Notice contact
Dear Good friend,
I am delighted to have you on this business proposal, in view of not having any correspondence with you, i unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.
My name is Mr. Mitsuo Hidaka Financial Director Mitsuo Oil and Gas Exploration and co ltd [M.O.E.C.O] petrol-chemical company ltd. In an open minded manner, i purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer i shall provide you with the relevant details for the investment funds and our procedures in sequence.
Furthermore, i want every of my dealings with you to be carried out legally, genuinely and transparent.
Waiting to hear from you,
Yours Sincerely,
Mr. Mitsuo Hidaka.
When
Mon Feb 9, 2015 1am – 2am Eastern Time
Calendar
Mitsuo Hidaka
Who
(Guest list has been hidden at organizer's request)
Going? Yes - Maybe - No more options »
Showing posts with label greed. Show all posts
Showing posts with label greed. Show all posts
Wednesday, February 18, 2015
Restricted Payment
USAA (pdlewis@waldorf.edu)
You have an incoming payment.
We are unable to process this payment to your account
as your details has not been updated
Click here to fix this transaction and view your
current balance
Update
Thank you for your banking with us.
Sincerely,
USAA Ban
Saturday, February 14, 2015
RE: PAYMENT ALERT
Mr Jonah O. Otunla (1864@santorini-gr.com)
Hi,
I am Mr. Jonah Otunla, The Accountant General Of The Federal Republic Of Nigeria. I am contacting you base on your abandon ATM Master Card found in my office. During my official research last week I discovered an abandoned ATM Master card valued sum of $16.2Million with Card number ; 5321452123409380 belonging to you as the rightfully beneficiary of the payment. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left his office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. Now your ATM Master card is still available for you to pick up.
I want to know how you wish to receive your ATM card along with your four digits pin code number. Can you come down here in Nigeria to pick up your card direct from from the issuing bank? or alternatively it can be send to your address through any registered reliable courier service company but note that you will take care of the courier charges, the cost of shipping the card to you with your PIN number and other back up documents that will cost you only $1,980USD both Insurance and Registration, in this case you will be required to forward to me your shipment address .
Furthermore, I write to know if you are aware that people are coming to ask for your fund? A man called Mr. James Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? Am wondering why he knows that your fund is under my care and i also want to know if you are the one that sent this man called Mr. James Williams to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 6 months ago and before you die you instructed him to receive your fund as your next of kin and business partner.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do not hesitate to call me on +234-811-2053975 as soon as you have received this mail.
Note: My office or the government of Nigeria will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message. Please do not hesitate to call me on: +234-811-2053975 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery your ATM MASTER CARD to unknown person.
This message is coming to you from the Accountant General Of Nigeria and you are expected to comply fully with the delivery directives as requested by the Management. Do not hesitate to call me as you read this message for more elaborate explanation.
Looking forwards to hearing from you accordingly.
Yours Faithfully,
OFFICIALLY SIGNED BY THE,
ACCOUNTANT GENERAL OF NIGERIA
MR. JONAH O.OTUNLA.
DIRECT PHONE- +234-811-2053975
Hi,
I am Mr. Jonah Otunla, The Accountant General Of The Federal Republic Of Nigeria. I am contacting you base on your abandon ATM Master Card found in my office. During my official research last week I discovered an abandoned ATM Master card valued sum of $16.2Million with Card number ; 5321452123409380 belonging to you as the rightfully beneficiary of the payment. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left his office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. Now your ATM Master card is still available for you to pick up.
I want to know how you wish to receive your ATM card along with your four digits pin code number. Can you come down here in Nigeria to pick up your card direct from from the issuing bank? or alternatively it can be send to your address through any registered reliable courier service company but note that you will take care of the courier charges, the cost of shipping the card to you with your PIN number and other back up documents that will cost you only $1,980USD both Insurance and Registration, in this case you will be required to forward to me your shipment address .
Furthermore, I write to know if you are aware that people are coming to ask for your fund? A man called Mr. James Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? Am wondering why he knows that your fund is under my care and i also want to know if you are the one that sent this man called Mr. James Williams to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 6 months ago and before you die you instructed him to receive your fund as your next of kin and business partner.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do not hesitate to call me on +234-811-2053975 as soon as you have received this mail.
Note: My office or the government of Nigeria will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message. Please do not hesitate to call me on: +234-811-2053975 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery your ATM MASTER CARD to unknown person.
This message is coming to you from the Accountant General Of Nigeria and you are expected to comply fully with the delivery directives as requested by the Management. Do not hesitate to call me as you read this message for more elaborate explanation.
Looking forwards to hearing from you accordingly.
Yours Faithfully,
OFFICIALLY SIGNED BY THE,
ACCOUNTANT GENERAL OF NIGERIA
MR. JONAH O.OTUNLA.
DIRECT PHONE- +234-811-2053975
Job Offer
Century 21 Financial Service (info@century21.org)
Good Day,
We would like to recommend you for a position in our organization as a Financial Services Representative within the Canada & United States. If anyone is interested, kindly respond to our job opportunity and we will be glad to provide you with more information.
Regards,
Robert Olzomer
Account Representative, Payment Dept
Century 21 Financial Service
Good Day,
We would like to recommend you for a position in our organization as a Financial Services Representative within the Canada & United States. If anyone is interested, kindly respond to our job opportunity and we will be glad to provide you with more information.
Regards,
Robert Olzomer
Account Representative, Payment Dept
Century 21 Financial Service
Attn:Someone recently ordered the results of your background-check. Learn more here
NOTIFICATION (NOTIFICATION@seethebestscan-updates.us)
DLW-039 BACKGROUND-ALERTS.
.............................................
NOTIFICATION NO.17665493301.
.............................................
MESSAGE FOR: ************************@hotmail.com.
We are sending you this email-notification today to inform you that someone has recently viewed the results of your background-check. You can see further details of this scan below here:
SCAN DETAILS:
==============================================.
DATE: February 10, 2015.
TIME: 03:18:37 A.M. (PST).
==============================================.
Visit here today to find out more about this new background-scan: http://read3.seethebestscan-updates.us
Best-Regards.
.............................................
DLW-039 BACKGROUND-ALERTS.
.............................................
.............................................
CUSTOMER SERVICE INFORMATION.
.............................................
Please respond to this email-notification with any additional questions that you may have and someone will be sure to get back to you as soon as possible.
P.0. Box #3109
Houston
T.X.
ZIP#: 77253-3109
DLW-039 BACKGROUND-ALERTS.
.............................................
NOTIFICATION NO.17665493301.
.............................................
MESSAGE FOR: ************************@hotmail.com.
We are sending you this email-notification today to inform you that someone has recently viewed the results of your background-check. You can see further details of this scan below here:
SCAN DETAILS:
==============================================.
DATE: February 10, 2015.
TIME: 03:18:37 A.M. (PST).
==============================================.
Visit here today to find out more about this new background-scan: http://read3.seethebestscan-updates.us
Best-Regards.
.............................................
DLW-039 BACKGROUND-ALERTS.
.............................................
.............................................
CUSTOMER SERVICE INFORMATION.
.............................................
Please respond to this email-notification with any additional questions that you may have and someone will be sure to get back to you as soon as possible.
P.0. Box #3109
Houston
T.X.
ZIP#: 77253-3109
GOOD MORNING
MRS MARY BOSAR (barrpeterhh@gmail.com)
Hello Dear,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Mary Bosar married to Dr. Peter Bosar who worked with a construction company in Asia for twenty years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to remarry and presently I am 89 Years old. When my late husband was Alive he deposited a huge sum of money with the security company.
Presently this money is still with the security company and the management just wrote me as the beneficiary to come forward to receive the money or Issue a letter of authorization to company or trusted someone who can receive it on my behalf if I cannot come over due to my age. I am in need of a reliable company/person that is trustworthy who will use the money for investment while the profit he makes will be used to fund orphanages and also help the poor around the world
If you assure me then I shall give you the contact of the security company .Please ensure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
Please provide me with the below details to enable me know you and also tell me about your investment plan when you receive the fund.
Name:
Address:
Phone:
Age:
Occupation:
Position in the company:
I await your urgent reply.
Blessings,
Mrs Mary Bosar
Hello Dear,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Mary Bosar married to Dr. Peter Bosar who worked with a construction company in Asia for twenty years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to remarry and presently I am 89 Years old. When my late husband was Alive he deposited a huge sum of money with the security company.
Presently this money is still with the security company and the management just wrote me as the beneficiary to come forward to receive the money or Issue a letter of authorization to company or trusted someone who can receive it on my behalf if I cannot come over due to my age. I am in need of a reliable company/person that is trustworthy who will use the money for investment while the profit he makes will be used to fund orphanages and also help the poor around the world
If you assure me then I shall give you the contact of the security company .Please ensure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
Please provide me with the below details to enable me know you and also tell me about your investment plan when you receive the fund.
Name:
Address:
Phone:
Age:
Occupation:
Position in the company:
I await your urgent reply.
Blessings,
Mrs Mary Bosar
Important Message.
USAA (onlineservices@usaaa.com)
Dear valued USAA member:
Due to concerns, for the safety and integrity of the USAA
account we have issued this warning message.
It has come to our attention that your USAA account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your USAA account
service will not be interrupted and will continue as normal.
To update your USAA records click on the following link:
http://www.usaa.com/directbanking/signon?LOB=CONS&screenidAc
Thank You.
Dear valued USAA member:
Due to concerns, for the safety and integrity of the USAA
account we have issued this warning message.
It has come to our attention that your USAA account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your USAA account
service will not be interrupted and will continue as normal.
To update your USAA records click on the following link:
http://www.usaa.com/directbanking/signon?LOB=CONS&screenidAc
Thank You.
Wednesday, February 11, 2015
GREETINGS MY FRIEND
Mr Agbeko David (ekologija@starigrad.org.rs)
My Dear friend ,
My name is mr. David Agbeko.i am a retired banker of international commercial bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 usd).
I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,
All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.
I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.
May God bless you and your family.
I wait your urgent reply
Best regards,
Mr. David Agbeko
My Dear friend ,
My name is mr. David Agbeko.i am a retired banker of international commercial bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 usd).
I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,
All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.
I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.
May God bless you and your family.
I wait your urgent reply
Best regards,
Mr. David Agbeko
Friday, February 6, 2015
Re: Treat as Urgent, From The British High Commission office
Britsih High Commission (public@gogc.ge)
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Sir,
REF:FRAUD VICTIM
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Dr.Yayi Boni for the fraudulent activities carried out by her Citizens on you.
This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scot Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and even south Africa, from any part of the globe where they operate from.
Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of UBA Bank London.
UBA UK Headquaters
2-4 King Street
3rd floor
London, Greater London
United Kingdom
Tel: +447031972104
Hotline: +448726148135
Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail with your details for proper update of the file opened for you in this regard.
Yours faithfully.
Mrs. Pauline Collins for.
Mr.Andrew Peacock (Commissioner}
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Sir,
REF:FRAUD VICTIM
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Dr.Yayi Boni for the fraudulent activities carried out by her Citizens on you.
This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scot Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and even south Africa, from any part of the globe where they operate from.
Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of UBA Bank London.
UBA UK Headquaters
2-4 King Street
3rd floor
London, Greater London
United Kingdom
Tel: +447031972104
Hotline: +448726148135
Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail with your details for proper update of the file opened for you in this regard.
Yours faithfully.
Mrs. Pauline Collins for.
Mr.Andrew Peacock (Commissioner}
Tuesday, February 3, 2015
From Rev Fr.Christian Potrido,Please, read my mail and reply.
Christian Potrido (revfrchristianpp@gmail.com)
My Dear Beloved,
My name is Rev Fr.Christian Potrido. I am 74 years old now. I have been suffering in the sick bed for the past 7 years at Westmorland General Hospital Burton Road Kendal Cumbria LA9 7RG United Kingdom. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have US$11.1M deposited in a safe location in Europe , which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? Remain bless in the Lord.
Rev Fr.Christian Potrido.
My Dear Beloved,
My name is Rev Fr.Christian Potrido. I am 74 years old now. I have been suffering in the sick bed for the past 7 years at Westmorland General Hospital Burton Road Kendal Cumbria LA9 7RG United Kingdom. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have US$11.1M deposited in a safe location in Europe , which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? Remain bless in the Lord.
Rev Fr.Christian Potrido.
Dear PayPal Member,
PayPaL.Com (info@havenswood.com)
Update Your PayPal Account Information.zip
Dear PayPal Member,
This email informs you that your credit card associated with your account has expired.
Please click the attachments to update your account and keep shopping with PayPal.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
PayPal Email ID PP12
Update Your PayPal Account Information.zip
Dear PayPal Member,
This email informs you that your credit card associated with your account has expired.
Please click the attachments to update your account and keep shopping with PayPal.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
PayPal Email ID PP12
We Have Encountered a Problem with your Account !
Dear Apple Customer,
To get back into your apple account, you'll need to confirm your account . It's easy: Click the link below to open a secure browser window. Confirm that you're the owner of the account and then follow the instructions.
Click Here
Before log in your account will be Confirmed, let us know right away.
Reporting it is important because it helps us prevent fraudsters from stealing your information. Yours sincerely, apple .
Thanks,
The Apple Team
Please do not reply to this email. It was sent from an email address that cannot accept incoming messages.
To get back into your apple account, you'll need to confirm your account . It's easy: Click the link below to open a secure browser window. Confirm that you're the owner of the account and then follow the instructions.
Click Here
Before log in your account will be Confirmed, let us know right away.
Reporting it is important because it helps us prevent fraudsters from stealing your information. Yours sincerely, apple .
Thanks,
The Apple Team
Please do not reply to this email. It was sent from an email address that cannot accept incoming messages.
Monday, February 2, 2015
I need your sincere help.
Maidina Kaya (ma.yak0@terra.com)
Hello Dear,
I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim.
Best regards,
Ms. Maidina.
Hello Dear,
I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim.
Best regards,
Ms. Maidina.
Internet Promotional Draws
Internet Promotional Draws (seowebta@seowebtasarim.com)
SOUTH AFRICA NATIONAL LOTTERY® CONTACTS
For all enquiries, complaints or game
information you can either phone, e-mail,
or write to the National Lottery at:
Players’ ‘HelpLine’ 0800-777 7711 Toll Free
Postal Address: The National Lottery
Private Bag X130
Halfway House
Midrand, 1685, Johannesburg, South Africa.
Email: maryreding@financier.com
NATIONAL LOTTERY® OFFICE
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your name and email address was selected in Category A with Ref Number: LTW/09014IT/2014 and Special Ticket Number: EGB-050-060-104,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Enquiry Officer: Mary Redding
Email: maryreding@financier.com
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and Special Ticket Number.
All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and Special Ticket Numbers. (This is important as a case of double claims will not be entertained).
Yours Faithfully,
Mrs.Alberta Cristiano
Promotion Coordinator
SOUTH AFRICA NATIONAL LOTTERY® CONTACTS
For all enquiries, complaints or game
information you can either phone, e-mail,
or write to the National Lottery at:
Players’ ‘HelpLine’ 0800-777 7711 Toll Free
Postal Address: The National Lottery
Private Bag X130
Halfway House
Midrand, 1685, Johannesburg, South Africa.
Email: maryreding@financier.com
NATIONAL LOTTERY® OFFICE
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your name and email address was selected in Category A with Ref Number: LTW/09014IT/2014 and Special Ticket Number: EGB-050-060-104,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Enquiry Officer: Mary Redding
Email: maryreding@financier.com
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and Special Ticket Number.
All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and Special Ticket Numbers. (This is important as a case of double claims will not be entertained).
Yours Faithfully,
Mrs.Alberta Cristiano
Promotion Coordinator
my subject
Cynthia Fulginiti (xx@yy.com)
Dear Sir Madam,
My name is Mrs. Cynthia Fulginiti. I am a seventy eight year old woman
who is currently living in South Africa. I immigrated here from the
United States (When?) and spent most of my married life here with my
late husband. (Who?) Ten years ago, immediately after my husband?s death, I was diagnosed
with Kidney (Renal Cell) Cancer. Luckily he left everything in his
name to me. I have decided to donate what I have inherited to you for
charity purpose.
I wish to support your cause for aiding the
underprivileged and assisting the widows in the country The amount I
am donating is a total of $5,7 million. I feel much more peace of
mind donating money to support your cause than to donate the money to
my relatives who will, more than likely use it in an ungodly manner. I
would prefer to promote the good of mankind.
I don?t know if I will win my battle with cancer. I am going for an
operation tomorrow morning. At this point, it is uncertain whether I
will survive the operation.. In the event that I don?t survive it, I
would just like to wish you luck with the funds that I have deposited
into your account.
Unfortunately, I am unable to take calls at this point in time due to
the current turn of events in my life as my health has declined and I
am unable to have the privilege of privacy as my relatives are always
around me.
I would just like to confirm that my lawyer and I have adjusted my
will and now everything I have will be left to you in the event of my
death. When I am deceased, my lawyer will arrange to transfer the
funds into your account. Please find my
lawyers details below:
Full name: Barrister Mac Robert Darlington
Email;clarkli@zsk.name
Mr. Darling has been instructed release a total of $5,7 million upon
receiving an email from you with the reference number I have provided
below:
Law/chamber/pz/ud/ WILL/qa5786531/gasa/0056. This guarantees that the
funds will solely be made available to you and nobody else.
I guarantee that the whole process will run smoothly as Mr. Darlington
has been making his services available to me for over 20 years.
However, I would appreciate your confidentiality in the matter until
the funds have been released into your account.
Good luck with your cause and I trust that the funds I have donated
will be well used to promote the wellbeing of others.
May the Lord bless you with health, wealth, abundance and happiness.
Best Regards,
Cynthia Fulginiti
Dear Sir Madam,
My name is Mrs. Cynthia Fulginiti. I am a seventy eight year old woman
who is currently living in South Africa. I immigrated here from the
United States (When?) and spent most of my married life here with my
late husband. (Who?) Ten years ago, immediately after my husband?s death, I was diagnosed
with Kidney (Renal Cell) Cancer. Luckily he left everything in his
name to me. I have decided to donate what I have inherited to you for
charity purpose.
I wish to support your cause for aiding the
underprivileged and assisting the widows in the country The amount I
am donating is a total of $5,7 million. I feel much more peace of
mind donating money to support your cause than to donate the money to
my relatives who will, more than likely use it in an ungodly manner. I
would prefer to promote the good of mankind.
I don?t know if I will win my battle with cancer. I am going for an
operation tomorrow morning. At this point, it is uncertain whether I
will survive the operation.. In the event that I don?t survive it, I
would just like to wish you luck with the funds that I have deposited
into your account.
Unfortunately, I am unable to take calls at this point in time due to
the current turn of events in my life as my health has declined and I
am unable to have the privilege of privacy as my relatives are always
around me.
I would just like to confirm that my lawyer and I have adjusted my
will and now everything I have will be left to you in the event of my
death. When I am deceased, my lawyer will arrange to transfer the
funds into your account. Please find my
lawyers details below:
Full name: Barrister Mac Robert Darlington
Email;clarkli@zsk.name
Mr. Darling has been instructed release a total of $5,7 million upon
receiving an email from you with the reference number I have provided
below:
Law/chamber/pz/ud/ WILL/qa5786531/gasa/0056. This guarantees that the
funds will solely be made available to you and nobody else.
I guarantee that the whole process will run smoothly as Mr. Darlington
has been making his services available to me for over 20 years.
However, I would appreciate your confidentiality in the matter until
the funds have been released into your account.
Good luck with your cause and I trust that the funds I have donated
will be well used to promote the wellbeing of others.
May the Lord bless you with health, wealth, abundance and happiness.
Best Regards,
Cynthia Fulginiti
message for your comment on b l o g s p o t
star agency (direct@AGENCSTAR.COM)
Hello
you have received a message from your comment on b l o g s p o t.
to read the message click here
Thank you
Hello
you have received a message from your comment on b l o g s p o t.
to read the message click here
Thank you
Wednesday, January 28, 2015
Account Alert
Wells Fargo Online (alerts@wellsfargo.com)
Dear Customer,
We recently detected an unusual account activity. Your account is Unsafe. Your account has Temporarily been disabled.
To restore and reactivate your account click on the link below :
https://www.wellsfargo.com
Thanks
Wells Fargo Online Service
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)
Dear Customer,
We recently detected an unusual account activity. Your account is Unsafe. Your account has Temporarily been disabled.
To restore and reactivate your account click on the link below :
https://www.wellsfargo.com
Thanks
Wells Fargo Online Service
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)
Dearest.
ruky mbogo (rukymbogo@yandex.com)
My Dearest.
I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Ruky Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince ,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt.I am constrained to contact you because of the maltreatment 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. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country.My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transferred.
Yours sincerely Ruky.
My Dearest.
I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Ruky Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince ,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt.I am constrained to contact you because of the maltreatment 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. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country.My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transferred.
Yours sincerely Ruky.
CONTACT US FBI
Federal Bureau of Investigation (fbicyberfraudwatch@cyberservices.com)
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is to notify you that huge funds valued at 8.3million Dollars have been transferred into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account.
FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI's Washington Field Office
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is to notify you that huge funds valued at 8.3million Dollars have been transferred into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account.
FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI's Washington Field Office
Greetings my dear,
anita abdel (anita.abdel@yandex.com)
Greetings my dear,
Actions
anita abdel (anita.abdel@yandex.com) Add to contacts 1/27/15 Keep this message at the top of your inbox
anita.abdel@yandex.com
Good evening my dear,
How are you today, with hope you are found in good condition of health? I am Ms. Anita Ghazi al-Sadiq Abdel Rahim, Originated from Southern Sudan, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help and investment assistant in your country as my foreign partner, please bear with me, My father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty god, You can read more about the crash through this site: http://www.bbc.co.uk/news /world-africa-19310609
My dear, haven’t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
However my dear i want you to understand very well that, I am only soliciting your help and assistant for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Southern Sudan, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you more details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely Anita.G Abde.
Greetings my dear,
Actions
anita abdel (anita.abdel@yandex.com) Add to contacts 1/27/15 Keep this message at the top of your inbox
anita.abdel@yandex.com
Good evening my dear,
How are you today, with hope you are found in good condition of health? I am Ms. Anita Ghazi al-Sadiq Abdel Rahim, Originated from Southern Sudan, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help and investment assistant in your country as my foreign partner, please bear with me, My father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty god, You can read more about the crash through this site: http://www.bbc.co.uk/news /world-africa-19310609
My dear, haven’t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
However my dear i want you to understand very well that, I am only soliciting your help and assistant for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Southern Sudan, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you more details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely Anita.G Abde.
Subscribe to:
Posts (Atom)