IMPORTANT: the email listed below is a SCAM and contain false information. The company, bank or individual named in this message has nothing to do with the proposal and is not involved in this crime. For more information please read my disclaimer page or visit www.scamwarners.com
MAR
19
2011
Certified Bank Draft‏
$ 1,500,000

Dear Friend,

How are you today? 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, 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 funds 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 $1,500,000.00 ( One Million five hundred thousand United State Of America Dollars).
I have authorized Mr. Mr. Mark Edward where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Mr. Mark Edward for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Mr. Mark Edward
Email: markedward0045@o2.pl
Tel: +234-7082442375

Contact Mr. Mark Edward At the moment, am very busy here in the China because of the investment projects which myself and my new partner are having at hand In china Finally remember that I have forwarded instructions to Mr. Mark Edward on your behalf to send the bank draft cheque of $1,500,000.00 (One Million five hundred 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 wi... read more


bank draft mark edward international soon cheque transaction hundred million

           
Emails I got the same day
This is to let you know that your fund and ATM Cards has been retrieved
2011-03-19 - $ 0
OFFICE OF AUDITOR GENERAL OF THE FEDERATION Plot 1A, Askoro osbord, Garike Abuja. E-mail: obodirectors@w.cn Tele: Tel: +234-8191180549 Attention dear beneficiary This is to let you know that your fund and ATM Cards has been retrieved back by the OFFICE OF AUDITOR GENERAL OF THE FEDERATION NIGERIA and has been handed to GLOBAL POSTAL SERVICE to deliver it to you via {Regular Mail Service}.This is due to lack of payment from beneficiary, that is why the AUDITOR GENERAL OF THE FEDERATION has dec... read more
Dear Sir/Madam...
2011-03-19 - $ 40,000,000
Dear Sir/Madam... Hello My Name is Mr.Suzuki Takuya Yuki i need Partnership in business that worth $40 Million If interested Contact email. suzukitakuyayuki@pkuit.co m Mr.Suzuki Takuya Yuki Head of Account Dept, Tokyo Mitsubishi Bank, Tokyo, Japan)... read more
(ECOWAS) Unit/ATM Compensation Payment Notification
2011-03-19 - $ 1,500,000
(ECOWAS) Unit/ATM Compensation Payment Notification Fassassi Kamarou Future Tower 104 Jonque Road Port-Novo Benin Republic, West Africa To the attention of Beneficiary, This is to inform you that the Benin Republic, Economic Community Of West African States (ECOWAS) Unit, Pay Settlement Committee and the ATM International Inc wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all (ATM Card) users around the globe. This scheme was initiated by the... read more
OFFICE OF THE DIRECTOR OF OPERATIONS
2011-03-19 - $ 8,850,000
OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA, 13TH FEBUARY, 2011 ATTENTION: ESTEEMED BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE DAUGH... read more
CAN YOU HELP ME?
2011-03-19 - $ 14,000,000
GOOD DAY. URGENT - HELP ME DISTRIBUTE MY $14 MILLION TO HUMANITARIAN. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mrs Sarah Allen and I am a 63 years old woman. I am a Cape verde married to a Sierra Leonia. I was the worker INTERNATIONAL oil -an oil servicing company in Johannesburg. I was also married with no child. My husband died 3yea... read more
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CONGRATULATION:YOU ARE SELECTED.
2012-01-18 - $ 1,500,000
Attn: Client, We here-by notify you that the sum of $, 1,500,000.00 US dollars was generated and awarded to you by the money transfer service companies in corroboration with the European Union, Afri-Pam and the Arab League financial exchange as one of the customers who uses Western Union,pay pal,money Gram in their business transaction. This award was selected through the financial exchange collector database straw drill (F.O.D), where your email address, sender and receiver names was indicat... read more
Contact Nigeria Western Union and pickup your US$5000 daily immediately.
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Attention Beneficiary. RE: Western union Regional office Final Notification on Pending Payments. This is to officially notify you that the payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) Nigeria to immediately start transferring your daily $5000 twice a day until your total amount of $1.500, 000 USD being part payment of your fund, compensation/ poverty allevation progamme is paid in full. Thi... read more
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2012-01-04 - $ 1,500,000
Hello, I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail. So I decided to travel down to Nigeria w... read more
Dear Valued Customer
2012-01-02 - $ 1,500,000
Congrat ($1.5 Million USD) was confirmed by your Email in the Western Union Money Transfer Progrom you are to send NAME AGE SEX ADDRESS COUNTRY TELEPHONE NUMBER... read more
Attn: Unpaid Beneficiary CONTACT REV DONALD HOLEMAN..
2011-12-09 - $ 1,500,000
Attn: Unpaid Beneficiary, It is quite glaring as shown on our records that you have not received your reimbursement of $1.5 Million US Dollars only due to the actions/activities of corrupt Government Officials who almost held the fund to themselves for their own personal and selfish reasons. Some individuals who took advantage of your funds all in the attempt to swindle your entitlement - that led to loss from your end and unnecessary delay in the release of your fund. The National Central Bur... read more
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IMPORTANT: the emails listed in this website are SCAM and contain false information. The companies, banks and individuals named in these messages have nothing to do with the proposals and are not involved in these crimes. The companies, banks, and any other reference were used by scammers to get your attention. You shouldn't try to communicate or use this information in any way. I preserved the original messages to help people find them and prevent crimes