Hi,
Im a diseased and dying personal with an opportunity to give away. Please contact me if you have a good plan to manage an amount of US$7million. Ill completely transfer withdrawal rights to this funds to you if we reach an agreeable managment plan. Im in a restricted military center for disease control in new york, gravely diseased but with a WILL to live. I want to see that this funds also contributes to the good work for human development. I anticipate response from you shortly.
Regards,
D. Alexander.
Thursday 28 October 2010
Attn: Dear Internet User,
We are pleased to notify you of your Electronic award for $2.5million.
Details of your winning prize is as follows; E-ticket number:
890231AN-333, Category: A, Draw: 6756, Amount Won: 2.5 million Dollars.
You are to establish communication with the claims Officer via the e-mail
address below with the necessary information: Name:, Address:, Phone:,
Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Damien Lewis, Tel: +31 626 006 051 Ext; 1000, E-Mail:
[claimenquirydept_lewis@yahoo.cn]NOTE: You are expected to contact the
Enquiry Officer for details of claims.
Bob Hord.
Promotions Co-ordinator
We are pleased to notify you of your Electronic award for $2.5million.
Details of your winning prize is as follows; E-ticket number:
890231AN-333, Category: A, Draw: 6756, Amount Won: 2.5 million Dollars.
You are to establish communication with the claims Officer via the e-mail
address below with the necessary information: Name:, Address:, Phone:,
Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Damien Lewis, Tel: +31 626 006 051 Ext; 1000, E-Mail:
[claimenquirydept_lewis@yahoo.cn]NOTE: You are expected to contact the
Enquiry Officer for details of claims.
Bob Hord.
Promotions Co-ordinator
Wednesday 27 October 2010
Hi,
How are you doing today?.I am really sorry to bother you with this email but i just want you to know what i am facing right now.I am sorry that i didn't inform you about my traveling to Malaysia for a Seminar,i am presently in Malaysia now but unfortunately for me i lost my wallet which contains my money and other valuable things in a taxi.I can easily access the internet for now but i do not have access to phone.I want you to assist me urgently with a loan of £1,500 to sort-out my hotel bills and to get myself back home. I have spoken to the embassy here but they are not responding to the matter effectively,i promise i will pay you back as soon as i return.Kindly let me know if you can be of help so that i can send you the details you will use to send the money to me here in Malaysia.
Fiona.
=
How are you doing today?.I am really sorry to bother you with this email but i just want you to know what i am facing right now.I am sorry that i didn't inform you about my traveling to Malaysia for a Seminar,i am presently in Malaysia now but unfortunately for me i lost my wallet which contains my money and other valuable things in a taxi.I can easily access the internet for now but i do not have access to phone.I want you to assist me urgently with a loan of £1,500 to sort-out my hotel bills and to get myself back home. I have spoken to the embassy here but they are not responding to the matter effectively,i promise i will pay you back as soon as i return.Kindly let me know if you can be of help so that i can send you the details you will use to send the money to me here in Malaysia.
Fiona.
=
Monday 25 October 2010
A new job opening in your area,it's a work from home/office position as a Mystery Shopper/Service Evaluator.You are not required to pay any registration fee or pay for any application form before you get employed. Job details (what you'll be doing): All You need to do is to evaluate the services of some stores and establishments around your area as a mystery shopper,which we will assign to you.Payment to carry out the task will be issued to you and you will get paid $300 on each payment received for every Evaluation/Mystery shopping job assignment carried out. You will making at least close to $3000 or more weekly.
Full name:
Address : (P.O BOX NOT ACCEPTED )
City:
State:
Zip Code :
Nationality :
Sex :
Marital Status :
Date of Birth :
Age : (18 and Above)
Home phone number :
Cell phone number :
Email Address:
Getting back to us with the information asked above means you are ready to work and you will start in less than 7 days from today which we will contact you via e-mail with an ahndbook on job specification and tasks to perform.
Warmest Regards.
Dr Daniel Forster
Evaluation Hiring Team(EHT)
Full name:
Address : (P.O BOX NOT ACCEPTED )
City:
State:
Zip Code :
Nationality :
Sex :
Marital Status :
Date of Birth :
Age : (18 and Above)
Home phone number :
Cell phone number :
Email Address:
Getting back to us with the information asked above means you are ready to work and you will start in less than 7 days from today which we will contact you via e-mail with an ahndbook on job specification and tasks to perform.
Warmest Regards.
Dr Daniel Forster
Evaluation Hiring Team(EHT)
From: Office of The Presidency
Debt Management Office,
Payment Award & Verification Board.
Attn: Beneficiary
Re: Urgent Attention Requested.
Following the recently concluded verification exercise conducted at the Debt Management Office (D.M.O) by the Ministry of Finance. Series of misappropriation and wrong entries were discovered from your files and thereby been largely responsible for your inability to receive your fund due to your local representative is under guise taking undue advantage of your position to divert your fund to his personal account without your knowledge.
This prompt me after much investigation conducted, I wish to inquire from you if truly you authorized all these falsification and lastly the transfer of fund to a new beneficiary in name of Engr. Tom Jan Forkel of Tangent Resources Inc. in Cambodia.
It will be advisable you respond promptly to this mail so I can have a clear answer from you. Call me immediately you receive this email. +234-808-5311594
I await to hear from you asap.
Best Regards,
Ambassador Tunji Collins Adeniran (O.O.N)
Head of Operations,
Debt Management Office,
Payment Award & Verification Board.
Debt Management Office,
Payment Award & Verification Board.
Attn: Beneficiary
Re: Urgent Attention Requested.
Following the recently concluded verification exercise conducted at the Debt Management Office (D.M.O) by the Ministry of Finance. Series of misappropriation and wrong entries were discovered from your files and thereby been largely responsible for your inability to receive your fund due to your local representative is under guise taking undue advantage of your position to divert your fund to his personal account without your knowledge.
This prompt me after much investigation conducted, I wish to inquire from you if truly you authorized all these falsification and lastly the transfer of fund to a new beneficiary in name of Engr. Tom Jan Forkel of Tangent Resources Inc. in Cambodia.
It will be advisable you respond promptly to this mail so I can have a clear answer from you. Call me immediately you receive this email. +234-808-5311594
I await to hear from you asap.
Best Regards,
Ambassador Tunji Collins Adeniran (O.O.N)
Head of Operations,
Debt Management Office,
Payment Award & Verification Board.
Thursday 21 October 2010
Dear Friend,
Hope all is well with you and your family? I hope this E-mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in using the fund to establish a charity home, for the less privileged, orphans and other indigents in the society.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction, and in view of what you have lost during the transaction, I want to use this opportunity to compensate YOU and show my gratitude to you with the sum of US$300,000.00 (Three Hundred Thousand United States Dollars) And I have authorized the MayBank, in Malaysia where I deposited my money, To draft an international Cashier's Check, for YOU, worthUS$300,000.00 cashable anywhere in the world and has be issure in your favor, as
a Compensation from me to YOU.
My dear friend I will like you to contact the [UPS DELIVERY SERVICE] for the collection of this international Certified Cashier's check, And I have authorized to release the bank draft to you as soon as you Re-confirm
Your Full Name:
Contact Number:
Your Current Country and Address:
Age :
Please; Don`t forget to send him Your delivery information to enable the UPS deliver the check to your door step.
UPS Deliver officer
Mr. Mark Fisher chris
Contact Number: +601 6379 9047
Email: sandra@axiomail.ch
At these moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.
Please; I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mrs. Victoria Gilbert
Hope all is well with you and your family? I hope this E-mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in using the fund to establish a charity home, for the less privileged, orphans and other indigents in the society.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction, and in view of what you have lost during the transaction, I want to use this opportunity to compensate YOU and show my gratitude to you with the sum of US$300,000.00 (Three Hundred Thousand United States Dollars) And I have authorized the MayBank, in Malaysia where I deposited my money, To draft an international Cashier's Check, for YOU, worthUS$300,000.00 cashable anywhere in the world and has be issure in your favor, as
a Compensation from me to YOU.
My dear friend I will like you to contact the [UPS DELIVERY SERVICE] for the collection of this international Certified Cashier's check, And I have authorized to release the bank draft to you as soon as you Re-confirm
Your Full Name:
Contact Number:
Your Current Country and Address:
Age :
Please; Don`t forget to send him Your delivery information to enable the UPS deliver the check to your door step.
UPS Deliver officer
Mr. Mark Fisher chris
Contact Number: +601 6379 9047
Email: sandra@axiomail.ch
At these moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.
Please; I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mrs. Victoria Gilbert
Monday 18 October 2010
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
Attn: Beneficiary,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is US$500.00 (Five Hundred US Dollars). We have tried our possible best to indicate that this US$500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer or Money Gram International Transfer.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John David) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John David
E-MAIL ADDRESS: john.david@oued.org
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$500.00 ONLY to Mr. John David via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Email :- bill.1133@oued.org
Phone :- 206-984-3311
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John David via contact information provided above and make the required payment of US$500.00 to information in which he shall provide to you.
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
Attn: Beneficiary,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is US$500.00 (Five Hundred US Dollars). We have tried our possible best to indicate that this US$500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer or Money Gram International Transfer.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John David) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John David
E-MAIL ADDRESS: john.david@oued.org
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$500.00 ONLY to Mr. John David via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Email :- bill.1133@oued.org
Phone :- 206-984-3311
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John David via contact information provided above and make the required payment of US$500.00 to information in which he shall provide to you.
Friday 15 October 2010
My dear friend,
Compliment of the day to you.
I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your nominated bank Account.
The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?
If you are willing to work with me, get back to me so that we will go into the detail of the transaction and to conclude the transaction for our benefits.
Regards,
Mr. Goodluck Adom.
Compliment of the day to you.
I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your nominated bank Account.
The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?
If you are willing to work with me, get back to me so that we will go into the detail of the transaction and to conclude the transaction for our benefits.
Regards,
Mr. Goodluck Adom.
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