My Good Friend,
I am sorry to encroach into your privacy in this manner, I found your listed
in the Trade Center Chambers of Commerce directory here in London. I will
like to introduce my self, i am Mrs. Larry Andrew 46 year and i am accountant
in Barclays bank in United Kingdom, as personal accountant to late Mr. Newton
Jackson who dead on-board a plane that crashed in southern Turkey. Late
Newton Jackson dead living the sum of 450,000,000.00 British Pounds in a code
account section in our bank department it has been keep in a code section in
a secret way for that they was no next of kin as the beneficiary of this
amount of funds, i will proverb you all the document that the bank will ask
you to proverb as the beneficiary and all the code to the account is with me,
i need some-one that i will give it to so that will can work together to
received the funds from the bank. As the personal accountant is my
responsibility to look for the next of kin that would claim the funds from
the bank department since the bank has made series of efforts to contact any
of the relatives to claim this money but without success, because if the bank
can not find any one as the next of kin of the funds the bank with claim the
funds.
This is why am soliciting your assistance in this manner. On our part, all
modalities had been worked out in ensuring a smooth transfer. Have a
profiling amount in an excess of 450,000,000.00 Pounds, which I seek your
partnership in accommodating for me. You will be rewarded with a % of the
total sum of any amount that you want from the funds as a partnership. Can
you be my partner on this? All I need from you is to stand as the beneficiary
of the above quoted sum and I will re-profile the funds with your full name
and information with identification of prove as the beneficiary of this
amount (450,000,000.00) Pounds, which will enable the bank transfer the
money to you. I have decided to use this money to relocate to your country.
As soon as you indicate your interest, further instructions will be passed on
to you on the procedure that we will follow in accomplishing this deal.
With Best Regards
Mrs. Larry Andrew
Reply To: mrs_larryandrew01@...
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the
subsequent award to you of this year 2009 ONLINE LOTTERY PROMOTION we are
sending you this mail regarding your unclaimed funds of 1,000,000 Great
Britain Pounds Confirmable Bank Draft which is with Fedex Express.
You have been given 5 working days to File for(claim) your unclaimed
parcel containing your confirmable Bank Draft or lose your unclaimed
Confirmable Bank Draft for 1,000,000 Great Britain Pounds .Please
reconfirm your full details to Fedex Courier Services the official Grant
Delivery Company for the immediate delivery of parcel containing your
1,000,000 Great Britain Pounds confirmable Bank Draft and other releviant
Grant Certificates to you because as of now i have travelled for a course
in which i will be back by the end the year
Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Telephone/fax number,..........
Age,.......................
Marital Status,............
Sex....................
Nationality............
Please note that all the courier delivering charges covering the
Insurance,Delivery and Non-Scan Airport upliftment Charges have been paid
for and the only fee you are to pay to Fedex Express to enable them
quickly deliver your parcel to you is your Parcel Security Keeping fee of
£190 .I would have paid for Security Keeping fee but they said no
because they don't know when you will be Contacting them and also in case
of demurrage You have to contact the FEDEX COURIER SERVICE now for the
delivery of your Draft with this information below:
Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE ENGLAND
Private email Address:equriers.fedexcouriersdepartment@...
Office line:+44-704-577-6534
Office line:+44-702-401-6772
Fax:+44-7005921658
For the immediate delivery of Confirmable Bank Draf 1,000,000 Great
Britain Pounds and other releviant Grant Certificates to you and to avoid
any further delay do remember to pay them their Security Keeping fee
£190for their
immediate action.
NOTICE:That you are going to pay fedex express £190 only for the cost of
security keeping fees and the payment is very important.
Yours Faithfully,
Mrs. Joanna Benz
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the
subsequent award to you of this year 2009 ONLINE LOTTERY PROMOTION we are
sending you this mail regarding your unclaimed funds of 1,000,000 Great
Britain Pounds Confirmable Bank Draft which is with Fedex Express.
You have been given 5 working days to File for(claim) your unclaimed
parcel containing your confirmable Bank Draft or lose your unclaimed
Confirmable Bank Draft for 1,000,000 Great Britain Pounds .Please
reconfirm your full details to Fedex Courier Services the official Grant
Delivery Company for the immediate delivery of parcel containing your
1,000,000 Great Britain Pounds confirmable Bank Draft and other releviant
Grant Certificates to you because as of now i have travelled for a course
in which i will be back by the end the year
Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Telephone/fax number,..........
Age,.......................
Marital Status,............
Sex....................
Nationality............
Please note that all the courier delivering charges covering the
Insurance,Delivery and Non-Scan Airport upliftment Charges have been paid
for and the only fee you are to pay to Fedex Express to enable them
quickly deliver your parcel to you is your Parcel Security Keeping fee of
£190 .I would have paid for Security Keeping fee but they said no
because they don't know when you will be Contacting them and also in case
of demurrage You have to contact the FEDEX COURIER SERVICE now for the
delivery of your Draft with this information below:
Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE ENGLAND
Private email Address:equriers.fedexcouriersdepartment@...
Office line:+44-704-577-6534
Office line:+44-702-401-6772
Fax:+44-7005921658
For the immediate delivery of Confirmable Bank Draf 1,000,000 Great
Britain Pounds and other releviant Grant Certificates to you and to avoid
any further delay do remember to pay them their Security Keeping fee
£190for their
immediate action.
NOTICE:That you are going to pay fedex express £190 only for the cost of
security keeping fees and the payment is very important.
Yours Faithfully,
Mrs. Joanna Benz
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the
subsequent award to you of this year 2009 ONLINE LOTTERY PROMOTION we are
sending you this mail regarding your unclaimed funds of 1,000,000 Great
Britain Pounds Confirmable Bank Draft which is with Fedex Express.
You have been given 5 working days to File for(claim) your unclaimed
parcel containing your confirmable Bank Draft or lose your unclaimed
Confirmable Bank Draft for 1,000,000 Great Britain Pounds .Please
reconfirm your full details to Fedex Courier Services the official Grant
Delivery Company for the immediate delivery of parcel containing your
1,000,000 Great Britain Pounds confirmable Bank Draft and other releviant
Grant Certificates to you because as of now i have travelled for a course
in which i will be back by the end the year
Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Telephone/fax number,..........
Age,.......................
Marital Status,............
Sex....................
Nationality............
Please note that all the courier delivering charges covering the
Insurance,Delivery and Non-Scan Airport upliftment Charges have been paid
for and the only fee you are to pay to Fedex Express to enable them
quickly deliver your parcel to you is your Parcel Security Keeping fee of
£190 .I would have paid for Security Keeping fee but they said no
because they don't know when you will be Contacting them and also in case
of demurrage You have to contact the FEDEX COURIER SERVICE now for the
delivery of your Draft with this information below:
Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE ENGLAND
Private email Address:equriers.fedexcouriersdepartment@...
Office line:+44-704-577-6534
Office line:+44-702-401-6772
Fax:+44-7005921658
For the immediate delivery of Confirmable Bank Draf 1,000,000 Great
Britain Pounds and other releviant Grant Certificates to you and to avoid
any further delay do remember to pay them their Security Keeping fee
£190for their
immediate action.
NOTICE:That you are going to pay fedex express £190 only for the cost of
security keeping fees and the payment is very important.
Yours Faithfully,
Mrs. Joanna Benz
CONGRATULATIONS!!
LOTERIAS Y APUESTAS DEL ESTADO
Piso 36, calle Carlos Ortega
28002, Madrid, Spain.
www.statelotto.com
REF NUMBER: EGR/417331247/03
BATCH NUMBER: 72/50685/MMH
LA PRIMITIVA AWARD NOTIFICATION
We are pleased to inform you of the release of the LA PRIMITIVA LOTTERY
INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 18th of June 2009.Your
email address was entered with Reference Number:EGR/417331247/03 and Batch
Number:72/50685/MMH.
All email addresses entered in the program were presented by our international
marketing department in conjunction with world residential white pages,
humanitarian organisations, and the help of Embassies and chambers of commerce
of countries in Europe, Australia, North and South America,The Pacific, Asia,
Africa and the Middle East.Your reference attached to ticket number:
0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers :
3-11-24-37-47-4. Which subsequently won in the Third category.
You have been approved for a winning payment of Euros €615,810.00 (Six hundred
and fifteen thousand, eight hundred and ten euros only) in cash credited to file
REF.NO: EGR/417331247/03.This from a total cash prize of €13,871,320.00
(thirteen million, eight hundred and seventy one thousand, three hundred and
twenty euros) shared among the seventeen international winners in this category.
CONGRATULATIONS!!
We ask that you keep this award away from public notice until your claim has
been processed and your fund remitted to you. As this is part of our security
measures to avoid double claiming or unwarranted taking advantage of the
situation by other participants.
To begin your claim, please contact Snr.Carlos Alvaro, of WINTERTHUR SEGUROS on
tel: +34 634 021 778, EMAIL: winterthurgroups@... for the processing and
remittance of your fund.
NOTE: All prize money must be claimed not later than 27th of July 2009 after
this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed.
We congratulate you and thank you for being a part of our international
promotional programme.
Sincerely,
DR.ANTONIO GOMEZ.
VICE PRESIDENT
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My name is Sgt. David Martins:
I am an American soldier serving in the military with the army's 3rd infantry
division. With a need for assistance, I have summed up courage to contact you. I
found your contact in address journal. I got a hug fund of(US$40,000,000)
Fourthy Million United States Dollars, This money is among the various
currencies which was discovered in barrels at a farm-house near one of
Saddam'Hussans old palaces in Tikrit-Iraq during a rescue operation,I and staff
Sgt Nathan Holecombe where the first to discouver this fund,We conclude
and take part of this money which is ($40,000.000.00)and shared among both of us
before informing anybody about it since both of us saw the money first agreed on
it. This was quite an illegal thing to do,But I tell you what? No compensation
can make up for the risk we have taken with our lives in this hellhole of which
a roadside bomb killed my brother in-law last week.Find the story on web-address
below:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If I can be sure you will do this with good faith you assure me that my
percentage will be safe in your care until I complete my service here,then we
will implement thi immediately,This is no stolen money,And there is no danger
involved.We will share upon ratio:I will
take 70% and you will take 30%
Source of money:
(20,000,000.00) was given to me as my share,Sincde the said amount was my
rightful share I deposited the money in a financie house.
I will discuss this with you when I am sure you are willing to assist me,Also I
will wait to hear from your respond so we can make this done.
God Bless.
Sgt David Martins
Reply To : martines.legacy@...
¡Tengo nueva dirección de correo!Ahora puedes escribirme
a:wewsaqweart@...
- CONGRATULATIONS BETA AWARDS CENTER Yahoo Beta Awards Center
124 Stockport Road, Longsight Manchester M60 2DB - United Kingdom AOL.com
STEThis is to inform you that you have won a prize money of ONE HUNDREAD
THOUSAND GREAT BRITAIN POUNDS RLING (₤100,000.00) in the YEAR 2008 YAHOO!
Lottery promotion which is organized YAHOO! LOTTERY INC .AOL.COM and HOTMAIL
for the introduction and Launching of the new YAHOO! BETA MAIL and Windows Live
Mail Beta which all YAHOO! And HOTMAIL subscribers are required to switch to.
YAHOO!& MICROSOFT WINDOWS,arranged and gathered all the e-mail addresses of the
people that are active online, among the millions that subscribe at
YAHOO!,HOTMAIL.AOL and others weonly selected ONE THOUSAND EMAILS FROM ALL OVER
THE WORLD(1,000)candidates as our winners after undergoing the random selection
process through Electronic Balloting System (E.B.S) without the candidate
applied, we congratulate you for being one of the people selected. PAYMENT OF
PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement
Center . Yahoo Prize Award must be claimed no later than 21 days from date of
Draw Notification. Any prize not claimed within this period will be forfeited
Stated below are your identification numbers: IDENTIFICATION NUMBERS:
Batch number......YBM-WBS-2008390AF Reff number..YBM-WBS-200804522AF Winning
number.....YBM-WBS-200878AF Now take the next step and claim your money
and say thanks to Yahoo! and Hotmail These numbers above fall within the
United Kingdom agent's Location file, you are requeted to contact Dr.kenneth
Andyson and send your Identification Numbers and Personal Information to him: at
his email: E-mail: dr_kenneth70@... You are therefore advised to send
the following information to him to facilitate them and process the transfer of
your fund with the appointed paying bank. Send your Identification Numbers/Your
Personal Information to him so that he will proceed further for your prize claim
immediately: PERSONAL INFORMATION 1. Full name.................. 2.
Country....................3. Contact Address...... 4. Telephone Number..
5. Marital Status......... 6. Occupation.............. 7.
Age..........................8. Sex............................
Congratulations!! Once again Please be warned : For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to
claim your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements
Yours Sincerely, Mrs Allan Teresa. United Kingdom Zonal Co-ordinator Mr.
Richard Watson United Kingdom Zonal Secretary General. John Branscombe
Director of Security and Facilities Once again Congratulations!!
[Non-text portions of this message have been removed]
FROM MRS MARY ANJUM
PLOT 204,WILSON CLIFFORD CLOSE,
VICTORIA ISLAND LAGOS,NIGERIA.
Hello,
Greetings in the name of GOD.I am the above named person from South Africa.
I am married to Dr.David Anjum, who worked with Kuwait embassy
in Nigeria.for nine years before he died in the year 2004.
We were married for eleven years without a child.He died after a brief illness
that
lasted for only four days. Before his death we were both happily married.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
$12M(Twelve Million U.S.Dollars) in a finance company. Presently, this
money is still under the safe keeping of the Finance Company here in
Nigeria.Recently, my Doctor told me that I would not last for the next
three months due to my cancer problems.
Having known my condition, I decided to donate this fund to charitable
home or to a reliable individual that will utilize this money the way I
am going to instruct herein. I want a person that will use this fund
on orphanages and widows propagating the word of almighty GOD ..I took
this decision because I don't have any child that will inherit this
money and my husband's relatives are not trustworthy and I don't want my
husband's hard earned money to be misused by them. I don't want a
situation where this money will be used in an ungodly manner.
Hence the reasons for taking this bold decision. I am not afraid of
death hence I know where I am going. I don't need any telephone
communication in this regard atleast for now because of my health, since my
husband's relatives are always around me. I dont want them to know about
this development. With GOD all things arepossible. As soon as I receive
your reply I will forward your personal information to my lawyer and he
will contact you and aswell forward your personal informations to the
Finance company here in Nigeria.so that they will contact you as the
legal owner of this fund before releasing the fund into your account.
My Lawyer will also issue you a letter of authority that will empower
you as the original-beneficiary of this fund. Delay in your reply will
give me room in sourcing for another reliable individual for this same
purpose.Please assure me that you will act accordingly as I stated
herein.Hoping to hear from you as soon as possible.
Remain blessed.
Mrs.Mary Anjum
FROM MRS MARY ANJUM
PLOT 204,WILSON CLIFFORD CLOSE,
VICTORIA ISLAND LAGOS,NIGERIA.
Hello,
Greetings in the name of GOD.I am the above named person from South Africa.
I am married to Dr.David Anjum, who worked with Kuwait embassy
in Nigeria.for nine years before he died in the year 2004.
We were married for eleven years without a child.He died after a brief illness
that
lasted for only four days. Before his death we were both happily married.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
$12M(Twelve Million U.S.Dollars) in a finance company. Presently, this
money is still under the safe keeping of the Finance Company here in
Nigeria.Recently, my Doctor told me that I would not last for the next
three months due to my cancer problems.
Having known my condition, I decided to donate this fund to charitable
home or to a reliable individual that will utilize this money the way I
am going to instruct herein. I want a person that will use this fund
on orphanages and widows propagating the word of almighty GOD ..I took
this decision because I don't have any child that will inherit this
money and my husband's relatives are not trustworthy and I don't want my
husband's hard earned money to be misused by them. I don't want a
situation where this money will be used in an ungodly manner.
Hence the reasons for taking this bold decision. I am not afraid of
death hence I know where I am going. I don't need any telephone
communication in this regard atleast for now because of my health, since my
husband's relatives are always around me. I dont want them to know about
this development. With GOD all things arepossible. As soon as I receive
your reply I will forward your personal information to my lawyer and he
will contact you and aswell forward your personal informations to the
Finance company here in Nigeria.so that they will contact you as the
legal owner of this fund before releasing the fund into your account.
My Lawyer will also issue you a letter of authority that will empower
you as the original-beneficiary of this fund. Delay in your reply will
give me room in sourcing for another reliable individual for this same
purpose.Please assure me that you will act accordingly as I stated
herein.Hoping to hear from you as soon as possible.
Remain blessed.
Mrs.Mary Anjum
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you,
please take it with Good Faith and Blessing to you and you're Family.I got your
email address through my countries chamber of commerce in my search for a
responsible and reliable person whom i can trust to do this business with. We
have decided to contact you due to the urgency of this transaction, utmost trust
and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA
NATIONAL PETROLEUM CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA. SOMETIMES
LAST YEAR, OUR REFINERY WAS GENERALLY SERVICED AND MANY OTHER CONTRACTS WHERE
ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. THERE WAS ASSISTANCE
FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF
THE DAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE.
DURING THIS PERIOD, A LOT OF CONTRACT WERE AWARDED TO MANY INTERNATIONAL
CONTRACTORS. ALL THE ORIGINAL CONTRACTORS HAS JUST RECEIVED THEIR FINAL
PHASE OF THEIR PAYMENT LEAVING BEHIND A TOTAL SUM OF $17.5, MILLION U.S DOLLARS
FLOATING IN THE FILES OF FEDERAL MINISTRY OF FINANCE UNCLAIMED.
THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF THE
CONTRACT. THIS CONTRACT HAS BEEN CERTIFIED OKAY THIS SUM OF $17.5 MILLION
DOLLARS I WILL LIKE TO TRANSFER TO YOUR ACCOUNT NOW, WHAT I WANT YOU TO DO IS TO
PROVIDE ME SOME OF YOUR PERSONAL INFORMATIONAS FOLLOWS:
1) YOUR FULL NAMES,
2) YOUR FULL ADDRESS
3) YOUR PRIVATE TELEPHONE AND MOBILE NUMBERS.
4) YOUR AGE AND OCCUPATION. ETC.
5} VALID BANKING DETAILS
BUT I NEEDED YOUR ASSURANCE OF HONEST CORPORATION BEFORE WE PROCEED IN THIS
TRANSACTION BECAUSE ONE MR. PATRICE MILLER OF WEST 54 STR. CALIFORNIA USA RUN
AWAY WITH OUR MONEY IN 2003 WHEN WE PRESENTED HIM AS A CERTIFIED CONTRACTOR AND
USE HIS BANK ACCOUNT TO TRANSFER THE SUM OF 23 MILLION U.S DOLLARS FROM NIGERIA.
WE ARE VERY SHOCKED TO LEARN THAT NO BODY WAS LIVING IN THAT ADDRESS WHEN WE GOT
TO AMERICA TO COLLECT OUR SHARE OF THE PROCEEDS AFTER THE TRANSACTION. SO WE
NEEDED YOUR HONEST CORPORATION TO AVOID A REPETITION OF WHAT HAPPENS IN 2003.
AS THE CONTRACT AWARD CHAIRMAN, I WILL USE YOUR PERSONAL INFORMATION ABOVE TO
PROCESS ALL VITAL DOCUMENTS IN YOUR NAME AS A SUB CONTRACTOR WHO HAD
SUCCESSFULLY COMPLETED HIS CONTRACT JOB WITH THE NIGERIAN GOVERNMENT SO THAT THE
MONEY WILL BE TRANSFERRED IMMEDIATELY INTO YOUR BANK ACCOUNT WITHOUT ANY RISK OR
DANGERS INVOLVED. SO FOR YOUR INVOLVEMENT AND ASSISTANCE IN THIS TRANSACTION, I
WILL OFFER YOU 30% OF THE TOTAL MONEY, 10% WILL BE SET ASIDE FOR SETTLING ALL
LOCAL AND INTERNATIONAL EXPENSES DURING THIS TRANSACTION WHILE 60% WILL BE FOR
ME AND MY GROUP WHICH WE WILL USE FOR INVESTMENT IN YOUR COUNTRY.
MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF THE
MONEY INTO YOUR ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING YOUR OWN
COMMISSION OF 30%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY
TRANSFERRED INTO YOUR BANK ACCOUNT, WRITE ME BACK IMMEDIATELY OR YOU CALL ME ON
PHONE TO FEED YOU WITH INFORMATION'S AND MODALITIES FOR THIS TRANSACTION. NOTE
THAT THIS TRANSACTION IS SMOOTH AND SECURED AS ALL ARRANGEMENT HAS BEEN
FINALIZED.
I AWAIT FOR YOUR URGENT REPLY .
YOURS FAITHFULLY,
DR.MOHAMMED SALLAH.
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you,
please take it with Good Faith and Blessing to you and you're Family.I got your
email address through my countries chamber of commerce in my search for a
responsible and reliable person whom i can trust to do this business with. We
have decided to contact you due to the urgency of this transaction, utmost trust
and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA
NATIONAL PETROLEUM CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA. SOMETIMES
LAST YEAR, OUR REFINERY WAS GENERALLY SERVICED AND MANY OTHER CONTRACTS WHERE
ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. THERE WAS ASSISTANCE
FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF
THE DAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE.
DURING THIS PERIOD, A LOT OF CONTRACT WERE AWARDED TO MANY INTERNATIONAL
CONTRACTORS. ALL THE ORIGINAL CONTRACTORS HAS JUST RECEIVED THEIR FINAL
PHASE OF THEIR PAYMENT LEAVING BEHIND A TOTAL SUM OF $17.5, MILLION U.S DOLLARS
FLOATING IN THE FILES OF FEDERAL MINISTRY OF FINANCE UNCLAIMED.
THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF THE
CONTRACT. THIS CONTRACT HAS BEEN CERTIFIED OKAY THIS SUM OF $17.5 MILLION
DOLLARS I WILL LIKE TO TRANSFER TO YOUR ACCOUNT NOW, WHAT I WANT YOU TO DO IS TO
PROVIDE ME SOME OF YOUR PERSONAL INFORMATIONAS FOLLOWS:
1) YOUR FULL NAMES,
2) YOUR FULL ADDRESS
3) YOUR PRIVATE TELEPHONE AND MOBILE NUMBERS.
4) YOUR AGE AND OCCUPATION. ETC.
5} VALID BANKING DETAILS
BUT I NEEDED YOUR ASSURANCE OF HONEST CORPORATION BEFORE WE PROCEED IN THIS
TRANSACTION BECAUSE ONE MR. PATRICE MILLER OF WEST 54 STR. CALIFORNIA USA RUN
AWAY WITH OUR MONEY IN 2003 WHEN WE PRESENTED HIM AS A CERTIFIED CONTRACTOR AND
USE HIS BANK ACCOUNT TO TRANSFER THE SUM OF 23 MILLION U.S DOLLARS FROM NIGERIA.
WE ARE VERY SHOCKED TO LEARN THAT NO BODY WAS LIVING IN THAT ADDRESS WHEN WE GOT
TO AMERICA TO COLLECT OUR SHARE OF THE PROCEEDS AFTER THE TRANSACTION. SO WE
NEEDED YOUR HONEST CORPORATION TO AVOID A REPETITION OF WHAT HAPPENS IN 2003.
AS THE CONTRACT AWARD CHAIRMAN, I WILL USE YOUR PERSONAL INFORMATION ABOVE TO
PROCESS ALL VITAL DOCUMENTS IN YOUR NAME AS A SUB CONTRACTOR WHO HAD
SUCCESSFULLY COMPLETED HIS CONTRACT JOB WITH THE NIGERIAN GOVERNMENT SO THAT THE
MONEY WILL BE TRANSFERRED IMMEDIATELY INTO YOUR BANK ACCOUNT WITHOUT ANY RISK OR
DANGERS INVOLVED. SO FOR YOUR INVOLVEMENT AND ASSISTANCE IN THIS TRANSACTION, I
WILL OFFER YOU 30% OF THE TOTAL MONEY, 10% WILL BE SET ASIDE FOR SETTLING ALL
LOCAL AND INTERNATIONAL EXPENSES DURING THIS TRANSACTION WHILE 60% WILL BE FOR
ME AND MY GROUP WHICH WE WILL USE FOR INVESTMENT IN YOUR COUNTRY.
MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF THE
MONEY INTO YOUR ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING YOUR OWN
COMMISSION OF 30%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY
TRANSFERRED INTO YOUR BANK ACCOUNT, WRITE ME BACK IMMEDIATELY OR YOU CALL ME ON
PHONE TO FEED YOU WITH INFORMATION'S AND MODALITIES FOR THIS TRANSACTION. NOTE
THAT THIS TRANSACTION IS SMOOTH AND SECURED AS ALL ARRANGEMENT HAS BEEN
FINALIZED.
I AWAIT FOR YOUR URGENT REPLY .
YOURS FAITHFULLY,
DR.MOHAMMED SALLAH.
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:ohaahmed@...
- I am the Chairman of the Contract Award Committee, Federal Ministry of Gold
and Mine Resources TOGO, I am in search of an agent to assist us in the transfer
(US$12M) TWELVE MILLION UNITED STATES DOLLARS. And subsequent investment in
properties in your country.You will be required to: (1) Assist in the transfer
of the said sum (2) Advise on lucrative areas forinvestment (3) Assist us in
purchase of properties in your country. If you decide to render your service to
us you can E-mail me at my private email:waliuogah@... and in this WE
HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS: 30% for you 60% for us and 10% for
any expences that may occur during the transaction if it interest you kindly
send me your private Telephone, Fax number and Email for easy commnuication.
Respectfully, Dr. Oha Ahmed Chairman Contract Award Committee
{CCAC}Email:oha_ahmed@...
[Non-text portions of this message have been removed]
Hello Dear,
The manager of Eko Bank Benin told me that before the check will get to you that
it will expire.So i told him to cash $1.500.000.00 MILLION UNITED STATES
DOLLARS all the necessary arrangement of delivering the $1.500.000.00 MILLION
UNITED STATES DOLLARS in cash was made with GLOBAL SPEED COURIER COMPANY BENIN.
This is the information they need to deliver your package to you.
DR.DAVID AKA.+229-9326-3818
EMAIL: gspcourierltd@...
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
Please bear it in mind that the only money you will send to them is the security
keeping fee the delivery fee have been paid alredy.
Sincerely
NELSON UDO.
Attn/ My Good Friend,
I cashed the check due to expiry and deposited it as a consignment box with
GLOBAL SPEED COURIER COMPANY BENIN REPUBLIC i travelled to saudi arabia on
investment project with my own share so Contact the Director his name is ( DR
DAVID AKA )+229-9326-3818 OR Email: ( gspcourierltd@... )send to them below
informations.
Take note that the delivery fee have been paid the only money you will send to
them is the security keeping fee which is $185 Usd i would have paid it but
they said no that they dont know how long it will take you to contact them.
So please for them not to add dumourage try and contact them as soon as you
recieve this email and make sure that the subject of your email to them must be
this code ( EG58945 ) because with this they will identify you as the owner of
this consignment box that contained your 1.5 million usd which they dont know
is the content.
1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
Note The GLOBAL SPEED COURIER COMPANY LIMITED don't know the contents of the
Box.I registered it as a Box of an Africa cloths They don't know it contains
money this is to avoid them delaying with the Box.
Thanks and Remain Blessed.
NELSON UDO
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Thanks those of you who worked hard to bring MWM back. Unfortunately,
I still can't post to it via my newsgroup provider although I can post
to other newsgroups. Since we talked about this problem before, I've
moved, so I have a different newsgroup provider, but I still have the
same problem.
I tried to post a few times, but only the last try is worth looking
at. That's the one with the right email address, and I temporarily set
it up to receive email (it's normally an autoresponder only).
I'll probably try posting via Google Groups soon.
Concerning the spam that comes to this e-group, what do you think of
setting this e-group so that memberships have to be manually approved
and people have to provide a reason for wanting to join? That should
eliminate most or all of the spammers, and hardly anyone else is using
this e-group anyway.
Lois