Posts Tagged “International Passport”
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It must be my lucky day today. It’s just unfortunate that this is not for real.
———- Forwarded message ———-
From: MR CLARK MORGAN <info@clarkmorgan.com>
Date: Fri, Sep 19, 2008 at 10:22 PM
Subject: Greetings: Your ATM CARD Payment
To:
Greetings:
This is to officially inform you that ATM card worth Five hundred Thousand dollars ($500,000.00 USD) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008, Your personal identification is ATM 2900.
Contact the verification Officer Mr Cody Lampard { info_atmdeliveries_diplomaticcourier@post.ro } with the following for proper verification and claim processing:
Full Legal Names…………….
Delivery Address………
Country………………
Occupation……………
Phone Number………….
Fax Number……………
Age………………….
sex………………….
NOTE:-You are also required to send along a means of Identification which can be a scan copy of your Driver’s License or International Passport for identification on delivery.
Regards
MR CLARK MORGAN
Tags: Address Country, Age Sex, Atm Card, Clark Morgan, Contract Payment, Delivery Address, Favour, Fax Number, Fri, Hundred Thousand, Inheritance, International Passport, Lampard, Legal Names, Lucky Day, Personal Identification, Phone Number Fax, Proper Verification, Thousand Dollars, Wikipedia
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The Nigerian e-mails are not sent as often as they used to be. They
try to instill a sense of officialdom by claiming to be a Senator or
Govenor or what ever.
———- Forwarded message ———-
From: AHMED MUHAMMAD MACCIDO
Date: Wed, Sep 3, 2008 at 6:19 AM
Subject: INVESTMENT WITH YOU IN YOUR COUNTRY FROM SENATOR MACCIDO
To: undisclosed-recipients
Dear Friend
I am Ahmed Muhammad Maccido (Senator). from Senate National Assembly
Chambers of Federal Republic of Nigeria
I write to honourably request your assistance in helping to receive amount
of money into your account for safe keeping and for furture investment in your
country.
MY HUMBLE REQUEST IS AS FOLLOWS:
By virture of my position as the chief supervisor of foreign contracts, the
sum of US$31,000,000.00 (Thirty One Million United States Dollars) is avialable
in escrow account that I intend to transfer overseas through your assistance as
a foreign partner.
This money is as a result of Over provision in the Federal government budget
for unpaid contract amount to foreign contractors who executed contract in the
Niger - Delta in Petroleum industry.
As soon as the contract amount is paid to you,I will share with you 40% and
60% for me,my share you will help me to invest in any profitable and lucrative
business in your country or any other country that you will so advise.
You can reach me by return mail,including
(1) Your full names and Age
(2) Your contact address and country of Origin
(3) Your company’s name (if any) Your Position Or Occupation
(4) Your confidential telephone (cell) and fax number
(5) Your international passport or Drivers License.
The above information will enable me brief you more details of the
transaction and also start the application process/documentation that will lead
to the release of the funds to you through bank to bank transfer.While waiting
for your quick response I remain your potential investment partner.
Best Regards,
Ahmed Muhammad Maccido (Senator).
Tags: Assembly Chambers, Confidential Telephone, Escrow Account, Federal Government Budget, Federal Republic Of Nigeria, Full Names, Govenor, Humble Request, International Passport, Investment Partner, Lucrative Business, Niger Delta, Nigeria Connection, Petroleum Industry, Process Documentation, Republic Of Nigeria, Return Mail, Safe Keeping, Undisclosed Recipients, Virture
2 Comments »
These jokers are trying the “catch previous victims” ploy. I am sure there are enough of those to make this venture profitable.
That is, if the people believe what is written here.
———- Forwarded message ———-
From: MR. ERNEST C. EBI.
Date: Wed, Aug 27, 2008 at 12:31 PM
Subject: ATTN: HONORABLE BENEFICIARY
To:
CENTRAL BANK OF NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
OUR REF: CBN/OHG/OXD1/2008
YOUR REF:…………………………
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: HONORABLE BENEFICIARY,
FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH LOCAL AND COMMERCIAL BANKS IN NIGERIA, YOUR NAME AND CONTACT WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING FOREIGNERS’ PAYMENT WHICH ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.
FOLLOWING THE OUT COME OF BOARD OF DIRECTOR’S MEETING TODAY WITH OTHER COMMERCIAL BANKS HERE IN NIGERIA, WE WISH TO INFORM YOU THAT YOUR NAME FALL AMONG THE TOP TWENTY CONTRACTOR/BENEFICIARY THAT WILL BE RECEIVING THEIR PAYMENT THIS 2ND QUARTER OF THE YEAR 2008.
NOTE THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN AUTHENTICATE THE CLAIM LEGALLY SINCE OUR RECORD SHOWS THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS ONLY MAPPED OUT THE SUM OF US$25,000,000 (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO BE RELEASED TO YOU AS YOU RE-CONFIRM YOUR INFORMATION FOR VERIFICATION/AUTHENTICATING AND FINAL ENDORSEMENT OF YOUR FILE, SO AS TO ENABLE THIS NOBLE BANK PROCEED IMMEDIATE RELEASE OF YOUR FUND WITHOUT FURTHER DELAYS.
KINDLY RE-CONFIRM TO US THE FOLLOWINGS:
1) YOUR FULL NAME:
2) POSTAL/ MAILING ADDRESS:
3) PHONE, FAX AND MOBILE #.
4) AGE.
5) OCCUPATION.
6) INTERNATIONAL PASSPORT OR DRIVER’S LICENSE (SCAN COPY)
7) BANK DATA’S WHERE FUND WILL BE REMITTED TOO.
IN RECEIPT OF THE ABOVE INFORMATION YOUR PAYMENT WILL BE APPROVED AND PAID TO YOU BY WIRED TO YOUR NOMINATED BANK ACCOUNT OF YOUR CHOICE. HENCE, YOU ARE ADVISED TO GET BACK TO ME IMMEDIATELY FOR MORE CLARIFICATIONS ON MY E-MAIL:mebi600@gmail.com
OFFICIALLY SIGNED:
MR.ERNEST C. EBI. (DEPUTY GOVERNOR)
INTERNATIONAL OPERATIONS
CENTRAL BANK OF NIGERIA
Ernest C. Ebi, Central Bank of Nigeria, 419 scam
Tags: 419 scam, Bank Of Nigeria, Banks In Nigeria, Beneficiary, Board Of Director, Central Bank Of Nigeria, Commercial Banks In Nigeria, Deputy Governor, E Mail, Ebi, Ernest C. Ebi, Federal Government Of Nigeria, Foreigners, Government Of Nigeria, International Passport, Jokers, Lagos Nigeria, Payment Details, Ploy, Telex, Tinubu Square, United States Dollars
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If you get one from the UK Lottery, the day’s not perfect unless you get one from the Nederlands Staatsloterij as well
———- Forwarded message ———- From: The Nederland?s Staatsloterij <nlstaatsloterij@gmail.com.nl> Date: Fri, May 9, 2008 at 5:36 PM Subject: Please Call to Confirm. To: undisclosed-recipients
Please Call to Confirm. Ref No: UT771008-07 Serial Number: 8LE02208 The Nederland?s Staatsloterij Postbus 3334, 5902RH Venlo-Nederland https://www.staatsloterij.nl
Date: 9th May 2008.
Dear Sir/Madam,
We are pleased to inform you of the result of our Nederland?s Staatsloterij Internet Program that was conducted and release today the 9th day of May 2008. Your electronic mail address which we attach to the program Ref No: UT771008-07 and Serial Number: 8LE02208 has been selected among the lucky recipient to collect an approved payment of 1,000,000:00 euros only (One Million Euro Only) each, being the beneficiary of this email address. You are hereby advice to contact our payment processing/finance firm on the below stated details.
******************************************** Mr. Michael Eliuk Weeps-The Netherlands. Tel: +31-681-107970 Fax: +31-847-118266 Email: kservices1@gmail.com ********************************************
We expect you to provide them with details of the information below for the processing of your winning documents.
1). Full Names:……………… 2). Residential Address: …….. 3). Occupation:……………… 4). Sex:……………………. 5). Phone/Fax Numbers:……….. 6). Country of Resident:……… 7). Nationality: ……………. 8). Reference Number:………… 9). Serial Number:…………… 10). Amount Won:…………….. 11). Email Address:………….. 12). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver’s License:…………….
All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe, Asia, Australia, New Zealand, Middle East, Africa, North and South America. Do note also that every email addresses that were used on this program were gotten without the knowledge of each recipient. Be informed here that all winnings must be claimed not later than the 23rd Day of May 2008 and that anybody under the age of 18yrs is not eligible to apply for a claim of this amount. Congratulations from our management as we expect you to make good use of your funds.
Sincerely Yours, Freida Groot Sweepstakes Coordinator. Nederland?s Staatsloterij. Email: nlstaatsloterij@gmail.com Copyright © 2001-2007 ********************************************* Note: In accordance with the Nederland?s Staatsloterij policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason. *********************************************
Tags: Ballot System, Dear Sir, Electronic Mail Address, Fax Numbers, Finance Firm, Fri, Full Names, Gmail, International Passport, Internet Program, Lottery Scam, Nederlands Staatsloterij, Netherlands Tel, Number 9, Payment Processing, Program Ref, Residential Address, Uk Lottery, Undisclosed Recipients, Valid Proof, Venlo, Www Staatsloterij Nl
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