Ref No: NL/670/550/FL.
Batch No:WN/4175-00.
OUR EMAIL ADDRESS HAS MADE YOU A MILLIONAIRE!
Your e-mail address has been selected randomly amongst twenty others
by a Computer Ballot System through a "WORLD WIDE WEB SITE SEARCH
ENGINE".These e-mail addresses were drawn from Europe, America,Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North &
South America as part of our international promotions programme
conducted monthly to encourage prospective overseas entries.
We therefore happily announce to you the draw Number 718 of Free
Lotto International,online Sweepstakes program held on the 17th of
August 2007.
Your e-mail address is attached to,Ticket Number: 564756001188 and
Serial number 77368/06 which drew the lucky numbers31-6-26-13-35-7,
and subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
1,000,000.00 GBP {One million Great Britain Pound Sterling} credited in
cash . This is from a total cash prize of Twenty Million GBP shared
amongst 20 lucky winners in this grand category.
your lucky winning number falls within our Euro booklet
representative office in Europe as indicated in our play coupon. In
view of this, your 1,000,000.00 GBP would be released to you by our
affiliate Courier Company.
To file for your claim, please contact our fiduciary /Payment
DirectorMr.Benson Bolton,
E-mail address:freelottoclaimsofficer3@yahoo.co.uk
Endeavour to send down the following details inorder to fascilitate
the processing and release of claims.
i. Full Names:____________________
ii. Residential Address:____________________
iii. Phone Number:____________________
iv. Fax Number:____________________
v. Occupation:____________________
vii. Sex:____________________
viii. Age :____________________
ix. Nationality:____________________
x. Present Country:____________________
Congratulations from all members and staffs of this program.
Yours faithfully,
Online coordinator
Showing posts with label Email Scam. Show all posts
Showing posts with label Email Scam. Show all posts
Friday, August 24, 2007
Jack Zhou
Hello,
We will like to employ the services of a faithful independent agent who
can help us establish a branch of our company in the USA, CANADA, and
EUROPE were our customers can make payment and book/buy our products.
If you are interested in being our agent, send us your full contact
details as stated below or a detailed curriculum vitae
(1) Full names...
(2) Contact address...
(3) Phone number......
(4) Fax number........
(5) Age...............
(6) Company name and address if any......
(7) Country...........
Best Regards,
Jack Zhou
We will like to employ the services of a faithful independent agent who
can help us establish a branch of our company in the USA, CANADA, and
EUROPE were our customers can make payment and book/buy our products.
If you are interested in being our agent, send us your full contact
details as stated below or a detailed curriculum vitae
(1) Full names...
(2) Contact address...
(3) Phone number......
(4) Fax number........
(5) Age...............
(6) Company name and address if any......
(7) Country...........
Best Regards,
Jack Zhou
UK NATIONAL LOTTERY
FROM:UK NATIONAL LOTTERY,
2 LANSDOWNE ROW,BERKELEY
SQUARE,LONDON,W1J 6H,
UNITED KINGDOM.
ATTENTION WINNER:
We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 22/8/2007.
Your e-mail address attached to Ticket Number: 8603775966738 with
Serial number 5368/02 drew the Winning Numbers:05-07-14-21-40-03-08,
which subsequently won you the lottery in the 1st category i.e match
25 plus bonus.
You have been approved to claim total sum of £250.000 (Two Hundred and
fifty Thousand Pounds Sterling) in cash credited to file.
This is from a total cash prize of £16,102,556 ,shared amongst the
Winners with different amount won in this category.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions associations,and corporate bodies that are listed
online.
This promotion takes place weekly.
Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.In
view of this, your £250,000 will be released to you by our affiliated
bank here in UK.
Our Finance Department will immediately commence the process to
facilitate the release of your funds as soon as you contact our Finance
Department.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in what ever manner you deem fit to claim your prize.
To file for your claim,Please contact our Fiduciary Agent for
Processing of your winning with the following informations.
======================================================================
WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS
OFFICER:
Payment Processing Form
(Details Of Beneficiary)
FULL NAMES:
CONTACT ADDRESS:
NATIONALITY:
AGE: ........
DATE OF BIRTH: ............
OCCUPATION:
NUMBER/FAXNUMBER:
PHONE1:...........PHONE2:...............FAX:.................
SEX:
MARITAL STATUS:
STATE OF ORIGIN: ...............
COUNTRY: ..................
WINNING EMAIL:
AMOUNT WON:____________
WINNING NUMBER:
****************************************************************
Fiduciary Agent:
BARR.STAIN GREEN
CONTACT BOTH EMAIL ADDRESSES.
Email:freelottery_dpt@yahoo.co.uk
Office email:info_lotterydpt@yahoo.co.uk
Customer service: barrstaingreen@mail2Consultant.com
Phone Number: +44 565 8787 5
****************************************************************
NOTE
Do not reply to this mail. You are to contact your claims processor
immediately by email.
DEEP REGARDS,
MARIAM ANDERSON
2 LANSDOWNE ROW,BERKELEY
SQUARE,LONDON,W1J 6H,
UNITED KINGDOM.
ATTENTION WINNER:
We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 22/8/2007.
Your e-mail address attached to Ticket Number: 8603775966738 with
Serial number 5368/02 drew the Winning Numbers:05-07-14-21-40-03-08,
which subsequently won you the lottery in the 1st category i.e match
25 plus bonus.
You have been approved to claim total sum of £250.000 (Two Hundred and
fifty Thousand Pounds Sterling) in cash credited to file.
This is from a total cash prize of £16,102,556 ,shared amongst the
Winners with different amount won in this category.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions associations,and corporate bodies that are listed
online.
This promotion takes place weekly.
Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.In
view of this, your £250,000 will be released to you by our affiliated
bank here in UK.
Our Finance Department will immediately commence the process to
facilitate the release of your funds as soon as you contact our Finance
Department.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in what ever manner you deem fit to claim your prize.
To file for your claim,Please contact our Fiduciary Agent for
Processing of your winning with the following informations.
======================================================================
WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS
OFFICER:
Payment Processing Form
(Details Of Beneficiary)
FULL NAMES:
CONTACT ADDRESS:
NATIONALITY:
AGE: ........
DATE OF BIRTH: ............
OCCUPATION:
NUMBER/FAXNUMBER:
PHONE1:...........PHONE2:...............FAX:.................
SEX:
MARITAL STATUS:
STATE OF ORIGIN: ...............
COUNTRY: ..................
WINNING EMAIL:
AMOUNT WON:____________
WINNING NUMBER:
****************************************************************
Fiduciary Agent:
BARR.STAIN GREEN
CONTACT BOTH EMAIL ADDRESSES.
Email:freelottery_dpt@yahoo.co.uk
Office email:info_lotterydpt@yahoo.co.uk
Customer service: barrstaingreen@mail2Consultant.com
Phone Number: +44 565 8787 5
****************************************************************
NOTE
Do not reply to this mail. You are to contact your claims processor
immediately by email.
DEEP REGARDS,
MARIAM ANDERSON
Mr Patrick Lambo.
Hello
My name is Patrick Lambo, I am an artist with my Wife Susan Lambo, we are the owner
of Patsus Art World .I live in London United Kingdom, with my two kids, four cats,
one dog. It is definitely a full house.I have been doing artwork since I was a
small child.That gives me about 23 years of experience.I majored in art in high
school and took a few college art courses.Most of my work is done in either pencil
or airbrush mixed with color pencils.I have recently added designing and creating
artwork on the computer. I have been selling my art for the last 3 years and have
had my work featured on trading cards, prints and in magazines. I have sold in
galleries and to private collectors from all around the world. I am always facing
serious difficulties when it comes to selling my art works to canadians and
Americans, they are always offering to pay with MONEY ORDER OR CASHIERS CHEQUE,
which is difficult for me to cash here in London.United Kingdom.
I am looking for a reputable citizen in the states who will be working for me as a
part time worker and i will be willing to pay 10% for every transaction, which
wouldn’t affect your present state of work,someone who would help me receive
payments from my customers in the states mean someone that is responsible and
reliable, cause the cost of coming to the state and getting payments is very
expensive, I am working on setting up a branch in the state, so for now I need a
representative in the united state who will be handling the payment aspect. These
payments are in money order or cheque and also wire tranfer in the the [BANK OF
AMERICA ONLY]and they would come to you in your name, so all you need do is cash
the money order or cheque tranfer in the the [BANK OF AMERICA] deduct your
percentage and wire the rest back. It wouldn’t cost u any amount are to receive
payments which will be sent to you by FedEx or ups from my business partners, which
would come in form of a money order then u are to cash it and send the cash to me
via western union money transfer and all western union charges will be deducted
from the money.
If you are interested, please get back to me as soon as possible via
email with the following informations to
p.lambo66@gmail.com
1)Your full name
2)Your residential address
3)Your phone number
4]Bank Name Only
5]Present Occupation
N.B. Reply To p.lambo66@gmail.com
Regards
Mr Patrick Lambo.
My name is Patrick Lambo, I am an artist with my Wife Susan Lambo, we are the owner
of Patsus Art World .I live in London United Kingdom, with my two kids, four cats,
one dog. It is definitely a full house.I have been doing artwork since I was a
small child.That gives me about 23 years of experience.I majored in art in high
school and took a few college art courses.Most of my work is done in either pencil
or airbrush mixed with color pencils.I have recently added designing and creating
artwork on the computer. I have been selling my art for the last 3 years and have
had my work featured on trading cards, prints and in magazines. I have sold in
galleries and to private collectors from all around the world. I am always facing
serious difficulties when it comes to selling my art works to canadians and
Americans, they are always offering to pay with MONEY ORDER OR CASHIERS CHEQUE,
which is difficult for me to cash here in London.United Kingdom.
I am looking for a reputable citizen in the states who will be working for me as a
part time worker and i will be willing to pay 10% for every transaction, which
wouldn’t affect your present state of work,someone who would help me receive
payments from my customers in the states mean someone that is responsible and
reliable, cause the cost of coming to the state and getting payments is very
expensive, I am working on setting up a branch in the state, so for now I need a
representative in the united state who will be handling the payment aspect. These
payments are in money order or cheque and also wire tranfer in the the [BANK OF
AMERICA ONLY]and they would come to you in your name, so all you need do is cash
the money order or cheque tranfer in the the [BANK OF AMERICA] deduct your
percentage and wire the rest back. It wouldn’t cost u any amount are to receive
payments which will be sent to you by FedEx or ups from my business partners, which
would come in form of a money order then u are to cash it and send the cash to me
via western union money transfer and all western union charges will be deducted
from the money.
If you are interested, please get back to me as soon as possible via
email with the following informations to
p.lambo66@gmail.com
1)Your full name
2)Your residential address
3)Your phone number
4]Bank Name Only
5]Present Occupation
N.B. Reply To p.lambo66@gmail.com
Regards
Mr Patrick Lambo.
BRITISHINTERNATIONAL BONUS
Batch Number : 28/11/0720
Ref Number : BIL/202OXI/07
BIL wish to have you informed that your email address have won you a total sum of £175,000.00 GBP (i.e One Hundred And Seventy Five Thousand Pounds Sterling) in cash credited to file DTU/7043618308/06 This is from a total cash prize of £ 700,000,00 shared amongst the first four lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 165,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place within the Beginning of the year, middle of the year and end of the year. To file for your claim, please contact the below fiduciary agent in charge of your claims by proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S), (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS,SEX and AGE.
(FIDUCIARY AGENT 11 IN CHARGE OF YOUR CLAIMS)
MR. James Walker
e.mail : bilfiduciary11@hotmail.co.uk
Tel: +44-702-4067-986
Goodluck from me and members of staff of the BRITISHINTERNATIONAL BONUS
DEPARTMENT.
Yours faithfully,
Sandra M Gibson (Mrs)
Director.International Promotions Unit
Ref Number : BIL/202OXI/07
BIL wish to have you informed that your email address have won you a total sum of £175,000.00 GBP (i.e One Hundred And Seventy Five Thousand Pounds Sterling) in cash credited to file DTU/7043618308/06 This is from a total cash prize of £ 700,000,00 shared amongst the first four lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 165,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place within the Beginning of the year, middle of the year and end of the year. To file for your claim, please contact the below fiduciary agent in charge of your claims by proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S), (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS,SEX and AGE.
(FIDUCIARY AGENT 11 IN CHARGE OF YOUR CLAIMS)
MR. James Walker
e.mail : bilfiduciary11@hotmail.co.uk
Tel: +44-702-4067-986
Goodluck from me and members of staff of the BRITISHINTERNATIONAL BONUS
DEPARTMENT.
Yours faithfully,
Sandra M Gibson (Mrs)
Director.International Promotions Unit
WINNINIG NOTIFICATION. CLAIM AGENT:PHILIP MASTERS
IVECO/ALL BLACKS PROMOTION 2007.
ATTENTION.DEAR SIR/MADAM
SECRET CODE:IV/039960113/AB
WINNINIG NOTIFICATION.
YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP
(ONE MILLION GREAT BRITISH POUNDS).
IN THE ON GOING IVECO/ALL BLACKS UK PROMOTION.
TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT
WITH YOUR NAME,ADDRESS,PHONE NUMBER AND COUNTRY
ON THE INFORMATIONS BELOW.
CLAIM AGENT:PHILIP MASTERS
EMAIL:ivecomotorslimited@web2mail.com
TEL:+44-702-402-9566
CONGRATULATIONS IN ADVANCE.
ATTENTION.DEAR SIR/MADAM
SECRET CODE:IV/039960113/AB
WINNINIG NOTIFICATION.
YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP
(ONE MILLION GREAT BRITISH POUNDS).
IN THE ON GOING IVECO/ALL BLACKS UK PROMOTION.
TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT
WITH YOUR NAME,ADDRESS,PHONE NUMBER AND COUNTRY
ON THE INFORMATIONS BELOW.
CLAIM AGENT:PHILIP MASTERS
EMAIL:ivecomotorslimited@web2mail.com
TEL:+44-702-402-9566
CONGRATULATIONS IN ADVANCE.
Ian Collymoore Esq. Annual E-Lottery Draw
We happily announce to you the Draw (06/1099) of the E-Lottery online
email promotion program held on 4th August, 2007. All 10 winning e-mail
addresses were randomly selected from a batch of 50,000,000 international
emails.Your emails address emerged alongside 9 others as a category 2 winner in
this year\'s Annual E-Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
£546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty
British Pounds Sterling only). The following particulars are attached
to
your lotto payment order:
(i) Winning Numbers: 05–18–26—34–42–49 –BB 08
(ii) Email ticket number; FL754/22/76
(iii) Lotto Code Number: FL09622UK
(iv) Ref Number: EL/07/736207147/UK
Please contact your claims officer as soon as possible for the
immediate
release of your winnings:
NAME: Ian Collymoore Esq.
TEL:44-703-1907-917
EMAIL: fiduciaryagenticollymoore@yahoo.co.uk
email promotion program held on 4th August, 2007. All 10 winning e-mail
addresses were randomly selected from a batch of 50,000,000 international
emails.Your emails address emerged alongside 9 others as a category 2 winner in
this year\'s Annual E-Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
£546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty
British Pounds Sterling only). The following particulars are attached
to
your lotto payment order:
(i) Winning Numbers: 05–18–26—34–42–49 –BB 08
(ii) Email ticket number; FL754/22/76
(iii) Lotto Code Number: FL09622UK
(iv) Ref Number: EL/07/736207147/UK
Please contact your claims officer as soon as possible for the
immediate
release of your winnings:
NAME: Ian Collymoore Esq.
TEL:44-703-1907-917
EMAIL: fiduciaryagenticollymoore@yahoo.co.uk
Will Lipscomb, Flagstaff AZ
Mindy,
I was taken for over $16,000 a couple of years ago and I'm still having to make monthly payments to the bank. When I received a recent email from Chiyuan, I attempted to play along in an attempt to receive the counterfeit money orders for fingerprint purposes, but of course they did not bite.. Any time I receive these bogus emails, I forward them to my local Postmaster General for the open investigation they have on these types of scams........In short I just wanted to thank you for getting the word out. Take care and God Bless
Will Lipscomb, Flagstaff AZ
I was taken for over $16,000 a couple of years ago and I'm still having to make monthly payments to the bank. When I received a recent email from Chiyuan, I attempted to play along in an attempt to receive the counterfeit money orders for fingerprint purposes, but of course they did not bite.. Any time I receive these bogus emails, I forward them to my local Postmaster General for the open investigation they have on these types of scams........In short I just wanted to thank you for getting the word out. Take care and God Bless
Will Lipscomb, Flagstaff AZ
Monday, August 20, 2007
Mr.Patrick Aziza, Director, Swift Card Consults Payment Center
Attn:Melinda Ann Camp,
Your informations was noted and Following the approval and Remit instruction received by the various approval ministry , we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance (FMF) to credit your account by ATM card without further delay. However, we have gone through the file carefully and ascertain it to be correct, hence we will be starting the programming of your card Asap.
In regards to this email,We wish to let you know that we have four ATM Card, EazyCard, Mastercard,ValuCard, WebSurfer, This card will be issued to you and it will be delivered to you VIA RoyaCompany l as soon as we receive your email.
However, You have to choose one of the card's and get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card out with your information.
EazyCard
MasterCard
ValuCard
WebSurfer
Kindly get back to us as soon as you receive this mail and let us know the one you wish to receive so that we can proceed immediately and advice you on what to do.
Regards,
Mr.Patrick Aziza,
Director, Swift Card Consults Payment Center
Phone number to call +234 808 439 6454
Your informations was noted and Following the approval and Remit instruction received by the various approval ministry , we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance (FMF) to credit your account by ATM card without further delay. However, we have gone through the file carefully and ascertain it to be correct, hence we will be starting the programming of your card Asap.
In regards to this email,We wish to let you know that we have four ATM Card, EazyCard, Mastercard,ValuCard, WebSurfer, This card will be issued to you and it will be delivered to you VIA RoyaCompany l as soon as we receive your email.
However, You have to choose one of the card's and get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card out with your information.
EazyCard
MasterCard
ValuCard
WebSurfer
Kindly get back to us as soon as you receive this mail and let us know the one you wish to receive so that we can proceed immediately and advice you on what to do.
Regards,
Mr.Patrick Aziza,
Director, Swift Card Consults Payment Center
Phone number to call +234 808 439 6454
Foreign Remittance Manager Coperative Bank Cotonou-Benin
FOREIGN REMITTANCE DEPARTMENT,
COPERATIVE BANK COTONOU
07/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
We are surprise that you did not acknowledge the receipt of the certificate of approval that we sent to you.
However, as was stated in the letter attached with the approval certificate that you are required to come down here in Benin Republic in person or solicit the assistance of a government accredited lawyer in-case you are work-load for the fulfilment of all the inheritance process.
We have not heard from you as regards this matter, whether you prefer to come in person or contact the government accredited lawyer to assist you with these requested certificates.
May we advise you to act fast so that we can transfer your money into your nominated bank account as already scheduled and programmed . But we wish to put it clear across to you as a first hand information, that this bank Cannot Transfer Your inheritance money into your account First Without Receiving Those Four (4)Documents .
We need these documents for record purposes Because, since the attack on the United States of America Embassy in Sudan, Kenya and subsequent attack of the September 11.2001 and London recent attack, We have been given full power and authority by the minister of justice of the federation in conjunction with Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), central Intelligence Agency (CIA), Securities Exchange Commission (SEC), Internet Fraud Complaint centre ( IFCC),National White collar Crime Centre (NW3C), Her Majesties Police and the Intelligence Services of Great Britain and Serious Fraud Office (SFO),The Inland Revenue Customs and Excise, The Banking Federation of the European Community Foreign Bank and Securities Houses Association International Securities Commission or any other agency whose purpose is to gather information to properly monitor the terrorist activities and money laundering schemes.
It is in consideration of the above facts that we demand for those Four(4) certificates which clears the above of any complicity in terrorist and henceforth empowered any financial institution to transfer the fund by ratifying and confirming that the fund is not a settlement or financing of terrorist activities.
We are only trying to be on the safe side and maintain a normal banking procedures of the institution, in accordance to the International Bank transfer rules and regulations in avoidance of unhealthy intents .
Above-all, you are therefore advised again to produce the needed documents immediately in order not to jeopardize the already programmed transfer and release of your inheritance money. we advice, for your own good to act fast and comply with Coperative bank formalities as time is running by because Coperative bank will not be liable to any lost of your money, inconvenience or disappointment that may raise from your inability to produce these required Four documents.
There is nothing we enjoyed most than service to humanity. Our aim has always been to ensure that a good relationship is retain.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Cotonou-Benin
COPERATIVE BANK COTONOU
07/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
We are surprise that you did not acknowledge the receipt of the certificate of approval that we sent to you.
However, as was stated in the letter attached with the approval certificate that you are required to come down here in Benin Republic in person or solicit the assistance of a government accredited lawyer in-case you are work-load for the fulfilment of all the inheritance process.
We have not heard from you as regards this matter, whether you prefer to come in person or contact the government accredited lawyer to assist you with these requested certificates.
May we advise you to act fast so that we can transfer your money into your nominated bank account as already scheduled and programmed . But we wish to put it clear across to you as a first hand information, that this bank Cannot Transfer Your inheritance money into your account First Without Receiving Those Four (4)Documents .
We need these documents for record purposes Because, since the attack on the United States of America Embassy in Sudan, Kenya and subsequent attack of the September 11.2001 and London recent attack, We have been given full power and authority by the minister of justice of the federation in conjunction with Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), central Intelligence Agency (CIA), Securities Exchange Commission (SEC), Internet Fraud Complaint centre ( IFCC),National White collar Crime Centre (NW3C), Her Majesties Police and the Intelligence Services of Great Britain and Serious Fraud Office (SFO),The Inland Revenue Customs and Excise, The Banking Federation of the European Community Foreign Bank and Securities Houses Association International Securities Commission or any other agency whose purpose is to gather information to properly monitor the terrorist activities and money laundering schemes.
It is in consideration of the above facts that we demand for those Four(4) certificates which clears the above of any complicity in terrorist and henceforth empowered any financial institution to transfer the fund by ratifying and confirming that the fund is not a settlement or financing of terrorist activities.
We are only trying to be on the safe side and maintain a normal banking procedures of the institution, in accordance to the International Bank transfer rules and regulations in avoidance of unhealthy intents .
Above-all, you are therefore advised again to produce the needed documents immediately in order not to jeopardize the already programmed transfer and release of your inheritance money. we advice, for your own good to act fast and comply with Coperative bank formalities as time is running by because Coperative bank will not be liable to any lost of your money, inconvenience or disappointment that may raise from your inability to produce these required Four documents.
There is nothing we enjoyed most than service to humanity. Our aim has always been to ensure that a good relationship is retain.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Cotonou-Benin
Chiyuan Chemicals Co. Ltd
CHIYUAN CHEMICALS COMPANY LIMITED
Unit 01-02, Level 13, Tower1, Millennium City 1,
388 Kwun Tong Road,
Kowloon, Hong Kong.
We are exporters based in the Hong Kong. We export raw materials into Europe, America and Australia We are interested in employing your services, to work with us as our foreign payment receiving officer, who can receive payments on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia.
It does not matter whether you are already in full or partial employment, as this is a Part-time job. If you decide to work for us, please forward to us immediately,1.YOUR COMPLETE NAMES,2.YOUR COMPLETE CONTACT ADDRESS,3.YOUR PHONE NUMBER(S),4. YOUR AGE,5.YOUR OCCUPATION
We anxiously await your response.
Sincerely,
Lian Yu-Wen
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Unit 01-02, Level 13, Tower1, Millennium City 1,
388 Kwun Tong Road,
Kowloon, Hong Kong.
We are exporters based in the Hong Kong. We export raw materials into Europe, America and Australia We are interested in employing your services, to work with us as our foreign payment receiving officer, who can receive payments on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia.
It does not matter whether you are already in full or partial employment, as this is a Part-time job. If you decide to work for us, please forward to us immediately,1.YOUR COMPLETE NAMES,2.YOUR COMPLETE CONTACT ADDRESS,3.YOUR PHONE NUMBER(S),4. YOUR AGE,5.YOUR OCCUPATION
We anxiously await your response.
Sincerely,
Lian Yu-Wen
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Mr. John Goodluck
Dear Melinda,
How are you today coupled with your family?, hope fine.
Thank you very much for the demonstration of your great faith and commitment towards the realization of this endeavour. I pray God to continue to bless all the works of our hands. We are walking in the newness of life. I want to know whether you did forward the letter to the laywer and called him as i told you. I am very surprise to heard you saying that you need a phone number and email address for the lawyer?, whereas the bank gave it to you as :
THIS BANK HAVE A GOVERNMENT ACCREDITED ATTORNEY ASSIGNED TO THIS BANK BY THE BENINOISE CENTRAL BANK TO ASSIST FOREIGN CLAIMS. YOU CAN SOLICITE FOR HIS ASSISTANCE.
HE IS BY NAME BARRISTER TONY EKE,
E-MAIL ADDRESS: barrtonyeke@yahoo.fr
PHONE NUMBER: +229-93-94-28-53,
Please do not be afraid of the telephone bill because any expenses you incurred in this endeavour will be deducted from the total amount first before our sharing according to the percentage agreed upon. But, you have to be honest with me in recording them down, all your expenses both the e-mail bills and telephone bills as I am writing down all my own expenses here so that when the money is remitted into your account, all our expenses will be deducted out first before our sharing ratio. I hope that this is a fair arrangement.
Good news, today I have submitted my resignation officially to the bank so as to have enough time to prepare for my travel to your country. I am now excited with great joy. Well, I shall keep you informed as soon as it is approved.
Please tell me the atmospheric condition of that place now so that I will know the type of things to buy for my coming. We are only fortunate to be friends. Everything will go smoothly because God is in control. Hopefully, if everything workout fine as planned by the agent who is processing my visa, I suppose to be in your country by next week.
Further, I would like you to do one favour for me. Can you be able to get a hotel reservation for me ?. or would you accommodate me in your home for sometimes ,when I come ?. I need your urgent answer
Keep me updated always. God has blessed us through this endeavour. I am so glad. I have attached a copy of my international passport for you to have a look at the person who is visiting you soon. In return, I would like to have yours as well and know who you are. Tell my regards to your family. Have a nice day.
Your Friend,
John
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail
-----Inline Attachment Follows-----
How are you today coupled with your family?, hope fine.
Thank you very much for the demonstration of your great faith and commitment towards the realization of this endeavour. I pray God to continue to bless all the works of our hands. We are walking in the newness of life. I want to know whether you did forward the letter to the laywer and called him as i told you. I am very surprise to heard you saying that you need a phone number and email address for the lawyer?, whereas the bank gave it to you as :
THIS BANK HAVE A GOVERNMENT ACCREDITED ATTORNEY ASSIGNED TO THIS BANK BY THE BENINOISE CENTRAL BANK TO ASSIST FOREIGN CLAIMS. YOU CAN SOLICITE FOR HIS ASSISTANCE.
HE IS BY NAME BARRISTER TONY EKE,
E-MAIL ADDRESS: barrtonyeke@yahoo.fr
PHONE NUMBER: +229-93-94-28-53,
Please do not be afraid of the telephone bill because any expenses you incurred in this endeavour will be deducted from the total amount first before our sharing according to the percentage agreed upon. But, you have to be honest with me in recording them down, all your expenses both the e-mail bills and telephone bills as I am writing down all my own expenses here so that when the money is remitted into your account, all our expenses will be deducted out first before our sharing ratio. I hope that this is a fair arrangement.
Good news, today I have submitted my resignation officially to the bank so as to have enough time to prepare for my travel to your country. I am now excited with great joy. Well, I shall keep you informed as soon as it is approved.
Please tell me the atmospheric condition of that place now so that I will know the type of things to buy for my coming. We are only fortunate to be friends. Everything will go smoothly because God is in control. Hopefully, if everything workout fine as planned by the agent who is processing my visa, I suppose to be in your country by next week.
Further, I would like you to do one favour for me. Can you be able to get a hotel reservation for me ?. or would you accommodate me in your home for sometimes ,when I come ?. I need your urgent answer
Keep me updated always. God has blessed us through this endeavour. I am so glad. I have attached a copy of my international passport for you to have a look at the person who is visiting you soon. In return, I would like to have yours as well and know who you are. Tell my regards to your family. Have a nice day.
Your Friend,
John
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail
-----Inline Attachment Follows-----
Dr.Patrick Aziza
Dear Melinda Camp,
Listen, I have receive your email in good condition and I have given you maximum co-operation just to throw light of this entire transaction to you, but at this point you are trying to bit around the bush rather than hitting the point as you may understand that the board of directors of this bank and foreign bodies (international monetary funds) that was presently here yesterday have live an instruction. Please can I bend the instruction given to me by the people that gave me the job am doing to take care of my lovely home?
I want you to understand that I am a good Christian I don’t tall lies, more especially I have a family of three kids and my lovely wife, please I look around them before I do any thing am doing that may cause my job.
I know very well that you can source US$100.00 on your own without any assistance from any body, I can only advice you to move right now and fill out the form and as well as forwarding the money through western union money transfer immediately, so that by tomorrow our accredited attorney to commence his job journey to Abuja to get the completed application by you endorsed in the office of attorney general of federal republic of Nigeria
Remember to forward the money to the name on the form and it as follow
NAME……………………………………………………: ERIC UBA
ADDRES:………………………………………………..LAGOS-NIGERIA
TEXT QUESTION ……………………………………..YOU
ANSWER:………………………………………………ME
Move directly to any western union money transfer agent around you to send the money it will be salve than sending the money through bank because of the ugly experience I have here yesterday.
After sanding the money, do not forget to email the MTCN number for easy collection of the money.
Reply urgently
Thanks
Dr.Patrick Aziza
Listen, I have receive your email in good condition and I have given you maximum co-operation just to throw light of this entire transaction to you, but at this point you are trying to bit around the bush rather than hitting the point as you may understand that the board of directors of this bank and foreign bodies (international monetary funds) that was presently here yesterday have live an instruction. Please can I bend the instruction given to me by the people that gave me the job am doing to take care of my lovely home?
I want you to understand that I am a good Christian I don’t tall lies, more especially I have a family of three kids and my lovely wife, please I look around them before I do any thing am doing that may cause my job.
I know very well that you can source US$100.00 on your own without any assistance from any body, I can only advice you to move right now and fill out the form and as well as forwarding the money through western union money transfer immediately, so that by tomorrow our accredited attorney to commence his job journey to Abuja to get the completed application by you endorsed in the office of attorney general of federal republic of Nigeria
Remember to forward the money to the name on the form and it as follow
NAME……………………………………………………: ERIC UBA
ADDRES:………………………………………………..LAGOS-NIGERIA
TEXT QUESTION ……………………………………..YOU
ANSWER:………………………………………………ME
Move directly to any western union money transfer agent around you to send the money it will be salve than sending the money through bank because of the ugly experience I have here yesterday.
After sanding the money, do not forget to email the MTCN number for easy collection of the money.
Reply urgently
Thanks
Dr.Patrick Aziza
Engr. Philip Charles
Atten: Melinda Camp Date:08/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Barrister Nicolas Miller.
Good Day Melinda,
Thank you for your early response in sending to me the required information for preparing the necessary documents for this transaction.
I have prepared the power of attorney document. This document is a legal document where my client invokes authority on you as her next of kin. The document will remain valid until it is revoked by my client, or by me as her legal adviser. This document is very important to this transaction, because this document is a primary requirement by the finance organization in issues of funds release or international transfers.
I have written a letter to the finance organization in custody of the funds, they requested for the power of attorney document, which I have prepared for immediate submission. I have attached a copy of this document for reference in the future. When I get a full approval from the finance organization, I will give you directions on how to claim the funds, because according to the company's policy, the request for release of transfer must be applied for by either the beneficiary of the account or the next of kin of the beneficiary.
I will send to you a detailed information on how to contact the organization after I have submitted the signed copy of the power of attorney document which you will send to me.
My client appreciate the concern you are giving to this transaction. I urge that as soon as the funds are transfered to your account, it should be used only for it proposed purpose.
I have also attached to this mail the certificate of deposit document given to me by the finance organization. This document is a proof of deposit, issued when the funds were deposited by my client's husband, Mr. Scott Hillyard.
I await an early acknowledgment of the recipt of this mail.
Regards,
Barrister Nicolas Miller.
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-----Inline Attachment Follows-----
Thank you for your early response in sending to me the required information for preparing the necessary documents for this transaction.
I have prepared the power of attorney document. This document is a legal document where my client invokes authority on you as her next of kin. The document will remain valid until it is revoked by my client, or by me as her legal adviser. This document is very important to this transaction, because this document is a primary requirement by the finance organization in issues of funds release or international transfers.
I have written a letter to the finance organization in custody of the funds, they requested for the power of attorney document, which I have prepared for immediate submission. I have attached a copy of this document for reference in the future. When I get a full approval from the finance organization, I will give you directions on how to claim the funds, because according to the company's policy, the request for release of transfer must be applied for by either the beneficiary of the account or the next of kin of the beneficiary.
I will send to you a detailed information on how to contact the organization after I have submitted the signed copy of the power of attorney document which you will send to me.
My client appreciate the concern you are giving to this transaction. I urge that as soon as the funds are transfered to your account, it should be used only for it proposed purpose.
I have also attached to this mail the certificate of deposit document given to me by the finance organization. This document is a proof of deposit, issued when the funds were deposited by my client's husband, Mr. Scott Hillyard.
I await an early acknowledgment of the recipt of this mail.
Regards,
Barrister Nicolas Miller.
Yahoo! Answers - Get better answers from someone who knows. Try it now.
-----Inline Attachment Follows-----
Dr.Patrick Aziza
Dear Melinda camp,
The form have been noted and you are required to forward the processing fee of US$100.00 so that our accredited attorney will include your own form while going to Abuja today to carry out some similar project
Am looking forward to receive the MTCN number soonest
Thanks and have a nice day.
Dr.Patrick Aziza
The form have been noted and you are required to forward the processing fee of US$100.00 so that our accredited attorney will include your own form while going to Abuja today to carry out some similar project
Am looking forward to receive the MTCN number soonest
Thanks and have a nice day.
Dr.Patrick Aziza
Foreign Remittance Manager Coperative Bank Benin- Cotonou
FOREIGN REMITTANCE DEPARTMENT,
COPERATIVE BANK COTONOU
09/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
This message acts as an information to you. This is to inform you that We have just received an email message from a man who introduced himself as mr Allen Francis Cooper from Australia as your business partner. He is requesting this honorable bank to change your account information into his new given account details for re-transfering of your inheritance fund. How truth is this?.
We have responded back to him at once, informing him that we cannot act upon his request unless we receive a confirmation messge from you. However, we expect to hear from you real soon concerning this matter.
Thank for your understanding and co-operation.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Benin- Cotonou
COPERATIVE BANK COTONOU
09/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
This message acts as an information to you. This is to inform you that We have just received an email message from a man who introduced himself as mr Allen Francis Cooper from Australia as your business partner. He is requesting this honorable bank to change your account information into his new given account details for re-transfering of your inheritance fund. How truth is this?.
We have responded back to him at once, informing him that we cannot act upon his request unless we receive a confirmation messge from you. However, we expect to hear from you real soon concerning this matter.
Thank for your understanding and co-operation.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Benin- Cotonou
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Atten: Melinda Camp Date:09/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Be a better Heartthrob. Get better relationship answers from someone who knows.
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5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Be a better Heartthrob. Get better relationship answers from someone who knows.
Yahoo! Answers - Check it out.
Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on, when.
Chiyuan Chemicals Co. Ltd
Dear Melinda Ann Camp,
Your details have been verified, and you have been found to have a verifiable address. In this light, you have been accredited as the company's foreign payment receiving officer in North America.
Henceforth all of the company's customers from that region shall be directed to make payment to us through you, and you shall get 10% of any payment made to us through you.
What is most needed of you now by the company is HONESTY, TRUST and DILIGENCE; three virtues that will go a long way in fortifying your relationship with the company.
I shall send you contact details (email address and phone number) of a customer who you are to contact for payment upon your acknowledgement of receipt of this mail.
Sincerely,
LIAN YU-WEN
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Your details have been verified, and you have been found to have a verifiable address. In this light, you have been accredited as the company's foreign payment receiving officer in North America.
Henceforth all of the company's customers from that region shall be directed to make payment to us through you, and you shall get 10% of any payment made to us through you.
What is most needed of you now by the company is HONESTY, TRUST and DILIGENCE; three virtues that will go a long way in fortifying your relationship with the company.
I shall send you contact details (email address and phone number) of a customer who you are to contact for payment upon your acknowledgement of receipt of this mail.
Sincerely,
LIAN YU-WEN
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Mr. Ibrahim Milha
Reply This only if you are trustworthy
My name is Mr. Ibrahim Milha , A Bahrain national I
have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, 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 focused 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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as
a few close friends .I want God to be merciful to me and
accept my soul
so, 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 the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, 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 no one knows of is the huge cash deposit of TWELVE Million dollars($12,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 20% of this funds must go to
the tsunami victims and another 20% for your effort and time. If you are interested please contact me strictly via this email for i am not allowed to talk,due to my health condition.
Regards,
Mr. Ibrahim Milha.
My name is Mr. Ibrahim Milha , A Bahrain national I
have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, 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 focused 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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as
a few close friends .I want God to be merciful to me and
accept my soul
so, 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 the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, 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 no one knows of is the huge cash deposit of TWELVE Million dollars($12,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 20% of this funds must go to
the tsunami victims and another 20% for your effort and time. If you are interested please contact me strictly via this email for i am not allowed to talk,due to my health condition.
Regards,
Mr. Ibrahim Milha.
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