| from: | Mr Kone Abu <mr.kone.abu1@gmail.com> via yahoo.com | ||
| reply-to: | mr.kone.abu1@gmail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 3:12 PM | ||
| subject: | Mr Kone Abu | ||
| signed-by: | yahoo.com | ||
 : | Important mainly because of the words in the message |
Mr Kone Abu
RECEIVED YOUR COMPENSATION OF ATM CARD
| from: | Dr.Jimmy Frank <obijames57@yahoo.in> via yahoo.com | ||
| reply-to: | john_paul58@ymail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 3:18 PM | ||
| subject: | RECEIVED YOUR COMPENSATION OF ATM CARD | ||
| signed-by: | yahoo.com | ||
| : | Important mainly because of the words in the message. | ||
|
Mr.ROBERT S. MUELLER
| from: | Mr.ROBERT S. MUELLER, <director@tmrg.ru> | ||
| reply-to: | lawyergeraddave@yahoo.cn | ||
| to: | |||
| date: | Mon, Jan 28, 2013 at 12:35 AM | ||
| subject: | Attention Beneficiary!! |
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating and claiming to be working with this offices like Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Sir Win Bischoff of foriegn exchange, Farida Waziri old EFCC chairman and new EFCC chairman Mr. Ibrahim Lamorde, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, DR, DOUGLAS and Mr Richard Gray of BMW AUTOMOBILE PROMOTION and some impostors claiming to be working with The Federal Bureau of Investigation FBI etc.</
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigaci?n (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this I hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria, We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lo
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: lawyergeraddave@yahoo.cn
HOTLINE: +234-8060-558-873
Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his Office line +234-8060-558-873 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Age and Sex...................
E) Your Cell Phone...............
F) Occupation..................
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Card Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves 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 your ATM CARD Shipment Confirmation within the next 48hrs after you have made the $380.00USD payment, Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrate
Thanks and proceed now and gat in Contact with the Lawyer Advocate MR.GERAD DAVE for the shipment of your ATM Card.
Mr.ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
FAX: (202) 666-5283
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
ATM Card ($3.9m)
| from: | JOHN PERRY <johnperry030@hotmail.com> | ||
| reply-to: | tntdelivery44@yahoo.co.uk | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 6:49 PM | ||
| subject: | {Spam?} ATM Card ($3.9m) |
Good Day,
This is to bring to your notice that, I have paid the delivery fee of your
ATM,I paid it because the ATM Card ($3.9m) has few weeks to expire and when
it expires, the money will go into Government purse. With that I decided to
help you pay the money so that the ATM will not be expire,
because I know when you get your ATM definitely you must send my money
back with co-operation.
Now I want you to contact The TNT Company in Benin so that they will
deliver your
Card to your address without any delay.
Like i stated earlier, the delivery charges has been paid. Note I
deposited it with the company yesterday.
Below Is the Company Contact Information
Manager.Contact person Rev. Tony Mangabuky
Email: ( tntcourierservice0101@yahoo.fr )
Contact Tel: +229-6659-3659
This is what he will required from you.
Your Full Name......
Your Private Telephone ......
Your Address where the ATM will be deliver to ....
Country/Region......
Regards,
Mr.John Kelly
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
This Is Serious
Dearest One, I am writing this mail with tears and sorrow to seek for your assistance regarding my situation since the death of my parents. My name is Rakia Abdel Fattah Younes, 22 years old Female, originated from Benghazi-Libya , North Africa. .My late Father General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place a week after the dead of my father. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escaped through the help of the United Nation, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso, Meanwhile, the main reason why I am seeking for your assistance is because of some money my late parent deposited in one of the banks here in Burkina Faso which I am the next of kin. My Father made a fixed deposit of Six Million Eight Hundred Thousand Dollar ($6.8M). I need you to stand as my trustee so that the money will be transferred to you. You will get 30% of the money for your help. more details will be sent to you as soon as i receive your response. . Yours Faithfully, Ms. Rakia Abdel Fattah Younes. | ||||||||||||||||||||||||
U.N Have Approved To Compensate You
| from: | Payment Notice <ZAOOP2@oregano.ocn.ne.jp> | ||
| reply-to: | donaldrayhsb_c@zhot.net | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 1:35 PM | ||
| subject: | U.N Have Approved To Compensate You | ||
| mailed-by: | oregano.ocn.ne.jp |
Chairman Committee On Foreign
Contract and Inheritance Fund Payment Notification
From United Nations and USA Government
Sir Dean Harrison.
Attn: Beneficiary,
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of US$8.5M.
The British Prime Minister In Conjunction With U.S.A Government, World Bank And United Nations Organization Do Hereby Give This Irrevocable Approval Order With This Release Code: Gnc/3480/02/012 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund Should Be Released Through United Nations Organization. So You Are Advised To Present Any Of Your Choice Among This Two Option Of The Payment, On How You Want To Receive Your Fund, Either By Telegraphic Wire Transfer Atm Card Or In Cash Through Our Diplomatic Courier Services, As Your Inheritance Payment, So In Regards To The Transfer You Will Provide Any Of Your Bank Account Details For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The T hree Options Given Above.
As A Matter Of Fact, You Are Required To Deal And Communicate Only With Mr. Donald Raymond, Head Of International Remittance Hsbc bank, United Kingdom, With The Help Of Monitory Team From The Hsbc Bank Of New York Which Is Our Official Remitting Bank, Committee On Foreign Payment Matters In United Nations, Has Look Up To Make Sure You Receive Your Fund. So Contact: Mr. Donald Raymond On His Contact Information, Email: dryhsbcuk@superposta.com, For Immediate Release Of Your Contract/Inheritance/Award Winning Claim Be Informed That You Are Not Allowed To Correspond With Any Other Person Or Office Anymore, You Are Required To Send Bellow Information For Your Transfer.
1) Your Full Name:
2) Address, City, State And Country:
3) Personal Cell Phone, Fax and Mobile:
4) Company Name (If Any) Position And Address:
5) Bank Name:
6) Bank Address:
7) Account Number:
8) Routing Number or Swift Code No:
9) Occupation, Age and Marital Status:
10) Copy of Your Int'l Passport/Drivers License:
Note: Your Personal Contact/Communication Code With Hsbc Bank Is (011), You Are Advised To Send Your Full Banking Information To The Hsbc bank of London, International Remittance Director Headed By Mr. Donald Raymond And Make Sure You Send Him The Requested Information With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Immediately For The Process Of Your Transfer.
Contact Person: Mr. Donald Raymond
Position: Head of International Remittance Hsbc Bank of London.
Mr. Donald Raymond Cell/Mobile, +44-702 401 1349,
Email: donaldrayhsb_c03@zhot.net,
Chairman Committee on Foreign Contract and Inheritance Fund Payment
Notification from United Nations and USA Government
Sir Dean Harrison.
YOUR FIRST PAYMENT $7500?
| from: | Winder David <officefile303030@gmail.com> via yahoo.com | ||
| reply-to: | moneygramtransfer89@gmail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 2:41 PM | ||
| subject: | YOUR FIRST PAYMENT $7500? | ||
| signed-by: | yahoo.com |
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.500.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR SAM WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL .. MR SAM WILLIAMS EMAIL ADDRESS ... moneygramtransfer89@gmail.com PHONE NUMBER +229-950-135-96 THEN CONTACT HIM WITH YOUR FULL INFORMATION. Your name....... Country...... Phone no....... Address/city........ Age/sex..... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING YOU MR WINDER DAVID |
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