 |
> Date: Sun, 12 Dec 2010 02:20:23 +0000
> From: ideypipe@yahoo.com
> To:
> Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH ALLIANCE SECURITY COMPANY..
>
>
> I HAVE REGISTERED YOUR CONSIGNMENT WITH ALLIANCE SECURITY COMPANY..
>
> ATTENTION:BENEFICIARY
>
> I have been waiting for you since to contact me for your Confirmable Bank Draft
> of $2.5 Million United States Of America Dollars, but I did not hear from you
> since for a couple of weeks now. Then I went to the bank to confirm if the
> draft has expired or getting near to the date of expire and Dr.OGB PIPER the
> Director Nexar Bank told me that before the draft will get to your hand that it
> will expire.
>
> So I told him to cash the $2.5 MILLION UNITED STATES OFAMERICA DOLLARS to cash
> payment to avoid losing this funds under expiration as I will be out of the
> country for a 3 Months Course and I will not come back till ending of JANUARY
> 2011.What you have to do now is to contact ALLIANCE COURIER COMPANY as soon as
> possible to know when they will deliver your Consignment to you because of the
> expiring date. For your information, I have paid for the delivering Charge,
> Insurance premium.
>
> The only money you will send to the ALLIANCE COURIER COMPANY to deliver your
> Consignment direct to your postal Address in your country is ($185 .00 USD) ONE
> HUNDRED AND Eighty Five United States Of Ameica Dollars only being Security
> Keeping Fee of the Courier Company ALSO FOR THE SHIPMENT so far.Again, don't be
> deceived by anybody to pay any other money except $185 .00 US 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 ALLIANCE COURIER
> COMPANY Servecis now, for the delivery of your CASH FUNDS with this
>
> information bellow:
>
> 1,Your full Name
> 2, Your Delivery Address:
> 3, Your Cell Phone Number:
> 4,Your Age:
> 5,Your Country:
> 6,Your OCUPATION:
>
> Courier Name: ALLAINCE Parcel Flight Courier Ltd.
> Contact Person: Mr. RONALD CALMAN
> Email: info@asdcs.net
> Telephone:+234-70548-14235
> Telephone:+234-70980-04388
>
>
> 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 SITE and
> know when it will get to your door step so that you can sign on it. Let me
> repeat again,Try to contact them as soon as you receive this mail and ask them
> how you will make the security fee of $185 usd to them to avoid any further
> delay and remember to pay them their Security Keeping fee of $185 .00 US
> Dollars for their immediate action.
>
> I registered it as a Green BOX
>
> Yours Faithfully,
> Mrs Sandra Aisha Williams
>
>
>
>
|
 |
|
Date: Mon, 13 Dec 2010 16:33:24 +0100
Subject: YOUR DESTINATION MAILING ADDRESS NEEDED.
From: survex.customer.service@googlemail.com
YOUR DESTINATION MAILING ADDRESS NEEDED.
Courier Name: ALLAINCE Parcel Flight Courier Ltd.
Contact Person: Mr. RONALD CALMAN
Email: info@asdcs.net
Telephone:+234-70548-14235
Telephone:+234-70980-04388
ATTENTION: Beneficiary ..........................,
YES WE THE ALLIANCE DIPLOMATIC SERVICE RECIEVED A CASH DEPOSIT FROM ONE Mrs Sandra Aisha Williams to send you the CASH FUNDS as compensation. Be inform that the FUNDS will be sent from . WEST AFRICA LAGOS.
You are required to reconfirm your full name, address where the CASH FUNDS will be sent. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the BOX OF FUNDS through OUR SECURITY COMPANY and the tracking number will be sent to you to enable you track it down before it arrival in your country.NOTE: Please be informed that you have been authorised to pay the some of $185 usd for the shippment of your FUNDS To Your Destination Mailing Address.
Fill this form and return it back Once You Are Ready To Meet Up with the Fees of $185 usd For Your Shipment to enable me dispatch yourFUNDS at once.
(1)Your Name In Full :....................
(2)Your Delivery Address:...
Your Occupation:.......................
(4)Your Contact Telephone Number:.......
(5) Age:...................
(6) Sex:..................
Send the above information immediately.
I await your urgent response.
Best Regards,
 Please do give me a call
WEBSITE: http://asdcs.net/
Telephone:+234-70548-14235
Telephone:+234-70980-04388
Courier Name: ALLAINCE Parcel Flight Courier Ltd.
Contact Person: Mr. RONALD CALMAN |
|
|
From: ideypipe@yahoo.com
Subject: Compensation Payment.
Date: Tue, 14 Dec 2010 08:56:01 +0100
Preview Attachment For Your Compensation Payment Reward
|
|
|
Date: Tue, 14 Dec 2010 18:25:09 +0100
Subject: YOUR DESTINATION MAILING ADDRESS NEEDED.
From: survex.customer.service@googlemail.com
YOUR DESTINATION MAILING ADDRESS NEEDED.
Courier Name: ALLAINCE Parcel Flight Courier Ltd.
Contact Person: Mr. RONALD CALMAN
Email: info@asdcs.net
Telephone:+234-70548-14235
Telephone:+234-70980-04388
ATTENTION: Beneficiary ..........................,
YES WE THE ALLIANCE DIPLOMATIC SERVICE RECIEVED A CASH DEPOSIT FROM ONE
Mrs Sandra Aisha Williams to send you the CASH FUNDS as compensation. Be
inform that the FUNDS will be sent from . WEST AFRICA LAGOS.
You are required to reconfirm your full name, address where the CASH FUNDS
will be sent. Your telephone number is also needed for easy communication.
As soon as the information is received I will send you the BOX OF FUNDS
through OUR SECURITY COMPANY and the tracking number will be sent to you
to enable you track it down before it arrival in your country.NOTE: Please
be informed that you have been authorised to pay the some of $133 usd for
the shippment of your FUNDS To Your Destination Mailing Address.
Fill this form and return it back Once You Are Ready To Meet Up with the
Fees of $133 usd For Your Shipment to enable me dispatch your FUNDS at
once.
(1)Your Name In Full :
(2)Your Delivery Address:
Your Occupation:
(4)Your Contact Telephone Number:
(5) Age:
(6) Sex:
Send the above information immediately.
I await your urgent response.
Best Regards,
Please do give me a call
Email: info@asdcs.net
WEBSITE:http://asdcs.net/
Telephone:+234-70548-14235
Telephone:+234-70980-04388
Courier Name: ALLAINCE Parcel Flight Courier Ltd.
Contact Person: Mr. RONALD CALMAN
|
|
|
Date: Wed, 15 Dec 2010 01:53:07 +0800
Subject: RE: YOUR DESTINATION MAILING ADDRESS NEEDED.
From: delivery@asdcs.net
You are welcome
In respect to the email regarding the SHIPMENT fees of your CHEQUE which
have to be shipped down to your destination.
I will advice you to try and raise the funds and pay for the activation,
because at this point of time there is no way the CHEQUE will be shipped
to your destination without the SHIPMENT activation and paid for delivery
charges.
The only means which this CHEQUE can get to your custodies is by paying
for the shipment fees.
If there is a way i can deduct the funds from the winnings i could have
done that without written you the second email asking for the delivery
FEES of your PACKAGE.
This payment is not by false.
Nobody is falsing you against your wish to make the payment of the $100
Usd for the delivery fees.
My advice to you is to try and join faith together and raise the funds and
get back to us.
This is the last procedure in receiving your FUNDS in your hands.
My friend notes that by faith you can move a mountain.
Your door has been opened because i believe that by faith you can move a
mountain.
I Mr.MARK ANDERSON manager of SAFE HANDLERS COURIER COMPANY is not suppose
to send you this email, But in me sending you this email it's because of i
'''' really really don't know why you send me such email which you know
the amount which is astake right now $15,000,000.00 Million United State
of America Dollars only on a valid genuie atm card with our bank
Online''''0H my friend raise this payment because you have been blessed by
your God which you serve. Just take away all doubt from your mind because
you have won this payment.
You have %100 percent insurance that you shall get your CHEQUE in the next
24hours after payment is been confirmed.
Thanks and have a wonderful day why we wait your response.
Mr.MARK ANDERSON |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
