Sgt. Charles Moore

Sgt. Charles Moore

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am Sgt. Charles Moore, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $14.5m (Fourteen Million Five Hundred Thousand United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt. Charles Moore,
United States Marine Corps. Afghanistan

Sgt. Charles Moore <cm@chillout-hs.de>

charlesmore3@globomail.com

GOOGLE ANNIVERSARY WINNING NOTIFICATION

Google Inc.

Stamford New Road,

Altrincham Cheshire,

London, WA14 1EP

United Kingdom

Winning No: GUK/9114/7955/2011

Ticket No: GUK/9130/7861/2011

Notification Date: 25/01/2011

GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Ј950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Sir William Andrea

Foreign Transfer Manager

Google Promotion Award Team

Email: sirwilliama101@hotmail.co.uk

Cell Phone:  +44-703-598-8651

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your contact address:

(2) Your Mobile/Fax numbers:

(3) Your Nationality/Country:

(4) Your Full Name:

(5) Occupation/Company:

(6) Age/Gender:

(7) Ever won an online lottery?

(8) Email:

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,

Dr. Alexander Lloyd

Google Promotion Award Team

muslim@kbc.com.my

MADAM JOY WILLIAMS

PLOT 204,WILSON CLIFFORD CLOSE

VICTORIA ISLAND LAGOS,NIGERIA.

PLEASE ENDEAVOR TO USE THE FUND FOR THE LESS PRIVILEGED.

Dear,

I am the above named person . I am married to Dr. Kazeem

williams, who worked with Kuwait

embassy in Nigeria for nine years before he died in the year

2004. We were married for

eleven years without a child. He died after a brief illness

that lasted for only four days.

Before his death we were both lived happily. Since

his death I decided not to

re-marry or get a child outside my matrimonial home, When my

late husband was alive he deposited the sum of$12 Million

(Twelve Million U.S. Dollars)

with a Bank Oceanic (OCEANIC BANK PLC).

Presently, his money is still under the safe keeping of the

Bank.Recently, my

Doctor told me that I would not last for the next three

months due to my cancer problems.

Though what disturbs me most is my stroke. Having known my

condition, I decided to donate this fund to an organization

or better still a faithful fearing individual that will utilize

this money the way I am going to instruct here in.I want a

fellow that will use this fund

on, orphanages and widows assisting the needy and to

ensure that the less privilege is well taking care of. I

took this decision because I don’t have any child that will

inherit this money and my husband relatives are not

reliale enough to inherit this fund and I don’t want my husband’s hard earned money

to be misused by unfaithful people.

. I don’t want a situation where

this money will be used in an ungodly

manner. Hence the reasons for taking this bold decision.

I am not afraid of death hence I know where I am going.

I don’t need any telephone communication in this

regard because of my health and as well because of the

presence of my husband’s relatives around me always. I don’t

want them to know about this development.all my emails are confidentially

wrote by my nurse aid in the hospital.

As soon as I receive your reply I will

forward your personal information to my lawyer so that he

will contact you as the legal owner of this fund before

transferring the fund into your nominated Bank Account in

your country. I will also issue you a letter of authority

that will empower you as the original-beneficiary of this

fund.

Please assure me that you will act accordingly as I

stated here in.Once I hear

from you I will give to you a lawyer that I have contacted to

personal contact as to get intouch with him and know what is

required of you, as to be able

to do the needed things. Hoping to hear from you as soon as

possible. Thanks.

My Very Best Regards,

Madam Joy williams

WESTERN UNION MONEY TRANSFER

WESTERN UNION MONEY TRANSFER

Good Day,

Congratulation,We wish to inform you that the below payment of $250,000.00
USD,has been awarded to you by the Nigeria Government/World Bank to
compensate you on the past experience had with the Nigeria scammers.We
also was inform by the Nigeria Government/World Bank to send to you on
instalmental bases of Amount: $10,000.00 till finally complete $250,000.00

To fill your information:

Full Name,Country,Address,Occupation,Telephone Number.
Customer Service:(+234) 8057447151
Email:clientdept1@gmail.com

Below is the western union information for pick up:

MTCN:017-591-6070
Sender’s Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00

They will be expecting your call once you pick up $10,000.00. Best Regards,

Paul Ben
Outlet Manager
WESTERN UNION MONEY TRANSFER.

Abdulaiye R Kone

I NEED YOUR REPLY IMMEDIATAELY

Attn,Sir/Madam,

I am pleased and delighted to have contact with you via this medium. My name is Abdulaiye .R. Kone, I am from Dori Village in Burkina faso nationality.

I personally decided to contact you for successful of my heritance.

I have 256 kilogram of 22plus Carat Alluvial Gold Dust with ( Nine million six hundred thousand dollars $9.600.000.00 ) which i herited from my late mother Mrs Kone Mariama leave for me with my brother and sister and my mother have a miner that help her before she dead, The miner know about the heritance it’s him give me the secret of the heritance to claim it an I should look assistance will be help me claim my mother heritance for us, which i decided to look for assistance to claim it from the Security company in Burkina faso since 8year ago that my mother keep the heritance consignment box.

If you accept to assistance me with your financial, I will give you all instruction details and you be our cousin to claim the consignment for us because we did not know any our mother with our father family since they born us in Kumasi Ghana.

Your persentage will be 40% with expenses incurred during the business,60% will be for me with my brother and sister.

If you are interested, kindly indicate it in your response.

Thanks,
Abdulaiye.R.Kone (abdulaiyerkone2@voila.fr)

LORD ADAIR TURNER

FINANCIAL SERVICES AUTHORITY
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)

FROM THE DESK OF LORD ADAIR TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).
DIRECT TELEPHONE: (44) 70457 72490

It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank.

Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately with your personal data for ratification within the 3 days of this notice or consider your fund confiscated. We appreciate your urgent co-operation.

All response should be channel to this email.(adbg@info.al)

LORD ADAIR TURNER,
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us

 

We have negotiated with the Federal Ministry of Finance that your payment totaling $850,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $3,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $850,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government  to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $135 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $135 only.

Contact Information

Name: Andrew Lamar
Phone: +234 808 254 8308
Email: lamarandrew01@yahoo.cn

Do contact Mr. Andrew Lamar of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:

Your full Name:

Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $135.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

 

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Andrew Lamar of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

 

Urgent Response needed

 

Now that we have found you, let us work hand in hand to actualize this deal. A family member of yours ( or perhaps just a person having the same last name with you died 1997 in Taiwanese airliner crashed Taipei,Taiwan leaving behind an estate/capital of (USD12.5 Million with interest accrued till date) in the Bank of East Asia Ltd,Singapore where I work as an External auditor.
Till date nobody has come forward as an heir or put up an application for the claim (funds).

Please for more details visit this website for comprehensive details about Taiwanese airliner crashed tragedy

http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

Recently during the bank’s private search for a relative to the deceased who could claim the said funds, your name and contact was among our findings that matched the surname of the deceased whose name is withheld for security reasons. He died intestate with no Will or Next of kin to this funds. To maintain the level of security required for the completion of this transaction, I have intentionally left out the final detailed information which i will give you as this transaction progress and your seriousness is affirmed.

I urge you to come forward since I can provide you with the details you will need to claim the estate/capital and also work with you till the final remittance of the funds to the account you will nominate for us, at the end of this transaction the $12,500,000.00 will now be shared between us as follows.$5,000,000.00 for you and $7,500,000.00 for me and my colleagues that will do all the crucial part in the Bank to ensure that all legal procedures are followed as regards the claim and making sure the claim is released to you promptly with no time wasted.

To affirm your willingness and cooperation to this once in a life time opportunity please reply only to my private email

chang_kee02@yahoo.co.jp

I do expect your prompt response.

Yours Sincerely,
Chang Kee.

ELIGIBILITY

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email Also you are advised to send me your full name,telephone/fax number, mailing address,age and occupation based on trust and honesty and as soon as i get that i shall send to you further detailed information regarding the procedure on how we can both claim this funds and seal this deal of a lifetime.

Chang Kee <chang_kee@yahoo.co.jp>

chang_kee02@yahoo.co.jp

Dr. Olusegun Oluwatoyin Aganga

From The Desk of:

Honorable Ministry of Finance

Dr. Olusegun Oluwatoyin Aganga

MINISTRY OF FMF.FGN: FMF

TINUBU SQUARE, LAGOS- NIGERIA.

Our Ref: FMF/OHG/OXD1/2011

PAYMENT FILE: FMF/FGN/11.

Office /Home connected  Tel: +234-8130171615

RE: OUTSTANDING INHERITANCE PAYMENT RE: FMF/OHG/OXD1/2011

Attention:

The Federal Ministry of Finance is contacting you base on the foreign dept meeting held in the Presidential office last week in regards to

your outstanding BENEFICIARIES fund due for payment with the Federal Government of Nigeria in collaboration with the western union Africa.

I Wish to Inform You That Your Payment Have being processed and will be Released to You As Soon As You Respond to This Letter. Also note

that from Records in My File Your Outstanding Inheritance Payment is $10.5 Million United State Dollars.

To this end, you are required to indicate your mode of payment.

1) BY TELEGRPHIC TELEX TRANSFER

2) BY CASH DELIVERY TO YOUR DOOR STEP

3) BY CERTIFY BANK DRAFT

4) BY ATM MASTER CARD

 

Please fill out the space below and forward back to me without delay.

1} Your Full Name

2} Your Phone and Fax Numbers

3} Your Company Address and Position

4} Your Marital Status, Profession and Age

5} Your receiving bank details

As soon as this information are received, your approve payment will be made to you immediately without delay  Your urgent answer is needed.

Yours in Service

Honorable Ministry of Finance

Dr. Olusegun Oluwatoyin Aganga

Office /Home connected  Tel: +234-8130171615 feel free anytime.

 

FRAUD VICTIMS REIMBURSEMENT

SCAM VICTIM REIMBURSEMENT.

We wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $7,500.000.00 (Seven Million Five Hundred United states Dollars) each. You are hereby listed as one of the beneficiaries for this immediate reimbursement of funds.

As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria,it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today.In other to redeem the good image of our dear country,the President has ordered the immediate payment of $7,500.000.00 (Seven Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. directives.

Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by ECO BANK OF NIGERIA as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND(WORLD BANK) Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States,while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates hat were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these set of criminals down.Once again,you are expected to keep away until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.

As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via TRANSFER PAYMENT SYSTEM. We shall be waiting to hearing from you for the final claim of your $7,500.000.00 (Seven Million Five Hundred United states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your full names/address, your direct phone/fax number, your age/marital status and an attach copy of any of your recent Identity.

Awaiting for your prompt response.

Yours faithfully,

DR.EMMANUEL ASHINZE
FRAUD VICTIMS REIMBURSEMENT CHAIRMAN.

reimbursement008@gmail.com