Dear Beloved in Christ, I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will use the funds for God's work, I found your email address from the Internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my private email; mrsmaryparker@tnctr.com Yours in the Lord, Mrs.Mary Parker.
Saturday, June 30, 2012
(No Subject)
Mrs.Mary Parker (mmp@azlyn.com)
Friday, June 29, 2012
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Mr Benedith Effiong (tnbe20@hotmail.com)
NATIONAL PETROLEUM CORPORATION ZONAL HEADQUARTERS WARRI,DELTA STATE From The Desk of: Benedith Effiong MD/C.E.O, Email,,,beneditheffiong@hotmail.com Dear Sir, REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL. After due deliberation with my colleagues, I decided to forward this proposal to you. We want a reliable person who could assist us to transfer the sum of Sixteen Million,United States Dollars(US$16,000,000.00) into his/her account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. We are left with the balance of US$16,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated, for our own. I am contacting you to be our custodian for this fund. 1. 25% for you (Account Owner) 2. 70% for us 3. 5% for Tax, as may be required by your government and ours. As you may want to know and to make you less curious,I got your address from a business directory that portrayed your establishment in good light. I am the Secretary of the Contract awarding Committee (CAC) of the Nigerian National Petroleum Corporation (NNPC).This transaction is very much free from all sorts of Risk and Trouble from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life opportunity we cannot afford to miss.To get this fund paid into your account, we have to present a foreign establishment like yours. With that we will seek for approval to transfer the fund within 14 banking days through the Apex Bank (CBN) to your designated Bank Account. My colleague in this deal and myself will come to your Country to arrange for our share upon confirmation from you that the money has been credited into your nominated Bank Account. Our intention is to go into real estate, but the fear is you taking us along, since we are not indigenes, any guarantee? Upon your acceptance of my proposal, do;confirm your sincere interest by mail through my to enable me give you the detailed procedure for the transfer. It will surprise you why we chose and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this business with you. Be further informed that everyones interest and security had been considered before this mail to you. So be rest assured and feel very free to go into this transaction with us. But let Honesty and Secrecy be our watchword throughout this transaction and your prompt response shall be highly appreciated. Best Regards, Mr Benedith Effiong
Jobs
All in one day I received the following, and all are scams:
Thank you for submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application.
The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process:
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http://weiuhg 87sdq. biz.tc/djweasz1.html
http://rthdjf 765r4h. worldbreak.com/jhbewas2.html
http://ety654y hegr.2trom.com/yhjsdmfd2.html
http://erigh879sudq. community architect.com/yueghbvjx2.html
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Also, the following perks are potentially available:
- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program
Please take the time to follow the directions and complete the entire application process.
Best Regards
YOU HAVE BEEN SELECTED FOR EMPLOYMENT
rnevqidulh@benteq.co.uk
YOUR JOB APPLICATION PENDING
lejzacstjka@leaseurope.org
Re: EMPLOYMENT OPPORTUNITY FOLLOWUP. RESPONSE REQUIRED
dintydinsydi@webline.co.uk
YOUR JOB APPLICATION: POSITIONS AVAILABLE ($35-$57/hr)
ymxww@cqsystems.com
YOU HAVE BEEN SELECTED FOR EMPLOYMENT
jccfvvllbbrhh@magnai.com
REMINDER: YOUR JOB APPLICATION IS PENDING
zbomay@axa.com
The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process:
http://erghju645h ers.0pi.com/l wehjsda10.html
http://weiuhg 87sdq. biz.tc/djweasz1.html
http://rthdjf 765r4h. worldbreak.com/jhbewas2.html
http://ety654y hegr.2trom.com/yhjsdmfd2.html
http://erigh879sudq. community architect.com/yueghbvjx2.html
http://erigh879 sudq. communityarchitect.com/yuegh bvjx9.html
Also, the following perks are potentially available:
- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program
Please take the time to follow the directions and complete the entire application process.
Best Regards
YOUR ACCUMULATED INTEREST
accruedinterest@development.com
From Barrister Mathias Mordi Mathias Mordi and Associate Chambers 72 Spintex Road Accra Ghana Hello dear Before I proceed I must first apologize for this unsolicited mail to you,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action. I am Barrister Mathias Mordi, a legal practitioner,and the personal attorney to late Mr.George Wood. a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana,he used to be my client.On the 21th October, 2007, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact an old friend of mine Capt. Josh Martins who is a US marine who is now in Afghanistan for peace keeping, he introduced you to me as a good person that i can trust, hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$6.5 million left behind by my client before it gets confiscated or declared unserviceable by the Ghana Commercial Bank Ltd where this huge amount were deposited. The said Ghana Commercial Bank Ltd has issued me a notice letter to provide the next of kin to my late client or have his account confiscated within the next twenty one (21) working days. Since I have been unsuccessful in locating the relatives for over 3years now, I seek the consent to present you as the next of kin to the deceased ,so that the proceeds of this account can be paid to your account. I have all necessary information and legal documents needed to back you up for claim.All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. waiting for you urgent responds. Thank and God bless for your cooperation in anticipation. Yours sincerely Mathias Mordi Esq
Important Message : You must sign on in the next 3 days !
smrfsonline@email.smrfs.com
Important: You must sign on in the next 3 days
Note: This is a copy of the notice we sent to your primary email address.
To confirm your enrollment, you must sign on by Jul 1, 2012.
For your security, your online access is due to expire if you have not signed on by the date above. If you signed up for Bill Pay, your Bill Pay service, including any pending payments or payee information, will also be canceled at that time.
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Contact Mrs. Franca Lee, via; union_w@kimo.com Or Call: +60164872136.
my_flat@ukr.net
You have funds payment of $1.5 Million in the on-going united nations poverty alleviation program.Comtact Mrs Franca Lee. +60164872136
Thursday, June 28, 2012
Phone scam
I usually only put scams I receive via email, but this one is worth noting.
Someone called me and said that my computer was sending error messages. I asked him to identify himself and he said he was from Microsoft.
Not being an idiot I immediately recognized that this was a scam. I frustrated the guy thoroughly and hung up the phone.
Then I went to the Microsoft site and found that other people have reported the same scam. I also found it stated that Microsoft will never call unsolicited, so anyone claiming to be from Microsoft isn't telling the truth.
Beware!
Someone called me and said that my computer was sending error messages. I asked him to identify himself and he said he was from Microsoft.
Not being an idiot I immediately recognized that this was a scam. I frustrated the guy thoroughly and hung up the phone.
Then I went to the Microsoft site and found that other people have reported the same scam. I also found it stated that Microsoft will never call unsolicited, so anyone claiming to be from Microsoft isn't telling the truth.
Beware!
Re:
FACEBOOK (hcuyqdqr@lgtwierpwk.com)
i saw your photo on facebook i think youre hot :) i'm 23/f/brunette with cam id love to get to know you better.. im ussually online on windows live messenger my screenname there is capr****lue@hotmail.com please add me to chat i'm logged in all thetime on my iphone or at home... ill be wating .. i cant wait to chat with you baby :) Adriana
Wednesday, June 27, 2012
YOUR ACCUMULATED INTEREST
accruedinterest@development.com
From Barrister Mathias Mordi Mathias Mordi and Associate Chambers 72 Spintex Road Accra Ghana Hello dear Before I proceed I must first apologize for this unsolicited mail to you,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action. I am Barrister Mathias Mordi, a legal practitioner,and the personal attorney to late Mr.George Wood. a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana,he used to be my client.On the 21th October, 2007, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact an old friend of mine Capt. Josh Martins who is a US marine who is now in Afghanistan for peace keeping, he introduced you to me as a good person that i can trust, hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$6.5 million left behind by my client before it gets confiscated or declared unserviceable by the Ghana Commercial Bank Ltd where this huge amount were deposited. The said Ghana Commercial Bank Ltd has issued me a notice letter to provide the next of kin to my late client or have his account confiscated within the next twenty one (21) working days. Since I have been unsuccessful in locating the relatives for over 3years now, I seek the consent to present you as the next of kin to the deceased ,so that the proceeds of this account can be paid to your account. I have all necessary information and legal documents needed to back you up for claim.All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. waiting for you urgent responds. Thank and God bless for your cooperation in anticipation. Yours sincerely Mathias Mordi Esq
Bank of America: Security Alert
Bank of America, N.A. (onlinebanking@ealerts.bankofamerica.com)
| |||
| ||||||||||||||
| Dear Customer We detected irregular activity on your Bank of America Card on 06/25/2012. For your protection, you must verify this activity before you can continue using your card. Please click on the below link to review and update the activity on your account.
www.bankofamerica.com
We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account. If you have any questions or would like more information, email onlinebanking@ealerts.bankofamerica.com or call our Customer Contact Centre on 1.800.933.6262. *Certain transactions are processed during the night. | ||||||
| Like to get more Alerts? Sign in to your Online Banking account at Bank of America and within the Accounts Overview page select the Alerts tab. |
| |||||||||
| Email Preferences This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Contact us about this email Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the Contact Us page, so we can properly verify your identity. Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001 Bank of America, N.A. Member FDIC. Equal Housing Lender  © 2012 Bank of America Corporation. All rights reserved. |
Account Confirmation!
discover@service.discover.com
| Dear Discover Cardmember: A recent review of our cardmember database has prompted an additional security measure,access to your card account has been limited until we confirm your identity. Click on Verify Now to remove your account limitation and follow the steps. Thank you Discover Card Financial Department | Forgot your password? Reset it now. | |
| |||
PLEASE DO NOT IGNORE!!! Contact Email: (susan.bjoern@solution4u.com)
m.graham@aur.edu
I am Mrs. Susan Björn, a devoted christian from Iceland who was married to Late Engr. Mudia Björn {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2009. Before his death, he deposited the sum of 5,142,728.00 Dollars with a bank In Canada. Recently, my Doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a church, organization or good person that will utilize this money in good faith by setting up a charity organisation.I took this decision because I don't have any child that will inherit this money and I kept this deposit secret till date, this is why I am taking this decision. If interested, kindly respond back to me immediately. for further details on my proposed transaction via this email address on the subject(susan.bjoern@solution4u.com).
Await your responds and God bless you.
Mrs. Susan Björn
Email:susan.bjoern@solution4u.com
25/6/12
MS (weba.com@serv61-54.sheeplink.com)
Sir/Madam, I hope that this letter meets you in good health. I am in control of US$35,000,000.00 deposited in my bank by the Libya, Gaddafi Family,the fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi wanted the funds kept undisclosed until he decides what to do with it. As the Gaddafi’s Account Officer, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you,You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address and we will move quickly to consummate the deal. Please reply. With regards, Muri Shaffi
Tuesday, June 26, 2012
Investment Proposal: Kindly respond
jh1da@yahoo.com.ph
Good day to you. My name is John Datu from the Philippines. I have a multimillion dollar business proposal for your consideration. Contact me for more details. John.
Attention: Beneficiary,
mr.jamesuba@yahoo.com.ph
Attention: Beneficiary, This is to notify you that your over due fund has been gazetted to be released, via key telex transfer (KTT)-direct wire transfer to you or through any of our correspondent banks nominated by the senate committee for foreign fund transfer. Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative and she also said that you were dead. Here is her information for you to confirm to this office if this Woman is truly from you or not so that the federal government may not be held responsible for paying into any wrong accounts. NAME: MARIE LINFORD BANK NAME:ETRADE BANK BANK ADDRESS: one wallstreet new york new york 10286 ACCOUNT TYPE: trade securities ROUTING #: 256072691 ACCOUNT #: 63164540 Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verification purposes so that your fund valued us$12m (Twelve million Two Houndred united state dollars) can be remitted into your nominated bank account any where. This fund is as a result of inheritance on your behalf. Information needed from you for verification are as follows: 1. Your name:............. 2. Your full address:........... 3. Your direct telephone .............. 4. Age/sex:.............. 5. Your occupation:......... 6. Home equity yes/no............ As soon as we receive this, we will commence with all necessary procedures in order to remit this fund into your account. the new central bank governor, in conjunction with the federal ministry of finance (FMF)executive board of directors and the senate committee for over due fund payment have approved and accredited this apex bank with the office of the director, international remittance operations, to handle and transfer all foreign inheritance fund this final quarter payment of the fiscal year 2012. However, we shall proceed to issue all payments details to the said Mrs.Linford, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused. Make sure you seized every other communication with any other office in regards to this transaction as this fund has over stayed. Mr. Mr. James Uba For: Federal Ministry Of Finance
winning numbers :47-14-34-85-67-32
info@pch.co.uk
Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House loto draw that was held today, pls fill details bellow for claims. Email us back: onlinepch_203@ozledim.net Name in full:.. Address:... Sex:.. Occupation:.. Present Country:.. !!!Once Again Congratulations!!! Yours Sincerely, Mrs.Reyna Cruz ONLINE CO-ORDINATOR.
YOU HAVE TO READ THIS EMAIL LET,S SHOW SOME CARE
sales@780666.com
Let Show Some Care, I am sending you this email through the internet with reservations basically because you may perceive my intentions wrongly. However I have no choice but to use this medium ?THE INTERNET” to establish contact and share a very sensitive issue with you concerning the prevalent earthquakes that has consistently struck my country (INDONESIA) in recent times. My reason for contacting you is in respect of humanitarian aid that I want you to execute on my behalf towards ameliorating the plight of my people. On your response via my email address, I will send you the details and more information about myself and the program. REPLY-TO THIS EMAIL mr_mmw_indonesian4aid@yahoo.com.hk Yours sincerely, Mr. M.M.Wiryanto. (Indonesian)
Dear Sir/Madam,
post-master@ac-limoges.fr
Dear Sir/Madam, This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 luckyindividuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that youhave to contact my private email for moreinformations(allen-violetlarge2@ozledim.net) You can verify this by visiting the web pages below. http://www.daily mail.co.uk/news /article-1326 473/Canadian-couple- Allen-Violet-Large-away-entire-11-2m-lottery-win.html http://www.cbc.ca/news /canada/nova-scotia /story/2010 /11/04/ns- allen-violet- large-lottery-winning.html Goodluck, Allen and Violet Large > Email:allen-violetlarge2@ozledim.net
EMPLOYMENT OPPORTUNITY - YOU ARE PREAPPROVED!
Travon Cowan (hxixixi@europafinance.com)
Iyanna Welch (byisqak@nasdaqomxnordic.com)
Salvador Reyes (irtvegiklnx@delarue.se)
Marquis Schulz (kfdbzxv@fmo.nl)
(I get so many of these I cannot post them all. The content is always identical. Only the sender and subject changes.)
Hello
Thank you forFrom: hxixixi@europafinance.com Bcc: Return-Path: hxixixi@europafinance.com Message-ID: X-OriginalArrivalTime: 26 Jun 2012 06:26:01.0400 (UTC) FILETIME=E5E6B80:01CD5364] Date: 25 Jun 2012 23:26:01 -0700 submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application.
The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process:
http://dsrjtwsh ew2e1z .biz.tc/tewjhasf6.html
Also, the following perks are potentially available:
- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program
Please take the time to follow the directions and complete the entire application process.
Best Regards
Iyanna Welch (byisqak@nasdaqomxnordic.com)
Salvador Reyes (irtvegiklnx@delarue.se)
Marquis Schulz (kfdbzxv@fmo.nl)
pyjyj@claridenleu.com
qdlmvwennwxfo@europafinance.com
dugpvcioub@claridenleu.com
uqnbpes@europafinance.com
gtmfe@delarue.se
fvqfaplavk@halifax.co.uk
ytmucvdlemtnu@fmo.nl
(I get so many of these I cannot post them all. The content is always identical. Only the sender and subject changes.)
Hello
Thank you forFrom: hxixixi@europafinance.com Bcc: Return-Path: hxixixi@europafinance.com Message-ID: X-OriginalArrivalTime: 26 Jun 2012 06:26:01.0400 (UTC) FILETIME=E5E6B80:01CD5364] Date: 25 Jun 2012 23:26:01 -0700 submitting your information for potential employment opportunities. We look forward to reviewing your application, but can not do so until you complete our internal application.
The pay range for available positions range from $35.77 per hour to $57.62 per hour. Prior to begin able to be considered, you will first need you to formally apply. Please go here to begin the process:
http://dsrjtwsh ew2e1z .biz.tc/tewjhasf6.html
Also, the following perks are potentially available:
- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program
Please take the time to follow the directions and complete the entire application process.
Best Regards
$50 Walgreen's Gift Card.
Internet Rewards Wallgreens (kitajima@signupnowbrag.in)
Greetings (My email address was here, but I've never given it to Walgreens. Plus, they misspelled Walgreens!)
Thank you for your patronage at Wallgreens! We would like to reward
your loyalty with a $50.00 Wallgreens Gift card! Please Click Here and enter your Zip code to verify your eligibility. Just take a quick 4 question survey and claim your prize!
your loyalty with a $50.00 Wallgreens Gift card! Please Click Here and enter your Zip code to verify your eligibility. Just take a quick 4 question survey and claim your prize!
Enjoy and thank you again for your business!
Sincerely,
Marketing & Promotions
Marketing & Promotions
re:
FACEBOOK (jbxtfyuhkz@gmmlfkohjj.com)
Let's pick up where we left off. Sorry, I've been out of town but am back and looking for a good time on the town. I have some new pics uploaded in case you forgot about me. Add me on msn messenger my name there is tori21smith@hotmail.com so we can chat and have some fun hun, I hope you haven't forgotten xoxo, your lover Adriana
(There is no Facebook account connected to this email.)
Please Read
vpost@post.com
Hi, I am Mrs. Vera Shumejda from London, I am 65 years old, a widow to late Mr. John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below: http://news.bbc.co. uk/2/hi/ uk_news/england/1742404.stm http://edition.cnn.com/2002/ WORLD/europe /01/04/england.plane/ After going through some files of my late husband, I discovered a Deposit Certificate of ($17 Million) with a Bank in London. But due to my sickness,I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worst. Presently this money is still with the bank and the management just wrote me as the beneficiary to come forward and claim the money or issue a letter of authorization to someone who I want to receive it on my behalf if I cannot come over. I am presently in a hospital where I have been undergoing chemotherapy treatment for cancer of the lungs and have since lost my ability to talk. My doctors told me that I have limited time to live due to the stroke and cancerous problems I am suffering from, thus I have decided to donate these funds to someone that is trustworthy and will utilize 70% of this money for orphanages and widows around the world but in my name Mrs. Vera Shumejda. Prime Minister David Cameron said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation please visit:http://news.bbc.co.uk/2 hi/business /4017381.stm I took this decision because I do not have any child or relative that will inherit this money. I contact you to help me in this work if you can be my beneficiary and the bank will let you know the claim processes as soon as the money is in your account %30 is for you for the good work you have done to help people that need help in your country. Kindly send the below details of yours if you indicate interest. 1. Your full names 2. Your address 3. Telephone 4. Your Mobile Phone number 5. Your Age 6. Marital Status 4. Company's name These whole information is what I need from you so that I can present a Letter of Authorization to the Bank where the money is deposited to contact you as the Next of Kin for this funds transfer. Please Send your urgent response and your assistance will be highly appreciated. Best regards, Mrs. Vera Shumejda
Re
i saw your photo on facebook i think youre hot :) i'm 23/f/brunette with cam id love to get to know you better.. im ussually online on windows live messenger my screenname there is adr*******mes@hotmail.com please add me to chat i'm logged in all thetime on my iphone or at home... ill be wating .. i cant wait to chat with you baby :) Adriana
| FACEBOOK (tivenbawn@plxyblbfzarpt.com) |
Saturday, June 23, 2012
NOTIFICATION ON YOUR CONSIGNMENT BY THE FBI !!!! SXXSWFFJWY
Agent Mark A. Morgan (gentmarkamorgan05@hotmail.com)
URGENT ATTENTION
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on this email (markamorgan@barid.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
URGENT ATTENTION
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on this email (markamorgan@barid.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
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If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.
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