Bank of America Alert bankofamericatransfers@mail.bankofamerica.com
mes new roman, new york, times, serif;font-size:12pt">You recently made the following funds transfer request:
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Item #: 77245723
Amount: $3664.63
To: Charles Fisher
Service: Wire Transfer
Details: Click here to Overview Transaction Details
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As a security precaution, the Recipient Profile has been suspended to ensure that any incorrect information in the profile will not cause a future returned wire.
Please contact Bank of America customer service if you have any questions.
We apologize for any inconvenience.
Sincerely,
Member Service
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Charlotte, NC 47647-6800
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This email was sent to: 039611991.39122445625891@00000.net
Federal Bureau of Investigation(FBI)
David Bowdich info@20tophosting.com
Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $1,500.000.00 due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2015. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you
pay before the end of this month you save $300 Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you
will ever have to spend is $200.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $200.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $500 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $500 to $200 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1,500.000.00 you are
advised to contact our correspondent in Africa the delivery officer
David Lex with the information below,
Name: David Lex
Email: davidlex@yahoo.cn
You are advised to contact him with the information?’s as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made the
payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
David Bowdich
TELEPHONE: (206) 414-1408
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with David Lex of the ATM CARD CENTRE who is
the rightful person to deal with in regards to your ATM CARD PAYMENT
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.
SSD CLEANING SOLUTION AVAILABLE NOW!!!
Activating Powder cleaning Black money white@mail.ndhu.edu.tw
Allied Chemical Spring Clean Company
we are manufacturer & seller of all sort of chemicals we have different types of chemicals that can perfectly clean out your deface/black currency
Coated or black dollar note and stained cash can be sent to us and we take them through a test which determines how much of the liquid is required and if the black dollar is cleanable or damaged and that it’s authentic. For services that include having our technical team or a member of the technical team going to your site to test and verify the amount and quality of job to be done. Fees are applicable and are relayed to the client.
OUR SERVICE Anti-freezing Preparations and Prepared De-icing Fluids, SSD Solution. Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning chemical. Darkened currency, Black coated notes, Cleaning black money, vectrol paste, SSD solution, super automatic solution,anti-breeze bank notes, black marked currency, black coated notes, Activating Powder cleaning Black money.
WE USE NANO TECHNOLOGY CHEMICAL TO PRESERVE HUGE AMOUNT OF CURRENCY INTO DEFACE FORM to avert the risk of criminal interception such as Armed Robbery, Hi-jacking, Government Accusation and Rebel Activities in course of transferring huge sum of money to destined Countries. Because of the technicalities involved in the processing of these defaced currency fears of usefulness in the hands of criminals is completely avoided.
WE ARE ALSO SPECIALIZED IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF BAD MONEY FROM BLACK TO WHITE ( STAINED MONEY). SO PLEASE IF YOU HAVE MADE A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY OR IF U KNOW SOME ONE THAT NEED’S IT.
We also offer machines with our Technicians to do the large preservation jobs to client countries and the cleaning of black notes. But before we attend to clients job he/she we required to call us on our phone number and Via Email address. Depends on different cases, for more information’s please do contact us in different office and Branch Company.
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
Head Office:
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR
E-MAIL fundprocessing37@mail.com
In Europe Zone Contact
Mr Robert Vercel on (+448719743446 )
In America & North AMERICAN CONTACT
In Europe Zone Contact
In Asia & Middle East Contact
MrDr.Cliton Martins : +919582412051
Regards
Dr,Morris Alli
President
Allied Chemical Spring Clean Compan
Email: fundprocessing37@mail.com
SSD AUTOMATIC CLEANING SOLUTION AVAILABLE NOW!!!
Hello My Dearest,
recheal justin 00098dd@att.net
| Hello My Dearest, How are you today,I hope all is well with you.l am Miss recheal, Am deeply in need of someone to share with. I would like us to be friends and to know more about each other,If you are interested in knowing more about me get back to me.(rechealjustin@yahoo.com) My dear,l want you to know that distance,age or color does not matter in a real relationship.waiting to hear from you soonest. Thanks, Miss Recheal |
CONGRATULATION!! YOU HAVE WON!!
MR.HILLS WILLISON INFO24@YAHOO.COM
WORLDWIDE | LOTTERY | COMPANY
Grand Royale London Hyde Park
1C Inverness Terrace, Westminster,
London W2 3JP, United Kingdom.
Congratulations!!!,
This is The last and Final Notice of your award, reply now to get your
fortune. IF THERE IS NO RESPONSE FROM YOU, YOUR DETAILS WILL BE DELETED
FINALLY FROM OUR DATABASE. Congratulations you have won ($2,500,000.00
Million) and a brand new apple laptop from the WorldwideLotto Organization.
The online WorldwideLotto draws was conducted from an exclusive list of data
base addresses of individual and corporate bodies picked by an advanced
automated random computer search from world internet login base..
VERIFICATION AND FUNDS RELEASE FORM!!
(1)Full name:
(2)Home Address:
(3)Office Address:
(4)Name of Country
(5)Mobile Number:
(6)Office Tel:
(7)Home Tel:
(8)Fax Number:
(9)Private E-mail address:
(10)Date of birth:
(11)Marital Status
(12)Sex:
(13)Occupation:
(14)Copy of valid ID proof (add to your mail as attachment)
Further more for your claims of $2,500,000.00,you are advice to responds for guidance for
you to receive your winning money:CONTACT EMAIL: mr.hillwillisonclaimsagent2013@gmail.com
MR.HILLS WILLISON
Direct Line: +448719748886
Claims Director
(mr.hillwillisonclaimsagent2013@gmail.com)
RE: URGENT MATTER!!
Tara Jones Tara.Decker@BossierSchools.Org
Hello,
I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs V. Abady as she seeks your help. I am her Personal Assistant and I hope that you can contact her immediately only at her private email address below for
more information:
PRIVATE EMAIL: va33@rogers.com
Tara Decker Jones
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________
Gillian and Adrian Bayford’s bayford@msm.com
My wife and i are happy to make donation of one Million five hundred thousand British Pounds to 5 lucky people which you are amoung, see our interview http://news.sky.com/story/9723952013 Surprise.
Customerservice Tele2.nl tele2.nl@aol.nl
Tele2 Nederland Corporation:
Customer Service/Information Desk.
Your Reference No:KNN-F/Q1665
Your Batch No:2012-13/1119/MIC.COP
OFFICIAL NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2 Nederland,
in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of January,2013 in The Netherlands
where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of Ђ550,000.00
(Five Hundred and Fifty Thousand Euros) and a Samsung Galaxy Note 2.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Asic Kroos (Mr),
Email: tele2.nederland@live.com
Fax: +31-847-339-655.
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
FULL NAME:
AGE:
SEX:
OCCUPATION:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNING EMAIL ADDRESS:
REFERENCE/BATCH NUMBERS:
Your Reference No:KNN-F/Q1665.
As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Rotterdam the Netherlands.
However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed
along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.Please,endeavor to send these required information
via fax as well.If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you with further detailed requirements
towards the transfer option.
The Tele2 Nederland E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.The Intel Group,Toshiba,Dell Computers
and other International Companies. The Tele2 Nederland E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
You are also required to send copy of your International Passport/Driver’s licence via email scanned attachment for proper verification.
The options to receive your winnings are as follows:
(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address. If you opt for courier service you are to notify this office so that we
can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.
(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this office so that we can deposit your winning funds
per your request to the Bank to be transferred to you.
(3) PERSONAL CLAIM:You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National Channel. Note that you will be required
to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to you for completion.
Congratulations!!
Sincerely,
Pernilla Oldmark,
Contact Tel: +31-616-466-577.
Promotions Manager.
(Group Co-ordinator EEA region.)
Dear Beneficiary,
Daniela Okereke (Mrs). admin@yahoo.com
Dear Beneficiary,
Western chartered Bank (WCB) in-charge of debt reconciliation have the pleasure to inform you based on the mandate, instructions and directives we received from the office of the Presidency on Friday Morning 19th of October 2012 that we should not hesitate to issue approval to your total debt of $2,500,000.00 which was believed to be funds inherited or won from IMF compensation through the accredited commercial paying bank authorized to effect transfer to beneficiaries concerned.
Your contact email address was given to this office in respect of your outstanding inherited/contract/winnings sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelieved of the reality of your genuine payment.
The present Nigerian government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through banking online from the accredited commercial paying bank (BANQUE ATLANTIQUE). This is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization.
This payment arrangement has been completed today as we have mapped out the funds from the capital deposit released by the Federal Government of Nigeria through the office of the presidency treasury to be remitted to you by Banque Atlantique as soon as you contact the debt reconciliation department of the bank.
We wish to officially inform you that your payment has been accredited in your favour to be released to you through Banque Atlantique and we have issued notice to the bank to commence payment release proceeds to you henceforth. You are advised to contact the bank with the information as listed below.
1) Release Code AWB 33xQT
2) WCB Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code
No: 55674 and your Certificate of Merit.
Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: – 1114433; Secret Code No: XXTN013.
Note: You are advised to contact the accredited paying bank immediately and below is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward to the paying bank via email address below your full Names, Address, & Phone numbers for easy processing of your payment.
Contact Person: Mr. BObby chalton
Email: bobby_chalton13@yahoo.co.jp
Furthermore,you are advised to stop any further communication with any other person(s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled to enable the BANQUE ATLANTIQUE to appropriate your payment. We have done our assignment well and we are waiting to hear from you as soon as you confirmed your payment received so that we will update your file with the President.
Yours Sincerely,
Daniela Okereke (Mrs).
Executive Secretary
For the Management (WCB).
Mutual Benefit
Mrs. Aaliyah H. Al-Ghrari contact@hangar.pyasa.lan
Greetings,
I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident.
Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
my husband was a crude oil merchant, we had plans to use the last days of our lives to serve humanity with our resources to charity organization because as a young couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.
Unfortunately, I lost my entire family and my health is deteriorating, on behalf of my husband and family. Having donated to several individuals and charity organization from our savings, I decide to anonymously donate the last of our family savings to you, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details.
Sincerely,
E-Mail: hmrs.aaliyah@yahoo.com.hk
Mrs. Aaliyah H. Al-Ghrari