Quantcast
Channel: 419.bittenus.com
Viewing all 23692 articles
Browse latest View live
↧

Tyiacki Alidmard: raise an eye brow on my side during the time of transfer because I work in this bank

December 6, 2016, 3:21 am
$
0
0
From: Mr. Tyiacki Alidmard < mrtyiacalidmar3@aol.fr > Date: 2016-12-01 3:32 GMT+01:00 Subject: Urgent ! you will be entitled to 40% of the total sum To: Urgent ! I am Mr .Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this b ank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was $18,000,000.00 (EIGHTEEN MILLION UNITED STATE DOLLARS)... (more)
  
↧
Search

Charles J.Colocino Jr. the x-ray scan report box revealed some US dollar bill

December 6, 2016, 3:27 am
$
0
0
From: Charles J.Colocino Jr. <revjerrymark06@gmail.com> Date: Mon, Dec 5, 2016 at 7:30 PM Subject: CHICAGO O'HARE INTERNATIONAL AIRPORT USA To: Dear Sole Beneficiary, I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA) I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your ... (more)
↧
↧

Aleksandra: you will not refuse my tasty dishes

December 6, 2016, 6:18 am
$
0
0
On Tuesday, December 6, 2016 2:30 AM, "sitnikova19aleksa@gmail.com" < sitnikova19aleksa@gmail.com > wrote: I am very glad to chat with you! Hello! I am very glad that you have answered me! I wish to be assured and I ask that you have written to me, what name I can name you? Tell to me how it will be convenient you that I named you? I waited impatiently your letter, I'm sorry that I could not write you a letter so quickly, now I'm at work and I have a little time to write to you. I will continue to tell about the life, tell to me too about the life ... (more)
 
↧

HON. CHARLES FLANAGAN: try to borrow it and send it immediately today

December 6, 2016, 6:35 am
$
0
0
From: HON. CHARLES FLANAGAN < bulent.yilmaz@prestijstroy.ru > Sent: Mon, Dec 5, 2016 12:45 pm Subject: YOUR URGENT RESPOND SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) ... (more)
↧

REV MERYEM NERGIS: my favorite verses: Philippians 2:27: For indeed he was sick

December 6, 2016, 6:48 am
$
0
0
From: "REV MERYEM NERGIS"<test@vsa-sbs.nl> Subject: Please Act Sincerely Date: Sun 4 Dec 2016 11 47 15 -0500 To: undisclosed-recipients ; My beloved in Christ,... (more)
↧
↧

Frank Leeadu: (US$930,000.00) allocated per person in your country

December 6, 2016, 7:38 am
$
0
0
In Marti, 6 Decembrie 2016 12:20:12, CALBANK GHANA < calbank.calbank.gh@gmail.com > a scris: UNITED NATIONS CAL BANK COMPENSATIONS AGECYCY, NO 11 GEORGE BUSH MOTORWAY, 27TH FL, ECOWAS BUILDING. P.O BOX 500, ACHIMOTA,ACCRA-GHANA SIR, This is to notify you that your name has being enlisted to compensate of earthquake and tsunami disasters , flood triggered meltdown, infection and illness of any kind, accident medication support, disability physically challenge, lost of job and pensioner etc of compulsory compensation fund of Nine Hundred and Thirty Thousand ... (more)
↧

Chris Colin: he world splitting an amount of $ 2,000,000.00 USD every year

December 6, 2016, 10:14 am
$
0
0
From: Chris Colin < colin0101@outlook.com > Sent: Tuesday, December 6, 2016 7:08 AM Subject: AWAIT YOUR URGENT REPLY Email Account Owner,... (more)
↧

JAMIE DIMON: YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT

December 6, 2016, 10:31 am
$
0
0
From: MR.JAMIE DIMON <oster@speedy.com.ar> Date: Tue, Dec 6, 2016 at 12:17 AM Subject: WELCOME TO UNITED BANK OF NIGERIA INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION. To: FROM THE DESK OF: JAMIE DIMON C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND ... (more)
↧
Search

Dr. JEAN PAUL LL: aqui e a forma recarrega-lo agora mesmo

December 6, 2016, 1:31 pm
$
0
0
De: Dr. JEAN PAUL LL. UBA BANK PLC <adrianch@speedy.com.ar> Enviado: terça-feira, 6 de dezembro de 2016 05:34 Assunto: WELCOME TO BANK OF AFRICA? BEM-VINDO AO BANCO DE ÁFRICA Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin Telefone: (+ 229 97 13 79 32 E-mail: usabank16@gmail.com . Dr. JEAN PAUL LL Managing Director ... (more)
↧
↧

Jan Eliasson: Your $1.2Million USD has been arranged to send to you

December 6, 2016, 1:41 pm
$
0
0
De: UNITED NATION < www.un11@aol.fr > Enviado: lunes, 05 de diciembre de 2016 01:23 p.m. Asunto: Contact Name: Hon.Cobert Tubercia Mike. Attention Beneficiary, This is to official inform you that we have been having meetings for the past one week which ended today with the world bank president Mr. Jim Yong Kim and other seven continent presidents on the congress, we treated on solution to the scam victim problems. ... (more)
↧

Collins Chike Chikeluba: But we thank God that we know everything in-time

December 6, 2016, 1:46 pm
$
0
0
De: Central Bank of Nigeria [telexwiredepartment_cbn@yahoo.co.uk] Enviado: martes, 06 de diciembre de 2016 8:19 Asunto: DO YOU KNOW THIS WOMAN. P.M.B. 0187, Garki Abuja. Nigeria Attention: Sir I received your mail and well understood. We have already arrested Mrs. Sophia Mason by Federal Bureau of Investigation Law enforcement agency and Mr. Musa M. Usman who told her to come and claim your fund (US$10.5million) have arrested by Nigeria EFCC Economic and Financial Crimes Commission this morning, you know that Mr. Musa M. Usman have already work with CBN in 2011 as Pay-master General Central Bank of Nigeria (CBN) before the formal Nigeria president Goodluck Jonathan sack him in year 2013 because of him want to scam contractor and the contractor come down to Nigeria. Mr. Musa M. Usman gives all the necessary documents to Mrs. Sophia Mason so she can claim your ATM card as rightful beneficiary, But we thank God that we know everything in-time. Meanwhile, Federal Government of Nigeria have introduced a new rule and regulation that all contractor's will follow our law that nobody will stop or ask you for any documents or any certificates before you receive your ATM card. So if you are interested I will order my secretary to make arrangement how to send your ATM card to received address. You will choose the bank which you are using in your country and you want ATM card to be, so my secretary will arrange it immediate to enable me send it to you without any more delay. But note that you will send 155.00 dollars to my secretary to enable him get your stamp duty for your ATM card, so no agency will stop it or need some poof from you as the rightful beneficiary of this fund (Ten Million Five Hundred Thousand Dollars only). If you are interested try to get back to me immediate receive this mail. You know that we need confirm you as the rightful beneficiary and your information which I have with me now, so before you send any for stamp duty we need to confirm everything first before anything. I need you to forward me all your information telephone number, your home address and your international passport. If you are interested try to follow my instruction to enable your ATM card send to you before tomorrow and do you know this woman. ... (more)
↧

Dr. Mark Smith: Drug Money or meant to sponsor Terrorist attack

December 6, 2016, 1:52 pm
$
0
0
From: Dr. Mark Smith < drmarksmithhh1974@outlook.com > Sent: Tue, Dec 6, 2016 1:22 am Subject: REPLY ... (more)
↧

James F.Entwistle: But i told them to wait until i hear from you today

December 6, 2016, 1:54 pm
$
0
0
> From: U.S Embassy <gemefiele75@gmail.com>> Subject: Your Urgent Response.....> To: > Date: Tuesday, December 6, 2016, 10:34 AM> .S. Department> United States Embassy Seal> Greeting from U.S Embassy,>> THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS>> Attention: Beneficiary ,>> Please i want to inform you that your fund was brought to my> desk this> morning because the director of the western union here in ... (more)
↧
↧

Anile Wilson Jack: KEEP IT VERY PRIVATE OKAY, i know that God will see us

December 6, 2016, 2:22 pm
$
0
0
From: Anile wilson <anilewilson@gmail.com> Date: Tuesday, November 29, 2016 Subject: I NEED YOUR INFORMATION. Thanks for your kind responds, my dear i told you about my plan for an investment in your country and that i want the fund to be secured. Presently i am here in the military camp for peace keeping mission due to the crisis in SYRIA. Secondly i want to relocate with you to start up a good business venture. My Dear friend i need more prove and trust, don' t be angry, because i want to handover my future to you. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness, I choose you in this transaction, based on my present status here in SYRIA. I want you to understand more about my situation here in the military camp, I can only email you from the office, as we are not allow to use mobile phone here, we make use of radio message. Now my dear due to my political situation as a soldier staying in the war zone for peace keeping mission, i need someone who will stand on my behalf and receive the Trunk Box and also help me invest in his country, that is why i decided to make this contact with you, for you to stand on my behalf and receive the Treasure Box. Everything concerning the delivery of the consignment is clear. Moreover i went into serious discussion with the company who will deliver the consignment box to you but i did not tell them that it is money that is in the box, I then decided to contact you, hoping that with your advanced knowledge we can be able to work together so that if all things works out for us, we can go into partnership business if you wish. Though it took me time to make up my mind to contact you and offered you this proposal of mine. It is due to the trust i have in you that made me to disclose this matter with you, believing that i am save in your hand, no body knows what i have, PLEASE i am asking you for my safety and security KEEP IT VERY PRIVATE OKAY, i know that God will see us through. Finally, i am suggesting that if we can go into business partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire Fund to your care because i want you to be in total control of my funds as soon as the fund arrives in your country. Again, do attach as you reply to me your full name and full contact information to enable me give it to the United Nation diplomat who will be delivery the consignment to you. Please i will like you to send me your full data such as. 1: Your Full Name ... (more)
 
↧

Chris Raymond: YOU WILL NEVER pay a dime again

December 6, 2016, 2:26 pm
$
0
0
On Mon, Dec 5, 2016 at 2:39 am, Chris Raymond < serena.condotta@alice.it > wrote: SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY,YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Urgent Attention The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents,and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared ... (more)
↧
Search

Douglas H. Shulman: it will be delivered to you by the agent

December 7, 2016, 12:55 am
$
0
0
From: Mr. Douglas H. Shulman < multivision@speedy.com.ar > Sent: Tue, Dec 6, 2016 3:58 pm Subject: Greeting from USA I.R.S, ... (more)
↧

OLISA EMEKA: you pay the whole amount before you can receive your fund

December 7, 2016, 1:08 am
$
0
0
From: Mr. OLISA EMEKA <"transfer."@triton.ocn.ne.jp> Date: Tue, Dec 6, 2016 at 7:42 PM Subject: Attention Dear Beneficiary. To: Attention Dear Beneficiary. A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you. I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of ... (more)
↧
↧

James Comey: be nullified and avoided immediately for security reasons

December 7, 2016, 1:10 am
$
0
0
On Tuesday, December 6, 2016 6:22 PM, James Comey < imfo@me.net > wrote: FROM THE DESK OF THE EXECUTIVE DIRECTOR; FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Dear Beneficiary We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, AL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank ... (more)
↧

DESMOND O'CONNOR: one month after you receive the atm card. You can keep

December 7, 2016, 1:21 am
$
0
0
From: Mr DESMOND O'CONNOR < hich.sakouhi@gmail.com > To: undisclosed-recipients:; Sent: Tue, Dec 6, 2016 11:45 am Subject: Greeting From Federal Reserve, ... (more)
↧

Pat Iwueze: you will be required to pay is the sum of $40 only which is for the shipment

December 7, 2016, 1:27 am
$
0
0
In Miercuri, 7 Decembrie 2016 6:06:29, PRIVATE MAIL FROM REV < infoprivateoffive4213@gmail.com > a scris: From The Desk of Rev. Pat Iwueze Service Attendant: Rev. Pat Iwueze Direct Tell to Reach Me: +234-810-785-3768 Working Under United Bank of Africa (UBA) Dear Esteemed Beneficiary, Be informed that after the investigations into some irregular payments by the banks, the United State Government under the regime of President Obama, in conjunction with the U.S Bank , has formalized arrangements to commence the payment of your outstanding payment of $10,500,000.00 to you through this esteem bank. The Africa BANK. By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in the state. The ATM card will access your funds from any ATM in over 170 countries and can be used at POS globally. So therefore if you in any way happened to be among those that was being cheated by the Nigerian Scammed victims report in respect of your over long outstanding payment, the U.S government now uses this little opportunity to rewards you back on that same payment to show our heart felt on your past experience at the wrong hands. please go ahead and furnish me with the following information below for accurate delivery without mistakes, I'm here to ensure you receive your Card through this development because so many of our corrupt top officials has cheated us and damage the great image of our honest country and that is why I am here to ensure you receive your safely hence you will forget your past and believe that God is able to do all things and make it possible. 1.) Name in full: 2.) Valid Delivery Address: 3.) Your Telephone Contact The receipt of the above-listed requirements by our Debit Card Unit assures safe delivery of your loaded ATM card to your destination within 48hrs, the only fee you will be required to pay is the sum of $40 only which is for the shipment of your ATM card to your address plus the activation $11 in total is $51. You are advised to send it quickly on my name for quick confirmation Receivers name: Pat Iwueze Address: Lagos-Nigeria Amount Expected: $51 only Senders name. . . . Senders address. . . MTCN or Reference #. . . . . Feel free and take note that as soon as the parcel is on transit, your tracking number will be forward to you so that it will enable you to track your package over there and to know its delivery status or when it will be arriving down to your address. Let me repeat again, try and reconfirm your delivery information as soon as you receive this mail to avoid any further delay and take note that your pin code of the card is 7864 do not expose it to anybody. And try to call me so that i will be rest assured that this message gets to you safely. Accept our congratulations. Thank you for banking with us My warm greetings to your household,... (more)
↧
Viewing all 23692 articles
Browse latest View live
Search
<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>