Dear Friend | mrdonaldray@rogers.com | email scam

This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

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Be the first to comment - What do you think?  Posted by NoMore - September 30, 2012 at 3:17 pm

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BUSINESS PROPOSAL, RESPONSE NEEDED | Morgan R. Moore | mrm007@uark.edu

Hello,
I send this brief letter to solicit your partnership to transfer $22,500,000.00 U.S Dollars from Hong Kong to your country. I shall furnish you with more info when I receive a positive reply from you. Reply me via email if you are interested.

Best Regards,

Mr. LEUNG Cheung

Be the first to comment - What do you think?  Posted by NoMore - January 27, 2011 at 8:01 am

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THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY ( FBI ) !!!!!‏ | Mr. Robert S. Mueller III | info@fbi.gov.net

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful Transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters and fraudulent peoples, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa
in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight million, five hundred thousand United States dollars. ($8.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10,000. 00USD) Per day. The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact MRS. LAURA MORGAN {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION:

CONTACT INFORMATION:

NAME: Mrs. Laura Morgan

EMAIL: mrslauramorgan@secretarias.com

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAS BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.
SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE YOUR DESTINATION, AS SOON AS YOU CONTACT MRS. LAURA MORGAN HE WILL UPDATE YOU WITH
THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR
ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer,
Which will cost you only $195.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $195.00 USD to the nominated courier company that will carry out?

With the delivery to your door step to be documented in your file as proof your collection. We hope that is Very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to MRS. LAURA MORGAN in other for the FBI to bring justice to does still at
Large.

GOD BLESS US.

REGARDS.

Mr. Robert S. Mueller III
FBI DIRECTOR.

Be the first to comment - What do you think?  Posted by NoMore - December 6, 2010 at 9:11 am

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