Tag: get in touch

Dr Mike Ibruni Goodnews at last

From: Dr Mike Ibruni <gfbrtr@naver.com>
Reply: abdulkuku2000@outlook.com
Date: Mon, 31 Oct 2016 04:54:40 +0900 (KST)
Subject: Goodnews at last

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Mr Abdul Kuku and his Email Address secretary email:( abdulkuku2000@outlook.com )ask him to send you the total $800.000. which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Abdul Kuku and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Abdul Kuku and he will send the amount to you without any delay.

with best regards
MR Mike Ibruni

bruce a @1250@

From: bruce_a@mail.com
Reply: michael_nri247@outlook.com
Date: Thu, 27 Oct 2016 08:49:09 -0500
Subject: @1250@

Attn:The Beneficiary,

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$1250.000.00 as one of the scammed victims. Your status as a scam victim came to our attention when your details was found in the email data base of a scammer under investigation for numerous fruad and scam activities.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:- Mr. Michael Nri.
Email:- michael_nri247@outlook.com.

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,
Mr. Bruce Anderson.

Mr. HYSON .F .ODUOZA Bank Correction

From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction

Attn:

URGENT COMPENSATION PAYMENT NOTICE

This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.

We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you

We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.

Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email

Yours Faithfully

Mr. HYSON .F .ODUOZA
Director Visa Card Uba

Margaret Luis Lawson ESQ ATTENTION

From: "Margaret Luis Lawson ESQ" <xx@yy>
Reply: officemail2160002@web.co.zw
Date: Wed, 19 Oct 2016 08:59:33 +0800
Subject: ATTENTION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $17.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Rev. John Emeliego
Email: officemail2160002@web.co.zw
Phone:+229 67756028

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-TR05 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail2160002@web.co.zw and paste before replying to them or simply call him at his phone number: +229 67756028 and have him give you those information.

Sincerely,
Margaret Luis Lawson ESQ m
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: hpatricia053@gmail.com

Click here for the baiting

Mr.Mike Williams GOOD NEWS

From: "Mr.Mike Williams" <fileupdate0012@hotmail.com>
Reply: osita_chinaka@mail.com
Date: Thu, 6 Oct 2016 06:46:36 -0500
Subject: GOOD==NEWS

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com)

Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in ATM CARD,So feel free to get in touch with my secretary Mr Francis Okoye and discuss with him how the amount will reach you. He will send the ATM CARD to you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.Finally,remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with him and he

will send the ATM CARD to you without any delay.

Best regards,

Mr.Mike Williams

Jason Laujuak Urgent Information…

From: Jason Laujuak <andrebo9@hotmail.com>
Reply:
Date: Mon, 3 Oct 2016 18:44:05 +0000
Subject: Urgent Information...

Good day,

I am Jason Laujuak. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,

Jason Laujuak.

Barrister Evans Thomas 24 9 2016

From: "Barrister Evans Thomas"<prensacultura@jujuy.gov.ar>
Reply: <barrevansthomas212@yahoo.co.jp>
Date: Sat, 24 Sep 2016 15:58:49 +0100
Subject: 24/9/2016

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: {barrevansthomas212@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

U.S. Department of the Treasury. Payment Activation of your ATM CARD.

From: "U.S. Department of the Treasury." <info@amrprofessionals.com>
Reply: "U.S. Department of the Treasury." <atmpaymentcenter@mail.com>
Date: Wed, 21 Sep 2016 02:49:05 -0700
Subject: Payment Activation of your ATM CARD.

U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Date:21/09/2016.

Attn:

Ref:Payment Activation of your ATM CARD.

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorized in their Sanction Programs to compensate 1,000 scam
victims who has being a victim of internet scam.

The US Department of the Treasury has decided to pay you $250,000.00
USD(Two Hundred and Fifty Thousand United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.

You are hereby warned not to communicate or duplicate this message to
him or her for any reason whatsoever as the US SECRET SERVICE is
already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.

You will be contacting Richard Berner directly by replying to this
email (richardberner.ofr@accountant.com) for the release of your
$250,000.00 USD compensation fund,he's the director of the Office of
Financial Research (OFR).

You are also advised to provide him with the under listed information
for verification:

(1)Full Names:
(2)Home Address:
(3)Nationality:
(4)Age:
(5)Sex:
(6)Occupation:
(7)Phone Number:

Best Regards,

Mr. Jacob J. Lew.

Note:You have to contact him so your payment can be processed
immediately,you are number 47th on the payment list,so make sure you
include your number as 47th and these code Pay/47th/usa/ofr2016 to
enable him get in touch with you.
 

Exit mobile version