Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2010
Attention Honorable Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Cecil Begoode.
(Head, Funds Release Supervisor)
Email:(cecil-firstcitymonumentbank@fastwebmail.it )
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
FEDERAL RESERVE BANK OF NEW YORK
RHB BANK MALAYSIA
50400 Kuala Lumpur Peti Surat 10145, 50907 Kuala Lumpur
Attn: Beneficiary
This letter is to inform you that arrangement has been concluded with our RHB Bank of Malaysia to remit your total approved fund of US$15Million into your nominated bank account. Please note very careful, Mr. ZODIK ALI from Malaysia and his London partner Mr. Howard Miller came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are hereby requested to confirm to us without delay the followings: If Mr. ZODIK ALI is one of your Director's as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:
Prudential Bank & Trust Co (Zamora Branch) Zamora Street,
Pandacan, Manila, Philippines, Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, contact the director transfer unit of rhb bank Malaysia.
Contact person:
Dato' Mohamed Khadar
Position:Director Telex Dept
E-MAIL: infor@rhdbnk-my.com
Please confirm to him your present receiving Bank Coordinate, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file.
We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment a head to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid
making payment into wrong account. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled.
We look forward hearing from you.
Yours faithfully,
Mrs. Susan Dang
50400 Kuala Lumpur Peti Surat 10145, 50907 Kuala Lumpur
Attn: Beneficiary
This letter is to inform you that arrangement has been concluded with our RHB Bank of Malaysia to remit your total approved fund of US$15Million into your nominated bank account. Please note very careful, Mr. ZODIK ALI from Malaysia and his London partner Mr. Howard Miller came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are hereby requested to confirm to us without delay the followings: If Mr. ZODIK ALI is one of your Director's as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:
Prudential Bank & Trust Co (Zamora Branch) Zamora Street,
Pandacan, Manila, Philippines, Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, contact the director transfer unit of rhb bank Malaysia.
Contact person:
Dato' Mohamed Khadar
Position:Director Telex Dept
E-MAIL: infor@rhdbnk-my.com
Please confirm to him your present receiving Bank Coordinate, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file.
We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment a head to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid
making payment into wrong account. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled.
We look forward hearing from you.
Yours faithfully,
Mrs. Susan Dang
| Attn Customer, There was an issue involving $3.7MUSD for your compensation which was called to Our Bank(BANK OF AFRICA) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC. The said above amount of your compensation funds $3.7M USD has been forwarded to our bank's Western Union Money Transfer department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer. This type of transfer means you will be receiving $5000 every day through western union until the total of $3.7MUSD is completely transferred to you. Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Dr. David Williams who is the western union agent in charge of your payment on his contact below ; Name:Dr. David Williams E: mail (westernunionagent00@atlantisgoose.com) Tel+229 99098924. Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 in your name today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00. Recomfirm your address; (1)Your Full name: (2)Your Phone number: (3)Your Contact address: (4)Your Age: You will also have to send them the tax clearance charges of $97usd as per the instruction from the International Monetary Fund(I.M.F office). Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment. Mrs. Afonchawa Eruwo. For the management of Bank of Africa, Cotonou, Benin. Tel:+229-66543123. |
GOOD DAY,
I AM MR KARIM WERNER, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). kawernwer34@gmail.com
I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO TWO MILLION USD.
AS I HAVE FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEPS.
THE MONEY WILL BE IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, WHICH IS 20KG FOR THE TWO BOXES; YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAIN PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY.
WE DID NOT DECLARE MONEY BECAUSE COURIER DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER, IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND USD AS SOON AS YOU
RECEIVE YOU’RE MONEY.
TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND USD ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.
WHEN YOU CONCLUDE WITH THIS AND SEND OUR PROMISE, WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.
PLEASE REPLY THROUGH MY SECURE MAIL BOX:kawerner34@gmail.com
YOURS FAITHFULLY,
MR KARIM WERNER
I AM MR KARIM WERNER, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). kawernwer34@gmail.com
I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO TWO MILLION USD.
AS I HAVE FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEPS.
THE MONEY WILL BE IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, WHICH IS 20KG FOR THE TWO BOXES; YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAIN PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY.
WE DID NOT DECLARE MONEY BECAUSE COURIER DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER, IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND USD AS SOON AS YOU
RECEIVE YOU’RE MONEY.
TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND USD ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.
WHEN YOU CONCLUDE WITH THIS AND SEND OUR PROMISE, WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.
PLEASE REPLY THROUGH MY SECURE MAIL BOX:kawerner34@gmail.com
YOURS FAITHFULLY,
MR KARIM WERNER
Re:FROM: Sgt. Peter Robert
robert002@gala.net
Important Message
Good day,
My name is Sgt. Peter Robert, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop withdrawal by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is a war zone, so we plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details.
This is risk free.
With regards from,
Sgt. Peter Robert
Email: robert002@gala.net
robert002@gala.net
Important Message
Good day,
My name is Sgt. Peter Robert, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop withdrawal by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is a war zone, so we plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details.
This is risk free.
With regards from,
Sgt. Peter Robert
Email: robert002@gala.net
Greetings from Jennie Lee,
jennielee195004@gmail.com
Please am resending you this mail, as i did not get your mail properly. As soon as i hear from you, i will write you with my personal email, mean while you can reply this mail to my commercial email.
After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Jennie Lee; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.
I decided to donate the sum of $4,500,000 (Four million five hundred thousand dollars) to you for the good work of Man kind, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the ($4,500,000.00). it is true that I dont know you and you don't know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me.
Reply me through this my most commercial email: (leejennie629@gmail.com)
Regards,
Mrs. Jennie Lee
jennielee195004@gmail.com
Please am resending you this mail, as i did not get your mail properly. As soon as i hear from you, i will write you with my personal email, mean while you can reply this mail to my commercial email.
After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Jennie Lee; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.
I decided to donate the sum of $4,500,000 (Four million five hundred thousand dollars) to you for the good work of Man kind, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the ($4,500,000.00). it is true that I dont know you and you don't know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me.
Reply me through this my most commercial email: (leejennie629@gmail.com)
Regards,
Mrs. Jennie Lee
BARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
TELL - +234 8020 989 864
Email: bnkoffplc@hotmail.com
office1482@att.net
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's
is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply bnkoffplc@hotmail.com for urgent attention.
We shall be waiting for your urgent and prompt response.
Sincerely,
MR. DAVID FOX,
DIRECTOR,
BARCLAYS BANK PLC.
PLEASE CALL IT IS VERY URGENT CALL ME NOW - +234 8020 989 864
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
TELL - +234 8020 989 864
Email: bnkoffplc@hotmail.com
office1482@att.net
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's
is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply bnkoffplc@hotmail.com for urgent attention.
We shall be waiting for your urgent and prompt response.
Sincerely,
MR. DAVID FOX,
DIRECTOR,
BARCLAYS BANK PLC.
PLEASE CALL IT IS VERY URGENT CALL ME NOW - +234 8020 989 864
From Mrs. Sharifa Gabbar.
mrs.shagabaead@gmaill.com
Date: 13/10/10
Sir/madam,
My name is Mrs. Sharifa Gabbar. I am from the kingdom of Saudi Arabia. I am presently undergoing medical treatment in a hospital in Thailand. Please take this Serious, I am using this liberty anchored on a strong desire to ask for your assistance. Your consent and urgent attention would be greatly needed, devoid of apprehensions. I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatments, and right now I have only few months to live, according to the medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business empire. Though I have being very successful, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have, or make all the money in the world. Now that I have been diagnosed with this deadly disease I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends. So, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some Charity organizations in the U.A.E, Somalia and Indonesia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Haiti; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be satisfied with what I have left for them knowing fully well that I have a very short time to live. The last of my money that no one knows of, is the huge cash deposit of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00) that I deposited with a Finance security Vault Unit in Thailand. I will want you to help me collect this deposit for charity work.
Kindly note that 35% of this funds must go to the China - Sichuan Earthquake victims, 45% Haiti Earthquake victims and to other Charity Organizations and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I can only communicate with you by email with my laptop here in the hospital. For more details, respond to this letter via my above stated private email address.
NB:
I got your contact information from the Internet as I was searching for a reliably person who will carry out this assignment on my behalf.
Thank You.
Mrs. Sharifa Gabbar
mrs.shagabaead@gmaill.com
Date: 13/10/10
Sir/madam,
My name is Mrs. Sharifa Gabbar. I am from the kingdom of Saudi Arabia. I am presently undergoing medical treatment in a hospital in Thailand. Please take this Serious, I am using this liberty anchored on a strong desire to ask for your assistance. Your consent and urgent attention would be greatly needed, devoid of apprehensions. I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatments, and right now I have only few months to live, according to the medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business empire. Though I have being very successful, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have, or make all the money in the world. Now that I have been diagnosed with this deadly disease I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends. So, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some Charity organizations in the U.A.E, Somalia and Indonesia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Haiti; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be satisfied with what I have left for them knowing fully well that I have a very short time to live. The last of my money that no one knows of, is the huge cash deposit of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00) that I deposited with a Finance security Vault Unit in Thailand. I will want you to help me collect this deposit for charity work.
Kindly note that 35% of this funds must go to the China - Sichuan Earthquake victims, 45% Haiti Earthquake victims and to other Charity Organizations and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I can only communicate with you by email with my laptop here in the hospital. For more details, respond to this letter via my above stated private email address.
NB:
I got your contact information from the Internet as I was searching for a reliably person who will carry out this assignment on my behalf.
Thank You.
Mrs. Sharifa Gabbar
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS MR NICOLAS EMEKA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT: MR NICOLAS EMEKA
MONEY GRAM DIRECTOR,
CONTACT PHONE: +229-9326-2199
E-MAIL ADRESS:( moneygram.transfer@ankara.tc )
SEND TO HIM YOUR FULL CONTACT INFORMATION LISTED BELOW
YOUR NAME.............
COUNTRY...............
PHONE NUMBER..........
ADDRESS/CITY..........
AGE/SEX................
A COPY OF YOUR ID......
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN THANKS.
REGARDS,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS MR NICOLAS EMEKA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT: MR NICOLAS EMEKA
MONEY GRAM DIRECTOR,
CONTACT PHONE: +229-9326-2199
E-MAIL ADRESS:( moneygram.transfer@ankara.tc )
SEND TO HIM YOUR FULL CONTACT INFORMATION LISTED BELOW
YOUR NAME.............
COUNTRY...............
PHONE NUMBER..........
ADDRESS/CITY..........
AGE/SEX................
A COPY OF YOUR ID......
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN THANKS.
REGARDS,
ATTENTION:
We receive an email that you are dead and you ask one Mrs Sharon Lee to come and claim your ATM CARD package contain $2M USD(Two Million United State Dollar) that has been with us for some months now and she has also agreed to pay for the Demurrage fee which is 600 British pounds, so I am writing you to know if you are DEAD OR ALIVE.
She said you died of this diseases leukemia,if you do not reply back before48hrs we will have no other alternative than to believe that you are truly dead according to Mrs Sharon Lee. If you are still alive you can get back to us as fast as you can .
Note that every thing has been paid for it is just the Demurrage fee that this Mrs Sharon Lee has agreed to pay for if you refuse to get back to me on email:
revmoycep@hotmail.com
Am afraid we shall give her the ATM CARD package and collect the money from her and she will sign on your behalf and claim your PACKAGE
that means that she is right that you are dead and you ask her to come and claim the ATM-CARD-PACKAGE on your behalf.
We await your urgent reply ,
Sincerely,
Reverend Moyce
We receive an email that you are dead and you ask one Mrs Sharon Lee to come and claim your ATM CARD package contain $2M USD(Two Million United State Dollar) that has been with us for some months now and she has also agreed to pay for the Demurrage fee which is 600 British pounds, so I am writing you to know if you are DEAD OR ALIVE.
She said you died of this diseases leukemia,if you do not reply back before48hrs we will have no other alternative than to believe that you are truly dead according to Mrs Sharon Lee. If you are still alive you can get back to us as fast as you can .
Note that every thing has been paid for it is just the Demurrage fee that this Mrs Sharon Lee has agreed to pay for if you refuse to get back to me on email:
revmoycep@hotmail.com
Am afraid we shall give her the ATM CARD package and collect the money from her and she will sign on your behalf and claim your PACKAGE
that means that she is right that you are dead and you ask her to come and claim the ATM-CARD-PACKAGE on your behalf.
We await your urgent reply ,
Sincerely,
Reverend Moyce
From: Hon. Dr. Joseph Oha
drjoseph004@msn.com
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 23/28 lawan Street,
Victoria Island,
Lagos - Nigeria.
Good day,
TREAT AS URGENT
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 Nigeria 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 Oha
drjoseph004@msn.com
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 23/28 lawan Street,
Victoria Island,
Lagos - Nigeria.
Good day,
TREAT AS URGENT
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 Nigeria 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 Oha
Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claim send:
Tuesday, October 5, 2010 8:41 AM
From:
This sender is DomainKeys verified
"luis-polanco@sbcglobal.net"
Add sender to Contacts
To:
undisclosed-recipients
NAME..........
ADDRESS.......
PHONE NUMBER..
COUNTRY.......
==========================================================================
Thursday, October 14, 2010 9:30 PM
From the desk of:
Dr. Mathew Johnson.
Senior Minting/printing officer
Bank of Ghana (BOG)
Accra Ghana.
Attn: Dear Friend,
It is with great pleasure that I am writing to inform you that as the Minting boss of BOG, having been reliably informed about your genuineness and sincerity,hence I choose to complete my project with you.I am the chief Minting officer of Bank of Ghana(BOG). I got your name and email address from a reliable source that you are a man of peace and a honest person.
I have two metallic trunk boxes containing $24 million US Dollars each is containing $12 million us dollars which is about to be taking to your country for immediate shipment to your doorstep as the beneficiary.
It might interest you to know that I am willing to offer you 35% of the total sum upon your maximum cooperation. This 35% if for your assistance to me,while you will keep 60% for me and then 5% will be kept aside for any further contingency expenses encountered during the delivery of the boxes.Therefore, you are advised to comply with my instructions without further delay.
On this note, you are advised to reconfirm to me, your full residential address and your mobile number where the trunk boxes will be delivered to you. Also, it is very important that you send your first and second page of your international passport to me. This is to enable the carrier diplomat that will deliver the consignment identify you upon his arrival to your doorstep.
Note, as soon as your address is reconfirmed to this office, the two metallic trunk boxes will be moved to your house address (doorstep) and be informed that copies of documents (Anti-Terrorist/Money Laundering Certificate and Release Order) issued in your name by the high court of Justice here in Ghana are already with the delivery agent (Diplomat) to ensure that the consignment get to you without any breach of law.
Looking forward to hear from you immediately so that we can proceed. You can email me at (drmathewjohnson@hotmail.com) any time.
Upon receiving your maximum positive response and compliance,the delivery details will be made available to you as the consignment will be made to you with immediate effect then I will come over to your country for us to share according to already mapped out percentage.
Regards,
Dr. Mathew Johnson
Minting Boss(BOG)
===========================================================================
Thursday, October 7, 2010 1:11 PM Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia
PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces
to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.
You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.
This Promotion was held at the Prestigious Petronas Twin Towers(Currently
the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world
were
being collected for the draw. The purpose for this Promotion is an avenue
to
appreciate all customers who have patronized us over the years both from
Malaysia and worldwide as a whole, the promotion is also geared at
bringing
PETRONAS close to the world for advertising its exquisite brands of
products.
The following are your winning Informations to be kept confidential, your
claims
agent is the only authorised person you are required to disclose these
informations to for processing:
TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08
You being Authorised/Mandated by this notification which takes immediate
effect
to get in touch with your claims officer whom your entitlement has been
drafted
to for onward assistance and disbursement with the following informations
YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:
==============================================================
====================================================
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
EMAIL: pjffryjeffery@aol.com
MR. PETER JEFFERY.
==============================================================
====================================================
All the Members and Staff Of PETRONAS congratulates you for being a winner
of
its promotion as we hope that you would take the time to Patronize us in
the
near future to have a taste of our Exquisite brands of products.
Yours Truly,
Mrs.Omo Fausty.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
Open 7 days 8am-11pm.
===========================================================================
Sunday, October 3, 2010 3:31 AM
Let me start by introducing myself, I am Mr Mbogo Edwards ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step. or call +22676938132
==========================================================================
Saturday, October 2, 2010 4:49 PM
Tuesday, October 5, 2010 8:41 AM
From:
This sender is DomainKeys verified
"luis-polanco@sbcglobal.net"
Add sender to Contacts
To:
undisclosed-recipients
NAME..........
ADDRESS.......
PHONE NUMBER..
COUNTRY.......
==========================================================================
From Dr Mathew Johnson.
From the desk of:
Dr. Mathew Johnson.
Senior Minting/printing officer
Bank of Ghana (BOG)
Accra Ghana.
Attn: Dear Friend,
It is with great pleasure that I am writing to inform you that as the Minting boss of BOG, having been reliably informed about your genuineness and sincerity,hence I choose to complete my project with you.I am the chief Minting officer of Bank of Ghana(BOG). I got your name and email address from a reliable source that you are a man of peace and a honest person.
I have two metallic trunk boxes containing $24 million US Dollars each is containing $12 million us dollars which is about to be taking to your country for immediate shipment to your doorstep as the beneficiary.
It might interest you to know that I am willing to offer you 35% of the total sum upon your maximum cooperation. This 35% if for your assistance to me,while you will keep 60% for me and then 5% will be kept aside for any further contingency expenses encountered during the delivery of the boxes.Therefore, you are advised to comply with my instructions without further delay.
On this note, you are advised to reconfirm to me, your full residential address and your mobile number where the trunk boxes will be delivered to you. Also, it is very important that you send your first and second page of your international passport to me. This is to enable the carrier diplomat that will deliver the consignment identify you upon his arrival to your doorstep.
Note, as soon as your address is reconfirmed to this office, the two metallic trunk boxes will be moved to your house address (doorstep) and be informed that copies of documents (Anti-Terrorist/Money Laundering Certificate and Release Order) issued in your name by the high court of Justice here in Ghana are already with the delivery agent (Diplomat) to ensure that the consignment get to you without any breach of law.
Looking forward to hear from you immediately so that we can proceed. You can email me at (drmathewjohnson@hotmail.com) any time.
Upon receiving your maximum positive response and compliance,the delivery details will be made available to you as the consignment will be made to you with immediate effect then I will come over to your country for us to share according to already mapped out percentage.
Regards,
Dr. Mathew Johnson
Minting Boss(BOG)
===========================================================================
PETRONAS REDEMPTION CENTER
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia
PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces
to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.
You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.
This Promotion was held at the Prestigious Petronas Twin Towers(Currently
the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world
were
being collected for the draw. The purpose for this Promotion is an avenue
to
appreciate all customers who have patronized us over the years both from
Malaysia and worldwide as a whole, the promotion is also geared at
bringing
PETRONAS close to the world for advertising its exquisite brands of
products.
The following are your winning Informations to be kept confidential, your
claims
agent is the only authorised person you are required to disclose these
informations to for processing:
TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08
You being Authorised/Mandated by this notification which takes immediate
effect
to get in touch with your claims officer whom your entitlement has been
drafted
to for onward assistance and disbursement with the following informations
YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:
==============================================================
====================================================
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
EMAIL: pjffryjeffery@aol.com
MR. PETER JEFFERY.
==============================================================
====================================================
All the Members and Staff Of PETRONAS congratulates you for being a winner
of
its promotion as we hope that you would take the time to Patronize us in
the
near future to have a taste of our Exquisite brands of products.
Yours Truly,
Mrs.Omo Fausty.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
Open 7 days 8am-11pm.
===========================================================================
Good Day My good friend,
From:
To:
undisclosed-recipients
Good Day My good friend,
Let me start by introducing myself, I am Mr Mbogo Edwards ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step. or call +22676938132
full names:
phone line:
country of origin:
age:
occupation:
marital status:
your bank information
phone line:
country of origin:
age:
occupation:
marital status:
your bank information
account name:
account type:
account number:
bank address and phone/fax:
yours Sincerely
Mr Mbogo Edwards==========================================================================
Personal proporsal:
From:
"Titius Kaka"
To:
undisclosed-recipients
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