Personal
rschille@nmu.edu
Hi,
I have a financial proposal for you.
Kindly reply to indicate your interest.
Have a great day
Showing posts with label Con letter. Show all posts
Showing posts with label Con letter. Show all posts
Monday, May 30, 2016
Business Link Con Letter from Elizabeth Meifung Lee
Business Link Con Letter from Elizabeth Meifung Lee
Personal
Personal
Email Con Letter from Person Posing as Yahoo
Email Con Letter from Person Posing as Yahoo
20742015
info@yahoogroups.com
We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:
Ms. Melissa Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo! Asia Team.
20742015
info@yahoogroups.com
We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:
Ms. Melissa Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo! Asia Team.
Email Con Letter from Person Posing as Apple
Email Con Letter from Person Posing as Apple
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Wednesday, November 25, 2015
[Account Alert]Suspension-ID: IAB4
Chase.Online.JPMorgan.b1z841682442545087.QUKR231@JBQYUEHTTV.80887644606608155108e.star.com
 This e-mail has been sent to lerses@hotmail.com by JPMorgan Chase & Co. |
CHASE ALERT: Due to an unusual number of failed login attempts, your online banking access has been temporarily suspended.
To restore your account access please click:
IMPORTANT NOTE: If we do not receive the appropriate account verification within 48 hours,
you will need to visit a Chase branch to restore your account access.
you will need to visit a Chase branch to restore your account access.
Sincerely,
Chase Online(SM)
Chase Online(SM)
© 2015 JPMorgan Chase & Co.
New Security Message - Wells Fargo Online
Wells Fargo Online
|
|
|
You have 1 new security message
Access
your online account and verify your identity to resolve the problem.
Keep your self secure.
This email was sent
automatically please do not respond
© 1999 - 2015 Wells
Fargo. All rights reserved. Member FDIC.
AE2D6EAA8C1E74F3E0440021283BC044
|
Thursday, August 20, 2015
Email Con Letter from Carla Javier
From: Javier, Carla (Carla.Javier@wjccschools.org)
Loan at a low rate of 0.5%
Send Name;
Phone;
Amount;
Country to
Email: apply@cashnetloanc.com
Note: $5,000.00 USD
Minimum and $100,000,000.00 USD Maximum
Email Con Letter from Mr. David Louw.
From: david louw (dalow22@gmail.com)
Mr. David Louw.
Reply to this email: infooffice934@gmail.com
Fund Clearing House London
+44 703 194 9292
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON
UNCLAIMED FUND NOTIFICATION
I am Mr David Louw of the Debt Recovery committee (DRC). My committee has the mandate to recover unpaid debts associated with contracts, lottery fund, inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash therefore that the fund be paid to her as the heir apparent. She has submitted her Bank account with FNB for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars as stated below and send immediately ,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______
Yours Sincerely,
FUND CLEARING HOUSE LONDON
UNCLAIMED FUND NOTIFICATION
I am Mr David Louw of the Debt Recovery committee (DRC). My committee has the mandate to recover unpaid debts associated with contracts, lottery fund, inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash therefore that the fund be paid to her as the heir apparent. She has submitted her Bank account with FNB for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars as stated below and send immediately ,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______
Yours Sincerely,
Mr. David Louw.
Reply to this email: infooffice934@gmail.com
Fund Clearing House London
+44 703 194 9292
Email Con Letter from Axpas Enterprises
From: Axpas Enterprises (agao@vit.gob.ve)
Greetings Sir, We are reputable agency company working with the Government of France. We received your contact info from one of our reliable client, and we wish to intimate our interest in buying your products in large quantity. Kindly find attach our samples of our product interest and send us your quotation and all related information needed to purchase these items. Also send us you mode of payment. Awaiting your prompt response. Best Regards,
Axpas Enterprises Solvay RBS - Customer Service Officer Novecare Etoile Part Dieu - 190, Avenue Thiers 69006 Lyon Cedex 06 / France Tel : +33(0)1 76 61 87 80 Fax: : +33(0)4 72 73 63 21
Sunday, July 5, 2015
Email Con Letter from Sgt. Mary Gray
From: Sgt. M. Gray (aydin.proje@tarimnet.gov.tr)
I will be brief here and hope to hear from you soon.
I am Sgt. Mary Gray of the United States Army on Active Duty and
based in Camp Red Cloud.
I'm stationed in Uijeongbu, South Korea to keep peace around the
Korean Peninsula.
I have a business proposal of mutual benefit for you and it is 100% safe.
I will be glad to discuss more of this in my next message, if you are interested. My Identification will also be sent in due course. Thank you for your time. Regards, Mary Gray
Email Con Letter from Mr. Ahmed Almazeedi
From: Mr. Ahmed Almazeedi (mural@petqueroquero.com.br)
Dear Sir/Madam My name is Mr. Ahmed Almazeedi, Executive Director and Head of Personal Banking (Federal Arab Bank for Investment & Development). I need prudent investment manager to manage my USD12.5 Million in real estate, energy, oil, gas, emerging markets, and high-technology. Note ideal representative and manager must have historical analysis, considerations and forecasts of short and long term investments, comparing projected returns with secure portfolio that has governmental contractual returns. You will be required to; [1]. Receive the funds [2]. Invest and Manage the funds profitably I am willing to negotiate management sharing percentage after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall or will be duly obtained by my attorney in the appropriate departments in due course. As I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication (ahmedalmazeedi@aol.com). Thank you for your understanding. Sincerely Yours, Mr. Ahmed Almazeedi Email: ahmedalmazeedi@aol.com Email: ahmedalmazeedi10@hotmail.com Website: www.aibegypt.com
Email Con Letter from Mr. Kamoru Mustapha
Mr. Kamoru Mustapha. (info@admin.org)
ATTENTION: Beneficiary: YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL. On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country. I am agent Mr. Kamoru Mustapha representative of the federal government
officials along side the {GPS} (Global Postal Service.
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith
Bank and other firms to release the bank draft and ATM cards to the GPS
(Regular Mail Service), So that they can be mail out to the rightful
owners, because there are too many complains coming to our desk from
different customers.
The {FGN} Federal Government of Nigeria said that people are not getting
their Instrument to cash their funds and gratuity, e.g. people are not getting
their Bank Draft and ATM Cards due to the fact that people are not meeting up
so they have made a way all you need is to contact the barrister. We have series of Bank Drafts and ATM Cards here in our custody they are
sealed and we don't know who and where they belong we are getting in touch
with you to know if you have ever received an email regarding any Bank Draft
and ATM Cards please contact us back as we are ready to Mail them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria. Here is my contact Number and email address: Full Names: - Mr. Kamoru Mustapha. Valid Contact: - mr.mustaphag.p.s@xd.ae Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information. Best Regards. God bless you and your family. Mr. Kamoru Mustapha.
Internet Con Letter from Mr. Michael Corbat
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (mike@nyk-zh-logistics.com)
Attention This is to notify you that,THE TOTAL SUM OF ( US$106Millon ) is available to carry the direct swift transfer for your nominated bank account,so your advice to send us your banking details and your international passport or driver licence for identification. Reply to this E-mail ( citibankoflondon112@yahoo.com ) Awaiting your reply or call our direct Tel: +447924446037 Sincerly
Mr. Michael Corbat Chief Executive Officer Citibank, Direct Tel: +447924446037
Email Con Letter from Mr. Godwin Emefiele
From: Aminu Bashir Wali, CFR (ahamed.shazab@efsme.com)
Attention: This is to officially inform you that we have verified your inheritance / contract payment file and discovered reasons why you have not received your payment; our external and internal finding confirmed that you have not fulfilled due process obligations given to you in respect of your inheritance / contract payment. Secondly we have been informed that you are still dealing with crooks in and outside Nigeria through bank, ministries, organization, searching means to have your funds release. We wish to advise you that such an illegal and unofficial act have to stop if you wish to receive your payment already approved, we have brought lasting solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) president Federal Republic of Nigeria and Federal Ministry of Finance This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately: 1. Full name: 2. Phone and fax number: 3. Address were you want them to send The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS): 4. Your age and current occupation: However, kindly find below the contact person: Mr. Godwin Emefiele Governor Central Bank of Nigeria Tel: +2347087405306 Official Email: The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hiccups receiving your ATM payment. Make sure you contact Godwin Emefiele, at this number +2347087405306 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject. Best regards, Honorable Minister Of Foreign Affairs. Aminu Bashir Wali, CFR Address: No. 3Maputo Street, Wuse Zone 3, Abuja
Tuesday, September 30, 2014
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
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
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