Personal
rschille@nmu.edu
Hi,
I have a financial proposal for you.
Kindly reply to indicate your interest.
Have a great day
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 David
Email Con Letter from David
NewYearProfit@att.net
Dear Friend,
Hello, check out this website:Prime English Learning Centre
http://www.primeenglish.com.hk
============
I just sent 55,000 USD to your account...
you're in the RIGHT place at the right time.
At this very moment we are giving you
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by Dec 30th
You're all set!
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Best Regards,
David, I just sent 55,000 USD to your account...
Email Con Letter from Person Posing as Sir Michael Harris
Email Con Letter from Person Posing as Sir Michael Harris
GREETINGS
I am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.
I have been diagnosed with Blood disease which has resulted into stroke.
Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.
God Bless You
Sir Michael Harris
info@ppim.org.my
GREETINGS
I am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.
I have been diagnosed with Blood disease which has resulted into stroke.
Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.
God Bless You
Sir Michael Harris
Email Con Letter from MR. PAUL HOWARD (Money Gram)
RE: MONEY GRAM
MR. PAUL HOWARD
info@verizon.net
MONEY GRAM SENT THE SUM OF $2900.00 TO YOU.
WITH REF NO#:8772-4999,
kindly contact MR.PAUL HOWARD FOR MORE DETAILS
MR. PAUL HOWARD
info@verizon.net
MONEY GRAM SENT THE SUM OF $2900.00 TO YOU.
WITH REF NO#:8772-4999,
kindly contact MR.PAUL HOWARD FOR MORE DETAILS
JAG has taken reasonable precautions to ensure no spam or viruses are present in this email, however JAG cannot accept responsibility for any loss or damage arising from the use of this email or attachments. JAG flocomponents http://www.jagflo.com
Email Con Letter from Person Posing as PayPal
Email Con Letter from Person Posing as PayPal
paypal@support.com
Your Last Chance to update Your Account Information. ✔
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Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu
Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu
Respond Urgently
Mr. Ibrahim Mustafa Magu
amazon@andinanet.net
Attn Beneficiary,
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am Ibrahim Mustafa Magu Acting Chairman, Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship , many abnormalities had happened in the Central Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in United States. So here comes the big question. Did you sign any Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:-
BANK NAME: SUMITOMO MITSUI BANKING CORPORATION
SWIFT CODE: SMBC JP JT
BRANCH NAME: OMIYA BRANCH
BRANCH ADDRESS: 2-107 DAIMON-CHO, OMIYA-KU, SAITAMA-CITY, SAITAMA, JAPAN
ACCOUNT NUMBER: 0117958
ACCOUNT NAME: ORIENTAL TRADING CO.LTD
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been c!
ompleted. You are advised to stop
This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you re banking particulars and contract sum to this office immediately for action.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.
Best regards,
Mr. Ibrahim Mustafa Magu
Acting Chairman
Economic and Financial Crime Commission
Email Con Letter from Mr Dennis Jefferson
Email Con Letter from Mr Dennis Jefferson
publicac@farq.edu.uy
Email Con Letter from Person Posing as PayPal
Email Con Letter from Person Posing as PayPal
webservec@servec.hk
Thanks, PayPal | |||
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Email Con Letter from Andrew Carrington
Email Con Letter from Andrew Carrington
andrewcarrington@knightbridgesecurity.co.uk
Re: Your Perusal...
Hello,
Please permit the intrusion on your privacy by this correspondence, we crave your full indulgence.
We have a pending financial matter at hand that requires your attention. Please indulge us the courtesy of your response to enable us brief you more.
Thank you.
We remain obliged.
Yours faithfully,
Andrew Carrington .
For: KBS.
Email Con Letter from Person Posing as PayPal
We need your help resolving an issue with your account.
"Account Service" <a5@boriberas.com>
a5@boriberas.com
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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 Col. John R. Oxford, Jr
funds (VERY URGENT)...
Email Con Letter from"PAYMENT" <1on2@mac.com>
1on2@mac.com
From: Col. John R. Oxford, Jr
Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.
It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States from here in Kabul, Afghan.
My desire and purpose is to have the U.S Military Air & Surface Transportation Company (ADM) in New York to deliver the consignment (funds) to you (or) to any overseas address under your supervision as long as Am assured that it will be safe in your care until I return home.
If you are interested please reply with your full contact information and address; the deal is 60/40 split (60% for me and 40% for you); I am not a greedy person and I hope you will not double cross a working brother who have sacrificed his life in the service of the nation.
For one on one live chat Please provide your SKYPE or Messenger ID in a return mail and time to meet you online today or tomorrow.
I wait expeditiously for your response,
God bless America…
Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
e-Mail: usarmyb52@gmail.com
Email Con Letter from Herbert Nwosu
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT
Herbert Nwosu
hevi@cattinfiltration.com
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, My name is Mr.Herbert Nwosu, i am the Manager of Intercontinental bank Nigeria Limited, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote out 100% assiduity in accrediting foreign Payments. We apologize once again.
From the records of outstanding beneficiary due for payment with the Federal Government Of Nigeria, your name was next on the list of the outstanding beneficiary who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter through ATM Card, and we the Intercontinental Bank of Nigeria have been instructed that we should make sure that you receive your fund through ATM card in good shape. And we are to pay you a payment of your worth of $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.
1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.
After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.
NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.
Thanks and Have a blissful day.
Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc
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