Friday 13 April 2012 at 07:11 am
METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +44-704-574-7261
FAX: +44-87-1251-7351
Ms. Rose Scott
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: rosescott@metropolitapoliceservices.uk.mn
SECOND BATCH PAYMENT SCHEDULE
Attn:Beneficiary,
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.
After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed.
The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.
Be informed that your payment will come in either of the forms below:
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day.
Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.
The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.
We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.
DHL DELIVERY RATE
By Speed Post - $135.00USD
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment
Universal Courier Delivery - $95.00USD
Estimated Time of Arrival (ETI) = 3 days.
The only fee you will have to pay is either $135.00USD (For Speed Post) or $95.00USD (For Universal Courier Express Delivery).
You are to reconfirm to our attorney Barrister Oke Ejomewo the following details of yours as listed below:
Choose from the two option listed above and make the Payment through western union money transfer to the barrister (OKE EJOMEWO)
RECEIVER NAME : OKE EJOMEWO
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : A
ANSWER : B
AMOUNT : $135 OR $95
SEND MTCN NUMBER : ........................
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)
You are also to indicate the means of delivery you want between the two listed above and the amount you sent.
Also note that either $135USD or $95.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.
You can email our attorney at:
Name: Barrister OKE EJOMEWO
Email: mrokehispa01@gmail.com
TEL: +234-708-616-4585
Make sure that you call him direct cell phone : +234-708-616-4585 immediately to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.
Congratulations.
Yours faithfully,
Ms.Rose Scott,
Director of Information,
Metropolitan Police, Scotland Yard.
Tel: rosescott@metropolitapoliceservices.uk.mn
TEL: +44-704-574-7261
FAX: +44-87-1251-7351
Warning: This is only meant for beneficiaries whose names are listed as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Thursday 12 April 2012 at 10:59 am
NatWest Bank Plc.
#135 Bishops gate London,
EC2M 3UR United Kingdom
08159713237
Our Ref: AB/NF/UN/XX363
Attn: Sir/Ma,
Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank/IMF, an irrevocable instruction and authorization has been issued to us to process and effect your over-due inheritance payment. Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of outstanding beneficiaries to received payment at this quarter of the year 2012.
However, during the course of our investigation, we discovered with dismay that your payment has been deliberately delayed due to complexity in your file which is not in line with the guidelines of the federal government as regards to foreign exchange thereby resulting to an unnecessarily delay.
After the recent board meeting, we have resolved in finding a solution to international transfer problems. Following the recent agreement to release your payment via our international ATM CARD system; fully interswitched. This payment order will be in an ATM Visa Card valued at Ten Million, Five Hundred Thousand American Currency, programmed to dispense a maximum of $100,000 per a day.
Be informed that your payment is being processed and will be released to you as soon as you respond to this email. Your therefore advised to Kindly reconfirm the following details as stated below for proper authentication and immediate payment:
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position (if any):
4) Profession, age and marital status.
5) Any valid Id/Drivers License or Int'l passport.
Thanks for your good understanding, hope to have your response shortly.
Yours Sincerely,
Mr.Allen Shuford
Senior Manager, Natwest Bank London
Monday 05 March 2012 at 2:09 pm
Here is a great website for folks looking into these scams;
Also, got this email today, won't be responding.
WE ARE LOOKING FOR SUPPLIERS
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Linus Anthony l--anthony0042@msn.com
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Attention: Sir/Madam,
We Are interested in your product and to do business with you or your company. Please Can you furnish us in full details about the standard of your products.It will appreciated more if you can give us with detail specification to avoid making a wrong choice of product.Let us know if you can handle this supply, your product is needed here.
Please note that the GPC makes an advance payment(Mobilization fee) of 80% of the contract sum by telegraphic transfer and an irrevocable L/C of 20% to be confirmed by your bank before supply.
contract is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.Get back to me for more details. I am a commission agent.
Saturday 03 March 2012 at 10:30 am
We may see .net on the internet, or in our computer programs on Windows computers. Microsoft has versions of .net called 1.1, 2.0, 3.5 and 4.0 - all of these are what we call libraries, but I will call them a child seat.
Not everyone wants a car with a child seat, but most everyone needs a car. Thus, in the analogy as it applies to Microsoft, Once you purchased the Windows Operating System, whether it is XP, Vista or the new Windows 7, these .net libraries may not have been included when the car rolled out the the dealership's showroom.
Many computer programs that you might need for Windows computers are written in programming languages that are also not included in your Windows operating system. These include, to the largest extent, Windows Visual Basic and Windows C#, pronounced C sharp. Visual Basic and C# have nothing to do and little in common with the traditional languages of similar names. The Microsoft languages are proprietary designs that often include graphical development environments and facilities to create an 'installer' for transporting the application to new computer installations.
But a language is not enough. Pretty much all computer languages depend on libraries to extend the capabilities of the language and ease the programming of tasks. Thus, many times when you install a program on a Microsoft Operating System, it may have a dependency on a .net library. This is often not true of the small applications that you may be able to download for free from a trusted website like download.cnet.com but it is true of many computer programs that you can buy.
Often, a computer program you might need to buy for your computer, QuickBooks for example, will install the .net libraries needed to run the program. So you may have installed .net libraries without knowing it.
Thursday 09 February 2012 at 09:57 am
sunj36@yahoo.com sunj36@yahoo.com via o1.email.inetgiant.com
8:05 PM (16 hours ago)
i am interested in purchasing your item with a cashier check or personal check but before i proceed i will like to ask you some few questions below 1. what is the final price of the item 2. what is the condition of the item 3. What year was it manufactured 4. What is the weight of the item 5. will you accept a cashier or personal check as a mode of payment 6. Will you allow our shipping company come for the pick up of the item 7. Do get back to me with your full name and address with your phone number to mail the payment out to you overthere asap.
How it works. They will send you a counterfeit cashiers check. You will be instructed to cash it, refund a portion of the amount (they will make some excuse for this) and await their shipper to pick up the goods. The shipper will never come. Approximately 10 days later, your bank will hit your account for the amount of the counterfeit cashiers check, and you will never get the amount back that you sent as an overpayment. We learned about this at www.clarkhoward.com
Thursday 02 February 2012 at 11:07 am
This was not sent by DHL, International. DHL is a good company and would never send a .exe file embedded in a zip file to customers. That was your first clue. Microsoft identifies the .exe in the zip file as a PWS:Win32/Zbot and places the virus in the category 'password stealer'
DHL Express Tracking Notification: Wed, 31 Jan 2012 14:03:37 +0100Custom.
Reference: BEY-831302914766471Parcel Tracking Number: 044-HD30WPickup Date: Wed, 31
Jan 2012 14:03:37 +0100Service: GROUNDPieces: 1
Wed, 31 Jan 2012 14:03:37 +0100 - Clearance processing completePLEASE REFER TO
ATTACHED FILE FOR DETAILED INFORMATION.Shipment status may also be obtained from our
Internet site in USA under http://track.dhl-usa.com or Globally under
http://www.dhl.com/track Please do not reply to this email This is an automated
application used only for sending proactive notificationsThanks,DHL Express
International.
Thursday 05 January 2012 at 12:45 pm
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Johnson Kojo kwadwokojo02@msn.com
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12:32 PM (3 hours ago)
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to undisclosed recipients
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Dear Buyer,
I know this mail is coming to you as a surprise, am Mr. Johnson Kojo Kwadwo. We are small gold miners here in the Ashanti and western Region of Ghana and we are seriously looking for reliable person or group of persons, company that will be interested in our gold an also give us a helping hand in terms of mining equipment to enable us improve in our capacity of production, with good mining equipment, so that we can produce up to 170-200KG every month as we have very rich land of gold for mine.
I have been contacted by the gold dust company owner who mandate me to source for reliable buyer or investors that are interested to do business with us. The total quantity available is 250 kg of gold dust. If you declare yourself interested , kindly contact me via this email in other to furnish you with appropriate details Looking forward to hear from you.
Best regards
Mr.Johnson Kojo Kwadwo.
Monday 26 December 2011 at 1:10 pm
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