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Thursday, January 20, 2011

YOUR FIRST LEGAL FUND PAYMENT CLAIM

FRONTIERS BANK LONDON <frontiersbanklondon@yahoo.gr>


FRONTIERS BANK UK
INTERNATIONAL PAYMENTS AUTHORITY
5TH FLOOR, CANNON BRIDGE HOUSE,
25 DOWGATE HILL
LONDON , UK
SWIFT ADDRESS: NWBINGLA XXX.
RE: FILE APPROVAL NO: NWB/NL07/AH9US/2010
Tel Number: +44##########
Fax Number: +44##########
Email:frontiersbanklondon@london.com




Ref: Payment of $10.5 million approval.

Attention:,

We received instruction few days from our correspondence bank to transfer
the sum of $10million into your account which we are on the process to
open a none residential /online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your none
residential / online banking account and received another email from Ms
Diane L. Mcallister whom claim to be your representative and forward to us
the following account information for us to transfer the fund into her
account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you
and has your authority to receive your fund .If this lady is not your
representative, You are requested to fill and send this information for
verification purpose, so that your fund value of $10.5million united state
dollars will be paid to you through bank transfer method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. McAllister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms
Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours in service

MR. MAHAMA.
(Financial Officer and Executive Vice President)
NAT WEST BANK LONDON




This transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the
intended recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED, if you received this
transmission in error, please immediately contact the sender and destroy
the material in its entirety, whether is electronic or hard copy format.
Thank you.

Greeting From U.S Embassy

Public Relation Officer United State Embassy. <consulaim@yahoo.gr>

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
+2348167286916




Greeting From U.S Embassy

We write to inform you that your fund with reference number 2661428 has
been in Intercontinental bank plc Nigeria facility custody waiting for
resolutions of the clearance to further the remittance We have been
waiting for you to contact us regarding your funds which was suppose to
be remitted to you which was on hold by US Department of State Bureau and
requesting for clearance certificate which will be obtain from the
origination of the fund before it will be released.

After the meeting held with the Government of Nigeria, it was resolved
that the delivery of your fund to you address must be complete within
two (2) working days upon your compliance to our directives; You are
further advised to send the sum of $65.00 to obtain the needed
clearance certificate from Nigeria.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Nigeria considering the poor economic
situations that make it difficult for the middle class citizens to meet
up with the clearance of their entitlement.We will upon the
confirmation of your clearing charge assign our Diplomat Agent (Jo
pollet) to collect your ATM card and proceed with the delivery and a
copy of your ATM card is attached for your proper verifications.



Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Once you notify us with the above information we will release your
consignment to you,

You can contact us with the following information,
<IMG SRC="http://www.farrockaway.com/carol/mailbuttontip.gif" WIDTH="200"
HEIGHT="180" BORDER="0" DATASIZE="41645"

Contact person: Hon. James Knight


Email: ( consulaim@usa.com )

Note that you are expected to pay only $65.00 for clearance certificate
and you are to pay it to Benin Republic as the origination of the package in
favour of . Christian Okolo as our account officer in Benin Republic Send
the $55.00 through western union once you receive this mail with the
information below for immediate release of your package,


RECEIVERS NAME ..................... CHRISTIAN OKOLO
COUNTRY .................................. NIGERIA
TEXT QUESTION .................................. WHAT LOCATION
ANSWER .......................................... NIGERIA
AMOUNT .................................. 65 DOLLARS

Once you send the money, try to notify us with the MTCN for easy pick up
and for immediate action on the release of your ATM card.

Note that any unclaimed consignment will be return to intercontinental
bank in republic of Benin after 3 days.

So you are urgently advised to comply with our directives so that we will
release your money.


Yours Sincerely
Hon. James Knight.
Public Relation Officer United State Embassy.
 

Tuesday, January 18, 2011

FEDEX DELIVERY BENEFICIARY NOTIFICATION

MR DANIEL THOMPSON <fedexdelivery@courier.com>

ATTN: BENEFICIARY,
Following the recent broadcast of the security secretary Janet Neapolitano united nations general assembly in the New York together with the president federal republic of Nigeria Jonathan GoodLuck having a very important discussion about outstanding foreign debts owned to your fund that has not being paid.

Be informed that homeland security department have given you 100% guarantee and proof that you will receive and secure your funds $11M into your safety hand as soon as the required fees is paid as directed needed to obtain and issue the certificate which i know that you will rejoice at the moment and update me with good news for recorded.

Please stop all contact you have with Nigeria scammers in Nigeria because you will keep on paying money and you will not see your fund into your account,Below is the scammers we have here in Ngeria and make sure you stop all contact today.
Names of ATM Card Scammers In Nigeria below.
DR. DAINE LACY
MR KEVIN POWELL
MR CHIKA C. MBONU
REV.DR TOSIN OBASANJO
SENATOR DAVID MARK
SPEAKER DEMAJI BANKOLE.
We apologies on behalf of the managing director of president federal public of Nigeria Jonathan GoodLuck,
And the good citizens of America for any delay and lost this most have coursed you and promise that such thing will not happen again,
And if you are dealing with any one of the regarding this payment we urge you to stop because you are taking a big risk and you will never find your money because your funds in the(MASTER CARD TOTAL SUM $11MILLION) is recently approved by the president federal republic of Nigeria Jonathan GoodlUCK.

Understand that your pin number is inside your package.As soon,
as you make the payment we are going to send you the tracking number immediately.Understand that the only fees that you are going to pay is for the delivery of your package which is only going to cost you the sum of 100$ that is the only fee that you are going to pay in this transaction.

You are advise to go now and send the fee as directed and update with attach copy if your payment information for recorded as directed immediately and also get ready because the FEDEX needed to go back to Nigeria and it is against the law to keep a stranger stranded who was at your service to be there in your country because of your fund delivery which you know that you have to appreciate the effort of the FEDEX to lift and ship your funds from Nigeria to your country and will be with you for handover.The above money should be sent via Western Union or Money Gram Within 24 hrs in favor of the smooth confirmation of your package.
RECEIVER NAME: WALE FRANK
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT
TEST ANSWER:  SHIPMENT
AMOUNT: US$100.00
SENDER NAME......................?
REFERENCE NUMBERS.............?
Send the reference number with sender name to our office in Nigeria for the money to be picked up.Be informed that delivery will be made to your address within 24 hours of our confirmation of this payment we promise and assured you that you will never regret any of your effort to secure your consignment.
BEST REGARDS,
MANAGING DIRECTOR FEDEX SHIPPING COMPANY
MR. DANIEL THOMPSON.

Sunday, January 16, 2011

I NEED YOUR CO-OPERATION

Mr.Abdulsalam Al-Mashat <mr.abdumashat05@sify.com>

Siège Social
01 BP 1336 Ouagadougou 01- Burkina Faso
January 11 /2011
Tel : +226  750 751 22
Dear Sir[s]:
I am writing to you at this time to advertise the availability of gold in bulkquantities. Actually i have selling my Gold under government , I have decidedto seek for particulary customer i will start dealing with personal, I can bepaying only tax to the government.I need a serious buyer honest and sincerity.
FOR CONFIDENTIALITYON THIS BUSINESS:The part of the land of gold here in my village in Burkina faso , Ouagadougou,belong to my father, Since 1990/ 2009 government has been given my fatherpercentage, My father does not know much about gold and not educated, My fatherhas stop collecting percentage from the government, Since 2010 my father hasstarted collecting the percentage by kilogram of the gold. We have enoughquantities, Due to the conditions my father gave me, we can not do the businessonline, You need to come down in person ok.
DEATILS
Quantity: 550 kilograms is available right now.
Origin: Burkina Faso Ouagadougou, West Africa
Price : Per kilogram is not the problem, It can not be the same price with thegovernment ok. I want you to understand the nature of the business, am very serious,I am still waiting for your respond ok. If you are interested in this proposal,or have any further questions, kindly contact me at the numbers listedabove.Looking forward to doing business with you.
Yours truly,
Mr. Abdulsalam Al-Mashat

ATTN NEXT OF KIN

Idris Jonne <reekiraul@web.de>

Idris Jonne & Bar Associate
Attorney Avenue, Plot 401' Ng.
Email Idrisjonne@ymail.com
Cell: 234 803.342.0048
Attn:
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Idris Jonne, The personal Attorney to the late Dr. Peter Pitt  . I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention for an honest foreigner like you, Having noted the confidence reposed on your person by the sponsor of the recommendation.My late client was the Chief Executive officer of {Shell Development Company} for 15 good years and hewas retired on the 30th day of September 2006. After a month, My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2006.
Before their death my client Deposited the total sum of S$20,000,000.00 In a Finance House hoping of transferring the fund to his country {United States of America} as soon as he comes back from the conference.According to the {DEED OF WILL} made by my late client, He wrote a {DEED OF WILL} that if anything should happen to him, That i should locate any of his family member over the Internet with his last name,With this {DEED OF WILL} i decide to trace his lastname over the Internet to locate any member of hisfamily.
Since I have been unsuccessful in locating the relatives for over 4 years now' I seek your consent to present you as the next of kin of the deceased since you relate to his last name {Sir}?.  I agree to pay you 40% of the fund, 40% to me  and While 20% can be also paid to you as the next of kin and incase if you spend any money for an {AFFIDAVIT OF TRUE NEXT OF KIN}.Further more, Kindly furnish me with your following details.
{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR TELEPHONE/FAX NUMBER.
{D}. YOUR OCCUPATION &AGE
As soon as i receive your details, I will write an application to the Finance House for immediate payment.
Thanks and God bless.
Barrister Idris Jonne
Cell: 234 803.342.0048

SHELL PETROLEUM DEVELOPMENT COMPANY

Shell Development Company UK. <shell_info@live.co.uk>

SHELL PETROLEUM DEVELOPMENT COMPANY E-MAIL AWARD 2011!!

Dear Beneficiary,
This is to inform you that, you have won a prize money of Two Hundred Thousand Great British Pounds (GBP200,000.00) in the Ongoing 2011 International E-mail Draw which was Organized by Shell Petroleum Development Company (SPDC)
Shell Petroleum Prize Redemption Center collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aolmail, Rediffmail,Gmail, Russian Mail,window live mail and few from other e-mail providers. Winners were selected through Electronic Random Ballot System (ERBS) without the candidate applying or any ticket being sold, Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Winners shall be paid in accordance with his/her Settlement Center, Shell Award must be claimed not later than 15 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
The following PIN NO: has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081512
This numbers fall within the England location file, you are requested to contact our fiduciary agent in England (Mr. Alex Johnson) with the
details below and send your winning Reference numbers to him;
He shall immediately commence the process that will facilitate the release of your fund to you.
Name: Mr. Alex Johnson (Fiduciary Agent)
Tel: +447017435632
E-mail: shelldraw2011@hotmail.co.uk
You are warned to keep your winning information to yourself until your fund is released to you, to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Shell Petroleum Development Company UK. and cannot be claimed through any of our Regional Offices in your Country/Area. all communications must be through Shell Petroleum Development Company UK. We will try to respond to every mail You Send as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. He shall get back to you with the Fund release Directives on our receipt of your personal details as requested Below;
Please, Kindly provide us with the following information for Verification of your Prize;
Full name.......................................
Address.........................................
Age...............................................
Sex...............................................
Nationality......................................
Home Telephone #...........................
Pin #.................................................
E-mail address.................................
Marital Status..................................
Occupation......................................
Mobile Telephone #..........................
"Congratulations Once Again''
SHELL REDEMPTION
CENTER UNITED KINGDOM
ZONAL COORDINATOR.

                                            *Copyright 2000-2011 Shell Promo International E-mail Draw.*