Dear friend, I am Madam Sabrina M Babka and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child. I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso. But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed. I also have ($6.5 Million US Dollars) Six Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRES(ecobankfinancier.bf@umail.net) Thanks Yours fairly friend Madam Sabrina M Babka. |
Friday, October 28, 2011
Wednesday, October 26, 2011
ROYAL BANK OF SCOTLAND PLC, LONDON PUTNEY BRANCH, 153 PUTNEY HIGH STREET. LONDON SW15 1RX UNITED KINGDOM E-mail: mrvansaunbruce@yahoo.com Dearest Friend. My Name is Mr Bruce vanSaun From Harlsden, North West London , here in England. I work for Royal Bank of Scotland Plc, London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of £15.5MBP (Fifteen Million Five Hundred thousand British Pounds Sterling only) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 1st 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. (http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html) The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction.and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at £15.5Million British Pounds Sterling can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following through my email : mrvansaunbruce@yahoo.com so we could discuss more on phone as regards to the transaction for further details: as we have 7 days to run it through. this is very very URGENT PLEASE. Kindly send the details below 1. Full Name 2. Your Telephone Number 3. Your Contact Address. 4. Your Occupation. 5. You Age. Your urgent response will be highly anticipated, Best regards, Mr Bruce vanSaun Chief Financial Officer and Director |
Tuesday, October 25, 2011
Hello there, We are a company that conducts surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase products or required services), after which you would write a comment on the staffs activities and give a detailed record of your experience Examples of details you would forward to us are: 1) How long it took you to get the services requested. 2) Smartness of the attendant 3)Customer service professionalism 4)Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed.And we turn the information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $300 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. If you are interested, do send in these information: FULL NAME: CONTACT ADDRESS: CITY: STATE: ZIP-CODE: TELEPHONE NUMBER: MOBILE NUMBER: AGE: OCCUPATION: EMAIL: So we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.. Yours Sincerely Mark Brown. Kindly read the attached message for Job opportunity.
Monday, October 24, 2011
Our Ref: WB/NF/UN/XX028 UNITED NATIONS. INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. IRREVOCABLE PAYMENT ORDER VIA ATM CARD. Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2010 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 5229 9751 7113 27727 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of US2,500.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your Atm master card would be sent to you via CONTINENTAL COURIER Because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM Master Card. Person to Contact: REV.RICHARD MOORE Cell phone +234-812-813-8783 Emails: rev.richardmoore@skymail.mn We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM. Making the world a better place Regards, Mr. Ban Ki-moon Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD. Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
I implore you to view below attached message for full details and respond immediately.
Saturday, October 22, 2011
Our Ref: WB/NF/UN/XX028 UNITED NATIONS. INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. IRREVOCABLE PAYMENT ORDER VIA ATM CARD. Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2010 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 5229 9751 7113 27727 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of US2,500.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your Atm master card would be sent to you via CONTINENTAL COURIER Because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM Master Card. Person to Contact: REV.RICHARD MOORE Cell phone +234-812-813-8783 Emails: rev.richardmoore@skymail.mn We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM. Making the world a better place Regards, Mr. Ban Ki-moon Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.
Thursday, October 20, 2011
Mrs. Eunice Edward
328 Betsy Brown Road,
Port Chester, New York
New York 10573
USA
Dear Sir.
My name is Mrs. Eunice Edward and I am a US citizen, I reside in Port Chester in New York and my residential address is 328 Betsy Brown Road, Port Chester, New York 10573 United States of America. I am one of those who were scammed by scammers from Nigeria, I was scammed to the tune of US$138,000 and when their government called me up for compensation which they still refused to pay me due to bureaucratic bottle neck, I spent almost US$59,650. I then decided to travel to Nigeria with al the documents in my possession concerning my compensation and I was directed to meet with Barrister Hamid Mohammed whom God used to assist me, he is a God fearing man and a human right activist.
He told me categorically that whoever has been contacting us from the presidency, CBN Governor, Minister for Finance etc, are not real but fraud stars that hijacked the compensation programme.
He took me to the Accountant general and Attorney general Office in Nigeria and fought for my claims. Then we went to the paying bank to open an account where my compensation money which was calculated at US$856,000 was paid into. Barrister Hamid Mohammed showed me the full information of those that are yet to receive their payments and I saw you�re your Contact Number as one of the scam victims, that is why I decided to email you all at once to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Hamid Mohammed immediately through his chamber address below:
HAMID MOHAMMED LAW OFFICE
4/6 ADETOKUNBO ADEMOLA STREET, V/I, LAGOS NIGERIA
CONTACT PERSON; BARRISTER HAMID MOHAMMED ESQ
TEL: 234-812-232-1005
E-mail: hamidlawoffice@yahoo.es
Contact him and he will assist you too, the only money I paid to him was just US$1,350 for paper work which he said is compulsory.
You will thank me for this assistance when you have met him, thanks and God bless you.
Sincerely
Mrs. Eunice Edward
Euniceedward1@yahoo.cn
Tuesday, October 18, 2011
Hello
I am Mr.Khasouni Mubarak working in (Industrial Engineering Accountant) and I contacted you because you have the same the last name with
my late customer who left some funds in our bank. And please include your private phone number for easier communication. Call me or send me an email for your
readiness to accept this funds.
WAITING TO HEAR FROM YOU
REGARDS
Mr.Khasouni Mubarak
REPLY TO khasounimubarak12@hotmail.com
Attn: Confident this letter meets you in good health. I am Patrick Reynolds; an underwriter with BSN Venture Capital Fund Management Co Malaysia; that specializes in private equity and property equity investment. Have contacted you on the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $40,000,000.00 . You get 20% of the total $40,000,000.00 equity investment as your commission for acting as my TRUSTEE. Will need your legal details; names, address and phone numbers to enable me re-profile your details on the $40million with the institution where the funds is presently domile as the new recipient. Note that time is of the essence since the fixed-income deposit has to be cleared before the ending of this fourth quarter of the financial fiscal year 2011 I will enumerate further upon your response. Patrick Reynolds. patrickreynolds@w.cn
Saturday October 15th
Draw No. 1650
It's been notified by our organization that your e-mail ID won the sum of
500,000.00 GBP, in the BBC NATIONAL LOTTERY on
our 2011 charity bonanza.
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For confirmation of your winning numbers, please ensure you check your
winning details on our site given below: http://www.bbc.co.uk/lottery/
Sincerely,(Web-Email Information Manager)
Tuesday, October 11, 2011
Dear God's Select, I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown whoworked with Tunisia embassy in Burkina Faso for nine years before he died inthe year 2005.We were married for eleven years without a child. He died after abrief illness that lasted for only five days. Since his death I decided not toremarry, When my late husband was alive he deposited the sum of US$ 8.5m (EightMillion Five hundred Thousand Dollars) in a bank in Ouagadougou the capitalcity of Burkina Faso in west Africa Presently this money is still in bank. Hemade this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of sevenmonths due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care ofthe less-privileged people, you will utilize this money the way I am going toinstruct herein. I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people in thestreet and helping the orphanage. I grew up as an Orphan and I don't haveanybody as my family member, just to endeavour that the house of God ismaintained. Am doing this so that God will forgive my sins and accept my soulbecause these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank inBurkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you thepresent beneficiary of the money in the bank that is if you assure me that youwill act accordingly as I Stated herein. Always reply to my alternative for security purposes Hoping to receive your reply: From Mrs. Mercy Daisy |
Sunday, October 9, 2011
Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT INC® Promo 2011. send your
Names:
Full Address:
Sex:
Age:
Tel:
Occupation:
Country.
to our claims deparment: robertgoldsmith14@live.co.uk
Saturday, October 8, 2011
Bill and Exchange Manager Mr. Alfonso Zapata Private Email: a.zapata@blumail.org Private Fax: +34 917 692 656 Attention, I am Mr. Alfonso Zapata, a staff of Banco Ing-Direct Madrid Spain. I have a confidential business proposal for you. There is this business opportunity here in our bank; which is an abandoned sum of 8.2M (Eight million Two Hundred Thousand Euros) that belongs to one of our foreign customer who died in 2002. I decided to contact you based on the fact that I will present you as the beneficiary. Since we got information about his death, we have been expecting someone to come over and claim this money which is deposited in our security deposit safe vault. The management has been searching for a relative or member of the family to notify them about this deposit. But we have not been able to trace any members of his family. Since I have all the necessary informations to this depositor, you can easily make a deal with me. This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further. I decided to intimate you on this business proposition so that you will apply as the beneficiary to the deceased customer for the claim since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed funds or declared to the Spanish Government which they will confiscate it. My colleague and I here in the bank is the only people that has knowledge about this transaction, we agreed that 50% of this money will be for you as foreign partner while 50% would be for my colleague and I here in the bank. There after I will visit your country for the sharing. When I receive your reply, I will furnish you with all the details of the procedure. Send me your private telephone number for easier communication. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. I plead with you on one issue; keep this transaction confidential and all the information between you and me, get back to me through e-mail or my personal fax for confidentiality. Best Regards, Mr. Alfonso Zapata Private Email: a.zapata@blumail.org Private Fax: +34 917 692 656
Dearest,
My name is Barrister Jacque Charles, a personal Attorney to a late client who died in car crash without a will.
For more information please contact via email: (jacquecharles@rocketmail.com) upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
Kindest Regards
Barrister Jacque Charles,
Thursday, October 6, 2011
WIN4LIFE NOW.
www.win4lifenow.it
Winning/Prize number: WFL/58/89/82/45
Amount Won: Two Million Euro
Contact Your File Agent with Details below
*Full Name *Contact Address *Mobile/Fax Number *Age *Sex*Occupation*Nationality*Country
PAYMENT AGENT:
File Agent: Mr.Hans Henrik Hoffmann
Mobile Number: +39 3801 911490
Contact Email : fileunit@hotmail.it
Josephina Ferro(Mrs.)
Online Email Coordinator Staff.
Monday, October 3, 2011
FROM THE DESK OF MRS ADILAH BARAD WR12 7AJ Worcester, Worcestershire, United Kingdom . From the (FTI), in assistance with the International Lottery Commissions, We happily announce to you that you have won award of $530,000 United State Dollars at the London Payment Center!!! TICKET NUMBER: 32-09-44-828-BM SERIAL NUMBERS: 311-992-13 . Your e-mail address above attached to ticket number: 32-09-44-828-BM drew the lucky numbers: 57 72 13 19 33 46 77, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager, with all the requested information. Send the following information below: NAME: AGE: SEX: ADDRESS: OCCUPATION: COUNTRY: NATIONALITY: TELEPHONE: FAX NUMBER: Mr. Silvester Gamet TEL: 800 8802 Email: silvestergmt@skymail.mn . He will need to confirm everything we have on file to ensure that, there will be no setbacks upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Commissions) from our processing office. Also note that your winning information will be verified by our processing-coordinators who have been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (FTI), and zoned under the London Tax Revenue office. Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants. Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above. NOTE: YOU DO NOT NEED TO PAY ANY MONEY FROM YOUR POCKET, ANY MONEY/TAXES THAT NEEDS TO BE PAID, SUPPOSE TO BE SENT TO YOU IN ADVANCE TO TAKE CARE OF THE TAXES. Sincerely, MRS ADILAH BARAD Correspondent Agent Falcon Treasury Incorporated(FTI) .
Sunday, October 2, 2011
You are advised to open pdf Attached file, Is scanned and safe file.
Sincerely,
Management
Saturday, October 1, 2011
Congratulations! You have won the sum of $1,000,000.00 Us Dollars by Swiss LT . qualification number (SLS/411/SW/065).
Contact the processing Officer for your claim.
Dr. David Peter
TEL: +44 704 576 0488
EMAIL: davidpeter55@live.com
Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT INC® Promo 2011. send your
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to our claims deparment: robertgoldsmith08@live.co.uk
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