Thursday, October 25, 2012

CONTACT WESTERN UNION OFFICE

Attention,


After proper investigations and research at Western Union and Money Gram Office, we found your name in the database amongst those that have sent money and this proves that you have truly been swindled by those unscrupulous people's by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers or hackers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.


In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of hundred and twenty thousand US Dollars (USD120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.


***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned!


We have deposited your fund at Western Union Money Transfer agent location USPS Post office Texas, USA. We have submitted your details to them so that your fund can be transferred to you. we have also insured your fund to your name to avoid misappropriation of funds.


Contact the Western Union agent office through the email address below;


Contact Person: Williams Carl
Contact Email : williamcarl116@yahoo.com
Location: Texas, USA


Yours sincerely,
Alfred Riwanne,
Investigation Officer.
THE ECOWAS COMMISSION

****************************************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment pro gramme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

Tuesday, October 23, 2012

SEEKING FOR LOAN.

Good Day,
My name is Larry Muller international Provident Lending Group Loan. A
sincere and certified private money lender approved by the USA
Government.
We give out international and local loans to all countries in the
world. Amount given out $2,500 to $100,000,000 Dollars, Euro and
Pounds, available now are Business, Personal, House, Travel and
Student Loans. Apply for a loan today with your loan amount and
duration.Its Easy and fast to get. 4% interest rates and monthly
installment payments.Check-out this great offer. For more information.

Contact Email Address - larrymuller@rediffmail.com
ADDRESS-One Arleston Way, Solihull, B90 4LH
US ADRESS-108 Shields Building University Park Pennsylvania 16802

Regards
Larry

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Sunday, October 21, 2012

PROPER INVESTMENT

 


My Dear Friend,

How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent.

I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail.

I look forward to your prompt response.

Yours Truly,

Mustafa Tamawe
 
 

Thursday, October 18, 2012

PROSPECTIVE INVESTMENT

 


My Dear Friend,

How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent.

I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail.

I look forward to your prompt response.

Yours Truly,

Mustafa Tamawe
 
 

Tuesday, October 16, 2012

Notification Of Award.

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Attention: Beneficiary,

Qatar Foundation is a government-funded organization here in Qatar, founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar. The Qatar Foundation in conjunction with the Dubai Foundation are given award sum to individuals for business, educational and personal development. Congratulation, You were among the lucky beneficiaries selected to receive this donations award sum of $1,000,000 USD (One Million US Dollars) each as donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation award, please contact the President of Qatar Foundation with your pin numbers (QF-999-9814), Full Names, Sex, Contact Address, Nationality,Occupation and your Valid Phone Number via contact details below.

----------------------------------------------
President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: help.desk@e-mail.ua
-----------------------------------------------

On behalf of the foundation, we say congratulations to you.
Yours Sincerely,
Mrs. Mariam Ahmad

INQUIRY

Dear Sir/Ma,

We are interested in your product we will like to gain more information on this product.

Also let us know ?
(1) product condition
(2) Your FOB price
(3) Payment Term

Best Regard,
fred garry.

Re.

My Dear,
I have emailed you earlier without a response. in my first
email I mentioned about my late client , whose relations i can not get
in touch with and the bank has mandated me to provide any body with
relevant document to come and inherit his fund thus i have contacted
you do get back to me with the below details for more comprehensive information.
bellow information's.
Your Full Names,...........
Residential Address, .........
Private Email Address.........
Telephone/fax Numbers,....
Age,.......
Occupation ....
Marital status .
I look forward to a speedy co-operation from your side to enable me
give you more information.
Thanks.
John.

Sunday, October 14, 2012

CONTACT FOR INVESTMENT

 


My Dear Friend,

How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent.

I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail.

I look forward to your prompt response.

Yours Truly,

Mustafa Tamawe
 
 

Tuesday, October 09, 2012



In need of a loan if yes? email back with amount needed.

Saturday, October 06, 2012

Product Inquiry.,

Dear Seller, We are interested in your products,Would you please provide us with the following information: 1. Prices FOB 2. Payment Terms 3. Handling Time 4. Minimum Order Quantity (MOQ) 5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Wishes, Mrs. Lucy Marriott (CEO)