Your Fund worth the sum of (US$2.5 M) has been converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing Bank.Contact the Bank Manager via Email (cardatm349@yahoo.com.hk) with your information for delivery. Good Luck Mr Michael lucas | ||||||||||||||||||||
massage
Fedex Courier Company
| from: | Fedex Courier Company <ivan.humaran@estudiant.upc.edu> | ||
| reply-to: | fedexcourier156@live.com | ||
| to: | |||
| date: | Wed, Feb 6, 2013 at 6:07 AM | ||
| subject: | Greetings!!! |
--
Greetings!!!
We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate
the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.
The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.
please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:
For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $85usd
only .
Await your Swift Response.
Yours Faithfully,
Mr. Lawrence Orwell.
REPLY TO: fedexcourier156@live.com
TELL: +2348071068505
(The Dispatched Officer).
Greetings!!!
We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate
the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.
The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.
please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:
For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $85usd
only .
Await your Swift Response.
Yours Faithfully,
Mr. Lawrence Orwell.
REPLY TO: fedexcourier156@live.com
TELL: +2348071068505
(The Dispatched Officer).
FINAL PAYMENT NOTIFICATION
| from: | Federal Bureau of Investigation (FBI) <admin@admin.com> | ||
| reply-to: | barryjoseph@xd.ae | ||
| to: | |||
| date: | Tue, Feb 5, 2013 at 4:26 PM | ||
| subject: | FINAL PAYMENT NOTIFICATION |
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by Febuaray 12th,2013 you will only need to pay $250 instead of $440 saving you $190 So if you pay before Febuaray 12th,2013, you save $190 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $250 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Barry Joseph with the information below,
Email: barryjoseph@xd.ae
Tel.Number: +23481 7646 6438
You are advised to contact him with the information as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:All correspondences and Questions should be directed to Mr.Barry Joseph and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr.Barry Joseph of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
payment which is truly $10 million usd,
| |||||||||||||||||||||||||||||||||||
ATM PAYMENT
| from: | info@lloydbank.org | ||
| reply-to: | culmergeorge79@yahoo.com | ||
| to: | Recipients <info@lloydbank.org> | ||
| date: | Mon, Jan 28, 2013 at 5:28 AM | ||
| subject: | ATM PAYMENT |
Lloyds Bank/London/England.
ATM International credit Settlement.
Directorate of International Payment.
Dear, Beneficiary...........
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 5th of March 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD. Below are the authoriz
DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
United Bank For Africa/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Lloyds Bank/London/England) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Usd per day while minimum withdrawal is $5,000 Usd per day. Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr.markspelling by sending your information's to him for an immediate response. Contacts of Dr.markspelling are as below;
Dr George Culmer
Director of Finance
Lloyds Bank/London/England.
Email:culmergeorge79@yahoo.com
NOTE: FOR NON APPEARANCES,DO NOT CONTACT DR.George Culmer, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................
Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;
DHL COURIER COMPANY
Shipping fee:$350
(2 day delivery)
FEDEX EXPRESS service
shipping fee:$280
(3 days Delivery)
UPS courier service
shipping fee:$220
(3 Days Delivery)
For oral discussion, you can reach Dr.George Culmer on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.
Do not forget to use this email address when contacting Dr.George culmer:culmergeorge79@yahoo.com
Sincerely Your's,
Mrs,Lampard Eileen,
Chief Remittance Officer,
Lloyds Bank/London/England,
And In Respect of The WorldBank,Switzerland.
I EXPECT YOUR URGENT COMMUNICATION.......
| from: | fankaninikiebo <fankaninikiebo@voila.fr> via yahoo.co.in | ||
| reply-to: | fankaninikiebo@voila.fr | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 4:20 PM | ||
| subject: | I EXPECT YOUR URGENT COMMUNICATION....... | ||
| signed-by: | yahoo.co.in |
FROM THE DESK OF MR. FANKANI NIKIEBO
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BUR,
BURKINA FASO.
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SIXTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (16.2) FOR OUR PRESENT AND FUTURE SUCCESS.
THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.
WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.
SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS FAITHFULLY,
MR. FANKANI NIKIEBO
$5000.sent to you today
| from: | WesternUnion <markdavies@cantv.net> | ||
| reply-to: | wnomunion@yahoo.fr | ||
| to: | uyorlead@aol.com | ||
| date: | Thu, Jan 31, 2013 at 6:33 PM | ||
| subject: | $5000.sent to you today | ||
| mailed-by: | cantv.net |
We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.6m, is completely transferred to you.Now do contact us at ( wnomunion@yahoo.fr ) or call on +229-98141-788 for any question. Remember to reconfirm your full information such as Your name:... Address:... Phone :....
Regards,
Thanks Kiki Moore
Dir. Western Union
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