PEUGEOT PROMO 2012 AWARD!!!

from: Peugeot Award 2012 info@peugeot.co.uk 

reply-to: Peugeot_claims2012@hotmail.comto:

date: Sun, Jan 29, 2012 at 9:11 AM

subject: PEUGEOT PROMO 2012 AWARD!!!

Fill & Return for Claims.

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PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY
UNITED KINGDOM

Name: MR.MARK SCOT
Telephone Number: +447017044097
Email: Peugeot_claims2012@hotmail.com

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.
You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:
 Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:

Congratulations once again!

With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)

Your ATM Card US$8.5M is ready

from: Mr.John Okon. mr_john_okon_05@yahoo.com.ph 
reply-to: mr_john_okon_04@yahoo.co.jpto:
date: Sat, Jan 28, 2012 at 6:13 PM
subject: Your ATM Card US$8.5M is ready


Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following

{1} your full name

(2} your full address

(3} your direct telephone number.

Regards.

Re: Installment payment...

from: United Nations works@solidbrainsfoundations.com 

reply-to: info@uncompensationcommission.org

to: mail@un.org

date: Sun, Jan 29, 2012 at 4:40 AM

subject: Re: Installment payment

mailed-by: solidbrainsfoundations.com

Our Ref: WB/UNCC/SCBN

Your Ref: BENEFICIARY

==============================​==============================​==============================​====

Dear ,

Subject: Installment payment

We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with y our full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:

Address:

Age:

Sex:

Country:

Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson. 

Re-Cordial.....

from: Daniel Okonkwo danokonkwo@yahoo.cn 
reply-to: danokonkwo@yahoo.cnto:
date: Sat, Jan 28, 2012 at 3:51 PM
subject: Re-Cordial...

-- 
From: Mr. Daniel Okonkwo
          47 Road C Close House 23, 
          Dolphin Estate, Ikoyi, 
          Lagos Nigeria. 
  
Compliment of the season!
      
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. 
  
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
  
Please treat with utmost confidentiality. 
  
Best Regard,
Mr. Daniel Okonkwo

FROM: OCEANIC BANK PLC

from: Oceanic Bank Plc obank@yahoo.cn 
reply-to: obank@yahoo.cnto:
date: Sat, Jan 28, 2012 at 3:03 AM
subject: FROM: OCEANIC BANK PLC

-- 
FROM: OCEANIC BANK PLC 
FUND PAYMENT CENTRE 
ATM CASH CARD DEPARTMENT
56 KUDIRAT ABIOLA WAY IKEJA 
LAGOS NIGERIA 
WEST AFRICA 

Attn: Sir/Madam 

I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in  Nigeria, the  entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carry out this transaction in full.

1) YOUR FULL NAME

2) YOUR CURRENT RECEIVING ADDRESS.

3) YOUR DIRECT CELL/TELEPHONE NUMBER

4) YOUR PRESENT COUNTRY

5) YOUR OCCUPATION

6) YOUR NEXT OF KIN 

Upon the receipt of this mail we are going to load your fund US$10.5Million into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you  absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction.

We also operate a GSM Mobile Banking System in which you can use your Blackberry phone to transfer your fund into your local bank in your country you can also payyour bills through your mobile phone account system.

If you are interested on this mobile payment please indicate in your response we will give you more information’s about this. 

BEST REGARDS,

MR.TONY ELUMELU
DIRECTOR FOREIGN OPERATIONS DEPT, 
OCEANIC BANK PLC
NIGERIA WEST AFRICA 


The Information Contained In This Message Is Confidential And Meant Only For The Above Recipient. It May Therefore Only Be Read, Copied And Used By The Intended Recipient(S), And Must Not Under Any Circumstance Be Re-Transmitted In An Amended Form Without the consent of Oceanic Bank Plc. If You Have Received This E-Mail In Error, Please Contact Us And Or The Sender Immediately By Return E-Mail Or By Above Telephone. And Do Not Disclose to any third parties.

PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

from: View attached message from Dr. Ahmed Dan Fulani tonline0012@w2vsf3g7r.homepage.t-online.de 
reply-to: ahmeddan.fulani@yahoo.esto:
date: Fri, Jan 27, 2012 at 4:00 AM
mailed-by: w2vsf3g7r.homepage.t-online.de

This is for you

Kind Attention,.zip 2K   View   Download

Kind Attention,

                             PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

Acting on the directive of IMF and World Bank, and knowing that you have not received your fund even though you have made several attempts to claim it, the Nigeria Government, has through the Federal Ministry of Finance submitted your payment file to the UNITED NATIONAS PAYMENT AGENCY (UNPA) in London through which you will receive your fund paid to you. IMF/World Bank, acting on petitions by some foreign companies and beneficiaries whose payment has been delayed directed that owing to so much fraud perpetrated against foreign beneficiaries, that UNPA takes charge of all outstanding payments.

However, I want you to note that your file is presently with the UNPA in London and you should contact them in order to remit your fund. On behalf of the Federal Government, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment. Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.

So you will have to provide your complete details to UNPA. The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication with anyone outside UNPA, which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside the UNPA must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril.

Here are the contact details of the UNPA; provide them with all the information they may require from you to ensure swift and smooth transfer of your fund.

Mr. Antonio Borges

Finance Director

United Nations Payment Agency, London-UK

Tel: +44-704-579-8533

Fax: +44-700-592-1215

Email borges.unpa@skymail.mn

Email: Antonio.unpa@skymail.mn

You have been warned to stop further communication other than the UNPA. Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you, therefore, contact the UNPA immediately through the details above.

Yours faithfully

Dr. Ahmed Dan Fulani 

Adviser on Foreign Payment, to the President 

Federal Republic of Nigeria.

[SPAM] SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

from: ALEX IBIRO officeoftheinvestigstion00@gmail.com 

reply-to: officedeptmanagement@yahoo.es

to:

date: Tue, Jan 24, 2012 at 5:13 PM

subject: [SPAM] SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

 

Att:

 

We have arrested all the fraud people that has been cheating you and

collecting your money here in Nigeria we are the new ATM CARD office

with EFCC office here in Nigeria now your ATM CARD will reach your hand today or

tomorrow it will cost you nothing but only $85usd that is all once

this fees is paid we will give you delivery tracking number to enable

you know when it reach your home.

 

This is the Name where you can make the payment.

 

Receiver Name: Okom Michael.

 

Address Lagos Nigeria

 

Test Question In God

 

Test Answer We Trust

 

Your Sender name..

 

MTCN Numberr

 

Your sender address.

 

Thanks

 

Debt Management Office Director.,

Chief. Alex Ibiro.