Re: PAYMENT NOTIFICATION

Attention: Beneficiary,

This is to officially inform you that we have verified and approved your contract
inheritance file presently on my desk.

After the management meeting held at our headquarters with the new
Honorable Minister of Finance; Dr. Mansur Muhtar,The minister
have directed that the sum of $10,000,000.00 (TEN MILLION DOLLARS ONLY) be paid to you.
The payment shall be  through our ATM Swift Card payment center.

This payment center in the Federal Ministry of Finance will send you an ATM
card in full value of $10 million USD.The ATM Card will be used to
withdraw your (fund) money through any ATM machine
in any part of the world. You are hereby adviced that the maximum withdrawal
per day will be in the sum of ($15,000.00) Fifteen
thousand US Dollars only till your fund is exhausted. If this payment procedure
is acceptable to you, kindly forward to the following to the email address of the
payment center (fmfgovng2@administrativos.com) or call the payment center Direct Office Number +234-803-067-2337.

(1) Your full name.
(2) Your address where you want the payment center to send your ATM
card through UPS Service.
(3) Phone and fax number
(4) Age and Occupation.
(5) The international airport nearest to your residence.

We shall be expecting to receive the above information as soon as
possible to process your payment. please do not hesitate to contact me
for more details you may stand in need.

Note that because of impostors and fraudsters, we hereby issued you this code(ATM-811).
You have to indicate this code when contacting the card center by using it as your subject.

Thanks for your co-operation.

Best regards,

Mr. Stephen Osagiede Oronsaye, (OON)
Permanent Secretary to Dr. Mansur Muhtar
honorable minister of finance.
Website: www.fmf.gov.ng

Tags: ATM card, Beneficiary

My name is Mrs Mora William I am a sick woman who had decided to donate what I have to you.I am 49 years old, I have been want to donate my money from what I have inherited from my late husband to you for to help the People rather than allow my greedy relatives to use my husband’s hard earned funds ungodly.

I will be going in for an operation,and i pray that i survive the operation.I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work, and to help the motherless,less privileged and also for the assistance of the widows.

At the moment I cannot take any telephone calls, due to the fact

that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all the rest i can get.

Presently,I have informed my Nurse about my decision in WILLING this funds to you. and my nurse name is Mrs Sarah Donald Kindly Contact my Nurse through this email address(mrssarahdonald@hotmail.com)if you are interested in carrying out this task,so that she can arrange on how the Funds will be release to you .My Nurse name is Mrs Sarah Donald .and i hope you act sincerely.

Love, Mrs Mora William

Tags: Charitable donation, Health Reasons

Hello,
How are you? i hope all is well with you, i hope you may not know me, and i don’t know who you are, My Name is Miss morrin khalifa i am just broswing now i just saw your email it seams like some thing touches me all over my body, i started having some feelings in me which i have never experience in me before, so i became interested in you, l will also like to know you the more,and l want you to send an email to my email address so l can give you my picture for you to know whom l am.
I believe we can move from here!
I am waiting for your mail to my email address above.
(Remeber the distance or colour does not matter but love matters alot in life)
Miss morin,

Tags: Phishing

.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;} Good day my dear friend,

I am mr. azama simani I work as the Foreign Operations Manager with one of the  Bank of africa (boa) here in Burkina Faso. Although the world is very small place and hard place to meet people because you don’t know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.

There is an over due unclaimed sum of Ten  Million five  Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the Foreign Business Partner to the deceased.

On the transfer of this fund in your account, you will take 40%  as your own share from the total fund, while 50% will be for me and 10%  will be shared to Charitable Organizations, Motherless Babies homes, disabled helpless people in both our country as God directed me to do it.

Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your personal information like.

(1) your full Name…………….
(2) Country…………………..
(3) Age………………………
(4) Sex………………………
(5) Marital Status…………….
(6) Occupation………………..
(7) Identification Card………..
(8) Contact Address……………
(9) Tellphone Number…………..
(10) E-mail Address……………

I am  looking forward to read from you for more details,

Yours faithfully,
Mr. azama simani.
+226 7569 2023
azamasmani@yahoo.com

Tags: Business proposal

ATTN; BENEFICARY
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK/UN AND IMF AND ALSO THE INSTRUCTION BY THE PRESIDENT THAT ALL

OUTSTANDING FOREIGN DEBTS, ESPECIAL NEXT OF KIN/CONTRACT PAYMENT SHOULD IMMEDIATE BE RELEASE TO THE BENEFICIARIES FORTH WITH UNCONDITIONALLY THIS FIRST NEW YEAR QUARTER 2009.
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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER AFRICA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR PRESIDENT ,DR YAYI BONI FEDERAL REPUBLIC OF BENIN.
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 FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
YOUR NAME,
PHONE NUMBER,
ADDRESS,
AGE AND OCCUPATION,
A COPY OF YOUR ID.
CONTACT PERSON:DR. AHMED IBRU DIRECTOR,ATM PAYMENT DEPT. EMAIL (atmdepartmentce1@sify.com)  THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US $1.2M AS FIRST PART QUATER PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.  NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM- 4555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR. Mark Obinna
CHIEF AUDITOR TO THE BANK FEDERAL REPUBLIC OF BENIN

Tags: ATM card, Beneficiary

.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;}
Dear Friend,

Do not be surprised by receiving this email. I intentionally sent it to you. I need your assistance for the transfer of US$45Million.For introduction sake, I am the financial controller in charge of the sales of crude oil in my country. This position has offered to me the opportunity to acquire the sum of US$45Million.

I have the problem of keeping this US$45Million in my local bank account because as a civil servant, I earn salary monthly and my salary for a 100 years cannot be up to US$45Million.If I bank the US$45Million,it will be noticed and the government will seize it.
So I am soliciting for your help so you can provide for me your bank account to enable me transfer this fund to you. Please I am under serious need for a foreign partner who will agree to receive this fund. I have all logistics to declare that the US$45Million belongs to you so I can transfer it to your bank account.

Please while replying, include your information:

1.Your Full names.
2. Your address.
3. Your telephone and fax numbers.
4. Your occupation.
5. Your age.

As soon as I receive your email reply, I shall resume communication with you and arrange to meet with you to conclude this transfer as we must meet to have trust for each other before I can transfer this fund to you. Get back to me via :dr.michael.obed@hotmail.com

Regards,
Dr.Michael Obed.

Tags: Money Transfer