| from: | REV SIS. SANDRA MOORE <maikoffice@yahoo.cn> | ||
| reply-to: | atmpaymentdepartment290@yahoo.com | ||
| to: | |||
| date: | Fri, Jan 18, 2013 at 12:27 PM | ||
| subject: | ATM PAYMENT OFFICE | ||
| signed-by: | yahoo.cn |
|
ATM PAYMENT OFFICE
The CBN working in relationship with HSBC London
| from: | DR.CHIMA ALOY <mc3044@aol.com> | ||
| reply-to: | offpp674@gmail.com | ||
| to: | Recipients <mc3044@aol.com> | ||
| date: | Fri, Jan 18, 2013 at 3:18 PM | ||
| subject: | The CBN working in relationship with HSBC London has concluded to issue you a VISA-CARD with which you can access your newly approved contract amount $8, 3M This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is $10, 000.00 per day. So if you like to receive your fund in this way, Get back with your details | ||
| mailed-by: | aol.com | ||
| signed-by: | mx.aol.com |
Our Ref: UN/EU/CITIBANK/511
| from: | GOVERNMENT <HJFKSDA665212@sirius.ocn.ne.jp> | ||
| reply-to: | unitednation143@ymail.com | ||
| to: | |||
| date: | Fri, Jan 18, 2013 at 4:14 PM | ||
| subject: | Our Ref: UN/EU/CITIBANK/511 | ||
| mailed-by: | sirius.ocn.ne.jp |
Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nation 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 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.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 informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE 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.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.
| from: | Rev; DR. OKOMBO <drokombo@yahoo.cn> | ||
| reply-to: | atmdepartment152@hotmail.com | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 6:26 PM | ||
| subject: | UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. | ||
| signed-by: | yahoo.cn |
|
BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS IS 100% GUARANTEED
| from: | Ms. Susan Shabangu <susanshabangu1034@gmail.com> via yahoo.com | ||
| reply-to: | "Ms. Susan Shabangu" <ms.susanshabangu464@yahoo.es> | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 11:30 PM | ||
| subject: | BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS IS 100% GUARANTEED | ||
| signed-by: | yahoo.com |
From Ms. Susan Shabangu
Minister of Mineral and Resources, South Africa.
Tel: +27 78 878 1635
E-mail: ms.susanshabangu464@yahoo.es
Dear Sir/Madam
First, let me start by introducing myself as Ms. Susan Shabangu, a mother of three children
and the Minister of Mineral and Resources since 11 May 2009 to date under the auspices of the
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States
Dollars only) you can view my profile at my website www.gov.za click on, contact information,
then click on Ministries, and click on Mineral Resources finally, click on my name Susan
Shabangu and read about me. My husband Mr. Ndelebe Shabangu died while he was on an
official trip to Trinidad and Tobago in 1996.
After his death, I discovered that he had some funds in a dollar account which amounted to
the sum of US$30.5 Million with a Security and Finance Institution in South Africa of which I
will divulge information to you when i get your full consent and support to go for a change of
beneficiary and subsequent transfer of the funds into you a comfortable and conducive account
of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the
government of South Africa. Though i assisted him in getting this contract but I never knew
that it was over-invoiced by him. I am afraid that the government of South Africa might start
to investigate on contracts awarded from 1990 to date. If they discover this money in his bank
account, they will confiscate it and seize his assets here in South Africa and this will definitely
affect my political career in government.
I want your assistance in opening an account with bankers through my banker so that this fund
could be wired into your account directly without any hitch. As soon as the fund gets to your
account, you are expected to move it immediately into another personal bank account in your
country.
I will see to it that the account is not traced from South Africa. As soon as you have confirmed
the fund into your account, I will send my eldest son with my attorney to come to your country
to discuss on business investments. For your assistance, I am offering you 20% of the principal
sum which amounts to US$6,100.000.00 (Six Million One Hundred Thousand United States
Dollars only) however, you have to assure me and also be ready to go into agreement with me
that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency
send me an email. Due to my sensitive position in the South African government, PLEASE DO
NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact
me via my e-mail or you can call me on my private number +277888781635.
If you want to speak with my banker, that is fine and okay by me. You will have to send down
you private telephone /fax number so that I can forward it to him to reach you from time to
time this is for security reasons. Please I do not need to remind you of the need for absolute
confidentiality of this transaction must succeed. If you do not feel comfortable with this
transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Ms. Susan shabangu
Minister of Mineral and Resources
South Africa.
TRANSACTION DETAILS FROM EXXON MOBIL UK
| from: | Peter Alexandra <web45xxxxx223xxxxx@att.net> | ||
| reply-to: | williamcolgate@kimo.com | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 11:33 PM | ||
| subject: | TRANSACTION DETAILS FROM EXXON MOBIL UK | ||
| signed-by: | att.net |
| HELLO, I'm Peter, a representative of Exxon Mobil UK (http://www.exxonmobil.com).I have a private brief to re-profile $2.5M in your name. |
Scam Victims Reimbursementiii
| from: | Beneficiaries Reimbursement <info@bingomillions.com.ph> | ||
| reply-to: | williamspeter7591@yahoo.fr | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 7:31 PM | ||
| subject: | Scam Victims Reimbursementiii |
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD dollars each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, Two Thousand Five Hundred Beneficiaries have been paid; more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
Contact Barr. Sani Lulu my secretary immediately you receive this message via his email for quick and urgent response:
Email: barrsanilulu7595@yahoo.com
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR PICTURE...............
Barr. Sani Lulu is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million USD dollars Reimbursement funds.
Yours faithfully,
Williams Peter
Executive Chairman
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD dollars each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, Two Thousand Five Hundred Beneficiaries have been paid; more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
Contact Barr. Sani Lulu my secretary immediately you receive this message via his email for quick and urgent response:
Email: barrsanilulu7595@yahoo.com
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR PICTURE...............
Barr. Sani Lulu is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million USD dollars Reimbursement funds.
Yours faithfully,
Williams Peter
Executive Chairman
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