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Doesn't help your scam any when contact info is intertnational numbers, free email accounts, and prices are listed in Rand instead of Dollars...
Showing posts with label south africa. Show all posts
Showing posts with label south africa. Show all posts
Friday, December 1, 2017
Monday, October 9, 2017
Call Dr John Dube +27 748 044 206
NATIONAL LOTTERY DRAW
UK-LOTTERY/ EMAIL DRAW 2017
UK Office No 47 Se1 7na – Balking London United Kingdom
WINNING NUNBERS: 2, 5, 24,34,41,43 Bonus 10
Attn: Winner,
We happily announce to you the draw of UK National Lottery, the UK online Sweepstakes International program held for the year 2017.
You have won GBP₤2, 000,000.00 (Two Million British Pounds Sterling Only) from UK lottery draw 2017. Your Email ID was one of the selected emails all over the World Wide Web sites in the online lottery draw in which your email emerged as a winning email with the lucky winning numbers above. Please note that your lucky winning numbers falls within our Afro booklet representative office as indicated in our database here. In view of this, your GBP₤2,000,000.00 (Two Million British Pounds Sterling Only) would be released to you by our nominated paying bank, Hong Kong Shanghai Banking Co-operation London (HSBC BANK).
In order to process your winning for transfer, you are advice to contact your Claim agent in South Africa with the details below for your payment.
Name: Dr. John Dube.
Email: johndube10@gmail.com
Tel: +27 748 044 206
You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.
1. Full Names:
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2. Country:
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3. Contact Address:
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4. Telephone Number:
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5. Fax Number:
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6. My Date of birth:
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7. Occupation:
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8. Sex:
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9. Marital Status:
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10. Winning numbers:
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11. Winning Email:
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Congratulations!! Once again.
Yours sincerely,
Regan Matt.
=================================================================================
Fakest Fake Lotto Scam Email Ever. Looks Good Though,,,
Saturday, January 21, 2017
Happy New Year!
Mrs Evelyn Benson evelynbenson351@gmail.com
Hello,
Good day!
My name is Mr. Paul Makati. .I am a staff of a government Ministry in South Africa African countries. My ministry is responsible for awarding and overseeing execution of multi-million dollar contracts. I have an outstanding contract payment of $14 Million USD. These funds were as a result of over-invoiced contract of multi-million dollar project.
The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount of $14Million unclaimed.
I am contacting you confidentially to co-operate with me by providing your account details to receive the mentioned balance for our mutual investment in your country.
For your co-operation and honesty, I will offer you 37% of the total amount.
Also, your profession or business specialization does not matter to successful execution of this transaction as all I need is a foreign national who we will present to process the payment to his foreign account since we cannot utilize a local citizen. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to co-operate with me so I can respond with details to achieve success within a reasonable time period.
Best regards
Paul Makati
============================================================================================
These never get old...
Hello,
Good day!
My name is Mr. Paul Makati. .I am a staff of a government Ministry in South Africa African countries. My ministry is responsible for awarding and overseeing execution of multi-million dollar contracts. I have an outstanding contract payment of $14 Million USD. These funds were as a result of over-invoiced contract of multi-million dollar project.
The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount of $14Million unclaimed.
I am contacting you confidentially to co-operate with me by providing your account details to receive the mentioned balance for our mutual investment in your country.
For your co-operation and honesty, I will offer you 37% of the total amount.
Also, your profession or business specialization does not matter to successful execution of this transaction as all I need is a foreign national who we will present to process the payment to his foreign account since we cannot utilize a local citizen. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to co-operate with me so I can respond with details to achieve success within a reasonable time period.
Best regards
Paul Makati
============================================================================================
These never get old...
Thursday, October 20, 2016
ATTN WINNER!!! Microsoft Awards!
======================================================
Microsoft Partners with Yahoo! to give out cash? Microsoft has a sweepstakes office in Johannesburg S. Africa? Why not Redmond, WA? Well, at least it has a nice background...
Monday, September 26, 2016
MY DEAR BELOVED FRIEND URGENT RESPONDS
Today at 10:29 AM
My Dear Friend, Greeting to you. firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity. Your Full Name, Your Contact Address, Your Phone Number, Your Age, Your Occupation and Any of your identifications This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates.46@yahoo.com) Regards, Mrs. Joan Gates
=========================================================================================
Sure thing, I will get right on it, this sure seems legit...
Wednesday, September 14, 2016
LET ME KNOW U GET THIS URGENT
Sep 12 at 6:02 PM
Hello my dear,
Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response: I got your email account while searching for a person with honest heart and trustworthy. Good day to you I am Mr.Angus Clarke pls i have a very important and serious profitable business deal to discuss with you. If you are interested kindly get back to me and also provide your fullname: Age: and your Nationality: for further details i can assure you this is legit legal and risk free venture.I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam,Due to recent connection error here in this country. be informed this is risk free.
Thanks i waiting your email to me
Mr.Angus Clarke
========================================================================
Sure thing, I will get right on it...
Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response: I got your email account while searching for a person with honest heart and trustworthy. Good day to you I am Mr.Angus Clarke pls i have a very important and serious profitable business deal to discuss with you. If you are interested kindly get back to me and also provide your fullname: Age: and your Nationality: for further details i can assure you this is legit legal and risk free venture.I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam,Due to recent connection error here in this country. be informed this is risk free.
Thanks i waiting your email to me
Mr.Angus Clarke
========================================================================
Sure thing, I will get right on it...
Tuesday, July 12, 2016
Your urgent reply is needed
To
Attention: your urgent reply is needed.
Please, you are officially informed today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $3.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with (Agent Nelson David) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Chicago O’Hare International Airport) with your consignment box, he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Nelson David) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below and with your information's required.
Contact Person: Diplomat Nelson David
EMAIL: (dip.nelsondavid@diplomats.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)
Here is the Information you are required to confirm to the Agent.
ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (Chicago O’Hare International Airport) USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him for your package right away and also write me back immediately you contact the Agent to insure that your fund is getting to you without any hitch OK,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
E-MAIL; m.wilboni1822@gmail.com
MR. JAMIE BONI
=========================================================================
Don't worry, I will get right on this. Nice gmail account...
Please, you are officially informed today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $3.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with (Agent Nelson David) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Chicago O’Hare International Airport) with your consignment box, he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Nelson David) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below and with your information's required.
Contact Person: Diplomat Nelson David
EMAIL: (dip.nelsondavid@diplomats.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)
Here is the Information you are required to confirm to the Agent.
ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (Chicago O’Hare International Airport) USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him for your package right away and also write me back immediately you contact the Agent to insure that your fund is getting to you without any hitch OK,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
E-MAIL; m.wilboni1822@gmail.com
MR. JAMIE BONI
=========================================================================
Don't worry, I will get right on this. Nice gmail account...
MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)
ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 30th Of June 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $1.5 Million USD (One-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. PHILLIP OKOH, by sending your information to HIM for an immediate response. Contacts of Mr.PHILLIP OKOH, are as below;
Mr.PHILLIP OKOH,
Director of ATM payment department ECO BANK Plc.
Tel: +229-98745100
E/mail= info.ecobankplc@bk.ru
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR.PHILLIP OKOH, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
Below is the information which you will use to make the payment.
Receiver NAME::::: FRANKL OBINNAM
Country::::: Benin
City::::: Cotonou
Question::::: When
Answer::::: Now
Amount::::...?
Sender Name::::::::....?
Mtcn number#::::::::.....?
For oral discussion, you can reach Mr. PHILLIP OKOH, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®
=========================================================================
Oh really Now? I will Get Right On That..
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 30th Of June 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $1.5 Million USD (One-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. PHILLIP OKOH, by sending your information to HIM for an immediate response. Contacts of Mr.PHILLIP OKOH, are as below;
Mr.PHILLIP OKOH,
Director of ATM payment department ECO BANK Plc.
Tel: +229-98745100
E/mail= info.ecobankplc@bk.ru
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR.PHILLIP OKOH, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
Below is the information which you will use to make the payment.
Receiver NAME::::: FRANKL OBINNAM
Country::::: Benin
City::::: Cotonou
Question::::: When
Answer::::: Now
Amount::::...?
Sender Name::::::::....?
Mtcn number#::::::::.....?
For oral discussion, you can reach Mr. PHILLIP OKOH, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®
=========================================================================
Oh really Now? I will Get Right On That..
Wednesday, February 24, 2016
Re: please i need your help
Re: please i need your help
Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).
For more details, please contact me at my private email: anisaibrahim2018@gmail.com
You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.
I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.
However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.
Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes.
For more details, please contact me at my private email anisaibrahim2018@gmail.com
Thanks in anticipation of your positive response.
Yours sincerely
Miss Anisa Ibrahim Coulibaly.
Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).
For more details, please contact me at my private email: anisaibrahim2018@gmail.com
You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.
I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.
However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.
Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes.
For more details, please contact me at my private email anisaibrahim2018@gmail.com
Thanks in anticipation of your positive response.
Yours sincerely
Miss Anisa Ibrahim Coulibaly.
==================================================
Money AND Marriage? Oooh Lala...
Friday, February 19, 2016
Brian Johnson just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now
Brian Johnson
Brian Johnson just sent you
$2,125.00 USD with Paypal.
If you can't click above, then click here JON or visit http://goo.gl/v98kI9
Best of luck!
Brian Johnson
===============================
Did he now? So did Ronald, John Williams, and Thomas Davis...
Brian Johnson just sent you
$2,125.00 USD with Paypal.
If you can't click above, then click here JON or visit http://goo.gl/v98kI9
Best of luck!
Brian Johnson
===============================
Did he now? So did Ronald, John Williams, and Thomas Davis...
Re: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC !!!
WASHINGTON DC OFFICE. FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.
C.
FEDERAL BUREAU OF
INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
We the FBI at the Scammed Victims Compensation Unit would like to bring to
your notice that your email address has won you the sum of $3,5000,000.00 USD
($3.5 million USA dollars) from the United Nations World Organizations (UNO)
due to the uncontrollable fraudulent activities which has been going on in the
United State Of America and most part of the World.
Your email address was gotten as a result of the previous investigation carried
out by the FBI homeland security on a fraudsters that was caught in Brooklyn,
New York, USA. They were caught hacked into three business newswires and steal
yet-to-be published press releases containing non-public financial information
that was then used to make trades that allegedly generated approximately $30
million in illegal profits.They have been taken to Court for persecution.
So due to this reason the Secretary General of the United Nations Ban Ki-moon
and the President of the FBI 'James Brien Comey' after having a separate and
private meeting about these they decided to compensate the rightful owners of
those emails with the sum of $3.5 million each which your email address was
among the email group. So, that is why we are in contact with you so therefore
you absolutely have nothing to worry about for your own share of $3.5 Million
USD must get to you.
Series of meetings have been held over the past two weeks with the secretary
general of the United Nations Organization Gen. Banki Moon. This ended 3 days
ago, and It is obvious that you have not received your own compensation fund
which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past
corrupt Governmental Officials who almost held the funds to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
However, the National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor 'Jay Inslee' to boost
these exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes.
Now how would you like to receive your Compensation Funds Award worth the sum
of $3.5 Million USD? Because we have two method of payment which is by Bank
Cashier Cheque or by ATM Debit Master card?
ATM Debit Mater Card: We will be issuing you a ATM Debit Master Card which you
can be able to withdraw up to $10,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which is
2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to
enlighten you on how to make use of it. You can get this ATM card even if you
do not have a bank account.
Bank Cashier Cheque: Your Funds would be deposited into the World Bank Of
America, and your bank info and you will be issued a Cheque which would be
cleared within next three working days into your personal Bank account.
Your Compensation Funds Award would be sent to you via any of your preferred
option and would be delivered to you via the UPS Courier Service, because we
have signed a contract with UPS which should expire in next three weeks. But
before the UPS can leave for your doorstep, you will only need to pay for their
Delivery fee to your home which is only $161 Dollars instead of paying $265
Dollars thereby saving you $104 Dollars and if you pay before the three weeks
of February 2016, you saved yourself $104. Take note that anyone asking you for
some kind of money above the usual fee is definitely an Imposter and you will
have to stop communication with every other persons if you have been in contact
with any.
Also remember that all you will ever have to spend to get your Compensation
Award is $161.00 Dollars before your delivery can commence at once to your
doorstep and nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to your doorstep within the next 24 hrs after
the receipt of payment has been confirmed.
Note: Every order Bills and Taxes has been taken care of by the Federal
Government of Washington DC, The United Nation and also the United State FBI.
The UPS Courier service delivery fee is all you will ever have to pay which is
$161 USA Dollars only. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $265 dollars but
because UPS have temporarily discontinued the C.O.D which gives you the chance
to pay when package is delivered for international shipping. We had to sign
contract with them for bulk shipping which makes the fees reduce from the
actual fee of $265 to $161 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM
. To confirm beneficiaries like you who have received their payment
successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER
==============1Z2X59394195952759 GLEN PAPANIKAS
==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3,500,000.00 USD
($3.5 Million USA dollars) you are advised to contact our correspondent at the
FBI HeadQuarters in Washington DC the delivery officer Agent 'Adam S. Cohen'
with this contact information below!
Name: Agent. Adam S. Cohen
E-mail: a.adamcohen@aol.com
Office Contact: +1- 971-248-2118
You are advised to contact him with the information’s as stated below; thereby
making your UPS Courier delivery fee of $161.00 USD available to avoiding much
delays:
Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)
Upon receipt of payment details been confirmed available, the UPS delivery
officer will ensure that your package is delivered to you personally within 24
working hours, Because we are so sure of everything and we are giving you a
100% money back guarantee if you do not receive Compensation Funds Award within
the next 24 hrs after you have made the payment for shipping your package to
you, and make sure that you keep the receipt of the $161 payment that you made
because that is the prove you will show to the delivery team when they arrive
at your doorstep with your package.
Do disregard any email you get from any imposters or offices claiming to be in
possession of your Compensation Funds Award worth the sum of $3.5 Million USD.
You are hereby advice only to be in contact with Adam S. Cohen of the ATM card
payment center who is the rightful person to deal with in regards to your
Compensation Funds payment and forward any email notification you get from
imposters to this office so we could act upon and commence investigation please
assist us fight against Internet Cyber Crime.
Kindly click on the link to view the Internet Fraudsters that was cut by the
FBI< https://www.fbi.gov/newyork/press-releases/2015/nine-people-charged-in-largest-known-computer-hacking-and-securities-fraud-scheme.,,,,,
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg.,,, https://www.fbi.gov/news
>
Note: This email is fully under supervision of the FBI and will be until you
have your ATM card at your door step. So, kindly follow the instruction and
have this Card delivered to your address without any more delay by paying the
UPS Courier Delivery service fee and send to United State FBI Approved officer
'Adam S. Cohen' as stated above.
Yours Sincerely,
Mrs Juanna Becerra.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
==================================================================
FBI Scammed Victims Compensation Unit Eh? Sure...
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.
C.
FEDERAL BUREAU OF
INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
We the FBI at the Scammed Victims Compensation Unit would like to bring to
your notice that your email address has won you the sum of $3,5000,000.00 USD
($3.5 million USA dollars) from the United Nations World Organizations (UNO)
due to the uncontrollable fraudulent activities which has been going on in the
United State Of America and most part of the World.
Your email address was gotten as a result of the previous investigation carried
out by the FBI homeland security on a fraudsters that was caught in Brooklyn,
New York, USA. They were caught hacked into three business newswires and steal
yet-to-be published press releases containing non-public financial information
that was then used to make trades that allegedly generated approximately $30
million in illegal profits.They have been taken to Court for persecution.
So due to this reason the Secretary General of the United Nations Ban Ki-moon
and the President of the FBI 'James Brien Comey' after having a separate and
private meeting about these they decided to compensate the rightful owners of
those emails with the sum of $3.5 million each which your email address was
among the email group. So, that is why we are in contact with you so therefore
you absolutely have nothing to worry about for your own share of $3.5 Million
USD must get to you.
Series of meetings have been held over the past two weeks with the secretary
general of the United Nations Organization Gen. Banki Moon. This ended 3 days
ago, and It is obvious that you have not received your own compensation fund
which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past
corrupt Governmental Officials who almost held the funds to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
However, the National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor 'Jay Inslee' to boost
these exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes.
Now how would you like to receive your Compensation Funds Award worth the sum
of $3.5 Million USD? Because we have two method of payment which is by Bank
Cashier Cheque or by ATM Debit Master card?
ATM Debit Mater Card: We will be issuing you a ATM Debit Master Card which you
can be able to withdraw up to $10,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which is
2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to
enlighten you on how to make use of it. You can get this ATM card even if you
do not have a bank account.
Bank Cashier Cheque: Your Funds would be deposited into the World Bank Of
America, and your bank info and you will be issued a Cheque which would be
cleared within next three working days into your personal Bank account.
Your Compensation Funds Award would be sent to you via any of your preferred
option and would be delivered to you via the UPS Courier Service, because we
have signed a contract with UPS which should expire in next three weeks. But
before the UPS can leave for your doorstep, you will only need to pay for their
Delivery fee to your home which is only $161 Dollars instead of paying $265
Dollars thereby saving you $104 Dollars and if you pay before the three weeks
of February 2016, you saved yourself $104. Take note that anyone asking you for
some kind of money above the usual fee is definitely an Imposter and you will
have to stop communication with every other persons if you have been in contact
with any.
Also remember that all you will ever have to spend to get your Compensation
Award is $161.00 Dollars before your delivery can commence at once to your
doorstep and nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to your doorstep within the next 24 hrs after
the receipt of payment has been confirmed.
Note: Every order Bills and Taxes has been taken care of by the Federal
Government of Washington DC, The United Nation and also the United State FBI.
The UPS Courier service delivery fee is all you will ever have to pay which is
$161 USA Dollars only. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $265 dollars but
because UPS have temporarily discontinued the C.O.D which gives you the chance
to pay when package is delivered for international shipping. We had to sign
contract with them for bulk shipping which makes the fees reduce from the
actual fee of $265 to $161 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM
. To confirm beneficiaries like you who have received their payment
successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER
==============1Z2X59394195952759 GLEN PAPANIKAS
==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3,500,000.00 USD
($3.5 Million USA dollars) you are advised to contact our correspondent at the
FBI HeadQuarters in Washington DC the delivery officer Agent 'Adam S. Cohen'
with this contact information below!
Name: Agent. Adam S. Cohen
E-mail: a.adamcohen@aol.com
Office Contact: +1- 971-248-2118
You are advised to contact him with the information’s as stated below; thereby
making your UPS Courier delivery fee of $161.00 USD available to avoiding much
delays:
Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)
Upon receipt of payment details been confirmed available, the UPS delivery
officer will ensure that your package is delivered to you personally within 24
working hours, Because we are so sure of everything and we are giving you a
100% money back guarantee if you do not receive Compensation Funds Award within
the next 24 hrs after you have made the payment for shipping your package to
you, and make sure that you keep the receipt of the $161 payment that you made
because that is the prove you will show to the delivery team when they arrive
at your doorstep with your package.
Do disregard any email you get from any imposters or offices claiming to be in
possession of your Compensation Funds Award worth the sum of $3.5 Million USD.
You are hereby advice only to be in contact with Adam S. Cohen of the ATM card
payment center who is the rightful person to deal with in regards to your
Compensation Funds payment and forward any email notification you get from
imposters to this office so we could act upon and commence investigation please
assist us fight against Internet Cyber Crime.
Kindly click on the link to view the Internet Fraudsters that was cut by the
FBI< https://www.fbi.gov/newyork/press-releases/2015/nine-people-charged-in-largest-known-computer-hacking-and-securities-fraud-scheme.,,,,,
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg.,,, https://www.fbi.gov/news
>
Note: This email is fully under supervision of the FBI and will be until you
have your ATM card at your door step. So, kindly follow the instruction and
have this Card delivered to your address without any more delay by paying the
UPS Courier Delivery service fee and send to United State FBI Approved officer
'Adam S. Cohen' as stated above.
Yours Sincerely,
Mrs Juanna Becerra.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
==================================================================
FBI Scammed Victims Compensation Unit Eh? Sure...
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