| from: | Western Union <info@westernunion.com> | ||
| reply-to: | norbertjacksonclaimsdesk@hotmail.co.uk | ||
| to: | |||
| date: | Fri, Dec 28, 2012 at 5:17 PM | ||
| subject: | RESPOND FOR TRANSFSER DETAILS | ||
You have $450,000 lodged in Western Union to be transferred to you.
RESPOND FOR TRANSFSER DETAILS
You have $450,000 lodged in Western Union to be transferred to you.
CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347
| from: | Triad Foundation Inc. <sales@suncute.com> | ||
| reply-to: | revjohnpatrick1@yahoo.co.jp | ||
| to: | |||
| date: | Fri, Dec 28, 2012 at 3:51 AM | ||
| subject: | Re: CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347 | ||
| mailed-by: | suncute.com |
Dear Friend,
How are you today and hope this email meets you in good state of mind?I am Mrs Alice Hall. I am a US citizen and i am 48 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich at the moment. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet REV.JOHN PATRICK, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), After contacting him then he explained everything to me on how my fund will be
released to me successfully without any delay.
He said whoever is contacting us through emails are fake and he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.Right now, I am the happiest woman on earth because I have received my compensation funds of TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. $2,500,000.00 moreover, REV.JOHN PATRICK showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with any organisation claiming to be with your fund.
They are not with your fund, they are and will only be making money off you. Therefore, i would advise you to contact REV.JOHN PATRICK forassistance and inform him that your CASE FILE is 54AC003.
Contact him as directly via the information below.
Name : REV.JOHN PATRICK
Email: revjohnpatrick1@yahoo.co.jp
Direct Cell Number: +234-81-7442-3347
Kindly file out the following details and forward to him for proper confirmation:
Your Full Names:
Residential Address:
Occupation:
Position Held:
Date Of Birth:
Direct Cell Number:
CASE FILE NUMBERS:
I strongly believe that once you send him all the required details then he will start Facilitating for immediate release of your fund. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met REV.JOHN PATRICK was just $320 for the paper works, take note of that.
Please dont disclose to the office that i contacted you in aspect of this matter. All you have to do is to quote your case file number CASE FILE 54AC003 as the subject while sending REV.JOHN PATRICK email and also try to give him a call so he can treat your matter as urgent cause he is always a busy man as been observed while i spent some time with him in getting my fund.
Thank You and Be Blessed.
Mrs Alice Hall
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration
kareem_umar07@yahoo.co.th
| from: | kareem umar <test@gffunds.com.cn> | ||
| reply-to: | kareem_umar07@yahoo.co.th | ||
| to: | |||
| date: | Wed, Dec 19, 2012 at 9:16 AM | ||
| subject: | Dear Friend, PROPOSAL |
Dear Friend,
I am Mr. Kareem Umar, a fund manager with UBA financial group, a contractor and an investor who is our customer is named
Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I sent a routine notification to his
forwarding address but got no reply.
After three months we discovered from his contract employers that the depositor had died. On further investigation,
I found out that he died without making a will.
however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if this transaction
interests you kindly let me know so I can advice you on how we are going to execute this deal and the total sum of
us$25,500,000.00 will be paid and transfer to you by our bank on our behalf.
I completely trust you to keep this proposition absolutely confidential and kindly forward your full names, contact
address, telephone and fax numbers where I can reach you easily. I have suggested that we share the funds as
follows 60% for me 40% for your effort , I look forward to your earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.
Best regards,
Mr. Kareem Umar
VERY VERY URGENT
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA BOUDA NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. BEST REGARDS MR.SANKARA BOUDA | ||||||||||||||||||||||||
YOUR URGENT ATTENTION IS NEEDED (FROM TEXAS).
| from: | Robert Gruder <barristerrobertgtexasusa@hotmail.com> | ||
| reply-to: | barrister.robertg.texas@zing.vn | ||
| to: | |||
| date: | Fri, Dec 14, 2012 at 4:30 AM | ||
| subject: | YOUR URGENT ATTENTION IS NEEDED (FROM TEXAS). | ||
Attn: The Beneficiary.
YOUR APPROVED PAYMENT OF $10.500.000.00.
I am Robert Gruder, a financial attorney with Robert Gruder & Associates here in Texas.
We are writing concerning your overdue/outstanding payment of USD $10.500.000.00 (Ten Million Five Hundred Thousand US Dollars only) which is currently with Citibank Texas. This fund is said to be originated from Africa. It was discovered that you are among the genuine beneficiaries who were scammed by some non-officials from Nigeria, Africa, UK and some part of the world. It is better you desist from further communication with the above mentioned countries if you wish to receive your fund.
The fund has been in a dormant account with Citibank Texas for some time because you (beneficiary) have not applied for payment through a financial attorney.
Meanwhile, the payment has been re-approved for immediate payment by Citibank Texas upon the receipt of the required documents.
We know that many people from all over the world might be contacting you concerning the release of your fund but they are non-officials and that is why you have not received your fund since the inception.
The only problem associated with your payment is lack of "due process" before the bank can release the fund to you. Once your payment file is notarized at the court of law, a Certificate of True Beneficiary and Foreign Exchange Payment Allocation Authorization Permit are obtained and presented to Citibank, your fund will be released to you without any delay. This will be done only through a certified financial attorney.
Contact me if you need my service. Your fund will be released to you by the Citibank within 5 working days upon receipt of the documents from the court.
Yours in Service.
Robert Gruder Esq.
For: Robert Gruder & Associates, Texas.
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
| from: | CENTRAL BANK OF NIGERIA <phillipsmathewscbnonline@ymail.com> | ||
| reply-to: | phillips_mathews@ymail.com | ||
| to: | |||
| date: | Tue, Dec 18, 2012 at 5:02 PM | ||
| subject: | VERIFICATION OF YOUR INHERITANCE PAYMENT FILE. | ||
 : | Important mainly because of the words in the message. |
FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
Mr Laure Norman
| from: | Mr Laure Norman <oxfam_30@yahoo.gr> | ||
| reply-to: | oxfam_30@yahoo.gr | ||
| to: | |||
| date: | Fri, Dec 14, 2012 at 3:10 PM | ||
| : | Important mainly because of the people in the conversation |
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program
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