CONTACT DHL MANAGER FOR YOUR ATM CARD

from:		Elizabeth Williams dhl.dhl2@admin.in.th
reply-to:		dhl.dhl2@admin.in.th
to:		A420Nation@gmail.com
date:		Fri, Jun 29, 2012 at 11:50 AM
subject:		CONTACT DHL MANAGER FOR YOUR ATM CARD

Attn Dear:

We have converted your Cheque of $1.5Million to our Atm Master card and register
it with DHL Company here in Nigeria. I want you to contact them to know When they
will deliver your Atm Master Card which contains your $1.5Million.and you will be
withdrawing $15,000 from it every day.we have paid for the delivery charge and
insurance Fee. The only money you will send to them is there Security keeping
charge of $155 to receive your Master Card  from them.

This is their Contact Address,
Dr.Alex Kumar Director Dhl courier Service Company Nigeria.
E-mail (dhl.dhl2@admin.in.th)
Phone number +234-802-313-79

Try to contact them as soon as possible.

Below is the information you are required to send to them:

(1) Full name-----
(2) Home Address:----
(3) Telephone:----
(4) Age:----------
(5) Country:-------
Your Nearest Airport.

I have given them your address. but you have to reconfirm it to them again to
avoid any mistake on delivering your Atm Card to you.

Sincerely,
Mrs Elizabeth Williams
Foreign Operation Manager
Eco Bank Of West Africa Nigeria

DOROTHY WRIGHT

from:		DOROTHY WRIGHT web.offi.b.1.2.7.7.7@rogers.com
to:
date:		Fri, Jun 29, 2012 at 10:54 AM
signed-by:		rogers.com
:		Important mainly because of the people in the conversation.
OPEN ATTACHMENT microsoft[1]fm[1][1][1][1].rtf 330K   View as HTML   Download

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

THE MICROSOFT  COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (29th March 2012) by Microsoft Award Promtion, your email was among th 20 Lucky winners who won £ 1,000,000.00each on the THE MICROSOFT COMPANY PROMOTION

However the results were released on 31th  March 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the  internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over  250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed  by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your£1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE MICROSOFT COMPANY for verification and then
your winning cheque of  £ 1,000,000.00 has already been written  in your favour.

NAME 
SEX:    
ADDRESS
EMAIL
PHONE:.
OCCUPATION:
COMPANY:
COUNTRY:.

AMOUNT WON. £ 1,000,000.00

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Mr. Terry Martins
Email: terrymartins9087@hotmail.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,

Agent Mrs Rose Wood
Management

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND

from:		ADAMS JILO roam@sarathyexport.com
reply-to:		INTERNATIONAMONITRYFUNNUNITY@ws-loei.ac.th
to:
date:		Thu, Jun 28, 2012 at 6:48 PM
subject:		FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND

INTERNATIONAL MONETARY FUND

IMF WEST AFRICAN  REGIONAL OFFICE

1ST FLOORE, NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE,

CENTRAL BUSINESS DISTRICT, LAGOS, NIGERIA.

Tel: 234-81680 453 70

OFFICE OF THE DIRECTOR:

WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

 

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

 

Attention:Beneficially,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  ($1.500,000.00USD) long over due  payment to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

We,got your full information through our documentary research,as one of Scams Vitim,involved from West African.

I am Dr Adams Jilo,a highly placed official of the International Monetary Fund Unit (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised not to respond to them anymore since the IMFU is now directly in charge of your payment.

 

You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Take Note:Since,that a special payment arrangement has been made to deliver this fund to you therefore,  you are to choose the best option for you to receive your fund. You can choose to receive your fund through Diplomatic Arrangement International Certified Bank Check, ATM Master Card, A Bank Direct Transfer or Alternatively come in person to any of our payment offices in Europe, America or Asia.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately:

 

Your Full Name _________________

Your Complete Address: _____________________________

Name of City of Residence: ____________________

Date of Birth (Day/Month/Year): ____________________

Direct Telephone Number:_____________________

Mobile Number:____________________________

Fax Number: _______________________________________

Marital Status & Sex: ____________________________________

Any valid form of identification________________________

 

Respond me back with immediate effect and we shall give you further details on how your fund will be released. Also call me with my direct cel phone:+234-81680 453 70,as soon as you send the e-mail so that you will be given an immediate response:

 

Best Regards,

Dr Adams Jilo.

IMF Secretary General  Lagos Nigeria.

International Monetary Fund Unit (IMFU)

Tel: 234-81680 453 70.

MRS DORATHY GANU

from:		MRS DORATHY GANU test@fourseasonssales.com
reply-to:		atn_payment.department@yahoo.com.ph
to:		artemon78@mail.ru
date:		Fri, Jun 29, 2012 at 12:19 AM
subject:		Dear.Sir / Madam

Dear.Sir / Madam

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL BANK PHB ATM DEPARTMENT here in Benin Republic, because I am about to traveled to Japan to see my boss and will not come back till next 2 month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD with your $2.5 million us dollars which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the International Bank  Phb  with your full contact information such as follows.

1. FULL NAME.....
2. ADDRESS .......
3 PHONE /CELL NUMBER.........
4. YOUR AGE AND  OCCUPATION.......
5. ATTACH COPY OF YOUR IDENTIFICATION......

However, Kindly contact the below person who is in position to release YOUR ATM CARD.                 MR  PAUL  AJAYI   DIRECTOR, ATM  PAYMENT DEPARTMENT INTERNATIONAL
BANK  PHB HIS: PHONE +229-9793-4337  EMAIL:  ( atn_payment.department@yahoo.com.ph )

I have paid for the processing The only Money that your are going to pay to them is only $$60 Dollars which they will use to obtain the Affidavit Of Ownership from the Federal High Court Of Benin Republic. So Try to contact them and ask them how you will send the $60 to receive your atm card,

please do urgent and contact  them as soon as possible to quicken the processing of your card before your draft gets Expired .Let me know as soon as you receive your Atm Card  of $2.5 million us dollars. please try and call him as soon as you received this mail through this phone number +229-9793-4337, Ask them to give you information where you can send the $60 to them ok,

Thanks

JAMES ANDERSON heywwjd4us@aol.com

from:		JAMES ANDERSON heywwjd4us@aol.com
reply-to:		james.anderson441@yahoo.es
to:		Recipients <heywwjd4us@aol.com>
date:		Thu, Jun 28, 2012 at 11:53 PM
subject:		UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Open The Attached And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

NOTICE.txt 3K   View   Download

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
 
From: DR. JAMES ANDERSON.
 
Respond Very Urgently,
 
This is to inform you that I came to Nigeria from United States,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the Department of States, respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your Bank account. Right now, as directed by our secretary general Mr. Ban Ki-Moon,
 
We are working in collaborations with the FBI detectives attached with the Nigerian Police Force here and has authorize the Government of Nigeria to effect the approved fund of US$10, 5000, 000, 00 to you as directed by the Department of States and the UN in your favor without any further delay.
 
We  have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account instantly as directed. The only fee you will pay to confirm the fund in your account is your NOTARIZATION CLEARANCE FEE.
 
The Notarization Clearance fee is compulsory and not negotiable so, pay it urgently and notify us to effect the transfer instantly as programmed.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
NOTE: You are warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever that has been dealing with you.
We need your maximum co-operation to effect your payment within 72 banking hours.
You can as well send your payment information
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your Monthly Income:
(9) Driving licence or your passport copy or your working id card:
(10) Your Next of Kin
(11) Your Bank Details, where you want the fund to be wired:
 
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.
Please call us on our direct telephone number +234 705 383 2635 immediately you received this message for more advise.

Sincerely yours,
 
DR. JAMES ANDERSON.
United Nations Under-Secretary-
General for Internal Oversight
Tel: +234 705 383 2635