Wednesday, September 2, 2015

PLEASE REPLY URGENTLY.‏

Eric Kalunga (mrkones@ig.com.br)

HELLO DEAR,
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 2,700:000:00 TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE VIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM, ALTHOUGH I DON'T KNOW YOU BEFORE, NEITHER WE HAVE MET BEFORE BUT I BELIEVE GOD THAT YOU WILL NOT SIT ON THIS FUND WHEN ITS GET TO YOUR COUNTRY POSITION.

THIS MONEY IS OWNED BY A MAN CALLED BAO ZHI, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN; NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [BAO ZHI] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. BAO ZHI AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE COURSE OF THIS TRANSACTION.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER) WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE IN DEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.


BEST REGARDS,
ERIC KALUNGA.

Find the Attached Document‏

Andrew Chadnovski (carldoaks@gmail.com)

Andrew Chadnovski (andrewchadnovski@yahoo.com) invited you to a Dropbox shared folder called "E-Sign Doc" and left you this message:

"Hi attached is the E-Sign Doc"

View folder

GOOD DAY FRIEND. FROM MR ISSA ALLASSAN /‏

"MR ALLASSAN" (raidersmdq@speedy.com.ar)

FROM MR ISSA ALLASSAN Staff of Bank Of Africa in Burkina Faso. I
would like you to indicate your interest to receive the transfer of
(15.5Million Dollars) I will like you to stand as the next of kin to
my late client whose account is presently dormant for claims. if you
are interested,indicate and i will intimate you with the method of
application and how you can apply to the bank.

But before i send to you the text of application form,I will like you
to send me the following informations

1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......

Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?

so i will like you to send to me those informations for easy and
effective communication.Upon receipt of your reply, I will send to you
by fax or email the text of the application form.I will not fail to
bring to your notice that this transaction is hitch-free and that you
should not entertain any atom of fear as all required arrangements
have been made for the transfer. You should contact me immediately as
soon as you receive this letter,if only you are intrested and ready to
help.

please reply me back with this email Address issa.allassan1@voila.fr

Trusting to hear from you immediately.
Do keep this a top secret for security reasons.


Yours faithfully,
MR. ISSA ALLASSAN

BUSINESS PROPOSAL‏

PROJECT FUNDING (info@contact.com)

Dear Friend,
With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you and this involves an already executed contract with Rosneft oil corporation valued for USD150,000,000.00 & USD350,000,000.00 only.
But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.
Kindly indicate your interest as to enable me tell you more detail of the proposal and the moralities approved.
Waiting for your urgent response and your call on my number in Switzerland +41435084753.
Yours Faithfully,
Ms. P.Way
Email: pway2323@yandex.com

Contact Person: Dr, SAMUEL BOLTON to E-Mail:(upscourier_company@yahoo.com)‏

ups courier company (officefile018@gmail.com)

Hello, Beneficiary,

This is to bring to your notice that, I have paid the delivery fee of your ATM,
I paid it because the ATM Card ($2.5m), 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 expire, because I know when You get
your ATM definitely you must send my money back. Now I want you to contact The
UPS delivery Company in Benin Republic so that they Will deliver your Card to
your address without any delay Like I stated earlier, the Delivery charge has
been paid. Note I deposited it with the company yesterday.

Below Is the Company Contact Information

Contact Person: Dr, SAMUEL BOLTON
E-Mail:(upscourier_company@yahoo.com)Contact Number: +229 98813965

This is what they will require from you.

Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivering to.............
Country/Region......

Contact them today to avoid increase of their keeping fees.

Regards,
Mrs. Lindan Howard
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

Good News at Last!! / Delivery On Its Way, Sequel to the secretive arrangement in regards to the shipment.....‏

Dr. Joseph .O. (drjosephoja10@outlook.com)

From Hon. Dr. Joseph .O.
Head, Banking Operations,
Societe Generale Bank Limited.
Sarah House, 13 Martins Street,


Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. Joseph .O.
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

RE: Give Out‏

Sugarman, Ms. Maxine S. (msugarman@pace.edu)

cash grant to you by a kind hearten Family , send an email to them now
requesting more information sophie_riz14@outlook.com
Thank you​

Your Inheritance funds has been approved for payment‏

Hart (cen.org@org.com)

Attention: Prospective Beneficiary


I wish to inform you that all matters relating to the release of your payment is now under my control and supervision. I am the Deputy Governor Central Bank of Nigeria on Foreign Payment Matters .I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid. Contract/inheritance/lottery fund.


Following the approval of your payment, I have gone through your Payment file and I have discovered all you have passed through trying to receive your funds but to no avail. Your days of agony are gone as long as I am concerned, because we have schedule all overseas Contract/inheritance payment through cash payment and wire transfer operations payment system.


This development has become necessary due to the activities of unpatriotic government/Banks officials and impostors who keep on frustrating every beneficiary's effort to settle our clients by making requests for unauthorized tax fees and levies from them .


We have resolved to put a stop to in the current payment schedule to ensure total transparency and orderliness in the release of all pending payment. We sincerely apologize for any delay you might have encountered in the past but be rest assured your payment is now 100% Guaranteed. To this effect, you are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate release of your payment within 72 hours as long as you comply with my payment directive. On a progressive note, the sum of US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you to be paid to you as long as you comply with my payment instructions.


Kindly get back to me ASAP.

Best Regards,
Dr.Pere Hart
Deputy Governor
Foreign Payment Matter
Central Bank of Nigeria

Tuesday, September 1, 2015

Congratulations!tabaresfamily Get your $1000 Walmart Gift Card. Details Apply.

Winner Search (info@sendgrid.net)

UNITED STATES DEPARTMENT OF JUSTICE‏

Barrister Samson Lucas (admin1@jolora.com)

Federal Bureau of Investigation




Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,



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/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).




We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.


To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.
Barrister,Samson Lucas.(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:mrsamlucas4@gmail.com

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:



FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________





On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


Barrister,Samson Lucas, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.