Tuesday, 12 March 2019
Dearest,
My name is Jeanne Bishop a citizen of Los Angeles California, USA. I'm a sick woman who have decided to donate my wealth to a trustworthy person who will use it to establish an orphanage home to help the war and natural disasters affected people around you. Contact me if you're interested.
Friday, 8 March 2019
Invoice
Please find enclosed invoice R90124246.
Pozdrawiam / Regards
Wojciech Krzak
Specjalista ds. Logistyki
Wojciech.Krzak@b-m.pl
Mob.: +48 506 132 886
Tel.: +48 32 44 12 181
Bergerat Monnoyeur Sp. z o.o.
Oddzial Górniczy
ul. Porcelanowa 19
40-246 Katowice
Thursday, 7 March 2019
Pastor Larson Swarggat
I am Pastor Larson Swarggat, from United Kingdom, We are reaching out to people who can help in distributing some items to orphanage and lessprevilages children in their country, I intend doing this through your to help because I have not been to India before, we have some items here already we are distributing.
I am ready to donate Seventy Five Thousand Great British Pounds. (75,000,00.GBP) with other material items for the orphanage and lessprevilages children in your country, hoping it will help, But I dont know about your country it's only with your cooperation that this project can see the light of day. So I use this medium to implore you to make this a reality. You can write me on this Emal: pst.larsonswarggat@aol.com
Wednesday, 6 March 2019
I NEED YOUR HELP
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email: drjohntony44@gmail.com
I am Dr John Tony Director allocation department from the Central Bank of Nigeria.My
office monitors and controls the affairs of all banks financial institutions in
Nigeria concerned with foreign old claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements. I have before me list of
funds, which could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts reconciliation dept
to submit the List.
My conditions: (1.) The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as the bonfide
beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T),
conformable in 3 working days. (2.) This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your fund release
are caused by your agents or representative. (4.) Note that after the successful
completion of this transaction,you and I will have a fair share of the fund in the
ratio of 50:50.If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply
Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email: drjohntony44@gmail.com
I am Dr John Tony Director allocation department from the Central Bank of Nigeria.My
office monitors and controls the affairs of all banks financial institutions in
Nigeria concerned with foreign old claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements. I have before me list of
funds, which could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts reconciliation dept
to submit the List.
My conditions: (1.) The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as the bonfide
beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T),
conformable in 3 working days. (2.) This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your fund release
are caused by your agents or representative. (4.) Note that after the successful
completion of this transaction,you and I will have a fair share of the fund in the
ratio of 50:50.If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply
Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)
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