Показаны сообщения с ярлыком Нигерийские письма. Показать все сообщения
Показаны сообщения с ярлыком Нигерийские письма. Показать все сообщения

Today I have received this letter:

“ from United Nation's mail@undp.org

undp@kimo.com

To:

Dear Friend,
I have been waiting for you to contact me for your Confirm able Bank Draft of $800.000.00 United States Dollars,donated by the Coca Cola Bottling Company in conjunction with the United Nations Development Program.This program is aimed to encourage you to patronize our products and also help families with the current Global crisis all over (Europe, American, Asia and Africa), hence no ticket sold, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx COURIER SERVICE GHANA, I traveled out of the country for a 6 Months Course and I will not come back until end of August 2011. All you have to do now is to contact the dispatch director as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the draft. The only money you will send to the FedEx COURIER SERVICE (GHANA) to deliver your Draft direct to your postalAddress in your country is ($210.USD) only being the Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $210.Dollars. I would have paid that but they said no because they do not know when you will contact them and in case of demurrage. You have to contact the dispatch director of FedEx COURIER
SERVICE GHANA now for the delivery of your Draft.
Finally, make sure that you reconfirm your (1)Postal address; (2)Direct cell phone number;(3)SHIPMENT CODE AWB 33XZS, Do send it to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $210.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft, find below the dispatch director's contact.
Contact Person: Mr. Kelvin Bode
Email Address: fedex.delivery.w.cn@w.cn
Telephone: (+233)25 951 3357.
Yours Faithfully,
Miss. Nancy Donald. “

The site undp.org is really

undp.org

, but the sender  this letter has no to it what relation…

The site kimo.com - does not exist:

kimo.com

Be cautious, this letter of the swindler. …

You yet did not receive this letter?))

 

_________________________________

от: Western Union <lahansen@stofanet.dk>

ответить: Western Union <mtcndept10@live.com>

дата: 8 января 2011 г. 23:07

тема: payment

отправлено через: stofanet.dk

_______________________________________

“We wish to inform you that International Monetary Fund Unit (IMF) have instructed us to send to you $300,000 USD. $9,000 Have already been sent to you as
first collection Sender Information’s Sender’s First Name: Oluchukwu Sender’s Last Name: Nnaluo MTCN NUMBER:4322045937 Amount;= 9,000, USD TEXT QUESTION :
HOWLONG? ANSWER : 24 HOURS phone number: 234-807-859-3637.For your convenience you can use our website to track your money tran”

"Mr. Leonard Jefferson
fedexcourier@discuz.org

2 апреля 2010 г. 9:29

Your Confirmable Bank Draft

st-andrews.ac.uk
   
Greetings!

I have been waiting for you since to contact me for your Confirmable Bank Draft
of $800,000.00 United States Dollars wish was awarded to you by my company LG
(Life's Good) Electronics, but I did not hear from you since that time.Then I
went and deposited the Draft with FedEx Courier Service West Africa, I
travelled out of the country for a six Months Course and I will not come back
till end of August 2010.

What you have to do now is to contact the FedEx Courier Service West Africa as
soon as possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fees of the Cheque showing that it
is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx Courier Service to deliver your Draft
directly to your postal Address in your country is ($165.00 US) Dollars only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $165 US Dollars. I would
have paid that but they said no because they don't know when you will contact
them and in case of demurrage.You have to contact the FedEx Courier Service via
email immediately for the delivery of your Draft with this information below;

Contact Person: Mr. Maxwell Brian
Email Address: fedexcourier@discuz.org
Tel:(+234)8030-566-190

Finally, make sure that you reconfirm your name, address, occupation and
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$165.00 US Dollars for their immediate action. You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
Mr. Leonard Jefferson.
(+1)206-309-4277"



------------------------------

------------------------------------
University of St Andrews Webmail: https://webmail.st-andrews.ac.uk




transferdept@spbconnect.com




2 сентября 2009 г. 23:26


CALL AS SOON AS PAYMENT IS BEING MADE.


Welcome to Western Union
Send Money Worldwide
Send Money



OUR DEAR CUSTOMER,



PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY PETER ADAMS TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $5,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($1.500, 000.00).



MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $150 USD FOR THE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.



NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.



HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $150 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. WWW.WESTERNUNION.COM


MTCN............ 9566810221
SENDERS NAME......... PETER ADAMS
https://wumt.westernunion.com/asp/orderStatus.asp?country=global


FINALY UPDATE US WITH THE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $150 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $5000.00 USD.


1. RECEIVER NAME: RAYMOND DESMOND
2.COUNTRY: NIGERIA.
3. CITY: LAGOS.
4. TEST QUESTION: IN GOD
5. TEST ANSWER: WE TRUST
6. AMOUNT: $150, USD
MTCN: FILL IN AS SOON AS PAYMENT IS BEING MADE. .


YOUR URGENT RESPOND IS HIGHLY NEEDED



Thank you for using western union money Transfer


Sign
SIR. JOHN MARTINS BOOMA
FORIGN OPERATION MANAGER
Cell: +2348020937406”

Today I have received this letter from "Capt Robert Glenn" sent with the address captrobertglenn@gala.net:

"My name is Capt Robert Glenn and I am an American soldier serving in the
Engineering military unit in Ba'qubah in Iraq. As you know, we are being
attacked by insurgents everyday and car bombings. We discovered oil
money. The total amount is US$25 Million dollars in cash, mostly 100
dollar bills tightly tied in $1000.00 bundles. We want to move this money
to a reputable/sincere person for investment purposes. This is the reason
for contacting you."
Cautiously, it is the swindler!

Alice Hood

aliceh06@live.com

Attn: My dear friend beneficiary 3
сентября 2009 г. 12:28
Central Bank of Nigeria
Tinibu Square
Lagos Island, Lagos-Nigeria
Our Ref.: PRE/CAC/CBN/0XX/09
From: The desk of Ms. Alice Hood.
Attn: My dear friend beneficiary,
First, I will like to introduce myself to you. I am Ms. Alice Hood, Pay Master, Central Bank of Nigeria. I write in respect of the matter on ground. At about 17:45 hours on Friday dated 28th of August 2009, the chief security officer (CSO) of CBN approached me, stating that thirty six boxes containing US$22Million (Twenty Two Million United States Dollars) each is at his office, deposited as unclaimed fund and have been confiscated, and it has been mapped out to pay foreign beneficiaries from the bank and next of kin desposited funds, This fund is in a security proof box well padded with synthetic nylon. They have serial numbers hidden under them.
We have been on this position for the past twelve years but I have nothing to show for it, this is the reason why Dr. Maxwell makes up his mind to use this as an opportunity to bring a better life to our family because soon we will retire by the authority and no other means of survival, this is our last hope to succeed in life. The CSO have asked me to look for a reliable foreign Contractor/Beneficiary who is not going to cheat or eat the money alone so that the three boxes he has already taken to a diplomatic delivery Company for sending will dispatch to him/her immediately. For your information, this is what we decleared to the Courier Company as the real content of the three boxes are family treasures, such as GOLD and JEWRIES; this is for the security of the fund because the company don't deliver cash. In this gesture, I demit wise to contact you, I got your contact from your file in (CBN) also in our office as a paymaster of Central Ba nk and I have worked with other b
I now find out that you have never receive any part of your payment about your inherited fund money transfer, NNPC funds that you work with governmental bodies, of which I saw three other beneficiaries in the file, I went to my pastor to seek advice that I got this three beneficiaries and I want to do business with one and I want a honest person out of the three beneficiaries, he should decide for me, and he helped to pray over it and he indicated I should do the business with you, mostly, that is what made me to contact you. Since you have never receive nothing from your payment by Nigeria Government that is the reason why we use this opportunity to help you and to bring life in our families. If I may ask you, HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS SINCE YOU HAVE BEEN DEALING WITH NON-GOVERNMENTAL-BODIES AND BANKS CLAIMING TO BE IN POSITION OF YOUR PAYMENT ALL THIS YEARS?
I want you to know that I have made every necessary arrangement on how the three boxes containing US$22Million each approximately US$66Million will get to you, what I need is your permission to carry on, due to the shipping arrangement has been made and right now the consignment is deposited in a safe deposit company and when I hear from you, I would ask them to proceed immediately. If you are willing to do this business, reply urgently to help me give you the lay down procedures on how you are going to receive the boxes through a Courier Shipping Company and other secret code behide the sending.
For sharing modalities 30% for you while 70% is for Dr. Maxwell and me. Already, the boxes are ready for shipment and all I need from you is a promising note of 30% percent of the total sum will get to you after the boxes deliver to you. The reasons why I made this contact to you is because I know from the begning, you have not received even one cent from your total sum. These are the reason why we both seek for foreign partner whereby you have not received your payment.
My dear, God have blessed us with these three boxes because I know that you have been trying to get your payment since all these years. Please if you know that you are not going to keep your promise by keeping our own 70% of the total sum, please don't reply back to this message because one foreign contractor whom we helped, after she received her money, she did not fulfill her promise rather, she changed her location including her telephone number, fax number and email after receiving the money in her position and up till today, no contact. So, this time around, we don't want to make the same mistake.
Thanking for your assistance to help my family grow.
Waiting your immediate response.
Signed
Ms. Alice Hood Dr. Wilson Maxwell


No virus found in this outgoing message
Checked by PC Tools AntiVirus (5.0.1.1 - 10.100.099).
http://www.pctools.com/free-antivirus/"

)) You yet did not receive such letter? :

“++++++++++++++++++++++++++++++++++++++++++
__________________ Lucky.... Winner
Toyota Award Promo
ю= toyotadept333@live.com
750.000.00 GBP has been award to your email ID in this Year Toyota Promo.

Name:.............. Address:..........
Occupation:........ Phone Number:.....
++++++++++++++++++++++++++++++++++++++++++++
Do not hurry to send the data....
They are swindlers!

They can promise to you and one million dollars, but it is all LIE! As well as in their other letter:
++++++++++++++++++++++++++++++++++++++++++++++
__________toyotapromoinfo@yahoo.cn)
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12, Your INSURANCE Number: FLS433/453L/G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1,000,000.00USD (One Million United States Dollars) in cash, including a Toyota highlander which is the winning present/amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your won fund of the sum of $1,000,000.00USD is now with the payee centre. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto

Mr. Steven Wu
Email: stevenwu@euroasiacn.org
toyota.lotto@euroasiacn.org
Tel: 0086-13798143397

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name:
2. Address/contact number:
3. Nationality:
4. Sex/marital status:
5. Age:
6. Occupation:
7. Tel/fax:

Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator _____________ “

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