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what they don't come up with http://scamvictimsunited.com/phpBB2/viewtopic.php?f=44&t=4078 |
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Author: | jdhurt [ Sun Jan 17, 2010 9:49 pm ] |
Post subject: | what they don't come up with |
Date: Friday, January 15, 2010 3:00 AM From: MRS KERYY KEISTER <file199@att.net> To: undisclosed recipients: ; Subject: ATTENTION:CUSTOMER, AIR WAY BILL NUMBER 60004 Size: 10 KB ATTENTION:CUSTOMER, AIR WAY BILL NUMBER 60004 FROM THE TABLE OF THE OPERATION MANAGER NEBRO DIPLOMATIC COURIER SERVICE COMPLIMENT OF THE DAY , THIS IS TO LET YOU KNOW THAT THIS ESTABLISHMENT HAVE MANY REPORT THAT MANY PEOPLE ARE CONTACTING YOU ABOUT THIS YOUR CONGSIMENT THEREFORE EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. WE THEREFORE RESOLVE THAT I SHOULD MAKE THIS YOUR DELIVERY BY MYSELF TO AVOID THIS CONFUSSION THAT ALMOST TANISH OUR IMAGE. THIS IS TO INFORM YOU THAT IAM IM NEW YORK WITH THE CONGSIMEMENT BUT WILL NEED TO HEAR FROM YOU BEFORE I CAN MAKE THIS DELIVERY IAM IN TERMINAL 7 WHICH IS BRITISH AIR WAYS TERMINAL WAITING FOR YOUR RESPONSE BEFORE I CAN PROCEED TO YOU. 225 PARK AVENUE SOUTH NEW YORK,NY10003 IS WERE IAM NOW. PLEASE GIVE ME YOUR CORRECT DELIVERY ADDRESS .PLEASE STOP GIVEN PEOPLE YOUR DELIVERY INFORMATION TILL WE MEET FACE TO FACE TO AVOID DELIVERY ERROR AND DIRVERTION OF CONGSIMENT TO WRONG ADDRESS. THANK YOU FOR YOUR PATRONAGE AND IT IS OUR DUTY TO TAKE GOOD CARE OF YOUR TWO BOXES TILL THE FINALL DESTINATION. BEST REGARDS? MRS KERYY KEISTER OPERATION MANAGER NEBRO DIPLOMATIC COURIER SERVICE LONDON |
Author: | jdhurt [ Tue Jan 19, 2010 9:57 pm ] |
Post subject: | Re: what they don't come up with |
another one, they even had the Western Union logal and colors which didn't copy Date: Tuesday, January 19, 2010 3:54 AM From: MR JACOB BRONW <johnbagot@bellsouth.net> To: undisclosed recipients: ; Subject: PICK UP YOUR MTCN TRACKING NUMBER ONLINE...5201330488, Size: 15 KB WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-99-354-730 HOW ARE YOU TODAY? PLEASE WE SORRY FOR OUR SILENT BECAUSE WE TRYING TO SOLVE THE ISSUE OF YOUR TOTAL SUM $600.000.00 USD TRANSFER WHICH THE INTERNATIONAL MONETARY FUNDS HIJACKED BECAUSE OF ONE REQUIREMENT AND ANOTHER NOW WE HAVE REVIEWED ALL THE OBSTACLES AND PROBLEMS SURROUNDING THE TRANSFER OF YOUR FUNDS WHICH IS ISSUED IN YOUR FAVOUR WITH AMOUNT OF $600,000.00 ONLY, THE UNITED NATIONS (U.N)HAVE BEEN INSTRUCTED AND ORDER THE GOVERNMENT OF BENIN AND THE MINSTRY OF FINANCE TO RELEASE YOUR FUNDS AND IT HAVE BEEN APROVED BY THE GOVERNMENT AND THEY HAVE FINALLY AGREED TO ISSUE OUT YOUR INHERITERCE FUNDS WHICH SURPPOSED TO BE TRANSFER TO YOU SINCE SOME MONTH AGO BUT DUE TO THE SOME MATTERS WHICH THEY WERE DEALING WITH OVER YOUR FUNDS BUT THANK GOD THAT THEY HAVE BEEN THROUGH WITH THE MATTERS. THEY AGREED WITH INTERNATIONAL MONETARY FUNDS THAT THE ONLY FEE YOU WILL PAY THEM NOW IS RELEASE ORDER FEE $75.00 THAT THE TAX CLEARANCE THAT IMF DEMAND SHUOLD BE AFTER YOU RECEIVE FIRST AND SECOND PAYMENT SO MY DEAR YOUR FUND HAS BEEN APROVED AND WE GIVE MANDATE TO START THE TRANSFER TODAY AND ALSO ME MADE THE WESTERN UNION ONLINE AVAILABLE TO YOU THIS MORNING WHICH YOU CAN PICK UP ONCE YOU SEND US THE IMF RELEASE ORDER $75.00 TODAY, NOW YOU ARE TO BE INFORM THAT YOU WILL BEEN RECEIVING THE SUM $3500 USD TWICE PER DAY,UNTIL IT COMPLETE THE TOTAL AMOUNT OF $600,000.00 USD. REMEMER TO SEND US YOUR REAL NAME AND SENDER ADRESS TO ENABLE MADE EVERYTHING IN YOUR NAME FOR EASY PICK UP. HERE IS YOUR FIRST TRACKING NUMBER ONLINE BELOW YOU CAN TRACK IT WITH WESTERN UNION WEB SITE http://www.westernunion.com First name of sender...Paully Last name of sender...Amatu MTCN NUMBER...5201330488 Question:Who made you? Answer:God Amount: $5000 USD Here is the payment information you will use to send the fee Name of Receiver: ISAAC CHINAKA Address: Benin Republic Test Question: In God Test Answer: We Trust Amount: US $75 MTCN:.... Be advise that the $75 is a compulsory as they told me that is only money you will pay until you receive your payment completely,And you have to re-confirm your full Name and home address and direct phone number to avoide any wrong depoiste okay. I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Mr Chirs Moore w_union_207@live.com Move to: aarp addresses cc email bills facebook faith in action hospvalles keepers mc receipts saved email web sites web casts weight watchers WORK [New Folder] Prev | Next |
Author: | jdhurt [ Sat Jan 23, 2010 8:11 pm ] |
Post subject: | Re: what they don't come up with |
Date: Friday, January 22, 2010 4:05 PM From: DR. William Wallace <drwill009@live.com> To: Subject: CONGRATULATIONS !! CONGRATULATIONS !!! Size: 3 KB Hello Sir/Ma, I am David Acevedo from Myrtle beach SC, i am 12 Years Old.I am sorry to disturb you from what you are doing. My late father is Cmdr. Joseph Acevedo, was Assigned to Commander, Logistics Force, Navy Central Command, Bahrain .Died in a non-combat incident in Bahrain on April 13, 2003. http://www.cnn.com/SPECIALS/2003/iraq/f ... asualties/ You can view the website for the CNN news about him. I am his only son and i was contacted by Safe Deposit Centres Limited in the UK that my late father has deposited the sum of FOUR MILLION US DOLLARS ( $ 4,000,000.00 ) with them and i was told to start the process immediately.I have started but Us Federal government require me to present a Guardian . http://www.safedepositcentres.co.uk/ I am too young to manage such amount of money and i will need a investor as a Guardian and i promise to offer you 30% of my money for your assistance in the process of claims and investment.The 30% of $ 4,000,000.00 will be $1,200,000.00.That means i will give you $1,200,000.00 and invest the rest of $2,800,000.00 for me in your State. There are things needed to complete the investment plans. 1. You will rent a place for me where i am going to be living in your State.The expenses will be deducted from my money. 2. You will contact the Safe deposit centres for the release of the money. Please contact DR. William Wallace the Financial director to Safe Deposit Centres Limited by this email address..He is the ONLY one to be contacted for the release of the MONEY DR. William Wallace drwill009@aol.com +447031999531. http://www.safedepositcentres.co.uk/ I will be waiting to read from you Ma/Sir In God we trust. Yours faithfully David. |
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