from:MANSUR MUHTAR <yabangsolar@gmail.com>
Dear Honorable Beneficiary,
PAYMENT VIA ATM CARD 2010
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative whose name is Mr. Edward Edward.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar
Minister, Federal Ministry of Finance
Wednesday, December 8, 2010
Tuesday, December 7, 2010
I NEED YOUR ASSISTANCE AND TRUST
from:MR JERRY SONG <jerry3@postlimited.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information in a professional database when I was searching for a reliable, honest and trustworthy person to entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my department early today for the year records, i discovered an abandoned sum of Fifteen million Five hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) deposit for twenty four calendar months valued at Fifteen Million Five Hundred Thousand United States Dollars only(US$15,500,000.00) in my branch upon maturity.
I sent a routine notification to his forwarding address but got no reply, finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL" and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in our bank. This sum of US$15,500,000.00 is still sitting in our bank with the principal sum without claims And i don't want the money to go into our bank treasury account as an abandoned fund, The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. Consequently, my proposal is that I will like to present you as the next of kin to Christian G. Eich. This transaction is very simple and 100% risk free,in as much as I will present you to our bank officially for this claims. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation
A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary or next of kin. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 5% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills (etc) while 50% will go for me. Thereafter I will visit your country for disbursement according to the percentages indicated. I advise you to keep this as a "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.
If you are willing to assist me provide me with below details
1. Name in full: ..................
2. Address: .......................
3. Nationality: ...................
4. Age: ...........................
5. Sex. ...........................
6. Occupation: ....................
7. Marital status: ................
8. Phone no: ......................
I look forward expecting to hear from you. You can reply through this email address. (mrjerry.song@gmail.com)
Best regards
Mr.Jerry Song.
mrjerry.song@gmail.com
NB:To read more about Christian G.Eich, visit this site:
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information in a professional database when I was searching for a reliable, honest and trustworthy person to entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my department early today for the year records, i discovered an abandoned sum of Fifteen million Five hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) deposit for twenty four calendar months valued at Fifteen Million Five Hundred Thousand United States Dollars only(US$15,500,000.00) in my branch upon maturity.
I sent a routine notification to his forwarding address but got no reply, finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL" and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in our bank. This sum of US$15,500,000.00 is still sitting in our bank with the principal sum without claims And i don't want the money to go into our bank treasury account as an abandoned fund, The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. Consequently, my proposal is that I will like to present you as the next of kin to Christian G. Eich. This transaction is very simple and 100% risk free,in as much as I will present you to our bank officially for this claims. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation
A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary or next of kin. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 5% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills (etc) while 50% will go for me. Thereafter I will visit your country for disbursement according to the percentages indicated. I advise you to keep this as a "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.
If you are willing to assist me provide me with below details
1. Name in full: ..................
2. Address: .......................
3. Nationality: ...................
4. Age: ...........................
5. Sex. ...........................
6. Occupation: ....................
7. Marital status: ................
8. Phone no: ......................
I look forward expecting to hear from you. You can reply through this email address. (mrjerry.song@gmail.com)
Best regards
Mr.Jerry Song.
mrjerry.song@gmail.com
NB:To read more about Christian G.Eich, visit this site:
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Sunday, December 5, 2010
Inheritance Fund Payment Notification
from:HSBC PLC <admin@hsbcplc.com>
AHSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay you part payment of your Contract/Inheritance Fund
payment Valued at $5.5m USD in conjunction with British Government and
HSBC BANK PLC LONDON.
This International remittance department(HSBC BANK PLC LONDON) was set up to
discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment, Inheritance and
Lottery Winning Prize Awards.
However, decision was made last week. With this development, a woman by name
(MRS:JANET WHITE) came to our office with an application stating that you
gave her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds. She made us to believe that you are
dead and that she is your next of kin. We got your email address
and decided to send an email through this address hoping to find out if
you are dead or alive and also to find out if you at any time gave this
woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of $5.5m USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department ()
His contact information are written below:
Name:Mr.Victor Williams.
email:hsbcplc011@yahoo.co.jp
For immediate transfer of your funds be informed that you are not allowed to
correspond or contact any person or office with respect to this transfer
other than this office, you are required to send to him an email with
your full following information below:
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE,FAX AND MOBILE PHONE NUMBER
Yours Sincerely,
Mrs. Ann Almeida.
HSBC BANK PLC LONDON.
AHSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay you part payment of your Contract/Inheritance Fund
payment Valued at $5.5m USD in conjunction with British Government and
HSBC BANK PLC LONDON.
This International remittance department(HSBC BANK PLC LONDON) was set up to
discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment, Inheritance and
Lottery Winning Prize Awards.
However, decision was made last week. With this development, a woman by name
(MRS:JANET WHITE) came to our office with an application stating that you
gave her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds. She made us to believe that you are
dead and that she is your next of kin. We got your email address
and decided to send an email through this address hoping to find out if
you are dead or alive and also to find out if you at any time gave this
woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of $5.5m USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department ()
His contact information are written below:
Name:Mr.Victor Williams.
email:hsbcplc011@yahoo.co.jp
For immediate transfer of your funds be informed that you are not allowed to
correspond or contact any person or office with respect to this transfer
other than this office, you are required to send to him an email with
your full following information below:
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE,FAX AND MOBILE PHONE NUMBER
Yours Sincerely,
Mrs. Ann Almeida.
HSBC BANK PLC LONDON.
YAHOO LOTTO /MSN PROMOTION
from:Desmond kilss <klissdemond131@rediffmail.com>
YAHOO LOTTO /MSN PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM / Asia
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Six Hundred and Fifty Thousand Us Dollar ($650,000.00) for the month of november lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.
These Are Your Winning Identification Numbers.....
File number............Lwh 8892428
Ticket number...........Lwh 27 522 465 896 6453
Lotto number............Lwh 03 19 31 32 36 40 43
Serial number...........Lwh 3/772/554
Category................2nd
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond Kliss E-mail: desmondkliss2@gala.net
Phone No: +447031856433
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.
You Are Required To Forward To Your Agent With The Following Details:
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
WINNING INFORMATION
File Number.:
Serial Number.:
Ticket Number.:
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON
Congratulations Once More!!
Yours Faithfully,
Dr. Austin Owchor Finance Director,
Desmond Kliss Fiduciary Agent,
Dr. Ronny Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
Sincerely,
Austine.
YAHOO LOTTO /MSN PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM / Asia
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Six Hundred and Fifty Thousand Us Dollar ($650,000.00) for the month of november lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.
These Are Your Winning Identification Numbers.....
File number............Lwh 8892428
Ticket number...........Lwh 27 522 465 896 6453
Lotto number............Lwh 03 19 31 32 36 40 43
Serial number...........Lwh 3/772/554
Category................2nd
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond Kliss E-mail: desmondkliss2@gala.net
Phone No: +447031856433
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.
You Are Required To Forward To Your Agent With The Following Details:
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
WINNING INFORMATION
File Number.:
Serial Number.:
Ticket Number.:
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON
Congratulations Once More!!
Yours Faithfully,
Dr. Austin Owchor Finance Director,
Desmond Kliss Fiduciary Agent,
Dr. Ronny Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
Sincerely,
Austine.
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