| from: | DIRECTION MONEY GRAM directionmoneygramcanada@superposta.com | ||
| reply-to: | directionmoneygramcanada@yahoo.dk | ||
| to: | |||
| date: | Thu, Nov 1, 2012 at 4:48 AM | ||
| subject: | LA DIRECTION MONEY GRAM VOUS FÉLICITE!!! |
|
LA DIRECTION MONEY GRAM VOUS FÉLICITE!!!
Matured Minded Business Person Wanted !
| from: | info@bingomillions.com.ph info@bingomillions.com.ph | ||
| reply-to: | christopherudey@yahoo.com.ph | ||
| to: | |||
| date: | Thu, Nov 1, 2012 at 11:29 AM | ||
| subject: | Matured Minded Business Person Wanted ! |
I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr. Christopher Udeh. the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC
On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor had Twenty Million Five Hundred Thousand Pounds (20Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our affiliated Bank in USA without a beneficiary.
As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involved because It will be a bank-to-bank transfer. please this is very confidential transaction please.
I will appreciate your timely response.
With Regards,
Mr. Christopher Udeh.
E-mail : christopherudey@yahoo.com.ph
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.
waiting your urgent responds.
2012 Scam Victim Remenbursment
| from: | Economics And Financial Crime Commission economicsandfinancialcrime@gmail.com | ||
| reply-to: | efccnigeria1@live.com | ||
| to: | |||
| date: | Thu, Nov 1, 2012 at 11:37 AM | ||
| subject: | 2012 Scam Victim Remenbursment |
Economics And Financial Crime Commission,
15a Awolowo Road Ikoyi,
Lagos Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.
Attention
We came across your email address while going through the list of people
that have received fraudulent mails from Nigerians. I am Ibrahim
Abdullahi Lamorde. Chairman economic and financial crimes commission
(EFCC) of the federal republic of Nigeria. Per-adventure you fell victim
to fraudsters [scammers] and we are looking for evidence from you so that
we can get these people and prosecute to life imprisonment for tarnishing
the image of our country and making the world an unbearable place. Hence,
we implore you to take precautions. in addition, stop replying any mails
you suspect forward every of their mails directly to this office,
so that we can commence investigation. Your interest will be highly
protected and you will be compensated financially with the sum of $950,000
if you cooperate with us.
We understand that some of these fraudsters claim to be in London England,
Benin republic and South Africa but be rest assured that we know they are
operating from Nigeria. We implore you to assist us with this
investigation.
We shall compensate you for all your help.
Yours truly,
Mr. Ibrahim A. Lamorde.
APPLY FOR YOUR FAST LOAN NOW
| from: | FINANCE HOME loan@info.org | ||
| reply-to: | fastandeasyloan53@gmail.com | ||
| to: | |||
| date: | Thu, Nov 1, 2012 at 4:23 PM | ||
| subject: | APPLY FOR YOUR FAST LOAN NOW | ||
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
fastandeasyloan53@gmail.com
VERY URGENT THIS WOMAN IS ATTEMPTING TO CLAIM YOUR FUNDS
| from: | MR. SANUSI LAMIDO SANUSI nsanlamN2@coral.ocn.ne.jp | ||
| reply-to: | mrsanusilamidosanusypayment3@e-mail.ua | ||
| to: | JamesN1@lily.ocn.ne.jp | ||
| date: | Thu, Nov 1, 2012 at 8:47 PM | ||
| subject: | VERY URGENT THIS WOMAN IS ATTEMPTING TO CLAIM YOUR FUNDS | ||
| mailed-by: | coral.ocn.ne.jp |
Attention Dear Beneficiary :
Please confirm this information As Urgent As Possible. Did you Send Mrs. ROSWITHA A. GEISHEIM from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of MRS. ROSWITHA A. GEISHEIM from USA Where he want us to transfer your funds into.
Name of the Bank: REGIONS BANK
Account Number 0152047474
Routing Number 063104668
SWIFT CODE UPNBUS44
Bank Telephone # 305 674 6365
Acct. Clerk Ms. MYRA SALAZAR
Account Name Roswitha A. Geisheim
Honestly it Is Very Huge Surprise To The Entire Management Of Central Bank Nigeria (CBN), That The Reason You Want To Give Out Your Funds Is Because Of The Little Fee, Been For The Scouring All Legal Documentations In Your Name.
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Please quote this payment codes (FGN/CBN31564-FILE16765-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Regards,
Dr. Sanusi Lamido Sanusi,
Executive Governor Central Bank
of Nigeria (CBN)
Direct Mobile +234-80-23803501
CONGRATULATIONS!! YOU WON £1,000,000,00!!
| from: | MICROSOFT CORPORATION LOTTO ukclaimsdept0@datafull.com | ||
| reply-to: | ukclaimsdept@datafull.com | ||
| to: | |||
| date: | Thu, Nov 1, 2012 at 11:58 PM | ||
| subject: | CONGRATULATIONS!! YOU WON £1,000,000,00!! |
MICROSOFT CORPORATION
BALEY HOUSE, HAR ROAD SUTTON,
GREATER LONDON SM1 4TE.
UNITED KINGDOM.
REF NO: YM35447XN
BATCH: YM 09102XN
MICROSOFT E-MAIL LOTTERY PROMOTION:
UNITED KINGDOM
Finally, today, we announce the results of the MICROSOFT E-MAIL LOTTERY DRAWS held on October 24th, 2012. Your E-mail address attached to winning number YM09788, With serial number 647489, consequently won in the Tenth category. Since the draw was conducted through zonal batching of the emails sampled, and the globe was divided, in this instance, into two zones, you are hereby notified that your winning falls
under Europe Zone, and hence you are to be paid by our European Payment Centre.You have been approved for lump sums pay out of Ј1,000,000,00 British Pounds Sterling in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number YM09788. Selection process was carried out through random sampling in our computerized E-mail selection machine (TOPAZ) from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. The online draws was conducted by a random selection of E-mail addresses from 29,031 lists of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all E- mail addresses were assigned to different ticket numbers for representation. This is to encourage ourprominent Microsoft Internet Explorer
users all over the world, and for the Continuing use of E-mail facilities.
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number YM09788. To claim your winning prize, You are to contact the Fudiciary agent below:
Mr.JOHN MORGAN
Email: ukclaimsdept@datafull.com
Tel:+447035951673
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with
your claims officer. You are to keep all lotto information away from the general public especially your winning serial, and file reference numbers.( This is important as a case of double claims will not be entertained)
NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT:
1.Full Name:.............................................................
2.Address:................................................................
3.Nationality:.......................................................... .
4.Sex:...................................................................
5.Age:.........................Date of Birth:............................
6.Occupation:........................................................... .
7.Home Tel:..........Mobile Tel:................Fax:.................
8.State of Origin:.....................Country:.......................
9Your File Ref No: ...............................................
10.Indicate the zone where your winning falls.....................
DR Collins Sinclair
Online Co-ordinator
_____________________________________________________________________________________________________________________________
Note;Do not reply this mail, You are to contact Affiliate Payment Agency in charge of the delivery of your Cheque immediately by E-mail.
Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR)
After A Serious Thought
| from: | Mr Tunde Lemo test@sell8888.com | ||
| reply-to: | drtundelemocbn2011@mail.kz | ||
| to: | |||
| date: | Thu, Nov 1, 2012 at 9:35 PM | ||
| subject: | After A Serious Thought |
Dear Sir/Ma,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors' fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trus
t.
If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email: address;drtundelemocbn2011@mail.kz
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Subscribe to:
Posts (Atom)