These 'I am a lottery winner who wants to give you, a stranger, loads of money' are some of my favorites. they love to tell you that they got your email from some non existing email list.
Hello
Top most greetings to you from Dave Dawes. We received your email and the content was well noted. we quite understood the fact that Dave Dawes and fiancee are donating a charity funds to you. However, I want to make it clear to you that it is very necessary that you must contact the Agent in charge of the funds transfer to you at your end. You must contact the agent at agent.federricksmith@yahoo.com on email with ticket number TK/1200/2012, you must provide this number to him to enable him transfer the funds to you as the rightful beneficiary. As soon as you are able to contact him, just let us know.
My advice to you is to try your possible best to get in touch with the agent Mr Federrick Smith who is now based on Malaysia for business keeping.
Note: You were choosed by us in the Microsoft email owners which are in charge of mails owners.
Thanks for your understanding.
Monday, September 3, 2012
Receive your Atm Visa Card Now as ordered by Surpeme Court Benin:Zeith Bank PLC
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Re: Amanda Bass : USD1.5 Million
From: Rev. Dr. Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670
Dear: Amanda Bass : USD1.5 Million.
Re: USD1.5 Million ATM Card Payment Ref#: 3532-0021.
This is to acknowledge the receipt of your email regarding the release of your USD1.5 Million payment.
My names are Rev. Dr. Jaiye G. Ebinisi, the director foreign debt settlement, we are sorry for the slight delay in contacting you regarding the release of your payment, I came to Nigeria after series of meetings with the US government on the rate of payment delay process in Africa.
I am now charged with the responsibility of finding, reconciling and releasing of all due payments that originated from Africa (Lottery winning and Inheritance funds) belonging to foreign beneficiaries.
After our reconciliation review, all payment files belonging to foreign beneficiaries was traced, your name was among the list of unpaid beneficiaries that have not receive their payments.
Your payment came as a result of your long unpaid electronic lottery winning/Inheritance funds, it was approved as you were one of the beneficiaries with outstanding payment that have not receive their payments due to one reason or the other.
The payment auditors have instructed the government to release your approved USD1.5 million to you via an ATM card for easy delivery to you. The only fee you will pay to receive your USD1.5 Million ATM card is the ATM card courier (delivery) fee of USD198.00.
Your payment authorization documents and your ATM access pin code will be send along with your USD1.5 Million ATM card package to your address during delivery.
Your USD1.5 Million payment have been programmed with an ATM card number: 4988 2414 7616 3496 through the chartered bank inter-switch waiting for delivery to you, i have notified the auditors on the receipt of your email confirmation and i did informed them that the courier agent shall be delivering your USD1.5 Million ATM card payment to you as soon as we receive the USD198.00 courier fee of your ATM card delivery.
It is also important to let you know that your USD1.5 Million ATM card is protected with a hardcover bond policy by the auditors that made it impossible to deduct the USD198.00 courier fee from your approved USD1.5 million until the ATM card funds is being delivered to you alone, so for this reason, the auditors had come to an agreement we the US government that YOU shall be the one to take the sole responsibility for the USD198.00 courier fee of your USD1.5 Million ATM card before delivery will proceed to your address.
The total cost of your ATM card delivery fee is USD198.00 only, as soon as the USD198.00 courier fee is received; your ATM card delivery shall proceed and will arrive your destination address within 48hrs.
You are urgently requested to send the USD198.00 courier fee of your ATM card delivery through the agent payment instruction below, also forward your correct delivery address were you want the ATM card to be delivered as the auditors will not be held responsible for any mistake in delivering your USD1.5 Million ATM card payment to you.
If your delivery fee is received today, your USD1.5 Million ATM card will leave to your destination first thing tomorrow morning and will get to you within 48hrs; this means that if you send the USD198.00 courier fee today, you will receive your USD1.5 Million ATM card next tomorrow since it is an overnight / 24hrs delivery.
Send the USD198.00 courier fee via western union or money gram in the name of the dispatch officer ( Mr. Onyeka Oko )stated below:
Here is the western union or money gram payment information to send the USD198.00 courier payment:
Receiver name:////////// ONYEKA OKO
City://///////////////////////
Country://////////////////////
Test question://///////////////////
Test answer:///////////////////////
Amount:///////////////////////
After paying the USD198.00 courier fee, send the following payment information to me.
1. Sender's name and address
2. MTCN number
3. Text question & Answer
Call me on telephone number +234-802-800-6670 as soon as you receive this message for clarification. Attached is my ID for record purpose.
I await your immediate attention on the USD198.00 courier fee and your delivery information to enable your ATM card delivery proceeds tomorrow morning.
Yours faithfully,
Rev. Dr. Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670
Dear: Amanda Bass : USD1.5 Million.
Re: USD1.5 Million ATM Card Payment Ref#: 3532-0021.
This is to acknowledge the receipt of your email regarding the release of your USD1.5 Million payment.
My names are Rev. Dr. Jaiye G. Ebinisi, the director foreign debt settlement, we are sorry for the slight delay in contacting you regarding the release of your payment, I came to Nigeria after series of meetings with the US government on the rate of payment delay process in Africa.
I am now charged with the responsibility of finding, reconciling and releasing of all due payments that originated from Africa (Lottery winning and Inheritance funds) belonging to foreign beneficiaries.
After our reconciliation review, all payment files belonging to foreign beneficiaries was traced, your name was among the list of unpaid beneficiaries that have not receive their payments.
Your payment came as a result of your long unpaid electronic lottery winning/Inheritance funds, it was approved as you were one of the beneficiaries with outstanding payment that have not receive their payments due to one reason or the other.
The payment auditors have instructed the government to release your approved USD1.5 million to you via an ATM card for easy delivery to you. The only fee you will pay to receive your USD1.5 Million ATM card is the ATM card courier (delivery) fee of USD198.00.
Your payment authorization documents and your ATM access pin code will be send along with your USD1.5 Million ATM card package to your address during delivery.
Your USD1.5 Million payment have been programmed with an ATM card number: 4988 2414 7616 3496 through the chartered bank inter-switch waiting for delivery to you, i have notified the auditors on the receipt of your email confirmation and i did informed them that the courier agent shall be delivering your USD1.5 Million ATM card payment to you as soon as we receive the USD198.00 courier fee of your ATM card delivery.
It is also important to let you know that your USD1.5 Million ATM card is protected with a hardcover bond policy by the auditors that made it impossible to deduct the USD198.00 courier fee from your approved USD1.5 million until the ATM card funds is being delivered to you alone, so for this reason, the auditors had come to an agreement we the US government that YOU shall be the one to take the sole responsibility for the USD198.00 courier fee of your USD1.5 Million ATM card before delivery will proceed to your address.
The total cost of your ATM card delivery fee is USD198.00 only, as soon as the USD198.00 courier fee is received; your ATM card delivery shall proceed and will arrive your destination address within 48hrs.
You are urgently requested to send the USD198.00 courier fee of your ATM card delivery through the agent payment instruction below, also forward your correct delivery address were you want the ATM card to be delivered as the auditors will not be held responsible for any mistake in delivering your USD1.5 Million ATM card payment to you.
If your delivery fee is received today, your USD1.5 Million ATM card will leave to your destination first thing tomorrow morning and will get to you within 48hrs; this means that if you send the USD198.00 courier fee today, you will receive your USD1.5 Million ATM card next tomorrow since it is an overnight / 24hrs delivery.
Send the USD198.00 courier fee via western union or money gram in the name of the dispatch officer ( Mr. Onyeka Oko )stated below:
Here is the western union or money gram payment information to send the USD198.00 courier payment:
Receiver name:////////// ONYEKA OKO
City://///////////////////////
Country://////////////////////
Test question://///////////////////
Test answer:///////////////////////
Amount:///////////////////////
After paying the USD198.00 courier fee, send the following payment information to me.
1. Sender's name and address
2. MTCN number
3. Text question & Answer
Call me on telephone number +234-802-800-6670 as soon as you receive this message for clarification. Attached is my ID for record purpose.
I await your immediate attention on the USD198.00 courier fee and your delivery information to enable your ATM card delivery proceeds tomorrow morning.
Yours faithfully,
Rev. Dr. Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670
Re: FROM Zenith Bank Plc
This one comes with an interesting attachment this I have followed the email this.
Dear Prestigious Winner
BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 26th Feb 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.
Mr. Smart Williams.
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratulations.
Program Co-ordinator
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)
CITIBANK OF LONDON U.K.
Promenade Level, Cabot Place East,
Canary Wharf, London, E144QS.
Tel: +44-799-4317-700
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)
This is to notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). Of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only ($17,000,000.00), which has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will affect the Immediate transfer of your Inheritance Fund Of ($17,000,000.00) into your operational bank account.
We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk.
Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your operational Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this Bank if you really want your fund.
Finally, you are advice to re-confirm your below information to our Funds Remittance Department with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ( citibanklondonuki0@gmail.com )
1. Your Full Name:......................... .....
2. Your Contact Address:....................
3. Direct Telephone Number:....................... .......
4. Occupation:.............
5. Age:.................
Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address :( citibanklondonuki0@gmail.com )
Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.
Thanks and God bless you.
Yours sincerely,
Freedman Edward (Dr.)
Senior Accounts Officer,
International Banking Unit, Citi Bank.
GOODDAY URGENT RESPONSE NEEDED
Dear Friend,
Greetings, I really wish to have you as a good friend and also wish to entrust some funds in your care,
I have already sent the fund out of Iraq. I need your sincere and truthful friendship.
My name is William Scott, I am an american citizen working with Royal dutch Shell in Majnoon oil field
Basra in Iraq I have $6.5 Million US dollars that I successfully moved out of the country.
I need a good partner, someone I can trust. It is oil business money we did with Iraqi citizens
worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal.
I have successfully moved the funds out of Iraq as family valuables with the help of
Universal WORLD TRUST security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? immediately these funds get to you, you take your 30% out
and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be
until i am back from Iraq and meet with you for discussions on how I can investment my own part, but
I have more interest on real estate or any other profitable investment But the whole process is simple and
we must keep a low profile at all times. I look forward to your reply and co-operation, and
I thank you in advance as I anticipate your co-operation
Thanks.
Mr.William Scott
Greetings, I really wish to have you as a good friend and also wish to entrust some funds in your care,
I have already sent the fund out of Iraq. I need your sincere and truthful friendship.
My name is William Scott, I am an american citizen working with Royal dutch Shell in Majnoon oil field
Basra in Iraq I have $6.5 Million US dollars that I successfully moved out of the country.
I need a good partner, someone I can trust. It is oil business money we did with Iraqi citizens
worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal.
I have successfully moved the funds out of Iraq as family valuables with the help of
Universal WORLD TRUST security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? immediately these funds get to you, you take your 30% out
and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be
until i am back from Iraq and meet with you for discussions on how I can investment my own part, but
I have more interest on real estate or any other profitable investment But the whole process is simple and
we must keep a low profile at all times. I look forward to your reply and co-operation, and
I thank you in advance as I anticipate your co-operation
Thanks.
Mr.William Scott
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