Friday, October 4, 2013

Money Transfer!!

---------- Forwarded message ----------

From: paul.babah@aol.com

Date: Wed, 4 Sep 2013 02:21:59 -0700 (PDT)

Subject: Re:Money Transfer!!

To:



Dear Friend,





How are you, I hope fine? May I kindly seek for your noble kind attention?



I will be very glad if you do assist me to relocate this sum of (US$13

Million dollars) to your bank account for the benefit of both of us.



Honestly, I cannot operate it alone without using a Foreigner who will

stand as a beneficiary to the money, that is why I decided to contact

you seeking your help and assist, so we can smoothly transfer the fund

also share the benefit together with me.



The sharing of the fund 30% for you and i'll take 50% base on the fact

that it is two man business, and it is risk free as there is no risk

involved because there will be a legal back up documents as well as

which will back the fund up into your bank account there in your

country.



Please kindly indicating your interest and I will send you the full

details on how the business will be executed.



Trusting to hear from you urgently



Regards

Mr.Paul Babah.

We are here to serve you better

---------- Forwarded message ----------

From: "Mrs.Adaoha" <wy@sppa.gov.cn>

Date: Wed, 4 Sep 2013 04:52:22 +0300

Subject: We are here to serve you better

To:



Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect

Of Your Total inherited/Compensation Sum Owed To You Which You Have

Failed To Claim Because Of Either Non-Compliance Of Official Processes

Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.



We Wish To Bring To You The Solution To This Problem. Right Now We

Have Arranged Your Payment Through Our Swift Card Payment Centers,

That Is The Latest Instruction From Economic Community Of West African

States (ECOWAS)

This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which

You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of

The World, So If You Like To Receive Your Fund In This Way, Please Let

Us Know By Contacting Us Back on the following information:



CONTACT: mrlukas Bruce.

EMAIL: mrlukasbruce@gmail.com

PHONE NUMBER: +2348082921959

And Also Send The Following Information As Listed Below.



1. Full Name

2. Phone And Fax Number

3. Delivery address

4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available



We Have Been Mandated By The ECOWAS Parliament To Issue Out

$7.5million usd in your favor This fiscal year. Also For Your

Information, You Have To Stop Any Further Communication With Any Other

Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your

Payment.



Note That Because Of Impostors,We Hereby Issued You Our Code Of

Conduct, Which Is (ATM-202) So You Have To Indicate This Code When

Contacting The Card Center By Using It As Your Subject.

=================================================

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW

TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT

MEANWHILE PLEASE REPLY to mrlukasbruce@gmail.com

================================================



We are here to serve you better



Immediate ATM DEBIT Cash Card Payment Notification





Regards



mrlukas Bruce.

Email: mrlukasbruce@gmail.com

Phone: +2348082921959

Contact Western union Office:

---------- Forwarded message ----------

From: "MR. James Udeh" <jamesudeh8@gmail.com>

Date: Mon, 02 Sep 2013 17:01:57 +0100

Subject: Contact Western union Office:

To:







--

Atten Beneficiary,



We have completed on your first Payment register today, So kindly

reconfirm your receiver's name information to the office for your

approval payment of $1.7Million sign to release from Bank For

International Settlement,



Contact Western union Office:



Name: Mr. Frank Benson.

TEL: +229-68622147

E-mail-:(w_uconsltant@yahoo.dk )



Your Western union Payment maximum amount receiving each day from

tomorrow is $5,000.00 daily until the funds complete transferred. Once

we receive info. the transfer will commence.



James Udeh,

WESTERN UNION OFFICE

Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.

---------- Forwarded message ----------

From: "Mr. Eric Edgar" <Exchange2013@bmw.com>

Date: Tue, 3 Sep 2013 23:34:44 +0300

Subject: Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.

To:



Attn: Winner:





Board of Directors, members of staff and the International Awareness

Promotion Department of the BMW Automobile Company, wishes to

congratulate you on your success as one of our TEN (10) STAR PRIZE

WINNER in this years' BMW Automobile International Awareness Promotion

(IAP) started on January 2013 in London UK. This makes you the proud

Winner of a cash prize of $500,000.(Five hundred thousand United

Dollar).And a brawn New BMW car The selection process was carried out

through random selection in our Computerized Email Selection System

(C.E.S.S.) from a database of over a million emails addresses from the

World Wide Web. Each email address was attached to a ticket number and

your email address with ticket number: 005206701114 and serial number:

BMWP/ 223002219911 were randomly selected as the star Prize winner

amongst other consolation prize winners. For you to collect your

prizes, kindly fill the verification form below and send via. Email:

bmwukautosmobile@yahoo.it







1. FULL NAME:

2. AGE:

3. SEX:

4. ADDRESS:

5. STATE:

6. COUNTRY:

7. PHONE NUMBER:

8. MOBILE NUMBER:

9. OCCUPATION:

10. AMOUNT WON:

11.EMAIL ADDRESS:

12.TICKET NUMBER:

13.SERIAL NUMBER:





I want to Congratulate You in Advance and Please Do Not Forget to Help

the Poor in the Society When BMW Automobile Company Makes You a

Beneficiary of their World of Wealth.





Yours Sincerely,

Mr. Eric Edgar.

BMW GAME EVENT MANAGER

Greetings

---------- Forwarded message ----------

From: Mrs Lillian Hunt <info@teartextil.com.br>

Date: Tue, 03 Sep 2013 15:39:43 -0300

Subject: Greetings

To:



Greetings!

We the management and staff of British Premier Oil Company have your

email address as a winner in our Online email ballotting promotion and

have deposited a certified Bank draft of $800.000.00 United States

Dollars with the FedEx Courier Company for collection, but we did not

hear from you since that time. Then we went and deposited the Draft

with FEDEX COURIER SERVICE, Asia.



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, We have paid for

the delivery Charges, 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 charges you will send to the FEDEX COURIER SERVICE to deliver

your Draft direct to your postal Address in your country is

($200.00USD) Dollars only being payment for Security Keeping Fee of

the Courier Company. Again, don't be deceived by anybody to pay any

other money except $200.00USD Dollars as stipulated by the company. We

would have paid that but they said no because they don't know when

you will contact them and in case of any demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of

your Draft with this information bellow:



Contact Person: Mr Steve White

Email Address: fedex.deliver.department@live.co.uk



Telephone:+91 783-847-2315



Kindly complete the below form and send it to the email address given

above.This is mandatory to reconfirm your Postal address and telephone

numbers.



FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:



Kindly complete the above form and summit it to the delivery manager

on: fedex.deliver.department@live.co.uk





Finally, make sure that you re-confirm your Postal address(s) 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 that you would provide.However, 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 only $200.00 US Dollars for their

immediate action. You should also let me know through email as soon as

you receive your Draft.



Yours Faithfully,

Mrs Lillian Hunt.

Secretary.

I must apologize.

---------- Forwarded message ----------

From: Xerox Center <rose_mary_fr@yahoo.co.jp>

Date: Wed, 04 Sep 2013 22:52:37 +0800

Subject: I must apologize.

To:



I must apologize.



I must apologize for barging this message into your mail box without

any formal introduction, with due respect, trust and humanity, Please

I appeal to you to exercise a little patience and read through my

letter, honestly I am writing this E-mail to you with pains, tears and

sorrow from my heart, I decided to contact you due to the urgency of

my situation condition here I am suffering now.



My name is Miss Rosemary King, the Daughter Of Late Mr. and Mrs.

Richard King from West Africa. I am 23 years old and a university

undergraduate living now without parents, I am a white Africa girl

being that my mother is a white woman from France origin and my father

is a black man from this country Ivory Coast in west Africa where am

living now, My mother got married to my father in Paris France years

back when my father was living in France, but my mother letter died

when I was just 7 years old and after her death my father returned

back with me to his country here in Africa and he got married to

another woman who is from this country, and she bear 3 children to my

father 1 girls and 2 boys, my father died this year on 15 January

2013, immediately My Dad died I feel like life is over for me, but I

remember that I need to gather myself together and move life ahead and

forget the past.



My Father was a very rich business man in this country when he was

alive, He is an importer and exporter of all types of goods and has a

lot of properties, but he was poisoned to death by his Family members

because of His wealth.



Please my life is in danger here now I am talking to you, I seek for

your serious assistance in retrieve of my inherited Fund and transfer

it to your country, the TOTAL SUM OF $ 4.5M USD (FOUR MILLION FIVE

HUNDRED THOUSAND AMERICAN DOLLARS) that deposited in a private

SECURITY COMPANY here under a secret arrangement coded as a family

treasure, This means that the security company here does not know the

content of this Trunk Box is FUND inside and this FUND is all my life

now also all hope for me to live in this world now.



My father gave me the document concerning the deposit of this fund

before his death, after the burial ceremony of my father his family

members conspired and seized all his properties and left nothing for

me all that remain for me is only this money which my father deposited

in a SECURITY COMPANY here with my name and my step mother and her

children is aware that my father gave me the document of this money,

they plan how to assassinate me to enable them take the document and

claim the money, So when I discover there plan against me I ran away

from our home and now am hiding out in a Hotel another city some where

far from our home so that my life will be save and I am going to stay

here till the SECURITY COMPANY transfer this CONSIGNMENT FUND BOX to

your country for you to send me some money to arrange my travelling

documents and Visa to join you over there for investment of this fund

and continue to complete my studies there, please Dear I want you to

help me out very fast because my life is not save here, My life is in

danger now, They are looking for me every where in this country to

take the document of this money and assassinate me



I beg you not to disclose it till I come over because I am afraid of

my wicked ones who have threatened to kill me here, I decided to

compensate you with 35% of the total SUM OF THIS FUND for your

assistance why the balance of 65% shall be my capital establishment of

my new life in your country.



Waiting your urgent and positive response today after reading this letter

My best regards to you.

Rosemary King.

Monday, July 29, 2013

Congratulations! You can now receive payments of up to USD 10,000. Start getting paid today.

---------- Forwarded message ----------
From: PayPal <paypal@e.paypal.com>
Date: Mon, 29 Jul 2013 09:23:51 -0400
Subject: Congratulations! You can now receive payments of up to USD
10,000. Start getting paid today.
To: XXXXXXXXXXXXXX

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PayPal

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Yours sincerely,
PayPal

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Hello My Good Friend And Anticipated Partner

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