FROM: MR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.comIt is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
um as gratification, while 70% wi
Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to
the fact that I am still in act
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com
Thanks and regard,
MR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.
Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!
reply to - zyed.lease@gmail.com
From - zyed.hussain01@gmail.com
Dear sir,
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can finance your signatory projects and help you to enhance your
business plan, our financial instrument can be used for purchase of
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other financial assistance from AAA rated bank (Prime Bank). The
financial instrument can be invested into High Yield Trading Program
or Private Placement Programme (PPP). Please see our instrument
description and leasing procedure as follow.DESCRIPTION OF
INSTRUMENT:1. Instrument: Bank Guarantee {BG} /StandBy Letter of
Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 5.0%+1% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee
lease and sales, there are two types of bank guarantee which are
Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid
Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing
Credit Line, Advance Payment Guarantees, Performance Bond Guarantee
E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their
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together for the benefits of all parties involved.
Thank you...Zyed Hussain
For further inquiries:
Contact: zyed.lease@gmail.com
Skype ID: zyed.hussain
_______________________________________
---------- Forwarded message ----------
From: Payment File: RBI-DEL/id1033/11 <95mail@mail.iosh.gov.tw>
Date: 2012/8/18
Subject: RESERVE BANK OF INDIA
To:
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 13th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 19 ,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: foreignexchange123148@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: EMAIL: foreignexchange123148@yahoo.comClaim Your ($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao
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