From: MOZILLA LOTTERY [mailto:zzzzzz_1@w.cn]
Sent: 14 September 2011 23:12
Subject: CLAIM YOUR WINNING PRICE;;;;; steven
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http://www.marketuk.co.ukACH NOTIFICATION |
Rejected transaction Transaction ID: 8574210513218 Reason for rejection: See details in the attachment Transaction Report: report_082011-65.pdf.exe (self-extracting archive, Adobe PDF) |
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA - The Electronic Payment Association |
Full Name..
Address...
Country....
Phone Number...
Marital Status...
Occupation...
NOTE: Furthermore, all funds in question needs the service of an accredited
attorney, who will handle all the legal documentations and lay claims
through his legal authority on your behalf. And failure to act as
instructed will lead to recommending the transfer of this surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed deposits.
Terms and condition Applied.
Best Regards,
Michael Campton
-----Original Message-----
From: Michael Campton [mailto:info@compensation.org]
Sent: 22 September 2011 01:43
Subject: Your Response
Latest Scam eMails brought to you by MarketUK - Free Classifieds
My Dearest Friend, I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information; SENDERSNAME... Emmanuel Chukwuemeka MTCN 8151272150.It is available for you to pick up,you can track with www.westernunion.com. I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5 Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below: ECO BANK WESTERN UNION MONEY TRANSFER NO.421 ST PETER & PAUL ROAD, COTONOU BENIN REPUBLIC. CONTACT PERSON:DR EDWARD VINCENT TEL: +229-9862 8548 EMAIL: (western_unionmoneytransfer@msn.com) But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you. Here is the information you will send to them for more confirmation. Beneficiarey name------- Address----------------- Country---------------- Tel phone-------------- Occupation--------- Picture----------- Sex-----Age---- Thanks and take good care of yourself Best Regards Hon Dr william sara |
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http://www.marketuk.co.ukFROM MY DESK: MR. J.K.BUCKNOR (NIB):
Date: 28th August 2011.
Dear Friend,
I am the Nkrumah Branch Manager of National Investment Bank Ltd, Accra- Ghana. Although after going through your profile, I decided to seek for your assistance for the transfer of US$30.8Million to your account. This fund was deposited by our late customer Engr. Carr Anderson, a Canadian citizen who died on January 2006.
This transaction is risk free, as I discovered deceased was an orphan and have no relative left, you shall stand the next of kin to enable this funds release to you. I will give you all documents that will cover you the bonafide next of kin without trace. I’ve secured this fund (US$30.8M) with our offshore Bank (ING BANK) there in Belgium, where it can be transfer to your account immediately without question. I will give you details as it concerns this claim once you indicate your wiliness to carry out this transaction with me. We shall share 50/50% once above fund is transferred to your account. Kindly forward your contact telephone numbers for our easy communication.
Please contact me with my alternative email (jukbnibltd211@yahoo.co.jp) for detail only. Your urgent response would be appreciated.
Regards,
Mr. Jude Kofi Bucknor.
Accra-Ghana. (In West Africa).
-----Original Message-----
From: JB [mailto:nibltdghana@hotmail.co.uk]
Sent: 01 September 2011 21:41
Subject: YOU ARE NEXT OF KIN TO OUR LATE CUSTOMER