OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.
ATTENTION:HONORABLE BENEFICIARY,
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
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 RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:
1. 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 IDENTIFICATION:
HOWEVER, KINDLY FIND THE CONTACT PERSON BELOW:
DIRECTOR, ATM PAYMENT CENTRE
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR 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-009),SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR ADAMS UBA
FEDERAL REPUBLIC OF NIGERIA
Headlines
20 June 2010
PAYMENT CODE-(ATM-009)
31 January 2010
A.A. Flockhart.(Business Proposal)Contact Me via Email: aaflockhar@live.com
03 January 2010
02 January 2010
austine.rr.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 30th of December, 2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 pl us bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling) in cash credited to file KTU/9013115308/03. This is from a total cash prize of 10,000,000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.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 corporat e bodies that are listed online. This promotion takes place weekly. To file for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: claims.agent1@yahoo.com.hk
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
31 December 2009
Ref: UK/9580X2/45
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 29th of December, 2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling) in cash credited to file KTU/9013115308/03. This is from a total cash prize of 10,000,000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.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. To file for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: consultant_claimsdepartments1@yahoo.com.hk
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
祝好！
乔琼
qqiong@mail.tsinghua.edu.cn
清华大学继续教育学院研究中心
电话：010-62799966转9193
地址：清华大学东门创新大厦A座四层 100084
Ref: UK/9580X2/45
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 29th of December, 2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling) in cash credited to file KTU/9013115308/03. This is from a total cash prize of 10,000,000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.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. To file for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: consultant_claimsdepartments1@yahoo.com.hk
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
祝好！
乔琼
qqiong@mail.tsinghua.edu.cn
清华大学继续教育学院研究中心
电话：010-62799966转9193
地址：清华大学东门创新大厦A座四层 100084
18 December 2009
CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT
|
16 December 2009
Good News To You
Attention:
This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department.
However, be informed that it was resolved at the meeting that you will be paid $9,500 United States dollars everyday via Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released.
To immediately start receiving this payment of $9,500 United States dollars everyday you are required to revalidate your file by responding immediately so that I will issue you the revalidation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.
You are also required to forward to this office all the information bellow which will be used for revalidation and verification of your payment file.
YOUR FULL NAME……………………………………………………………………
YOUR HOME OR OFFICE ADDRESS………………………………………………
YOUR AGE………………………… SEX ……………………………………………
YOUR OCCUPATION …………………………………………………………………
TELEPHONE NO. …………………………
Regards,
Rev. Dagogo Williams
THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT
14 December 2009
Ref: UK/9580X2/45
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Monday, 12th of December, 2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling) in cash credited to file KTU/9013115308/03. This is from a total cash prize of 10,000,000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.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. To file for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: agentclaims20@yahoo.com.hk
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........
It is my pleasure officially to inform you that Petronas Oil & Gas ATM Card Value is $2.6 MILLION USD has been credited with your favor.Your Reference Number is ATM-702.(ATM Card Number; 5120076604080041) . You are advice to contact Mrs.Goh Kim Wan Email: ( mrsgoh.kim.wan@live.com.my ) with the following information;
*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference Number:
Immediately the above details are received and validated, your payment will be processed within 48hours.
Yours Faithfully,
Dr.Yip Feng,
call for verification TEL:+60123925819
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment
Ref: UK/9580X2/45
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Monday, 12th of December, 2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling) in cash credited to file KTU/9013115308/03. This is from a total cash prize of 10,000,000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.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. To file for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: agentclaims20@yahoo.com.hk
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........
It is my pleasure officially to inform you that Petronas Oil & Gas ATM Card Value is $2.6 MILLION USD has been credited with your favor.Your Reference Number is ATM-702.(ATM Card Number; 5120076604080041) . You are advice to contact Mrs.Goh Kim Wan Email: ( mrsgoh.kim.wan@live.com.my ) with the following information;
*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference Number:
Immediately the above details are received and validated, your payment will be processed within 48hours.
Yours Faithfully,
Dr.Yip Feng,
call for verification TEL:+60123925819
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 10th of December 2009 without your knowledge, it was officially released today been the 12th Of December 2009. We which to formally announced to you that your email address was attached to a lump sum of 450,000.00{Four Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
***********************************************
DR WILLIAMS GIBSON
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: dr_williamgibson@sys-w.com
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
13 December 2009
Greetings
Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of
$800,000.00 USD in compensation of scam victims.Do contact FCMB INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $800,000.00
USD that has been deposited with the FCMB BANK,UK.
The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the FCMB BANK,UK will provide to
you all necessary information to transfer your funds. We have taken care of
the cost of transfer (C.O.T) and the VAT. If you are willing to accept the
funds, do contact the Managing Director of the FCMB BANK,UK with the following
details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Country/address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of FCMB BANK,UK
Name: Mr. Colin David
FCMB E-mail: fcmb@8.am
Yours Faithfully,
Abon'go Malik Obama
Coordinator.
OBAMA'S FOUNDATION
Este mensaje y sus anexos son confidenciales y de uso exclusivo de las personas a las que esta dirigido. En caso de que Ud. recibiera este correo por error no podra modificar, copiar o distribuir parte o la totalidad del mismo; asimismo le solicitamos que notifique tal situacion al emisor y que tenga a bien eliminarlo de su sistema. El emisor no acepta responsabilidades por errores u omisiones en el contenido de este correo dado que Internet no garantiza la seguridad y exactitud de las comunicaciones.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 10th of December 2009 without your knowledge, it was officially released today been the 12th Of December 2009. We which to formally announced to you that your email address was attached to a lump sum of 450,000.00{Four Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
***********************************************
DR WILLIAMS GIBSON
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: dr_williamgibson@sys-w.com
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
09 December 2009
GUK/4532345G.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 6th of December 2009 without your knowledge, it was officially released today been the 8th Of December 2009. We which to formally announced to you that your email address was attached to a lump sum of 450,000.00{Four Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
***********************************************
DR WILLIAMS GIBSON
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: drwilliamsgibson@sys-w.com
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
06 December 2009
End Of Year Promo:draw (#1446)
Serial No:5388/02
You Have Won 850,000 GBP on the draw (#1446) of the UK LOTTERY,held on Sat 31st Oct,2009.
Your e-mail which subsequently won you the lottery in the 2nd category. Your e-mail
address attached to ticket no.: 56475600545 188 with Serial no. 5368/02 drew the lucky
no.:09,12,18,26,35,40,44 Bonus Ball {49}
Contact claim agent: Mr. Bryson J. Parkison,
Tel: +44 704 572 8070
Email: claimagentparkinson@yahoo.com.hk
Mr. Lorraine Dodds
online Coordinator