FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
SIR/MADAM,
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]
AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR. BOB HAKAM
ALTERNATE EMAIL: bob-hakam2007@live.co.uk
domingo, 9 de agosto de 2009
Urgent Attention
I am Sgt. Don Patrick of the Engineering Unit of the US Army in
Ba'qubah,Iraq. We have the sum of $25,000,000 USD we made from some Oil
deal that we want you to help us to receive. Since we are working here on
Official capacity we cannot keep this funds hence my contacting you. If
you are interested, do get back to me so that i can give you further
details.
Sgt. Don Patrick
Ba'qubah,Iraq. We have the sum of $25,000,000 USD we made from some Oil
deal that we want you to help us to receive. Since we are working here on
Official capacity we cannot keep this funds hence my contacting you. If
you are interested, do get back to me so that i can give you further
details.
Sgt. Don Patrick
Pepsi Awad
This is to inform you that your email address have just won £1,000,000.00 in
the pepsi lottery award please get back us to claim your award.
Goodnews about your fund!
Delivery Update - 01/08/2009
Dear Beneficiary
Be informed that your consignment valued $3.7M USD which is presently in the custody of the Customs and Boarder Protection (CBP) has given us so much concern due to its overstay at your airport customs terminal. This overstay as a result of your inability to pay the various clearance charges as demanded by the clearing officials has mandated this office to seek waiver clearance from your Embassy here in Benin Republic to permit us to use the service of the Federal Government Diplomat Agent to convey your consignment to your doorstep. We are therefore happy to inform you that this waiver permission has been granted.
Therefore, you should contact the Diplomat Agent:
Contact Person : Mike Hills
EMAIL: ( mikehills41@sify.com)
Tel: +22996541959
Contact him promptly and reconfirm the following:
1. YOUR FULL NAME: ---------------------------------------
2. YOUR HOME ADDRESS: ------------------------------------
3. YOUR NEAREST AIRPORT: ---------------------------------
4. YOUR CURRENT HOME TELEPHONE NUMBER: -------------------
5. YOUR CURRENT OFFICE TELEPHONE: ------------------------
He will make a concrete arrangement with you to take off and fly down to your country and upon his arrival to your country; He will...
i. Meet with the CBP official and sort out all lingering problems that delayed your consignment delivery.
ii. Present a copy of your waiver form and other necessary delivery documents to the CBP for verification.
iii. Then collect your consignment and proceed delivery to your doorstep.
However, your consignment has overstayed and has so far accumulated demurrage charge which according to the CBP is $25.00 per week. This is the only money you will pay to the Diplomat Agent when he arrive your country and this have to be paid only when he has confirmed to you the clearance of your consignment. I do not know exactly the total amount accrued since I cannot say when he will arrive so you will discourse that with the Diplomat Agent and find out from him his departure date and arrival date to enable you know when to expect him.
Send him email and call him today on +22996541959 to speed up this delivery arrangement.
Your consignment delivery codes/registration numbers is as follows: REG NO: 674632, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE NO: 0763.
Consignment Description:
Type: Diplomatic, Size: L: W: H / 21:20:13 CM, Weight: 0.29kg, Color: Bronze
Thanks.
mark james
Dear Beneficiary
Be informed that your consignment valued $3.7M USD which is presently in the custody of the Customs and Boarder Protection (CBP) has given us so much concern due to its overstay at your airport customs terminal. This overstay as a result of your inability to pay the various clearance charges as demanded by the clearing officials has mandated this office to seek waiver clearance from your Embassy here in Benin Republic to permit us to use the service of the Federal Government Diplomat Agent to convey your consignment to your doorstep. We are therefore happy to inform you that this waiver permission has been granted.
Therefore, you should contact the Diplomat Agent:
Contact Person : Mike Hills
EMAIL: ( mikehills41@sify.com)
Tel: +22996541959
Contact him promptly and reconfirm the following:
1. YOUR FULL NAME: ------------------------------
2. YOUR HOME ADDRESS: ------------------------------
3. YOUR NEAREST AIRPORT: ------------------------------
4. YOUR CURRENT HOME TELEPHONE NUMBER: -------------------
5. YOUR CURRENT OFFICE TELEPHONE: ------------------------
He will make a concrete arrangement with you to take off and fly down to your country and upon his arrival to your country; He will...
i. Meet with the CBP official and sort out all lingering problems that delayed your consignment delivery.
ii. Present a copy of your waiver form and other necessary delivery documents to the CBP for verification.
iii. Then collect your consignment and proceed delivery to your doorstep.
However, your consignment has overstayed and has so far accumulated demurrage charge which according to the CBP is $25.00 per week. This is the only money you will pay to the Diplomat Agent when he arrive your country and this have to be paid only when he has confirmed to you the clearance of your consignment. I do not know exactly the total amount accrued since I cannot say when he will arrive so you will discourse that with the Diplomat Agent and find out from him his departure date and arrival date to enable you know when to expect him.
Send him email and call him today on +22996541959 to speed up this delivery arrangement.
Your consignment delivery codes/registration numbers is as follows: REG NO: 674632, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE NO: 0763.
Consignment Description:
Type: Diplomatic, Size: L: W: H / 21:20:13 CM, Weight: 0.29kg, Color: Bronze
Thanks.
Attn: Loan Offer With Low Interest Rate!!!
Attn: Loan Offer With Low Interest Rate!!!
Welcome to Norton Finance Loan Company a financial refuge and hope to people in Need.Are you in need of adequate financing and do not know how to go about it? Are you wallowing in debts or watching a sick relative die due to lack of financial assistance.? Are you in need of adequate financing to give your family that well deserved life they want?
We are financial builders and gives out no credit check loans to all , ranging from personal,commercial,business,
For a more elaborate information on our services,our contact email is stated below for your perusal and please do feel free in contacting us if in need of financing as we will gladly fund and transact business with you.
Interested Persons should contact us via E-mail:
Lender's Name: Mr. Morgan Kent
Lender's Email: nortonfinance_morgan@yahoo.com.hk
Thanks for taking your time to view our advert and note that your financial destiny is in your own hands,if you want to live that dream,we are your best partners to help in making this dream a reality.
Have a nice and wonderful day.
Mr. Anderson Jack
Online Advertiser @ Norton Finance Company (NFC)
============================================================ ==================
The information contained in this message may be privileged and/or confidential
and protected from disclosure. If the reader of this message is not the intended
recipient or an employee or agent responsible for delivering this message to the
intended recipient, you are hereby notified that any dissemination, distribution
or copying of this communication is strictly prohibited. If you have received this
communication in error, please notify the sender immediately by replying to this
message and deleting the material from any computer.
Contact Info
Office Of The Senate House
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL
Attention Beneficiary:
Congratulations as we bring to your notice your Senate Donation Grant
from the office of the senate. Your email address attached drew the
lucky winning number and you have emerge the beneficiary of $800.000.00
USD(Eight Hundred Thousand Dollars) in cash credited to code number
(M17269). Be inform that your Donation funds of $800.000.00 USD has
been deposited in our affiliated bank. You are advice to go ahead and
contact the bank for the transfer of your total funds which by now has
already been encoded in a bank transfer code. Once again congratulation.
All you need to do now is to visit the Transfering bank with the
details below to enable them commence with the transfer:
CONTACT DETAILS TO THE BANK
==============================
BANK NAME:Oceanic Bank International PLC
BANK ADDRESS:Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
P. O. Box 75073, Victoria Island, Lagos,Nigeria.
DEPARTMENT: Accounts Department.
FINICIAL/PUBLIC RELATION MANAGER: Mr. Andy Benson
TELEPHONE: {+234}-7061-927-040
EMAIL: mr.andybenson03@8u8.hk
PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
================================
[1]. Full Names:
[2]. Home Address:
[3.] Age.
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
================================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to
Transfer your donation funds to your account. You should supply them
with the encoded transfer code worth $800.000.00 USD (M17269) Again the
code is M17269
Remember that after they must have opened up a new bank account for
you. You will then be able to login and transfer your money from online
to your country. Note that you only have a deadline of two weeks from
now to complete the transfer of your prize money.Therefore you
shouldact as quickly as possible.
Once again congratulations and Enjoy Your Funds.
Kindest Regards,
(Sen). David Mark
Senate President.
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL
Attention Beneficiary:
Congratulations as we bring to your notice your Senate Donation Grant
from the office of the senate. Your email address attached drew the
lucky winning number and you have emerge the beneficiary of $800.000.00
USD(Eight Hundred Thousand Dollars) in cash credited to code number
(M17269). Be inform that your Donation funds of $800.000.00 USD has
been deposited in our affiliated bank. You are advice to go ahead and
contact the bank for the transfer of your total funds which by now has
already been encoded in a bank transfer code. Once again congratulation.
All you need to do now is to visit the Transfering bank with the
details below to enable them commence with the transfer:
CONTACT DETAILS TO THE BANK
==============================
BANK NAME:Oceanic Bank International PLC
BANK ADDRESS:Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
P. O. Box 75073, Victoria Island, Lagos,Nigeria.
DEPARTMENT: Accounts Department.
FINICIAL/PUBLIC RELATION MANAGER: Mr. Andy Benson
TELEPHONE: {+234}-7061-927-040
EMAIL: mr.andybenson03@8u8.hk
PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
==============================
[1]. Full Names:
[2]. Home Address:
[3.] Age.
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
==============================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to
Transfer your donation funds to your account. You should supply them
with the encoded transfer code worth $800.000.00 USD (M17269) Again the
code is M17269
Remember that after they must have opened up a new bank account for
you. You will then be able to login and transfer your money from online
to your country. Note that you only have a deadline of two weeks from
now to complete the transfer of your prize money.Therefore you
shouldact as quickly as possible.
Once again congratulations and Enjoy Your Funds.
Kindest Regards,
(Sen). David Mark
Senate President.
Important Notice
DEAR BENEFICIARY!!! Congratulations to you as we bring to your notice the
results of the World Bank Promo and your email Address was selected through
a computer ballot system lucky draw. We are happy to inform you that your
email address has made you a winner of the sum of £750,000.00 GBP,
However,a Confirmable Bank Draft of £750,000.00 GBP has been deposited with
FEDEX EXPRESS DELIVERY, United Kingdom. I will travell out of the country for
a Month Course and I will not come back till end of this year.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($460.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$460.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demurrage. You have
to contact the FEDEX COURIER SERVICE now for the delivery of your Draft
with this information below;
=======================================
Contact Person:-
Mr. Matthew R. Clayton
Telephone: +44 704 573 9068
Regional Manager
E-mail: fedxcourisec@live.com
=======================================
CONTACT INFORMATION:-
Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security
Keeping fee of $460.00 US Dollars for their immediate action. You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Jasma Riggs
results of the World Bank Promo and your email Address was selected through
a computer ballot system lucky draw. We are happy to inform you that your
email address has made you a winner of the sum of £750,000.00 GBP,
However,a Confirmable Bank Draft of £750,000.00 GBP has been deposited with
FEDEX EXPRESS DELIVERY, United Kingdom. I will travell out of the country for
a Month Course and I will not come back till end of this year.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($460.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$460.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demurrage. You have
to contact the FEDEX COURIER SERVICE now for the delivery of your Draft
with this information below;
==============================
Contact Person:-
Mr. Matthew R. Clayton
Telephone: +44 704 573 9068
Regional Manager
E-mail: fedxcourisec@live.com
==============================
CONTACT INFORMATION:-
Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security
Keeping fee of $460.00 US Dollars for their immediate action. You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Jasma Riggs
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