Hello,
I am Mr Maxwell John. Head of the Sales Department of kbt limited
Company in
UK.kbt is the Official Manufacturer of textile cloth and Sewing
Machines,self-supporting reclining beds and lightweight electric
wheelchairs. We supply TEXTILES CLOTHES to Europe, and American’s
hospitals
also the handicaps.We also give surpport to the poor among our clients
those
who cannot afford to pay full payment, we agreed on instrumental
payment but
as the Head of sales Department of the AISIN company, I am always
facing
serious difficulties when it comes to selling to Americans, they are
always
willing to pay with a US PERSONAL CHECK ,MONEY ORDERS OR CASHIERS
CHECKS,
which it is difficult for me to cash here in EUROPE or in our regional
branch in world wide .I am looking for a representative in the states
who
will be working for us as a part-time worker and we will be willing to
pay
$700 per week for every transaction made. This job requires someone who
would help receiving payments from our customers in the states and get
them
processed in the U.S. Banks.Reply us back as soon as possible if you
are
interested in working with us for more details.Thanks.
APPLICATION FORM
FIRST NAME……….MIDDLE NAME……..LAST NAME……..
ADDRESS…………
CITY…….
STATE……..
ZIP CODE…..
COUNTRY…………
PHONE NUMBER (S) …
GENDER…………… MARITAL STATUS………..
AGE………NATIONALITY………….ID NUMBER…………………
PLEASE SEND YOUR REPLIES TO { maxwelljohn_273@yahoo.com }
Warmest Regards
Mr Maxwell John.
Registered Office:
Carlton Business Centre .
Saltley Road,
Birmingham
B7 4TH
United Kingdom
Tel :+44-702-407-7147
Fax: +44-702-407-6987
Not the most convincing email scam I’ve seen this year.
Your email address has won $4.6M from the UK Lottery online draws held on the 29th of Nov 2007 Lucky Number:MX014926583.Contact Mr.Thomas Hua with your official name,country,address,sex/age,tel,occupation, date of draw on(worldstandarddelexpress1@yahoo.es)for your cheque.Phone:+447035902949
- Uk National Lottery Organization
Dear winner,
We are pleased to announce to you today,the draw of the online
INTERLINK LOTTERY programme held on 19th of December
2007. in the second category of our online Interlink promotion.Your
e-mail address attached to Your ticket number:
KTU/9023118308/03 (bonus no.23).9. Your batch number 6858/NL and Ref:
Uk/9420X2/26.
You have therefore been approved to claim a total sum of 850,000.00
EUR.You are to contact our AFFILIATE COURIER COMPANY
for delivery of your winning certificate and winning cheque.You are to
reply to this email address below:
MR. FREDRICK JOHNSON
INTERNATIONAL COURIER SYSTEMS
EMAIL: interlinkdept@hotmail.com
VERIFICATION FORM TO AUTHENTICATE YOUR EMAIL
FULL NAME………………………..
SEX:…………………………….
AGE……………………………..
OCCUPATION……………………….
TEL………..FAX………… (If any)
COUNTRY………………………….
WINNING NUMBER……………………
Congratulations once more from all members and staffs of this
programme.
Yours Truly,
Richard K. Lloyd
Good Day,
Let me start by introducing myself.I am Mr. SONG LILE director of
operations of the Hang Seng Bank Ltd.I will need you to assist me in
executing this Business Project from Hong Kong to your
country.
Nineteen millions Five Hundred Thousand United State Dollars only in my
branch.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 70% for me, 30%
for you. Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Finally after that I shall provide you with more details of this
operation.And I will prefer you reach me on my private email address below
Email: songlile@j-mail.info
Kind Regards,
Mr Song Lile.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Our Ref: FGN /SNT/STB
Your Ref:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO
STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC
OF
NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TWENTY
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE
LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR SCOTT
WHITE ON
HIS EMAIL ADDRESS:scottiewhite03@yahoo.co.uk
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD6.3MILLION AS PART
PAYMENT FOR THIS FISCAL YEAR 2006. ALSO FOR YOUR INFORMATION, YOU HAVE
TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY
HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED
OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF
CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE,
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
CHIEF (SEN) OLU FERNANDEZ.
SENATE PRESIDENT.
ATTENTION DEAR PARTNER,
RE: CONTACT FEDEX EXPRESS FOR YOUR ATM MASTER CARD.
THIS IS TO INFORMED YOU THAT YOUR COMPENSATION FUND OF($800.000.00) HAS
BEEN CREDITED IN AN ATM MASTER CARD FOR EASY AND SAFE DELIVERY.I ALSO
PAID FOR THE RE-ACTIVATION FEE BEFORE SENDING IT TO YOU SO THAT YOU
WILL BE ABLE TO WITHDRAW THE WHOLE ($800.000.00) BEFORE IT WILL EXPIRE.
NOTE: REMEMBER TO INDICATE THIS CODE (SC085X) WHEN WRITTEN OR CALLING
THE DIRECTOR OF FEDEX EXPRESS TO MAKE IT LEGAL AND PROVE THAT YOU ARE
THE REAL OWNER OF THIS ATM MASTER CARD.I COULD HAVE PAID FOR THE DELIVERY
FEE BUT THEY SAID NO BECAUSE TO CONTACT MAY TAKE TIME IN CASE OF
DEMORRAGE.
PERSON TO CONTACT:
DR. DAVID MARK.
(DIRECTOR FEDEX EXPRESS SERVICE)
COTONOU , REPUBLIC OF BENIN .
EMAIL CONTACT:fedexexpress205@yahoo.fr
I APPRECIATE YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN MOVING THE
CASH ABROAD DESPITE THAT IT FAIL US SOME HOW AT THAT TIME.SO PLEASE
SEND THE BELOW INFORMATION TO THE DIRECTOR FEDEX EXPRESS SERVICE,COTONOU
REPUBLIC OF BENIN ON THE ABOVE INFORMATION.
1. YOUR FULL NAME____________________
2. YOUR HOME ADDRESS_________________
3. YOUR CURRENT HOME PHONE NUMBER____
4. A COPY OF YOUR PICTURE________________
5. NATIONALITY____________________________
DO LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR ATM MASTER CARD,PLEASE DO
NOT FORGET TO INDICATE THE CODE TO HIM OK.
BEST REGARD,
MR. JAMES WILLIAMS.
Good Day,
Let me start by introducing myself.I am Mr. SONG LILE director of
operations of the Hang Seng Bank Ltd.I will need you to assist me in
executing this Business Project from Hong Kong to your
country.
Nineteen millions Five Hundred Thousand United State Dollars only in my
branch.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 70% for me, 30%
for you. Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Finally after that I shall provide you with more details of this
operation.
And I will prefer you reach me on my private email address below
Email: songlile@j-mail.info
Kind Regards,
Mr Song Lile.
Barr. Eso Ben
BJ EBEN & Co.
102 Cresent Avenue.
Apapa- Lagos.
Tel:234 8062826661
Hello,
I am Barrister Eso Ben. A solicitor at law. I am the Personal Attorney
to Engr. M.C, a National of your Country,who has lived in Nigeria for
the past Twenty years, and whom here in after shall be referred to as
my client. On the 27th of January 2003,my client,his wife and their two
children were involved in Ikeja bomb blast here in my country. my
client and his family unfortunately lost there lives.
Please view these websites to confirm what I’m telling you and get
backto me.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
I have contacted you to assist in repatriating most especially, the
money left behind by my client before they get confiscated or declared
unserviceable by the finance firm where this huge deposits were lodged.
The deceased had an account valued at abou 17,500.000.00(Seventeen
Million Five Hundred Thousand United States Dollars) and the bank has issued
me a notice to provide the Next of kin, or have the account returned to
government Treasury as unclaimed bill or have it confiscated.
My late client did alot of contracts for different Governmants in West
Africa and died a very rich man. I seek your consent to present you as
the Next of kin of the deceased since you have the same last name so
that the proceeds of this account valued at 17,500.000.00 million dollars
can be paid to you, as my clients Next of Kin, and then we can share
the amount on a mutual agreed percentage. All legal documents to back up
your claim as the deceased Next of Kin, will be provided. All I
require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a
legitimatearrangement that will protect you from any breach of the law.Please get in
touch with me to enable us discuss
further about this transaction.
Best Regards,
Barr. Eso Ben Esq.
Reply To E-mail: esoben@gmail.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369
FINAL NOTIFICATION
We are pleased to inform you today that the 15 December 2007
about the result of the Winner of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, lucky numbers: (12) (22) (25) (43) (46) (49) (10
bonus no.),
Visit the Online Website for your Result
http://www.lottery.co.uk/results/
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly
You have therefore been approved to claim a total sum of £1,500,000
(One Million Five Hundred Thousand Pounds Sterling) in cash credited to
file KTU/9023118308/03. To file for your claim, please contact our
claims
agent;
Mr. Florence Cole
Email:mrsflorenceclaimsagent@yahoo.es
Provide her with the informations below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. mode of claims… DELIVERY BY COURIER OR BANK TRANSFER
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, WHICH IS THE TEST
INSTRUCTION BY THE NEWLY ELECTED PRESIDENT CHIEF UMARU MUSA YAR’ADUA
(GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY
CONTACT PERSON:
DR. ADONIS AZEEZ
INTEGRATED PAYMENT DEPARTMENT
EMAIL: (atmcardpayingoffice@yahoo.com)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER.
(MR. SADIQ USMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES