| from: | Mr Thomson Loans web.officeloan7802@att.net | ||
| reply-to: | thomsonbrein.loancompany@gmail.com | ||
| to: | |||
| date: | Tue, Oct 30, 2012 at 11:03 PM | ||
| signed-by: | att.net |
Do you need a loan? Name: Loan amount: Durations: Phone numb: |
Mr Thomson Loans
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
| from: | MRS SUSAN RICE(UNO) o1ousmane@hotmail.com | ||
| reply-to: | susanrice202@blumail.org | ||
| to: | |||
| date: | Wed, Oct 31, 2012 at 12:52 AM | ||
| subject: | UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M | ||
 : | Important mainly because of the words in the message. |
PLEASE OPEN/VIEW THE ATTARCHED DOCUMENTS.
OFFICER:MR SCOTT PETERS
OFFICE/MOBILE NO:+44-770-004-7992
FAX NUMBER:+44 844 4435279
For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers, In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom. In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL :scottpeters0122@superposta.com OFFICE/MOBILE:+44-770-004-7992 and also REV. KENNETH BROWN of International Monetary Fund Office in New York today on EMAIL:revkenbrown01@superposta.com OR Phone:+19405609022 ,Fax:+1-206-337-3641, for the immediate release of your fund valued at US$8,300,000.00. As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL:revkenbrown01@superposta.com TELEPHONE : +19405609022 Fax:+1-206-337-3641, Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL :scottpeters0122@superposta.com OFFICE/MOBILE:+44-770-004-7992 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information. Signatories to this Decision Are: Susan Rice: United States Mission to the United Nations Hillary Rodham Clinton: US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today. OFFICE/MOBILE:+44-770-004-7992 FAX NUMBER:+44 844 4435279 Email:scottpeters0122@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR SCOTT PETERS POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. OFFICE/MOBILE NO:+44-770-004-7992 FAX NUMBER:+44 844 4435279 EMAIL:scottpeters0122@superposta.com MRS SUSAN RICE (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
If you are really
| from: | info.1985277@gmail.com via vmsrvl2.orbit.net.sa | ||
| reply-to: | info.19855277@gmail.com | ||
| to: | xxxxxxxxxxxxxxxxxxxxx | ||
| date: | Tue, Oct 16, 2012 at 12:19 AM | ||
| subject: | If you are really | ||
| mailed-by: | vmsrvl2.orbit.net.sa |
Dear Friend,
I know that this mail will come to you as a surprise hence we have never met before, but do not worry because I am using the only secured and confidential medium available to seek for your foreign assistance in a business.
I am
contacting you independently of my investigation and no one is informed of this communication.
My name is Mr. Edward Effah. I am the Managing Director & Chief Executive Officer of Fidelity Bank here in Ghana. Please I advise you to check these websites below to confirm my status.
http://www.fidelitybank.com.gh/en/about-fidelity-bank/management.php
http://www.ey.com/NG/en/About-us/Entrepreneur-Of-The-Year/2011-Finalists-EOY---West-Region
http://www.businessguideghana.com/?p=4701
http://news.bbc.co.uk/2/hi/business/8052518.stm
http://www.graphic.com.gh/business/page.php?news=9371
http://www.ghanatoghana.com/Ghanahomepage/ghana-runs-fidelity-bank
http://www.fidelitybank.com.gh/
I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank (Lenor and Richard Burson from Florida, U.S.A) who died along with his entire family in a plane crash. For more information?s about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since the tragic death of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$13,580.000.00M (Thirteen Million Five Hundred
& Eighty Thousand United States Dollars) which has been with our bank for a very long time.
On this note, I decided to seek your name to be used as the Next of Kin so that this amount will be transferred to you since nobody is coming for the money again. The Banking ethics here does not allow such money to stay more
than 14 years, because the money will be transferred to the Bank treasury as unclaimed fund after this period.
In view of this, I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I don?t want the money to be transferred to our Bank treasury as unclaimed
fund. I am offering you 20% of the total sum if you agree to execute this transaction with me and the rest 80% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding of Fidelity Bank for a citizen of this country to make such claim. This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.
If you are really sure of your integrity, trustworthy and confidentiality,and accept not disappoint me after this business, please reply with your:-
{1} Full Names
{2} Address
{3} Telephone Number, Office & Cell/Mobile
{4} Fax Number
{5} Occupation / Profession / Age
Upon receipt of the above mentioned information?s, indicating your interest in the business, I will inform you of the next step for easy execution of the transaction.
I will not fail to bring to your notice this business is hitch free and don't have any negative implication. Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund
to your account. This transaction will be completed within few Bank working days immediately we start the business. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both
of us because I shall require your assistance to invest my share in your country immediately after the transaction. Waiting for your urgent response and please kindly delete if you are not interested.
Please contact me here only for further information:
Regards,
Mr. Edward Effah
Managing Director &
Chief Executive Officer Fidelity Bank.
http://www.fidelitybank.com.gh
PLEASE REPLY ME IMMEDIATELY.
| from: | mr.tuga azan mr.tuga.azan@voila.fr via yahoo.com | ||
| reply-to: | mr.tuga.azan@voila.fr | ||
| to: | |||
| date: | Wed, Oct 31, 2012 at 3:56 PM | ||
| subject: | PLEASE REPLY ME IMMEDIATELY. | ||
| signed-by: | yahoo.com |
Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.ac My name is Mr Tuga Azan I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information My Regards. Mr Tuga Azan. Sorry if you received this letter in your spam, Due to recent connection error here in the country. |
BE MY BUSINESS PARTNER.
| from: | a.uba1972@gmail.com via yahoo.com | ||
| reply-to: | u.ahmed1972@gmail.com | ||
| to: | |||
| date: | Wed, Oct 31, 2012 at 4:13 PM | ||
| subject: | BE MY BUSINESS PARTNER. | ||
| signed-by: | yahoo.com | ||
| : | Important mainly because of the words in the message. | ||
Dear Friend, It's just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($18.5million) belonging to one of my bank's clients who died along with his entire family on 26 Dec., 2003 in a plane crash. Contact me if you are interested. Uba Ahmed. |
2% Offer.
| from: | Credito Artigiano SpA artigianocredito@gmail.com | ||
| reply-to: | creartigiano11@aol.com | ||
| to: | |||
| date: | Tue, Oct 30, 2012 at 4:52 PM | ||
| subject: | 2% Offer. |
Good day,
Do you have a bad credit in your country? or do you need a loan to increase your businesses? Credito artigiano offers 2% interest rate on unsecured loan from the range of US$10,000.00 To US$55,000,000.00 withminimum/maximum repayment duration of 1 to 25yrs.
For more information, kndly Contact us at creartigiano11@aol.com
Best wishes,
Luigi Domenico
IMMEDIATE ATM CARD PAYMENT OF $4,500.000.00!
| from: | interswitch.atm@secretarias.com via bayi.efespilsen.com.tr | ||
| reply-to: | interswitch.atm@secretarias.com | ||
| to: | |||
| date: | Tue, Oct 30, 2012 at 6:10 PM | ||
| subject: | IMMEDIATE ATM CARD PAYMENT OF $4,500.000.00! | ||
| mailed-by: | bayi.efespilsen.com.tr |
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $4,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.
We have perfected everything in regards to the release of your $4,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $95 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $95 only.
Use the details below to send the required charge fee $95 to FedEx International Manager Charles Edwin via Western Union Transfer.
Receiver: Mr. Charles Edwin
Address: 12 shipping street
City: Apapa
State: Lagos
Country: Nigeria
Zip Code: 23401
Question: God
Answer: Good
PROVIDE THIS INFORMATION BELOW.
SENDERS NAME
SENDERS ADDRESS
CELL PHONE NUMBER
MTCN NUMBER
Thanks and hope to read from you soon with the payment confirmation detailsto enable the delivery.
Mrs. Janet Napolitano.
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C. About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm
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