Dear Sir/Madam,
We are consultants to several government within the Ecowas sub-region and have been mandated to assist people with funds ,contract payments inheritance and other forms of payment within Africa which has not been paid for several years.
There is good news and you don't have to give up because we will assist you file for the appeal and release of such funds and make such you are paid within the shortest possible time at no extra cost to you.
Do reply for more details.
Best Regards,
Samuel
jueves, 16 de abril de 2020
sábado, 14 de marzo de 2020
Abandoned Consignment...
Good day.
I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.
Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.
You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.
Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.
But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.
Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.
You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.
Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.
But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
miércoles, 11 de marzo de 2020
The Abandoned Consignment
Good day.
I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.
Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the total
fund contained in the consignment.
You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.
Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.
But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.
Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the total
fund contained in the consignment.
You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.
Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.
But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
martes, 10 de marzo de 2020
Abandoned Consignment.
Good day.
I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.
Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.
You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.
Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.
But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.
Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.
You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.
Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.
But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
miércoles, 30 de octubre de 2019
URGENT: PLEASE CONTACT ME NOW. CHECK EMAIL
Reply To: moussa.sayyid@outlook.com
Dear Sir,
I seek for your assistance to invest in your Country on any Profitable business that you will suggest.
Details:
I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.
But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.
I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.
I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.
So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.
Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.
I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.
I await your immediate response at my email address: moussa.sayyid@outlook.com
Thanks,
Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com
Dear Sir,
I seek for your assistance to invest in your Country on any Profitable business that you will suggest.
Details:
I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.
But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.
I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.
I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.
So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.
Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.
I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.
I await your immediate response at my email address: moussa.sayyid@outlook.com
Thanks,
Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com
martes, 29 de octubre de 2019
URGENT: PLEASE CONTACT ME NOW. CHECK EMAIL
Reply To: moussa.sayyid@outlook.com
Dear Sir,
I seek for your assistance to invest in your Country on any Profitable business that you will suggest.
Details:
I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.
But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.
I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.
I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.
So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.
Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.
I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.
I await your immediate response at my email address: moussa.sayyid@outlook.com
Thanks,
Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com
Dear Sir,
I seek for your assistance to invest in your Country on any Profitable business that you will suggest.
Details:
I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.
But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.
I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.
I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.
So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.
Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.
I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.
I await your immediate response at my email address: moussa.sayyid@outlook.com
Thanks,
Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com
viernes, 18 de octubre de 2019
Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL
Toyota Lottery Organization.
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4322
Lily; 0086 571-8502-2044
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4322
Lily; 0086 571-8502-2044
lunes, 14 de octubre de 2019
REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?
Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
Re: YOU CAN CONTACT ME NOW ABOUT THE FUND. SEE EMAIL NOW.
From Rick Thomas (fundsettlements01@aol.com)
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi Partner,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.
Note: There will be no phone call for security reasons as my
phone conversations may be monitored.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi Partner,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.
Note: There will be no phone call for security reasons as my
phone conversations may be monitored.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL
Toyota Lottery Organization.
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
domingo, 6 de octubre de 2019
Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL
Toyota Lottery Organization.
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER 2014 Model.NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER 2014 Model.NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
jueves, 3 de octubre de 2019
REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?
Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
miércoles, 2 de octubre de 2019
Re: From Rick Thomas (Hedge Fund Manager)
Hi Partner,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
amount of 10.5 million USD in my file. I want to partner with you
to move this fund to any account you may provide then I can meet
with you after the transfer is completed.
Note: There will no phone call for security reasons as my phone
conversations may be monitored.
Get back to me quickly for this great opportunity of a lifetime.
Send to me the following;
1. Name
2. Country
3. Age
4. Mobile Number
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
amount of 10.5 million USD in my file. I want to partner with you
to move this fund to any account you may provide then I can meet
with you after the transfer is completed.
Note: There will no phone call for security reasons as my phone
conversations may be monitored.
Get back to me quickly for this great opportunity of a lifetime.
Send to me the following;
1. Name
2. Country
3. Age
4. Mobile Number
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
lunes, 30 de septiembre de 2019
Re: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.
Dear Sir/Ma'am
We have set aside $100 Billion US Dollars for our loans
program. BBK LOANS & INVESTMENT CO is now open to all people
looking for a loan. We offer loans grant at an affordable
interest rate of 3% for per annum (1 year). This program is
available to all credible and honest loan seekers who are in
need of a business loan, home mortgages, real estates etc. We
give up to US$100,000,000 (One Hundred Million US Dollars) in
loan grants.
Fill in the blank spaces for full application:
1. Full Name:
2. Address:
3. Occupation:
4. Date of Birth:
5. Man/Woman:
6. Nationality:
7. Country Where You Now Live:
8. Mobile No:
9. Loan Amount:
You can contact us immediately by sending the above mentioned
information to our email here below;
Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com
We have set aside $100 Billion US Dollars for our loans
program. BBK LOANS & INVESTMENT CO is now open to all people
looking for a loan. We offer loans grant at an affordable
interest rate of 3% for per annum (1 year). This program is
available to all credible and honest loan seekers who are in
need of a business loan, home mortgages, real estates etc. We
give up to US$100,000,000 (One Hundred Million US Dollars) in
loan grants.
Fill in the blank spaces for full application:
1. Full Name:
2. Address:
3. Occupation:
4. Date of Birth:
5. Man/Woman:
6. Nationality:
7. Country Where You Now Live:
8. Mobile No:
9. Loan Amount:
You can contact us immediately by sending the above mentioned
information to our email here below;
Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com
miércoles, 20 de septiembre de 2017
jueves, 29 de junio de 2017
Capacítate en la Bolsa de Valores de Lima: Cursos de especialización. Inscripciones abiertas.
CURSOS DE ESPECIALIZACIÓN
¡Aprende con los expertos del mercado de valores y financiero del Perú!
- Gestión del Riesgo de Reputación
- Principios de Gobierno Corporativo
EXPOSITORES
Roberto Keil
Docente del curso Gestión del Riesgo de Reputación
Presidente de Accuratio Credit Rating Agency, clasificadora de riesgos en Perú y Gerente General de Accuratio Holdings S.A.C. Se ha desempeñado como Presidente de Global Risk Management S.A.C., entidad especializada en gobierno, riesgo y cumplimiento para entidades de intermediación financiera y empresas del sector real. Máster en Economía con mención en Banca y Finanzas por la Universidad de Lima.
Magaly Martinez
Docente del curso Principios de Gobierno Corporativo
Gerente Legal y Secretaria Corporativa del Grupo Bolsa de Valores de Lima. Ha sido Directora del Depósito de Valores del mercado boliviano y miembro del Comité Ejecutivo de la Asociación de Depósitos de Valores de América. Abogada por la Universidad de Lima. Máster en Derecho de la Empresa con mención en Derecho Corporativo por la Escuela de Post Grado de la Universidad Peruana de Ciencias Aplicadas.
INFORMES
Mail: infobursen@bvl.com.pe
Teléfono: 619-3359 / 619-3358
Conforme a lo establecido en la Ley que Regula el Uso de Correo Comercial No Solicitado (Spam), aprobada mediante Ley N° 28493, si Ud. no desea seguir recibiendo información de la BVL y desea ser retirado de nuestra lista, por favor envíenos un e-mail a ffernandez@bvl.com.pe indicando el correo que debe retirarse de la lista y en el Asunto: REMOVER. Nuestra intención ha sido sólo mantenerlo informado y le pedimos disculpas si no resultase de su interés. Para todos los efectos nos adherimos a lo dispuesto por la Ley N° 28493, el cual establece que constituirá un correo electrónico legal aquel que incluya una forma de ser removido
Para salir de la lista escribir a: rem.bursen@achald.com
martes, 21 de marzo de 2017
ARE YOU DEAD OR ALIVE?
Attention Sir/Madam,
I'm writing to inform you about the latest development in respect of your compensation funds with the Federal Government of Nigeria in connection with the Federal Bureau of Investigation (FBI-USA) through the Central Bank of Nigeria. Before I proceed with the development about this funds worth $60,000.00 (Sixty Thousand United States Dollars) a payment to compensate you for your money taking by fraudsters being Nigerian. I will like to know if you're still interested in the transfer of this funds to you?
If your answer to the above question is YES then you have to reconfirm your details with our Department for verification and necessary arrangement will be put in place for a successful transfer of your funds. I want to receive a positive response from you as soon as possible.
Thanks for your understanding.
Mr. Delle Ayodun Jackson
Treasury Department
Federal Ministry of Finance
I'm writing to inform you about the latest development in respect of your compensation funds with the Federal Government of Nigeria in connection with the Federal Bureau of Investigation (FBI-USA) through the Central Bank of Nigeria. Before I proceed with the development about this funds worth $60,000.00 (Sixty Thousand United States Dollars) a payment to compensate you for your money taking by fraudsters being Nigerian. I will like to know if you're still interested in the transfer of this funds to you?
If your answer to the above question is YES then you have to reconfirm your details with our Department for verification and necessary arrangement will be put in place for a successful transfer of your funds. I want to receive a positive response from you as soon as possible.
Thanks for your understanding.
Mr. Delle Ayodun Jackson
Treasury Department
Federal Ministry of Finance
lunes, 13 de marzo de 2017
STOP CONTACTING RIGHT NOW.
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are
working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails, letters and phone calls any longer to avoid being a victim
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled.
WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation.
Contact the Western Union agent office through any of the email addresses stated below;
Phone : +234-905-137-7929
Email : westunionnig13@gmail.com
Yours sincerely,
Richards Owowa
Investigation Officer.
***************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***************************************************************************************************************************
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are
working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails, letters and phone calls any longer to avoid being a victim
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled.
WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation.
Contact the Western Union agent office through any of the email addresses stated below;
Phone : +234-905-137-7929
Email : westunionnig13@gmail.com
Yours sincerely,
Richards Owowa
Investigation Officer.
***************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***************************************************************************************************************************
miércoles, 30 de septiembre de 2015
Bridal Show Cancún 2015. ¡Todo para tu boda en un solo lugar!
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