Email Con Letter from Joe: joe@ku.edu.kw

 From: joe@ku.edu.kw (joe@ku.edu.kw)

Good day friend...

 
I am sincerely Sorry for bugging into your privacy, it's due to a business deal.

I am Banker with HSBC Bank here in Malaysia and I want to present you as the owner 

of 35 million US dollars In my bank since i am the only one aware of the funds due 

to my investigations. 

Please grant me the benefit of doubt and hear me out. I need you to signify your 

interest by replying to this email.

Upon receiving your response, a complete insight will be provided to you.

Email Con Letter from Mrs Susan Obrial

 From: Mrs Susan Obrial (gramo004@gmail.com)

Hello My Dear Winner.
 
I have contacted you because I have sent you the first transfer of your
wining fund sum of $5000.00 from your winning total amount sum of $3.5 Million
USD, therefore you need to contact our Western Union agent Dr. Douglas Dream,
western union the Manager to give you the transfer payment information and
MTCN to enable you start picking-up your transfer in any Western Union in
your city.
 
Contact Western Union Agent: Dr. Douglas Dream
Email;westernun8976@gmail.com
Office phone #:+22961314948
 
Urgently Contact him to avoid cancelling your wining fund, so try to contact
him immediately today for him to forward the MTCN information to you,
indicate the Wining Number registration code of EB-2520 to him, when
contacting or calling him +22961314948,He will be sending you $5000. 00 daily as 

per our bank discussion with him.
 
Do get in touch with me once you have received your money complete.
Sincerely,

Contact him with email below;

westernun8976@gmail.com
 

Mrs Susan Obrial
 

    

Email Con Letter from Miss Alia Turkmani

From:  johnenaii@yahoo.co.jp on behalf of Alia Turkmani (jomabo93@aol.fr)

Salam Beloved

I am Miss. Alia Turkmani; I am 22 Years old and a Syrian citizen. My father Hassan Turkmani was al-Assad's security adviser and assistant vice president and was killed in Damascus of Syria and his business office burnt down because of his support to the President Bashar AL- Assad.

 The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria.

Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Hassan Turkmani the security adviser and assistant vice president to President Bashar AL- Assad regime and My Mother in bomb blast at Damascus.

 I had to escape Syria to Lebanon and from there to United Kingdom, London where my father had huge sum of money with Bank in United Kingdom, London so that I can invest the funds with overseas partners because in Syria the political turmoil appeared to be continued for a long time. Honestly, I want to invest and make use of the money in your country, as we all are aware that the crisis still continues in Syria and I cannot also invest in United Kingdom, London due to their double-tax regime.

I can assure you that the transaction is a hitch-free type. Please feel free to contact me.

Let me stop here, hoping that you will respond promptly.
Thanks for your anticipated cooperation.

Regards,

Miss Alia Turkmani

Email Con Letter from MR. BAN KI MOON

From:  MR. BAN KI MOON (print@phase4films.com)

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
 
Greetings,
 
We were authorized by the newly appointed United Nation Secretary General,
 and the Governing body of the United Nations Debt Reconciliation Unit, 
to investigate the unnecessary delay on your payment, recommended and 
approved in your favor. During the course of our investigation, we 
discovered with dismay that your payment has been unnecessarily delayed 
by corrupt officials of the Bank and Government regulatory organs in 
Nigeria who are trying to divert your funds into their private accounts.
 
This  is to bring to your notice that we are delegated from the UNITED 
NATIONS in HSBC To pay 195 victims from your country who has being 
Victims of Internet scam .The United Nations has decided to pay you 
$2,1950,000 USD (Two Million Five Hundred Thousand United State Dollars)
 each. You are listed and approved for this payment as one of the 
scammed victims to be paid this amount in this Christmas period, get 
back to this office as soon as possible for the immediate payment of 
your $2,1950,000 USD compensation funds. We have been having a meeting 
for the past Seven months which ended Three days ago with the former 
secretary to the UNITED NATIONS.
 
This email is to 195 selected people that have been scammed or extorted money 

from because of your contract payment execution in any part of the world, the 

UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD 

This includes every foreign contractors that may have not yet received their 
contract sum, and people that have had an unfinished transaction or 
international businesses that failed due to Government problems or 
irregularities etc. We found your email in our list and that is why we 
are contacting you, this has been agreed upon and has been signed by the
 United Nations Board of Directors and Trustees from the WORLD BANK 
ASSISTED PROGRAMME.
 
We sent you series of emails in this regards  but you did not respond back to 

us; However, in the course of our routine securitization into our Dispatch Alert,

we discovered that the document of your fund is intact and very much available 

and we have attach the scan copy of your BANK DRAFT along with this email for 

you to  view it before REV. MASON SAHA fill it and send it to you, For our 
information, note thatUnited Nations Board of Director have sign your BANK DRAFT 

in the favor of your name and hand it over to REV. MASON  SAHA Chief Protocol 

Officer, Dispatch Unit to fill it, you have to contact REV. MASON SAHA in charge 

of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE 

and AFRICA region, contact  him immediately for your Cheque $2.5 MILLION USD, 

This funds are in a BANK DRAFT for security purpose. He will send it to you and 

you can clear it in any bank of your choice.
 
Contact information:
 
REV. MASON SAHA
 
Chief Protocol Officer, Dispatch Unit.
 
Email: ( reverendsaha@gmail.com )
 
Direct Telephone line: +234-818-904-2907
 
As soon as you establish a contact with him, ensure that you provide your 
present address as below to the contact in other for the Officer to 
effect the change and Re-direct the parcel to your home address.
 
FULL NAME:
 
ADDRESS:
 
PHONE NUMBER:
 
OCCUPATION :
 
We expect your urgent attention to this email to enable us monitor this 
payment effectively. Most importantly you shall be requested to pay the 
sum of $195 USD (Only) by REV. MASON SAHA as the Security Keeping Fee of
your BANK DRAFT.
 
Note : Have it in Mind that Ocean Board Express Courier Delivery Firm have been 

contracted to carry out the Delivery of your Bank Draft to your Delivery Address

Which you will sending to Rev Mason Saha. So to avoid any undue delay,I will 

advice that you act fast in contacting Rev. Mason with your delivery details 
and if you want to call me to confirmed my direct number is 940-603-6408
 
Yours Faithfully,
 
Secretary-General United Nation
MR, BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Email Con letter from Douglas Flint

 From: HSBC London (restoran@istanbulmodern.org)                                                                  

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
 
Attn: Beneficiary,
 
We write to inform you that Series of meetings have been held over the 
past 2 weeks with the Secretary General of the United Nations 
Organization, International Community Board,U.S Department of State and 
Africa Union Organization this ended last week.
 
During the meeting, this organization discovered that you have not received your 
funds due to past corrupt Governmental Officials who almost held the 
fund to themselves for their selfish reason and some individuals who 
have taken advantage of your fund all in an attempt to swindle your fund
 which has led to so many losses from your end and unnecessary delay in 
the release of your fund.
 
The International Community Board Committee enhanced by the United Nations/ 

U.S. Department of State and 
Africa Union Organization have successfully passed a payment mandate to 
our bank, to clear all over due Contract funds, Lottery winnings and 
Inheritance funds owed to you and other individuals and organizations 
who have been found not to have receive their funds.
 
A woman by name (MRS: CINDY MAY) came to our office with an application stating 
that you gave her the power of attorney to be the beneficiary of your 
Outstanding funds. She made us to believe that you are dead and that she
 is your next of kin. We decided to send you email through this address 
hoping to find out if you are dead or alive and also to find out if you 
at any time gave this woman the power of attorney to represent you. We 
are almost ready to transfer part payment of $21.5M USD of your 
outstanding funds to her nominated bank account stated below:
 
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY
 
 
For  immediate transfer of your funds to you in your country, you are 
required to send your YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND 
FAX NUMBER.You have 48hrs from now to contact our Foreign payment 
officer with the requested Information on his direct contact information
 stated below here In UK for onward transferring of your fund to you as 
the legal recipient.
 
Name: Douglas Flint
Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: df_hsbc@aol.com
 
Yours Sincerely,
 
Mr. Alex Hungate.
HSBC BANK PLC LONDON.

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.

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.

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

Barrister Charles Bobby Internet Con Letter

MEET YOU IN GOOD FAITH!!!!‏ 

Barr Charles Bobby - (barrcharlesbobbylaw@yahoo.com)

Attn: Dear Beneficiary,
 
Compliments of the day,
Please read this email carefully,
 
Firstly, this is not to cause you embarrassment, I am Barrister Charles Bobby,

I'm the Personal Attorney and legal adviser to late Mr. Steve A. (Until his Death)

a National of your country, who used to be a private contractor with Agip Oil 

Company in Nigeria. On the 21st of April 2004, He and his Wife with their 

three Children were involved in an auto crash; all occupants of the vehicle 

unfortunately lost their lives.
 
Since then, I have made several inquiries with his country embassies to locate 

any of his extended relatives, this has also proved unsuccessful. After these 

several unsuccessful attempts, I decided to contact you with this proposal.
 
I am contacting you to assist in repatriating this huge amount of money left 

behind by my late client before the Bank get it confiscated or declared 

unserviceable by the Guaranty Trust Bank Plc, where these huge deposit 

is lodged.
 
The deceased had a Deposit presently valued USD$10 Million (Ten Million 

United States Dollars only) which I am aware of and the BANK has issued 

to me, As his personal attorney, a full notice to provide his next of kin 

or Beneficiary by WILL otherwise the account will be confiscated within 

the next thirty official working days.
 
Since then I have been unsuccessful in locating the relatives for over 

(Five Years) Now, I therefore seek your consent to present you as the 

next of kin / WILL Beneficiary to the deceased, In that case the proceeds 

of this account valued at USD$10 Million can be paid to you.
 
Furthermore, please don’t worry how this is going to be done. But if you 

give me your wiliness to do this with me, then I will now present you to 

the bank as the real next of Kin to my late client and then, the proceedings 

for the transfer will commence.
 
This will be disbursed or shared in these percentages, 50% for me 40% to you,

10% for charity organizations.
 
All I require is your honest Co-operation, Confidentiality and Trust to enable 

us sees this transaction through. I guarantee you that this will be executed 

under a legitimate arrangement that will protect you from any breach of the 

law and this fund is (100% risk free)
 
I am presently in Nigeria and I ask for your cooperation to provide me the 

following information:
 
1. Your Full Name...........
2. Your Residential/Contact Address.........
3. Your Telephone/Mobile and Fax Number........
4. Your Occupation........
5. Your Age.........
6. Your Sex........
 
Your urgent response will be highly anticipated and appreciated, thanks and 

have a nice day, as I await your immediate response.
 
Best Regards.
Barrister Charles Bobby,
Principal Attorney.

WESTERN UNION Email Con Letter

$1,500,000.00 USD‏

WESTERN UNION - (sent@yahoo.co.id)

Attention Customer, $1,500,000.00 USD was won by your email 

Please provide Mr.Harry Martins with the following details listed 

below so that your fund will be remitted to you through 

Western Union Transfer
 

FullName:
Tel:
Sex:
Address:
Occupation:
Country:

Mrs Monica Chimeh Overseas Con Email Letter

Mrs Monica Chimeh(nathan@diskstation971.fr)

My beloved.
 
Greetings in the name of our lord Jesus Christ. I am Mrs Monica Chimeh

from Bahrain, a widow to late Larry Chimeh I am 51 years old, i am now

a new  Christian convert, suffering from long time cancer of the breast,

from all  indication my condition is really deteriorating and it is 

quite obvious that i  won't live more than 2 months, according to my

doctors, this is because the  cancer stage has gotten to a very worst 

stage.
 
 
My late husband and my only child died last years, his death was 

politically motivated. My late husband was a very rich and wealthy 

business man  who was running his cocoa business in Cotonou, Benin 

Republic. and after his death; i inherited all his business and 

wealth. my doctors has advised me that i may not live for more 

than 2 months, so i now decided to divide the part of this wealth,

to contribute to the development of the church in Africa, America,

Asia, and Europe. i collected your email address during my desperate

search on the  internet and i prayed over it.
 
I decided to donate the sum of Eighteen Million five Hundred Thousand

United States Dollars fixed deposit. to the less privileged because i 

cannot take this money to the grave. Please i want you to note that 

this fund is lodged in a  bank in Cotonou, Benin Republic. in West 

Africa .Once i hear from you, i will forward to you all the 

information’s you will use to get this fund released from the bank 

and to be transferred to you. i honestly pray that this money when 

transferred to you, will be sure for the said purpose, because i have 

come to find out that wealth acquisition without Christ is vanity. 

may the grace of our lord Jesus the love of god and the fellowship 

of God be with you and your family.
 
 
Please contact me in this my private e-mail mrsmonicachimeh1@yahoo.co.jp 

id so that i will give you all the details
 

Your beloved sister in Christ.
 

Mrs Monica Chimeh

Uk-Thailand Lottery Email Con Letter

Your E-Mail Address Has Won You USD$4.6M!!‏ 

Uk-Thailand Lottery Organization (lottery@winnings-co.uk)

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
 
 
If you are the correct owner of this email address,Be glad this day as the
result of the UK-Thailand Lottery Online E-mail Winnings draws and
sweepstakes held in Bangkok-Thailand on the 28th July 2012 has just been
released and we are glad to announce to you that your e-mail address has
won you the lottery in the first category and you are entitled to claim
the sum of US$4.6M.
 
 
Your email address was entered for the online draw on Lucky numbers
LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address
for quick delivery of your won cheque of US$4.6M. All winners cheque are
certified cashiers and are cashable in any country of any part of the
world. To enable us ascertain you as the rightful receiver of the cheque,
include the below listed information in your contact mail.
 
 
1) Your Full Name
2) Your Phone/Fax Numbers
3) Your Address
4) Your Sex/Age
5) Occupation
 
 
Contact Agent: Mr. Jonathan Hou
Email-Address: (eastatlanticdeliveryex3@yahoo.es)
Phone: +447035935954
 
 
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

Henry Lau - Hang Seng Bank Email Con Letter

Compliment of the day‏ 

Henry Lau -  hlry7698777@gmail.com

 Good Day,

My name is Mr. Henry Lau, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal of $28,800,000, for you from my bank. I
want us to work together so as to have the sum transferred out of my bank
into your account.Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 60% for
me, 40% for you.

Should you be interested Please treat this business with utmost
confidentiality and get back to me through my private emails with the
following,

1,Full names,
2 Private phone number,
3,Current residential address,

Finally after i hear from you I shall provide you with more details of
this operation.

Regards,
Mr. Henry Lau.

 

Francis Dube - Rand Merchant Bank Email Con Letter

Francis Dube  (francaisdube001@gmail.com)

Kindly view attached Proposal

I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality.

I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since August 2009. Upon maturity, we sent a usual notice to his known address but got no answer.

After a month we sent a reminder and finally we discovered that he went on a vacation with his family to Libya and unfortunately they were aboard the An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it tried to land at Tripoli airport See the below link for more news about the air crash:
http://www.reuters.com/article/idUSTRE64B1GC20100512

On additional inquisition, the Bank discovered that he died without making a WILL or PROBATE and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that late Mr. Andrew Stapleton did not state any next of kin in all his official documents.
The total sum of US$9.5M still in my bank and the interest is being rolled over with the principal sum at the end of each fiscal year. No one would ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the beneficiary to the funds.

On this note, I wish to invite you as a foreigner to stand in as the next of kin to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it’s only the Top Executives that siphon such funds for their own aggrandizement.
Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch.

Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of this fund to your favour.

The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction.
I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction.
Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me.

Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers.

Upon receipt of your positive response with the requested information, I will start the preliminary arrangements and also draft an Application letter you will endorse and send it officially to my Bank to enable them star Administrative Processing and Approval in your favour.
Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,
Mr. Francis Dube

GORDON PELL COUTTS & CO PRIVATE BANK Email Con Letter

 
GORDON PELL (gordon.pell@ovi.com)

BUSINESS DEAL(URGENT).‏

 

FROM THE DESK OF: GORDON PELL

COUTTS & CO PRIVATE BANK

LONDON,

UNITED KINGDOM.

25/6/2012.

 

Your Attn,

 

Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts & Co Private Bank here in UK. I write to solicit for support and assistance from you to carry out this business opportunity in my bank.

 

Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.

Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

 

http://www.korat-info.com/forum/viewtopic.php?f=18&t=1496#p6452

 

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of five years(5yrs),the money will be moved into the bank treasury as an unclaimed bill.

My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.

 

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.

To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

 

Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business.

Awaiting to hear from you urgently.

 

Best Regards

Gordon Pell.

Mr. Ibrahim Lamorde Scam Victims Reimbursement‏ Email Con Letter

ECONOMICS AND FINANCIAL CRIME COMMISSION (infoffice@msn.com)

scam victims reimbursement
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,
Lagos NIGERIA.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
 
ATTN: BENEFICIARIES,
 
I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United
Nations to
pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine
Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments.
You are
expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so
much by
the rest of the world on the lose of
funds by various foreigners to the scam artists operating in syndicates all
over the world today.
In other to redeem the good image of our country, the President has
ordered the
immediate payment of $950,000 USD each to the affected victims in accordance
with the U.N.recommendations. Due to the corrupt and inefficient Banking
Systems
in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the
corresponding paying bank under the funding assistance of the Central
Bank of
Nigeria.
Presently, Two Thousand Five Hundred Beneficiaries
have been paid; more than 50% of the Victims are from the United
States,while
about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates
that were
apprehended in Lagos, Nigeria as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to anybody for any reason whatsoever as the U.S. secret service in
conjunction
with The Economic and Financial Crimes Commission (EFCC)
has swage into action to track this criminals down. Once again, you are
expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime
Commission to
alleviate the plight of these victims as well as redeeming the image of
our dear
country.
Many Banks, Universal firms, Companies and individuals have been in
Bankruptcy
today, due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide, while others
are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at
hand, 135 in kirikri prisons. While many are awaiting trial, we are still in
search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these
hoodlums.
Contact Dr John Okem my secretary immediately you receive this message
via his email or call him on his number:+2347045514926 for quick and urgent
response:
Email:drjohnokem346@yahoo.co.jp
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER..................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
Dr John okem is well informed about your compensation; contact him
immediately
without any delay. He is waiting to hear from you. Most
importantly, do note that your early response to this development will be
appreciated.
We shall be waiting to hearing from you been certain that your response
will be
that you are satisfied and willing to claim your $950,000 USD (Nine
Hundred and
Fifty Thousand Dollars Only)Reimbursement funds.
 
Yours faithfully,
Mr. Ibrahim Lamorde
 
 

INHERITANCE FUND Email Con Letter

CMB-PLC  (contactus@fcmb.co.uk)

RE: READ NOW...VERY URGENT!!!‏

GOOD DAY FROM THE MANAGEMENT OF THE
FIRST CITY MONUMENT BANK (FCMB) PLC.
 
PLEASE CONTACT US IMMEDIATELY VIA EMAIL OR
TELEPHONE FOR INFORMATION ON YOUR FAMILY
INHERITANCE FUND IN AN ACCOUNT IN OUR BANK. 
PLEASE PROVIDE THE FOLLOWING DETAILS NOW 
FOR VERIFICATION:
 
Your First Name:
Your Surname:
Current address:
Direct Mobile Number:
 
SIGNED,
MANAGEMENT.

UNITED NATIONS OFFICE (info@atm.com) from Dr.Fredrick O'Brien Con Email...

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
(+2348055435348)
 
Good Day,
 
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding it
difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through HSBC Bank ATM Card Payment Center, this
is an instruction passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.
 
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten
USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).We have
concluded delivery arrangement with the ups courier services.Please note
that the UPS
courier company is fully insured by Nicon Insurance Corporation.
 
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Other Email.
5. Occupation.
 
Please do confirm that you will take responsibility for the cost of
delivery ($135), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours (2
days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
 
Treat urgently and note that your ATM Card is ready and available for
dispatch to you and contact us via interswicthatm_un@yahoo.com.hk
 
CALL ME FOR YOUR ATM CARD (+2348055435348)
 
Regards,
Dr.Fredrick O'Brien

Internet Con Letter from PATRICIA HEWITT MP

Internet Con Letter from

Hey Everyone,

Here's another Internet Con Letter

Olympic Winner London 2012‏

 PATRICIA HEWITT MP.

p.hewitt@ukparliament.gov

PATRICIA HEWITT MP
Lotto Promoter
Olympics Organizing Committee
London 2012
 
CONGRATULATIONS!
CONGRATULATIONS!!
CONGRATULATIONS!!!
 
Your email address have been picked among the 20 Lucky winners in the on
going promo for the Olympic London 2012.Your Lucky number is 123452AB.
 
You have a won a prize money of £1.3Million GBP and Tickets for you to
London for the Olympic Games.
 
Email Dave Collins (cordinator.dave@terra.com)and call +447035940190 the
Zonal Cordinator with the following information below,
 
First name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
Address:
 
Send the information to your zonal Cordinator,
 
Zonal Codinator: Dave Collins
Email: cordinator.dave@terra.com
Phone Number: +447035940190
 
Congratulations once again from the Olympic Organizing Commitee.
 
PATRICIA HEWITT MP
Lotto Promoter
 
                                 Copyright © London 2012 Olympics

 

Internet Con Letter from Sanusi Labido Sanusi

Hey Everyone,

Here's another Internet Con Letter

PAYMENT NOTIFICATION‏

 CBN

wepmaster@fisoalphen.nl

 

 

After the indoor seminar with IMF & Federal Executives Council,

I was assigned by New President Of Nigeria to administer all waiting 
contract/Inheritance due payment.
Ministry of Finance with CBN governing council has given me mandate to 
 
pay USD$10.5million via ATM Card.

kindly send your names,address and 
 phone no for verification and immediate payment.
 
Sanusi Labido Sanusi.
CBN GOVERNOR.
centralbank@officese.org