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Showing posts with label cheque. Show all posts
Showing posts with label cheque. Show all posts

"abourne@gulftel.com": Reconfirm The Following Information!!!

----- Original Message ----
From: "abourne@gulftel.com" (abourne@gulftel.com)
Sent: Saturday, June 21, 2008 6:07:32 PM
Subject: Reconfirm The Following Information!!!


Dear Beloved,

I already sent you an email 2 weeks ago to inform you that i have deposited your
Confirmable Bank Draft of $800,000.00 USD from your winnings with the Fedex
company in West Africa as we disscused. I am not in the country at the moment,
i am on a three months course, and so i do not have constant access to my
emails.

Contact the FEDEX COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date. For your information,
I have paid for the delivery fees, Insurance premium and Clearance Certificate
Fees of the Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country. You are only required to send ($300.00 USD)
to the Fedex company, being the Security Keeping Fee that has accumulated on
the package so far. Again, don't be deceived by anybody to pay more than
$300.00USD.

I would have paid the above security fees, but i did not know when you would be
contacting the Fedex company, so they could not calculate the dummurage at that
moment. However, from their last email to me, it has being confirmed that the
present fee is 300.00 USD. You are to contact them immediately without any
further delay, using the information below;

Contact Person: Mr. Ted Williams
Email Address: fedexprioritypost1@live.com
Telephone:+(234) 7030762704

Make sure that you reconfirm the following information to them again to avoid
any mistake on Delivery:

1. Name:
2. Contact Address:
3. Contact Number:

and ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Please do contact them.

Yours Faithfully,
Mrs. Tracy Bridges

DR LUCKY B.: RE:COMPENSATION

----- Original Message ----
From: DR LUCKY B. (mrbenrum01@gmail.com)
Sent: Monday, June 2, 2008 4:42:13 PM
Subject: RE:COMPENSATION

HELLO,

HOW ARE YOU DOING? I WANT YOU TO CONTACT MR BEN RUME

WITH YOUR IDENTITY CARD, CURRENT CONTACT ADDRESS AND

ACTIVE TELEPHONE NUMBER FOR YOUR COMPENSATION CHEQUE

OF US$900,000 mrbenrum01@gmail.com

DR LUCKY B.

SULLIVAN, BREEHAN N: GREETINGS!

----- Original Message ----
From: "Sullivan, Breehan N" (BNSulliv9978@winona.edu)
Sent: Thursday, May 29, 2008 2:42:16 AM
Subject: Greetings!


Greetings!

I am Mr.Wellington.I have been waiting for you since to contact me for your Conformable Bank Draft of$800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery, West Africa,I travelled out of the country for a 3Months Course and I will not come back till end of June.What you have to do now is to contact the FedEx Delivery as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx Delivery to deliver your Draft direct to your postal Address in your country is ($285.00 US) Dollars only being Security Keeping Fee of the Delivery Company so far. Again, don't be deceived by anybody to pay any other money except $285.00US Dollars.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FedEx Delivery now for the delivery of your Draft with this information bellow;

Name:
Address:
Age:
Sex:
Tel No:
Contact Person: Mr. Rooney James
Email Address: fedex_courierdelivery75@yahoo.co.id


Fax: +04470-4576 -564 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $285.00US Dollars for their immediate action.


Yours Faithfully,
Mr.Wellington

JJ WILLIAMS 002: HELLO

----- Original Message ----
From: "jj_williams002@yahoo.com" (drsherrywater@mailbox.hu)
Sent: Tuesday, May 27, 2008 12:07:42 PM
Subject: HELLO

Due to your effort, sincerity, courage and trust worthiness you showed at the course of The Transaction which we had and you did not end it
with me and after some week which I found a new partner which we both succeed with the transaction, I want to compensate you and show my
gratitude to you with the sum of $500,000USD {Four Hundred Thousand Unite States Dollars) I have authorized the finance house where I deposited
the money to issue you international certified bank draft cashable at your bank.


My dear, I will like you to contact the CEO in charge of the financeHouse for the collection of this international certified bank draft.
The name of the Person with your Cheque is Mr. JEAN WILLIAMS


COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Mr. JEAN WILLIAMS
EMAIL: jj_williams002@yahoo.com

At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Peter Hills of CTL Express
Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Mr. Jean Williams at the finance house on your
behalf to send the bank draft to you as soon as you contact him without delay. I will like to inform you that you will have to take charges of
any expenses that will inquire in the process of delivering the check to you, because I have paid for the insurance fee to secure the cheque
from damage or lost in the process of delivery



Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get this fund I
will like you to invest wisely and stay away from trouble and always pray to God he make things when all hope is lost, thanks for the past
relationship we have had in the past and hope we will meet some days because i have done my best as a Christian.



However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this
Month and this might cost a delayment for you to receive this draft.

Yours Sincerely,
Dr Mrs Sherry Water

CONTACT REV SAMUEL HICKS FOR YOUR FEDEX PARCEL

----- Original Message ----
From: MRS MARY JONES (MARYJONES@YAHOO.COM)
Sent: Monday, May 26, 2008 8:00:05 PM
Subject: CONTACT REV SAMUEL HICKS FOR YOUR FEDEX PARCEL



ATTENTION
I have been waiting for you since to contact me for your
Confirm ableCASHIER'S CHECK of $800,000.00 United States
Dollars,hence I went to
FedEx to Deposit it.Do contact fed ex courier for your parcel delivery.
FedEx.EMAIL:fedexexpress_couriercompany0190@yahoo.com.hk
Regard,
Rev Samuel Hicks
Dispatch Director
Tel:+2348051433828

JJ WILLIAMS: HELLO

----- Original Message ----
From: "jj_williams002@yahoo.com" (drsherrywater@mailbox.hu)
Sent: Monday, May 26, 2008 11:57:56 AM
Subject: HELLO

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of The Transaction which we had and you did not end it
with me and after some week which I found a new partner which we both
succeed with the transaction, I want to compensate you and show my
gratitude to you with the sum of $500,000USD {Four Hundred Thousand
Unite States Dollars) I have authorized the finance house where I
deposited the money to issue you international certified bank draft
cashable at your bank.


My dear, I will like you to contact the CEO in charge of the
financeHouse for the collection of this international certified bank
draft.
The name of the Person with your Cheque is Mr. JEAN WILLIAMS


COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Mr. JEAN WILLIAMS
EMAIL: jj_williams002@yahoo.com

At the moment, I am very busy in Sydney because of the investment
projects which myself and my new partner Mr. Peter Hills of CTL
Express Delivery Company are having at hand. Finally, remember that I
have forwarded instruction to Mr. Jean Williams at the finance house
on your behalf to send the bank draft to you as soon as you contact
him without delay. I will like to inform you that you will have to
take charges of any expenses that will inquire in the process of
delivering the check to you, because I have paid for the insurance fee
to secure the cheque from damage or lost in the process of delivery



Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to
pay your tithe to a bible believing church when you get this fund I
will like you to invest wisely and stay away from trouble and always
pray to God he make things when all hope is lost, thanks for the past
relationship we have had in the past and hope we will meet some days
because i have done my best as a Christian.



However, I want you to contact him immediately as soon as you receive
this information because he is leaving for the US by the end of this
Month and this might cost a delayment for you to receive this draft.

Yours Sincerely,
Dr Mrs Sherry Water

FROM MR.WILSON COLLINS

----- Original Message ----
From: MR WILSON COLLINS (info@wilsoncolins.de)
Sent: Tuesday, May 13, 2008 2:48:59 PM
Subject: contact fedex

FROM MR.WILSON COLLINS

Greetings!
I have been waiting for you since to contact me for your Confirm able
Bank Draft
of $900.000.00 United States Dollars, but I did
not hear from you since that time. Then I went and deposited the
Draft with FED
EX COURIER SERVICE, West Africa, I travelled out of the country for a Months
Course and I will not come back till end of December. What you have to
do now is
to contact the FED EX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date. For your
information,I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or
meant to sponsor Terrorist attack in your Country.
Again, I would have paid that but they said no because they don't
know when you
will contact them and in case of demurrage.You have to contact the FED EX
COURIER SERVICE now for the delivery of your Draft with this
information below:

Contact Person: Mr. philip wayne
Email Address:fedex_001_delivery@live.com
Telephone:+2348072161191

contact them now and know when it will get to your address.
Let me repeat again, try to contact them as
soon as you receive this mail to avoid any
further delay and remember to pay them their
Security Keeping fee of $350.00 US Dollars for
their immediate action.
You should also let me know through email as
soon as you receive your Draft.

BELOW YOU ARE TO FILL YOUR PERSONAL INFORMATIONS::
Name...............................
Country............................
Home addresess.....................
State..............................
Phone..............................
Thanks
Mr Wilson Collins

PCH FINALIZING CLAIMS REMITTANCE PROCESS(REFERENCE #- 012057-SSL)

----- Original Message ----
From: Terban Oliver Gordon
Sent: Friday, May 2, 2008 5:37:31 AM
Subject: PCH FINALIZING CLAIMS REMITTANCE PROCESS(REFERENCE #- 012057-SSL)

ban_ballsban_logo

PUBLISHER'S CLEARING HOUSE UNITED KINGDOM(PCH)
PUBLISHER'S CLEARING HOUSE LOTTERY PROGRAM.
+44(0) 7031923346, +44 (0) 7031941760

*Giveaway #: 13101
*Batch #: PCH/008-13101
*Reference #: 012057-SSL
*Amount Won: £ 2,910,000 GB Pounds

Dear PCH Beneficiary,

I wish to inform you that, your claim files have been successfully processed and approved for payment. All arrangement has been finalized accordingly. Having done a proper verification, we found you worthy of the sum of £ 2,910,000.00 (Two Million Nine Hundred & Ten Thousand Great British Pounds) credited to the file reference number: Ref No: 012057-SSL and as such, the Lottery Payment Services have made out a Cheque in your name. This Cheque is ready to be delivered to your door step along with the relevant documents that will facilitate the clearance of the Cheque in your local bank account.

In view of this, you are advised to choose from the available delivery options to enable us complete the necessary formalities and delivered your cheque and original copies of your winning documents to your resident immediately.

1: Gold Diplomatic Delivery: In this option, you would be required to receive your Certified Bank Cheque and the original copies of your Lottery Award Winning Documents within 24 hours.

2: Silver Diplomatic Delivery: In this second option, your Certified Bank Cheque and the original copies of your Lottery Award Winning Documents will arrive your resident within 48-72 hours.

NOTE: You will be responsible to pay the cost of any of the diplomatic delivery options to enable the Diplomatic Delivery Agency(DDA) deliver the parcel to your resident as explained below.

GOLD DIPLOMATIC DELIVERY OPTION

The total cost of courier required in this option including your Insurance and Administrative Charges are stated below.

Cost of Freight.............................. £ 110
Insurance .................................... £ 160
Administrative Charges............... £ 190
Total Amount................................................ £ 460 GBP

SILVER DIPLOMATIC DELIVERY OPTION

The total cost of courier required in this option including your Insurance and Administrative Charges are stated below.

Cost of Freight ……………………….£ 80
Insurance ………………………….....£ 135
Administrative Charges………………£ 120
Total Amount…………………………………...£ 335 GBP

Importantly, do understand that this amount can not be deducted from your winning because a cheque of your total winning amount has been made out in your name and it will be insured as soon as we receive the above charges from you. Therefore, you are advised to read the email carefully and choose the delivery option you can afford. On receipt of your chosen option, we will advice you on how to send the charges to us via Western Union Money Transfer to enable us receive the amount and complete the necessary formalities in your favour.

It is imperative you understand that, the charges involved in your chosen option as indicated above will be paid by you via Western Union Money Transfer to our office before we can initiate the Cheque delivery actions and we do not accept payment on delivery because the charges will be used to complete the necessary bureaucratic and accreditation procedures to avoid delay from your bank during the clearance of the cheque in your local bank account.

Note that you have less than seven(7) days to claim your winnings otherwise it will be remarked as unclaimed and ploughed back in the next edition of this lottery.

Once more, I say congratulations to you and I hope to hear from you soon.

Yours faithfully,

Mr. Terban Oliver Gordon,
Claims Remittance Officer,
For: The Publisher's Clearing House Lottery.
Direct Lines: +44(0) 7031923346,
+44 (0) 7031941760
Fax: +44 (0) 7092889285
----------------------------------------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.
----------------------------------------------------------------------------------------------------------------------------

GOOD NEWS FOR YOU

----- Original Message ----
From: Victor Tang
Sent: Sunday, April 20, 2008 3:23:46 AM
Subject: Good News for you.


--
Good News for you.

The Kings Charity Donation has chosen you by the board of trustees
as one of the final recipients of a Cash Grant/Donation for
your own personal educational and business development.
To celebrate the 30th anniversary 2008 program, We are giving out
a yearly donation of US$500,000.00 each to 10 lucky recipients as
charity donations.

The Kings Charity Donation west Africa collects all the email
addresses of the people that are active online, among the
millions that subscribed to the Internet. we only select ten
people every year as our winners with electronic balloting
System through the Internet without the winner applying,
we congratulate you for being one of the people selected.

A Certified Bank draft CHEQUE of US$500,000.00 has been made payable
in your farvour which has been package in a small certifid parcel

Description of parcel
Your Order number is : . (Parcel/numb/3232)
An original Bonded draft CHEQUE
An original winning certificate
Other bonded vital document
Colour of Parcel :-------------Brown

TNT COURIER SERVICE has been contracted to deliver your winning
package to your locality. Contact the courier company with the
contact information below for further instructions on how to send
the consignment to your locality.

TNT COURIER SERVICE (COMPANY)
T.N.T. Express Worldwide
Shop 7 Shoping Complex. G.R.A Benin City. Nigeria
Name: MR. Steven Dove (Representative Officer)
Email:

It's Expected that you fill this form to ensure TNT Courier
respond to you in a timely manner.
1. PARCEL NUMBERS: {PARCEL/NUM/3232}
2. RECEIVERS NAME:
3. DELIVERY ADDRESS:
4. COUNTRY:
5. TELL PHONE:

Kings Charity office will not be responsible for any outstanding
fees. Services rendered by TNT COURIER SERVICE are to be paid by you,
not the Kings Charity Donation Board, for the fact that the donation
organizers didn't make any provision for any upcoming expenses,
regarding delivery of parcel or any transfer such since your location
is not near to us. This is to protect winners and to avoid
misappropriation of funds.


Payment Remitance Officer
Mr. Frank Richard
Email: KingsCharityDonation@gmail.com
(Kings Charity Donation Officer)

Warnning: Please do not Email to Victor Tang !
Just write to and


Thank you for understanding

Best Regards
Victor Tang

GET IN TOUCH WITH MR MARTIN REEVES FOR YOUR COMPENSATION.

----- Original Message ----
From: William Robertson
Sent: Friday, April 18, 2008 1:53:17 AM
Subject: GET IN TOUCH WITH MR MARTIN REEVES FOR YOUR COMPENSATION.

Dear Friend
Im happy to inform you about my success in getting the fund released and transferred to Dutch bank Germany, under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay,planing how to invest my fund,he assisted me to retrieve the money from the Barclays Bank,meanwhile,I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us somehow.

Now contact my secretary, his Name is Mr Martin Reeves,and his email address is(martreeves@yahoo.it)
Ask my secretary to send you the total of $350,000.00 (Three Hundred and Fifty THousand Dollars) which I mapped for your compensation for all the past efforts and attempts to assist me in this matter.

Note that already I have written a cheque worth of that value on your name, I appreciated your efforts at that time very much.so feel free and get in touch with my secretary (Martin Reeves),and instruct him where to send
the cheque to you.

Please, do let me know immediately you receive it so that we can share the joy after all the sufferings, and stress at that time, I am very busy here because of the investment projects which me and the new partner are having at hand.

Thanks, and remain blessed.
William Robertson

YOUR COMPENSATION CHECK

----- Original Message ----
From: HARRY HOLEBAR
Sent: Monday, April 14, 2008 4:44:33 AM
Subject: Your Compensation Check




Dear Friend,

How are you today? I hope all is well with you and your family? I hope
this
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, I am sorry for presenting and using
someone
else in your name to get this transaction successful.

Due to logistic reasons and your inconsistence to the other best known
to
you. Right now, I want to inform you that I have successfully cleared
the
bank draft check fund to someone else account who was capable of
assisting
me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed
at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $750,000
Thousand United State Of America Dollars.

I have authorized Mr. Perry James whom I deposited the money with to
issue
you a international certified bank draft, cashable cheque at your bank
or
anywhere as choice felt.

My dear friend I will like you to contact Mr. Perry James for the
collection of this international certified bank draft..

His name and contact address is as follows:
Mr. Perry James
Email: perry_james208@yahoo.es
Tel:+234-012131946
Contact Mr. Perry James At the moment, I'm very busy here in the united
kingdom because of the investment projects which myself and my new
partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Perry James on your behalf to send the bank draft
cheque of $750,000 Thousand United State Of America Dollars to you as
soon
as you contact him without delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as
soon
as you've gutting my compensation and please do not get angry because
that
is what i have for now till i finish
my project.

Best regards.

Mr. Harry Holebar

----- Original Message ----
From: Terban Gordon
To: XXXXXX@yahoo.com
Sent: Thursday, April 3, 2008 3:11:10 AM
Subject: PCH FINALIZING CLAIMS REMITTANCE(REFERENCE #- 012057-SSL)

ban_ballsban_logo

PUBLISHER'S CLEARING HOUSE INTERNATIONAL PROMOTION
PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM
+447031923346, +447031923346

*Amount Won: - 2,910,000.00 GB Pounds
*Giveaway Number: - 13101
*Batch Number: - PCH/008-13101
*Reference Number: - 012057-SSL

Dear PCH Beneficiary ,

I wish to inform you that, your claim files have been successfully processed and approved for payment. All arrangement has been finalized accordingly. Having done a proper verification, we found you worthy of the sum of £ 2,910,000 (Two Million Nine Hundred & Ten Thousand Great British Pound) credited to the file reference number: Ref N0: 012057-SSL and as such, the Lottery Payment Services have made out a Cheque in your name. This Cheque is ready to be delivered to your door step along with the relevant documents that will facilitate the clearance of the Cheque in your local bank account.

In view of this, you are advised to choose from the available delivery options to enable us complete the necessary formalities and delivered your cheque and original copies of your winning documents to your resident immediately.

1: Gold Diplomatic Delivery: In this option, you would be required to receive your Certified Bank Cheque and the original copies of your Lottery Award Winning Documents within 24 hours.

2: Silver Diplomatic Delivery: In this second option, your Certified Bank Cheque and the original copies of your Lottery Award Winning Documents will arrive your resident within 48-72 hours.

NOTE: You will be responsible to pay the cost of courier for the delivery of your Winning Documents (Already Parcelled) to your residential address/destination as explained below.

GOLD DIPLOMATIC DELIVERY OPTION

The total cost of courier required in this option including your Insurance and Administrative Charges are stated below.

Cost of Freight.............................. £ 110
Insurance .................................... £ 160
Administrative Charges............... £ 190
Total Amount.................................... £ 460 GBP ($ 920 USD)

SILVER DIPLOMATIC DELIVERY OPTION

The total cost of courier required in this option including your Insurance and Administrative Charges are stated below.

Cost of Freight ……………………….£ 65
Insurance ………………………….....£ 80
Administrative Charges………………£ 190
Total Amount…………………………………... £ 335 GBP ($ 670 USD)

Importantly, do understand that this amount cannot be deducted from your winning because a cheque of your total winning amount has been made out in your name and it will be insured as soon as we receive the above charges from you. Therefore, you are advised to read the email carefully and choose the delivery option you can afford. On receipt of your chosen option, we will advice you on how to send the charges to us via Western Union Money Transfer to enable us receive the amount and complete the necessary formalities in your favour.

It is imperative you understand that, the charges involved in your chosen option as indicated above will be paid by you via Western Union Money Transfer to our office before we can initiate the Cheque delivery actions and we do not accept payment on delivery because the charges will be used to complete the necessary bureaucratic and accreditation procedures to avoid delay from your bank during the clearance of the cheque in your local bank account.

Note: That you have less than seven(7) days to claim your winnings otherwise it will be confiscated and ploughed back in the next edition of our lottery program.

Once more, I say congratulations to you and I hope to hear from you soon.

Yours faithfully,

Mr. Terban Oliver Gordon
PCH REMITTANCE OFFICER
PCH INTERNATIONAL LOTTERY
+447031923346, +447031923346
-----------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.
-----------------------------------------------------------------------------------------------
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COMPENSATION

----- Original Message ----
From: lucky b
To: mrbenrume@hotmail.com
Sent: Saturday, March 22, 2008 2:17:46 AM
Subject: Re:Compensation




HELLO,
I WANT YOU CONTACT MR BEN RUME WITH YOUR TEL.NUMBER, CONTACT ADDRESS & ID CARD FOR YOUR COMPENSATION CHEQUE OF US$900,000 mrbenrum@yahoo.com.sg
Mr Lucky B

JACK BOWEL

----- Original Message ----
From: JACK BOWEL
Sent: Wednesday, February 27, 2008 2:16:08 PM
Subject: RE: COMPENSATION


HELLO,
HOW ARE YOU?I WANT YOU TO CONTACT MR BEN RUME VIA EMAIL FOR YOUR
COMPENSATION CHEQUE OF $900,000 US DOLLARS EMAIL: benrum@yahoo.com

JACK BOWEL