Monday, November 14, 2011
CONTACT REV. OBA SAMSON FOR YOUR COMPENSATION
Saturday, November 12, 2011
U.S Treasury Department's Office of Foreign Assets Control()
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $3000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Mr.Maximus Pen
Email: pen_maximus@yahoo.no
And provide him with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Mr.Maximus Pen will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.95 ( $170.00 Savings!).
Thanks,
Cecelia M Lum
Wednesday, October 26, 2011
Re: Your Payment
You have been awared the sum of 1,000.000.00GBP by the UK LOTTERY
Promotion .You are advise to contact your claims department with the
below informations.
Full Names Home Address: Age: Sex: Occupation:Phone Number
Country Of Residence
Name :Mr. Fr. Dolphin Martins
Email: enquirey@msn.com
Tel: Just dial:+44-871-315-4017
Batch :7050470902/189
Winning no:GB8101/LPRC
Sincerely,
Mrs. Finela Williams
Head Customer care Service
UK LOTTERY Promotion Team.
Thursday, September 22, 2011
Assalamualaikum
Thursday, September 8, 2011
Winning!!!
with your information such as
Name
Age
Address
Country
Occupation
Telephone
To this Email: uk-nlclaimdepit1@hotmail.co.uk
Friday, August 5, 2011
Email Ref No: NGS/699/33/2011
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)
Attn:Winner
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date:05/08/2011
AMOUNT WON:500,000.00GBP {Five Hundred Thousand Great British Pounds})
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been
approved the sum of ?500,000.00GBP {Five Hundred Thousand Great British Pounds}.WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Dennis Orton
Email :ngl_results01@bitscn.net
Phone : +44 702 407 0135
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of cheque Valued 500,000.00GBP by a registered Courier Company.
National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary).
National Geographic Corporation.All rights reserved
Thursday, July 14, 2011
(UN)WORLD NOTIFICATION!!
I am George Park of the United Nations Dispatch Unit
United Kingdom,I was sent by (BAN KI MOON)who is the director of united
nations UK, to deliver your parcel containing your International Bankdraft
Cheque of (?750,000.00) Great British Pounds sterling to you there in your
country,we are delivering the parcels of all Courier Delivery Service which
has not been delivered to their beneficiaries all over the world and its the
law of the united nations to collect the parcel,Consignment Boxes,Atm Master
Card from all courier services and Security Companies which has been in their
office for over one week and above.
Now these parcels have been divided to all our delivery dispatch unit for
Immediate delivery to their rightful owners,we have your whole delivery
contact details here in your parcel,please you are advice to go send us your
delivery informations once again so we can verify and confirm it if it
correspond with the informations we have here on our file,so we can know that
you are the rightful beneficiary of the parcel,please get back to us with the
informations stated clearly below.
YOUR FULL NAME;
CURRENT MOBILE NUMBER;
COUNTRY;
HOME DELIVERY ADDRESS;
STATE;
Take Note;We have to do it this way because of the fraudstars and scammers of
the society,but if we dont get any reply from you after 7 working days we
will have no option than to get your cheque handed over to the government of
United Kingdom.
PLEASE BE WARNED!!!!
Sincerely,
Mr.George Park
Dispatch Officer
E-mail;unitednationsdispatchunit@hotmail.com
Tel;+447-010-035-196.

