Allen Large Internet Scam and Con Letter

Allen Large(villageofmoravia@scccinternet.com
 

My Dear Friend
 
$750,000.00 USD has been donated to you since the dealth
of my wife this year 2012.Contact my private email for more details.
 large.allen@kimo.com 
 
please see the link Below
 
http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html
 
 
Allen Large

John Morgan and Mr.Chung Lee Scotia Bank London Email Con Letter

 John Morgan - (info@onlinetransfer.cz.tc)

IMF PAYMENT NOTICE‏

International Monetary Fund 
48 London SEI.,England.
 
Attention: Beneficiary,
 
I write to officially inform you that you have a wonderful opportunity to 

successfully  receive and confirm existence of your long outstanding inheritance 

fund (sum of $8.5 million) into your local bank account from approved Bank with 

Deutsche Trust Company America.Bear in mind that this transaction is 100% risk free 

provided you keep it strictly confidential.Trust me in this matter and adhere to 

my instruction.
 
Contact Mr.Chung Lee who is the financial controller of the above mentioned bank and 

set up online account for instant crediting of your inheritance fund by Scotia Bank 

London. With the power bestowed upon me as the Executive Director of IMF i will 

authorize the correspondent bank here in London(Scotia Bank) to credit your new 

online account with inheritance fund of $8.5million instantly.
 
Submit your names to Mr.Chung Lee and seek his advise for opening a new online 

account.
 
Contact Mr.Chung Lee at contact email address below:
 
Bank Name: Deutsche Trust Company America
Email: chunglee@deutcompanyamerica.cu.cc
Tel: 1-541-255-3714
 
The Bank will give you access to transfers and withdrawal as soon as possible.
 
Thanks for your anticipated cooperation.
 
John Morgan

Executive Director

Mr. Marino Rossi PERSONAL TRANSACTION‏ Email Con Letter

  Mr. Marino Rossi - (marino.rossi223@yahoo.com)

 

PERSONAL TRANSACTION,

 

Firstly, I apologize for sending you this sensitive information via  E-mail.

In my banking department we discovered an abandoned sum of  13,000,000.00 EUR (Thirteen Million Euros Only) in an account that

belongs to one of our Foreign customers who unfortunately lost his life  with his entire family on his way to the Airport of Bologna.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we

cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly

let us have the below information and I will give you more details.

 

1. Full name

2: Your private telephone and Fax numbers.

3. Occupations and Nationality.

4. Date of Birth

5, Present Location

We are offering 30% of the total sum to you as our partner.

We will discuss much in details when I receive your response.

Thanks and good luck to us.

 

Best regards,

 

Mr. Marino.Rossi

Mrs Rebecca Oliver Email Con Letter

DONATION FOR THE LORD (From me to you)‏

  

Mrs Rebecca Oliver - (mrs.rebecca_oliv00000@hotmail.com)

Please open the attached file and get back to me.

DONATION FOR THE LORD
From: Mrs. Rebecca Oliver
Please get back to me in this email address { mrs.rebecca_oliv0042@hotmail.com } 
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Oliver who worked with Sierra Leone Embassy in South Africa for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
 
When my late husband was alive he secured $15 Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from the test conducted on my health, I am not going to last long, especially, due to my cancer and stroke. But what disturbs
me most now is stroke.
 
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
 
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don’t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
 
 
As soon as I receive your reply I shall give you the contact of the financial institution in Ivory Coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in mysterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
 
Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
 
Remain blessed in the name of the Lord. 
 
Yours in Christ,
Mrs. Rebecca Oliver

Mr. Abudu Kenoza Business Proposal Con Letter

 abudukenoza (abudukenoza3@blumail.org)

(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
 
Dear Friend,
 
My name is Mr. Abudu Kenoza, I am the manager foreign remittance department of 

Bank in Burkina Faso West Africa. I have a business proposal in the tune of 

($13.6 Million United States Dollar only) after the successful transfer; We 

shall share the fund in ratio of 40% for you and 60% for me.
 
Please if you are interested,So we can commence all arrangements,And I will 

Give you more information on how we would handle This project. Please treat 

this business with utmost Confidentiality and send me the Following 

information's below to enable us commence immediately:
 
(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........
 
Best Regards, 

 
Mr. Abudu Kenoza

Dr. Tunde Lemo - Nigerian ATM Master Card

Your ATM Master Card Arrived. 

Read The Attachment For Instruction‏ 

From The Department of ATM MASTER CARD.
Approved By The Federal Government Of Nigeria
In-collaboration With Bank Of America/IMF/FBI/IRS.

Hello this is Dr. Tunde Lemo 

This is to congratulate you for scaled  through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and instruction was given to us to release your payment by ATM MASTER CARD.The first batch of your card which contains $1, MILLION U.S. DOLLARS In Your Atm Master Card, the total amount of money in your ATM MASTER CARD is $10.MILLION.

Meanwhile, Good news, We wish to let you know that everything concerning your  ATM MASTER CARD payment dispatch is ready in this office and we have meeting  with the (Federal government of Nigeria/In-collaboration With Bank Of  America/IMF/FBI/IRS.) to informed you that your ATM MASTER CARD, have been approve and you need to contact the delivery Agent who is in your country for the delivery he was the right person in position about your ATM MASTER CARD,  and if it will cost you anything for the delivery and find out which AIRPORT,  he was held by any Agency.

Here below is the details and name of the Delivery agent for your Atm Master Card, you have to contact him and ask what it will take you to receive the Card urgently without delay from you any more

Name. Mr Frank Paul
Special Delivery Agent
Tel: 1 317 527 5496
Email : frankpaul0@aol.com

Update me once you have receive the Card from him as you was instructed by my office.

God Bless You

THANK

Dr. Tunde Lemo
Tel: +234 813 951 6146
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

 

 

Liew Chung Proposal Con Email

 L C (aim@aim.com)

 My name is Liew Chung,

 Contact me for more information about a late client of mine that bears the same last name as yours leaving behind some funds 

Regards

Mr. Albert Frank (Mr. Jimy Cruz) Nigerian Banking Con Letter

Albert Frank (john@velconstruct.com

Dear Friend,
 
This letter is not intended to cause you any embarrassment in whatever form,

Rather it is intended to contact your esteemed self.Firstly,I must solicit your 

confidentiality.I know that a proposal of this magnitude will make anyone 

apprehensive and worried, but I am assuring you that it is made in good faith 

and will be of mutual benefit.
 
I am Mr.Albert Frank ,The Personal attorney to Mr. Jimy Cruz, a consultant with 

an oil company here in Nigeria.On the 25th of January 2005,my client and his 

wife were involved in an auto crash accident along wushishi-Minna Express Road.

Unfortunately they lost their lives in the event of the accident, Since then I 

have made several contacts as to locate any of his extended relatives, but all 

proved abortive.Hence I decided to contact you.
 
I am contacting you to assist in retrieving the money valued at US$22.5 million 

dollars that was left behind by my client with the Spring Bank of Nigeria pl c, 

before it gets confiscated or declared unserviceable by the bank.
 
Consequently,The bank issued me a notice to provide the next of kin or have 

the account confiscated within the next ten official working days. since I have 

been unsuccessful in locating the relatives for over 3 years now, I hereby seek 

your consent to act as the next of kin to the deceased, the proceeds of this 

account valued at (US$22.5 million dollars) can be paid to you and then you and 

I can share the money.I have all the necessary legal documents that can be used 

to back up this project.
 
My suggestion to you is that, I will like you as a foreigner to stand as the next 

of kin/beneficiary to the fund deposited by my late client so that the proceeds 

valued at US$22.5 million dollars will be paid to  you.
 
Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account, which you 

shall send to the bank, we shall share in the ratio of 50% for you, and 50% for 

me. I have worked out a procedure that will ensure success, and as a lawyer,I 

will ensure that all our actions are within the confines of the law.
 
Should you be interested please,furnish me with your most direct tel  and cell 

phone numbers for oral conversation after which  I will provide you with more 

details of this transaction and how to proceed.
 
 
Yours sincerely,
 
Mr.Albert Frank

Pastor Davis & Aisha Gaddafi Email Con Letter

 Pastor Davis (pastordavis829@yahoo.fr)

 

Dear Trusted Friend,

Let this message not surprise you, I am contacting you due to the problem of my family and country since the problem of my country and the killing of my beloved father due to political crisis in Lybia.

I am Aisha Gaddafi, I am currently residing in one of the AFRICAN country unfortunately as a refugee. Some of our investments and bank accounts in several countries have been freeze.

Insha Allahu, I will make you a part of my family heritage, if you can help me out at this difficult time of my life. All I need from you is for you to open your mind to help me as you may be requiring to go to Belgium or Malaysia for this business meeting.

I have some big sums of money in the banks wich await the transfer and delivery to a partners account abroad. All you will do is have good trust and confidence in me and i will give you details and how the arrangement will be to transfer all my money to your bank accounts. I don't want any body to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.

If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Moreso i needed to say that I will compensate you handsomely with about 30% of the funds once the transfer is effected into your nominated bank account.

Please get back to me for more detail and make sure you keep this issue strictly confidential for my own safety as my father and brother have gone just like that.

Your urgent reply means a lot to me and make you replt through this email address;   (aishagaddaf5@blumail.org )

Yours Sincerely,

Aisha Gaddafi.

Mr. Klein Alexander SWISS-LOTTO Email Lottery Scam

CONGRATULATIONS!!! YOU HAVE WON $750,000 US

 Mr. Klein Alexander - (betty@wttax.com)

You have been awarded $750,000 USD in the SWISS-LOTTO Satellite
Software email lottery in which e-mail addresses are picked randomly
by Software powered by the Internet through the worldwide website,
your email address was amongst those Chosen this year for the
SWISS-LOTTO Satellite lottery. And this promotional program is proudly
sponsored by the SWISS-LOTTO organization.
 
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with
Serial 10, and consequently won the lottery in the "A" Category. You
have therefore been approved for a lump sum pay out of $750,000 USD.
Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers
please note that you are lucky winning number falls within our Booklet
representative. In View of this, your winning prize will be released
to you by our fiduciary agent.
 
Our agent will immediately commence the process to facilitate the
release of your winning funds as soon as you Contact them.  This
promotion takes place annually. For security reasons, you are advised
to keep your winning details confidential till your claims is
processed and your Winning funds remitted to you in whatever manner
you deem fit to Claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted the abuse of this
program by some unscrupulous elements.
 
To file for your claim, please contact our fiduciary agent:
Mr Klein Alexander
Email: kleinalexander@w.cn
 
Provide him with the information as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
 
These details facilitate the due process and the release of winnings
to avoid Unnecessary delays and complications in the processing of
your Winnings.
Congratulations once more from all members and staff of this program.
 
Sincerely,
Mr. Klein Alexander
Online Games Director
SWISS-LOTTO NETHERLANDS
http://www.swisslotto.ch
 

Teresa Au - HSBC Hong Kong Internet Con Letter

Teresa Au -(teresaauonline@gmail.com)

Read and respond urgently!!‏            

Hello,

I am Mrs Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific 

region. A sum of US$23,200,000.00 Million was deposited by our Late customer who 

died without declaring any next of kin before his death in 2006.My suggestion to
you is to stand as the next of kin to Fadel Ahmed.We shall share in the ratio of 

50% for me, 50% for you. Please contact me via this email.(teresavision@w.cn)
 
Thanks
Teresa Au.

Huin Yahugu Business Conglumerates Email Con Letter

Huin Yahugu (yinhau@hotmail.cn)

INVESTING IN YOUR COUNTRY‏ 

 I am Huin Yahugui, The founder and chairman of A rich Business conglumerates  in Hong
 Kong.Am looking for a foreign individual or a corporate body that can profitably 

invest preferably in  your country of residence outside of Hong Kong, realty or 

estate,Private Equity Shares, debentures, information Technology(INFOTECH) 

Computer Engineering, Manufacturing plastic insulation and in the sea; So the 

export of food in  Asia, America or in  Europe.
 
Therefore, I would welcome suggestions from you on more profitable fields of
investment in your country so we can determine which field to focus and you may 

contact me back with this email :
 
capitalftrst@gmail.com 
 
Huin Yahugu

DR. JEAN MARK Western Union Money Transfer Email Con Letter

Money Transfer Control Number (M.T.C.N): 2031555328‏ 

Western Union Customer Care - (kennethobunso@hotmail.fr) 

Attention:

Information reaching us from our  corporate headquarters now, states that you only  have 24hours to effect payment  for the activation of your MTCN to enable you cash up  your first $5000:00 from  your total fund $1..5million Before start Sending It to you  every day payment Until Finish since you are finding it difficult to make this  payment we  have decided that you are to go ahead and pay whatever you have for the   activation fee As From $75 Above since you are not able to come up with the required  sum, time is  of the essence here.

You are to pay what ever you  have for the  activation fee Like $75 or To Up; we will activate your MTCN upon receipt of this   payment. here is the payment for the $5000:00 usd with the name of our Assistant  Accountant officer but you can not pick it up because  the chairman of the western  union say that before you pick that money you must  pay any amount you have at hand  out of listed Amount bellow, $75, $84, or $95 Any one you have there Send it Through  Western Union.

Remember that  you can not pick it up the money due to it is on hold   and you can also Tracking it right now with our website  (https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ) before you going to  western union to send the transfer charge of any Amount you have at hand out of  listed Fees, Track Your MTCN Number Through Western union Web Site In Bracket/  (https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ)

Money Transfer Control Number (M.T.C.N): 2031555328
MTCN #-------------------------2031555328
Sender's First name---------Ogu Kingsley
Sender's Last name------------
Amount: $5000.00 USD

Be informed that you will have  to pay the balance sum of your activation upon  cashing up of your first $5000:00  USD, also I am using this medium to inform you  that failure to pay the balance  sum will leave us with no option but to deactivate  your MTCN of which you will and can never cash up the balance sum I want you to send  the renewing and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at  hand out of listed amount bellow Through western Union Or Money Gram,

1.receiver name:... CHIKA  EZENWA
2.country:.........Benin  Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name.......
7.Send us Amount You sent....,
8.MTCN.........

Send us the MTCN number immediately you send the money and immediately we confirm the  transfer fee we  will send you the first receipt of your $5000:00 today and not  tomorrow.

With best Regards,
contact this email  address:(western_union1985@w.cn)                    
DR. JEAN MARK.
Phone: +229 67 689 862
from western union money transfer
office Benin republic for your payment.

Mohaha Daouda and Mr. James Smith Email Con Letter

Information

Mohaha Daouda (mohaha_daouda1@voila.fr)

Dear Friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to involve you in the busines but God decided the whole situations. Presently i'm in Vietnam for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr. James Smith on his E-mail address below (james3smith66@yahoo.fr) Ask him to send you the total of ($4.8USD) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated all your efforts at that time very much. so feel free and get in touched with my secretary Mr.James Smith and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. James Smith.he will send the amount to you without any delay.

Regards
Your Brother
Mohaha Daouda.

Mr. Ming Yang Business Proposal Email Con Letter

 MR.MING YANG. (DIRECTOR OF OPERATIONS) (denizisleri@denizcilik.gov.tr)

PLEASE REPLY IF INTERETSED.‏

Good day,

Firstly,
 
I apologize for sending you this sensitive information via e-mail instead 

of a Certified Post-mail, well I'm Mr. Ming Yang by name, I work with 

HANG SENG BANK, here in Hong Kong. I have a business proposal of 

($24,500,000.00USD) for you to handle with me from my bank. I will need 

you to assist me in executing this project from Hong Kong to your country. 

I need to know if you will be able to handle this transaction with me before 

I explain to you in details.Should you be interested, please get back to me 

immediately via this email: hangsengbankincc@yahoo.com.hk, so as to proceed 

with the transfer arrangement ASAP.
 
Kind Regards,
Mr. Ming Yang.

Mr. Johnson Kwame - Manager of a Ghana Bank Email Con Letter

Mr. Johnson Kwame - (johnsonkwame1@cantv.net)

Best Regards!

Before I introduce myself, I wish to inform you that this mail is not a hoax mail and I urge you to treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Johnson Kwame.
The present branch Manager Of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to work as head of the Accounts department in my bank head office, but last December I was asked to take position of a Manager at one of our branches to replace the former who passed on, so that was how I became the present Manager and discovered a Fortune.

As I resumed duty, during my routine check and taking over, I discovered an account with a substantial sum of money in United States dollars that has been floating and unaccounted for the past 4 years. From my investigation, I discovered that the branch in which I am the manager, made excess profit from an accrued interest on money deposited by the Economic community of West African states contract payment committee, and the money has been floating. In fact, I have PLACED this fund in an ESCROW CALL ACCOUNT without a legitimate beneficiary and which will change to your name as soon as you identify your interest in writing.

The escrow call account is a secret type of account in my bank and no other person knows about this account or anything concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then. As the branch manager of the bank, I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.

I have the power to influence the release of the funds to any foreigner that comes up as the depositor of the money, with the correct information concerning the account, which I shall give you. Your responsibility will be to assist me move the fund to your country.

It's going to be a Bank-to-Bank transfer and I need to assure you that there are no risks involved in this Business. The transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and May God bless you. Please, treat with utmost confidentiality.

I wait your urgent response.
Best Regards,
Mr. Johnson Kwame

Mr Jude Anoma Cote d’Ivoire European Euros Email Con Letter

From:
Mr Jude Anoma - (organizacao.pantera@terra.com.br)
Address: Abidjan, Cote d’Ivoire.


Hello Dear,
My name is Mr Jude Anoma the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €8,200,000.00 (Eight Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€8,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,

Mr Jude Anoma

Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast.

Mr Tan Wong - Business Proposal Email Con Letter

Business Proposal‏

Mr Thomson Brown - FedEx Post Delivery Email Con Letter

 Reference No: FDX03084IPKL‏

  FedEx Post Delivery. (delivery@fedex.com)

 

Dear Customer !!!

 

 

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential address. We thought that the sender gave you our contact details and that you would have contacted us by now. However,we understand that the content of your package is a Bank Draft worth $700,000.00 USD (Seven Hundred Thousand United States Dollars) in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in West Africa.

 

 

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us 24 to 48 hours (Two working days)  for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

 

 

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $95 USD to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.

 

 

Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

 

 

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

 

 

FedEx Delivery Post

Contact Fedex Delivery Email: (office_henfong@yahoo.de)

Mr Thomas Martins.

Managing Director.

 

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

 

 

FULL NAMES;

TELEPHONE:

POSTAL ADDRESS

CITY:

STATE:

COUNTRY

OCCUPATION:

AGE:

 

 

Kindly complete the above form and submit it to the delivery management on: (office_henfong@yahoo.de)

 

 

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $95 USD. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

 

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

 

 

Yours Faithfully,

 

 

Mr Thomson Brown.

FedEx Online Team Management.

All rights reserved. © 1995-2012

Mr. Don Philip and Aisha Gaddafi Email Con Letter

Mr. Don Philip - (donphlipsallh@live.com)

Dear Trusted Friend,

Let this message not surprise you, I am contacting you due to the problem of my family and country since the problem of my country and the killing of my beloved father due to political crisis in Lybia.

I am Aisha Gaddafi, I am currently residing in one of the AFRICAN country unfortunately as a refugee. Some of our investments and bank accounts in several countries have been freeze.

Insha Allahu, I will make you a part of my family heritage, if you can help me out at this difficult time of my life. All I need from you is for you to open your mind to help me as you may be requiring to go to Belgium or Malaysia for this business meeting.

I have some big sums of money in the banks wich await the transfer and delivery to a partners account abroad. All you will do is have good trust and confidence in me and i will give you details and how the arrangement will be to transfer all my money to your bank accounts. I don't want any body to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.

If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Moreso i needed to say that I will compensate you handsomely with about 30% of the funds once the transfer is effected into your nominated bank account.

Please get back to me for more detail and make sure you keep this issue strictly confidential for my own safety as my father and brother have gone just like that.

Your urgent reply means a lot to me and make you replt through this email address;   ( aishagaddafi437@yahoo.fr) (aishagaddafi437@yahoo.fr )

Yours Sincerely,
Aisha Gaddafi.

PETER THOMSON Email Con Letter

PETER THOMSON -(test1@dtcec.com)

My name is Peter Thomson, Attorney at law. Sequel to your non response 

to my previous email, I am re-sending this to you again thus; 
A deceased client of mine, that shares the same last name as yours,

who died as the result of a heart-related condition on January 28th 2009. 
I have contacted you to assist in distributing the money left behind by 

my client (Four Million, Three Hundred thousand British Pounds) which is 

lodged in the bank.
 
Regards,
Peter Thomson

Dr. Robert Anderson - Airline Florida Package Email Con

I have arrived in ORLANDO FLORIDA with package Code FdEx57-BC59-652101‏ 

Dr. Robert Anderson - (test@guostrj.ru)

Atten:
 
I want to acknowledged you that we have finally succeeded in getting your 

package worth’s of $7.2million out of (ECWAS) Economic Community of West 

African States department with the help of Mr Jamen George Attorney General 

of Federal High Court of Justice Benin Republic which act as your foreign 

Attorney representative here in Benin Republic
 
So every necessary arrangement has been made successfully with the Agent 

deparker of the Consignment Box and every Documents guiding your delivery 

is well updated so you are advice to reconfirm your full delivery information 

to the Agent right now as he is currently at Orlando International Airport 

Florida with your Consignment Box, As he called me this morning to inform me 

that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA 

and POLICE searching and scanning on the Box as if he is a terrorist there in 

your country but finally I thank God that they have confirmed that his movement 

is clear and genue with out any suspicious intentions to your country only to 

deliver this Consignment Box to you and the documents are updated as I earlier 

told you.
 
So you are advice to reconfirm your full delivery information to the diplomat 

and ask him to send you your FedEx Airway Bill so as to prove to you that he 

is currently in your country also ask him to give you his mobile number so as 

to have easy conversation with him and to enable you give him full direction 

to get your Consignment Box delivered to you and hand you over your Consignment 

Box safe and sound, Furthermore you are advice to be very fast as the Agent 

Deparker has no time to waste due to his flight ticket,
 
So the Information you are Required to Reconfirm to the Agent is as Follow.
 
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now 

because of the Searching and Scanning of the Consignment which made him to 

misplace your address
(8)A Copy of Your I D For Identification.
 
So contact him via his email address, Contact person, Name Agent James 

Zinchin Email Address (diplomatzinchin02@superposta.com) So contact him to 

deliver your consignment box first thing tomorrow morning possibly today, 

So get back to us immediately you contact the Agent to make sure that your 

fund has getting to you without any hitch, Furthermore remember the Agent 

delivering the Consignment Box does not know the content of that consignment 

box is money, Because the Attorney which represented you at (ECWAS) registered 

it as a family value to avoid hitch during the delivery so unknown circumstances 

should you let him know the content of that consignment box is $7.2million to 

avoid lost of your fund as your Consignment was Sign and Stamp by Federal 

Ministry of Justice to make sure that it is protected until it gets to you.
 
Regard
Dr.Robert Anderson
The Director of FedEx Courier Company Benin Republic.

Mr. Godwin Emefiele - United Nation Email Con Letter

 United Nation - (unitednation@un.org)

YOUR COMPENSATION FUND IS READY‏ 

Attention:

This mail serves as a listening ear to the victims of scam the world over.

We have been having a meeting for the past 7 months which ended 2

days ago with the secretary general of the United Nations Organization.

 

This message is to all the people that have been scammed in any part of

the world, the United Nations have agreed to compensate them with the

sum of US$500,000. This includes every foreign contractors that may

not have received their contract sum, and people that have had an

unfinished transaction or international businesses that failed due to

Government problems etc.

We have a database of victims and that is why we are contacting you,

this has been deliberated upon and is among our set of priorities

in making the world a better place.

You are advised to contact Mr. Godwin Emefiele of ZENITH BANK PLC, as

he is our representative in Nigeria, contact him immediately for your

Cheque / International Bank Draft of USD$500,000. This funds are in

Bank Draft for security purpose. It will be sent to you and you

can clear it in any bank of your choice.

Therefore, you should send him your full Name, telephone number, a

valid mailing address where you want him to send your Bank Draft to.

Contact Mr. Godwin Emefiele immediately for your Cheque:

Person to Contact: Mr. Godwin Emefiele

Email: jim.zenithbank.ovia1@gmail.com

*Making the world a better place*

Regards,

Department of Public Information, United Nations 2012