CONTACT FOR YOUR COMPENSATION $3.2M

Dear Friend,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from Greece. I didn't forget your past efforts to assist me in transferring those funds.

 

Now contact my secretary Mr.Goodluck Okeke his email is ( goodluck.okeke@yahoo.cn ) ask him to send you the total $3.2 certified bank draft which I raised for your compensation .so feel free and get in touch with him and give him your Address such as Full name Home address direct phone number where to send the draft.

 

Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.

 

Best regards,
Dr Lawrence Burns

CONTACT US FOR YOUR ATM CARD OF $3.5 MILLION DOLLARS

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth
$3.5Million US Dollars has been accredited by the Federal Government of
Nigeria as Fund Compensation currently approved in your favour. You are
receiving this email message as a result of the FBI working closely with
the Federal Government of Nigeria and also the World Bank in order to
fully compensate victims that have had problems in receiving their funds
or lost funds in the process.Your name is among the list of beneficiaries
for the above payment which was just recently approved in your favour.Do
send your information bellow for the delivery of your ATM Card.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Thanks

Mr.Jerry Williams.
Email Address: fedexdeliverydept20101@yahoo.co.uk
FEDEX EXPRESS DELIVERY.

Past Effort Reward

Dear Friend,

I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from South Africa. Presently I'm in South
Africa for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to get your winnings despite that
failed somehow.

I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in
addition to your lottery winnings of $5.5m now amounting to $6,000,000.00(Six
million United States Dollars) I have authorized the finance house to issue out
to you your international certified bank draft cashable at your bank and any
bank of your choice find below there contact information.


LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: MR.LARRY BEN
E-MAIL:belary@rogers.com
TEL:+234 807 391 0249



Ask him to send you the total $6,000,000.00 (SIX MILLION US DOLLARS)certified
bank draft Cheque, which I raised in your favour for your compensation for all
the past efforts and attempt in this matter.I really appreciated your efforts at
that time very much.

Secondly,you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.After the board meeting held at our headquarters,we
have resolved in finding a solution to your last uncliamed problem.

So feel free and get in touch with the finance house(Mr.Larry Ben) and give
him your address where to send the draft to you or rather inform him about a-
telegraphic wire transfer if you  like. Please do let me know immediately you
receive the Cheque to enable us share the joy after all the sufferness at that
time. In the moment, I'm very busy here because of the investment projects,
which the new partner and me are having at hand,finally,remember that I had
forwarded instruction to MR.LARRY BEN without any delay.

Best regards,
Mr.Jerry Pardi

URGENT RESPONSE NEEDED.

KINDLY READ THE ATTACHED MESSAGE BELOW FROM.Mr. James Dimon AND GET BACK TO ME FOR MORE DETAILS.


attachment goes as follows:

                                                                     
                                             
rom JP Morgan Chase Bank
Manager: Mr. James Dimon
270 Park Ave. New York CitY
DATE: 14/ 06 / 2012
Telephone +3472-989-606
 
Attn: Beneficiary,
 
The United States of America Co-operation Management in Conjunction with United Nation Worldwide Union bank of nigeria are pleased to inform you that you are Among of contractor Conducted in the United Sates of America held on 14th of  June 2012.Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky to receive your fund.You are therefore been Approved to claim the Sum of Usd$9,500.000.00 only payable in wire Transfer from Jp Morgan Chase Bank New York City  270 Park Ave. New York City Be informed that every arrangement regarding your payment through ATM CARD or Telegraphic Wire Banking transfer has been made by our management.
 
You will have to re-confirm your full information which will be used to Wire Banking transfer or ATM CARD on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City.
 
Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:
 

However, following the instruction given to us by United Nation that all you have to pay to receive this Fund is $230 only to obtain the Anti-Money Laundry Certificate from the Office of International Monetary Fund (IMF) New Jersey Office to cover up your Fund to be free from Money Luandry to support terrorism in the Country.
 
NOTE: That you are requested to claim your prize without any further delay if interested and contact me through my personal email address. jdimon0000006@yahoo.com.ph for us to direct you were to send the $230 to enable the IMF Office release the needed ANTI-MOENY LAUNDRY CERTIFICATE.
 
NOTE: That you are requested to claim your contract any further delay if interested.
 
Thanks for your Co-operation.
 
Manager: Mr. James Dimon
270 Park Ave. New York City

Execute My WILL £25.5 Million (this one confused me)

for the orphans & less privilege as I am not medically fit anymore Contact me for more details if interested.

Mrs. Emily L. Brocksopp.

To: Unpaid Beneficiary,

Si este email no es spam haga click aca para enviar la firma al servicio FortiGuard - AntiSpam.

  
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address, direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee.
Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:


Email Address: ms._carman.l.lapointe@mail.com
Phone Number : +234-803-312-3679
Fell free to call me or sms me with the number for more clearificaion


Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

OFFICIAL MEMO

From: Mr. D. J. Flint

Finance Director

HSBC Bank of London

London-United Kingdom

Tel: +447-0359-51351

 

Our Ref: HSBC-0XX2/482/012

 

Attn:Beneficiary,

 

                                  

                    IMMEDIATE CONTRACT/INHERITANCE PAYMENT

 

 

We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.

 

During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.

 

As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.

 

Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr.Robert Cole and Mr. John Mauran and the Barrister's name Mark Smith.

 

Below is the information they presented to my office:

BANK NAME CITIZENS BANK

1 CITIZENS DRIVE

RIVERSIDE , R.I. 02915

SWIFT: CT ZI US 33

ACCOUNT: 5343437

ROUTING: 011500120

BENEFICARY: JOHN MAURAN

As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.

 

Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.

 

Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.

 

You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account.

(1)Your Full Name And Address:...................................

(2) Your Age And Marital Status:..................................

(3) Your Occupation:..............................................

(4) Your Telephone Number:.........................................

(5). Your Nationality:.............................................

(6) Your Bank Details..............................................

 

As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account.

 

We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.

Yours Faithfully,

From Mr. D. J Flint

Finance Director HSBC Bank London.

United Kingdom.