FW: Your Platinum Atm Visa Debit Card is available for pick up

------ Forwarded Message
From: BOC ACCREDITED AGENT <timreeves21@yahoo.com>
Reply-To: <d.miller@sify.com>
Date: Sat, 20 Feb 2010 13:41:55 -0800
Subject: Your Platinum Atm Visa Debit Card is available for pick up

BANK OF CHINA LONDON
90 Cannon Street
London EC4N 6HA,
United Kingdom

Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209

REF: BANK OF CHINA PLATINUM VISA DEBIT CARD PAYMENT VALUED AT USD $7.5
MILLION ONLY .

We have been mandated by the Bank of England to pay out fund/entitlement by
Platinum Atm Visa Debit Card. This procedure is to check mate fraudulent
payment procedure by some official and delay of payment to beneficiary.

Irrevocable credit and release of fund will be paid through "BANK OF CHINA
LONDON" ATM PLATINUM VISA DEBIT CARD. Your name, e-mail and other personal
information are still reflecting on our central data base system as the
beneficiary of the fund which was delayed or kept pending by previous
officials handling the payment after the said fund has been approved for
payment

We have been mandated to take over the payment procedure and ensure your
fund is release to you without further delay. We have resolved to implement
the use of the Platinum Atm Visa Debit Card, introduced by the Bank of
England to prevent and check fraudulent method of payment and at the same
time facilitate the irrevocable and immediate release of your Payment to
you.

In this proposed payment scheme, the said funds has been credited and
programmed already into the new Platinum Atm Visa Debit Card valued at (USD
$7.5) Seven Million Five Hundred United States Dollars, and the Platinum Atm
Visa Debit Card is available for pick up.

Your pin code and online account information attached to your ATM visa debit
card will be released to you at the point of collection. Furthermore, your
immediate response to this e-mail will facilitate the irrevocable release of
your Platinum Atm Visa Debit card to you

We need you to provide the following information stated below for
re-confirmation before we can send further details of the payment
information to you:

1. YOUR FULL NAME.
2. YOUR ADDRESS
3. OFFICE OR RESIDENTIAL TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION FOR PROPER IDENTIFICATION.
5. OCCUPATION:

Further more you are advised to contact the protocol officer (Mr. Robert
Barr by e-mail: robertrbrr1@aol.com) in charge for the release of your
Platinum Atm Visa Debit Card, with the above required information for
confirmation

NB: Time is no longer in your favor; you should contact Robert Barr
immediately you receive this e-mail so that your Platinum Atm Visa Debit
card can be released to you

We look forward to hear from you.

Regards,

TIM R. ANDERSON

------ End of Forwarded Message

FW: URGENT REPLY

------ Forwarded Message
From: REV DAVIDSON WHITE <revdavidwht987@gmail.com>
Reply-To: <revdavidwhite_2002@live.com>
Date: Mon, 22 Feb 2010 22:20:14 +0100
Subject: URGENT REPLY

Mr Name is Rev David White. I just want to inform you that I deposited your BANK DRAFT worth 750, 000, 00 USD with FedEx Delivery Services to deliver it to you. Since I did not hear from you I traveled out of the country for a short Course and I will not come back till end of this year, Please reply FedEx with your address and shipment code for re-confirmation. Once again, Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of 150 USD, which you will be required to pay. Also note that FedEx Services do not know the content of the parcel, I registered it as an African magazine, they do not know it contains BANK DRAFT inside. Kindly contact fed ex with the information below:Delivery Officer: MR MIKE ANDERSON
E-mail: fedex.expx@live.com,Parcel Number: EG2272,Tel:011-234-80370-56217


------ End of Forwarded Message

FW: PLEASE READ

------ Forwarded Message
From: MICHAEL SMITH <johnfedus@gmail.com>
Reply-To: <smithforgod@aol.com>
Date: Thu, 25 Feb 2010 15:32:06 +0100
Subject: PLEASE READ

Hello,
My name is Michael Smith, National Director, Plan International-UK. We
seek the service of a payment processor who would be helping us process
payments issued to us by our donors and you will be deducting %10 from each
donation you receive on our behalf. Our organization is a charity foundation
and Our vision is building a world where all children will have access to
education and good health in other to enable them to fulfill their
dreams.You can view more about us on our website http://www.Plan-uk.org If
you are interested,
please do properly fill out the attached application form.

FULL NAME: HOME
ADDRESS (NOT POST OFFICE BOX):
CITY:
STATE:
ZIP CODE:
COUNTRY
PHONE NUMBER (S) HOME:
CELL:
GENDER:
AGE:
Michael Smith
www.Plan-uk.org
Please reply to - smithforgod@aol.com

------ End of Forwarded Message

FW: MY BEQUEST

------ Forwarded Message
From: "Mrs.Catherine Ann Yacobozzi" <catherineyacobozzi@yahoo.com>
Reply-To: <edwardc.hayes@yahoo.com.hk>
Date: Sun, 21 Feb 2010 21:14:18 -0500 (EST)
To: <undisclosed-recipients:;>
Subject: MY BEQUEST

Good Day,

My name is Mrs. Catherine Ann Yacobozzi I am a dying woman
who have Decided to donate what I have to you/Organization. I
am 59 years old and I was diagnosed for cancer about 2 years
ago, immediately after the death of my husband, who had left
me everything he worked for. I have been touched by God to
Donate from what I have inherited from my late Husband to
you for the good work of God than allow my relatives to use
my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins.

I have asked God to Forgive me and I believe he has because
He is a merciful God. I will be going in for an operation
Tomorrow morning I decided to WILL/donate the sum of
$3,500,000(Three million five hundred thousand dollars) to
You/Organization for the good work of the lord, and also to
Help the Motherless and less privilege and also for the
Assistance of the widows according to (JAMES 1:27).At the
Moment I cannot take any telephone calls right now due to
the fact that my relatives are around me and my Health status.
I have adjusted my WILL and my Executor is Aware I have changed my will,
you and him will arrange the Transfer of the funds from the
Private Finance Company to your humble self¹s wish you
all the best and may the good Lord bless you abundantly,
and please use the funds well and Always extend the good work to others.

Contact my Executor(Barrister Edward Hayes)
with this specified Email :(
adv.edwardihayes@yahoo.com.hk ) with your full names
Contact telephone/fax number and your full address and tell him that
I have WILLED ($3,500,000.00) to you and I have also notified
him that I am WILL-IN that amount to you for a specific and
good work Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this
matter until the task is accomplished as I don¹t want
anything that will jeopardize my last wish. And Also I will
be contacting with you by email as I don¹t want my
relation or anybody to know because they are always around
me.

Thanks for your assistance.
Mrs.Catherine Ann Yacobozzi

------ End of Forwarded Message

FW: VERSUS BANK CI

------ Forwarded Message
From: mrs hayes <marghayess@gala.net>
Reply-To: <marghayes@gala.net>
Date: Thu, 18 Feb 2010 21:50:27 -0800
To: <undisclosed-recipients:;>
Subject: VERSUS BANK CI

VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derrirre la BCEAO, Face ? la Rue des Banques
Abidjan - Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, Cote d'Ivoire
Contact Person: Dr Mrs Margaret Hayes Director)
Phone: +22549505075
Email: versusbkci@dcil.net

ATTENTION:CATEGORY A BENEFICIARY.

Hello how are you doing today. I wanted you to know that the funds was
released from West -Africa and now in Philadephia a. It was carried by our
diplomat
Franklin Casmir And the funds is now in Philadephia in USA at the present
time.
The funds are now lying with the diplomat who brought the funds from
west africa to philadephia, The diplomat doesn't know the content of what
is in
the consignment he brought to USA. On the documents that were given out
to him he was told the consignment contains industrial items and
documents. So please do not let him know the content of the consigment.
Till its delivered to you and opened by you. You will be given the
passcode to open the consignment box as soon as we comfirm its had been
delivered and signed by you.

When contacting him don't let him know that the consignment contains
Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment
to you. Below its his contact information's. You give him a call and let
him know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the
below email.

Name: Don Adams
Email:donadams@mail2expert.com
Phone: (267)5353-994

When contact him you send him your address and phone number and make
sure You give him a call. Its important you give him a call. If you have
any Question you can only reach me on ++22549505075

Yours truely

Dr Mrs Margret hayes(Director)

------ End of Forwarded Message

FW: DEARLY BELOVED

------ Forwarded Message
From: Mrs Sarah Frank <sarahfrank600@gmail.com>
Reply-To: <sarahfrank2020@gmx.com>
Date: Thu, 18 Feb 2010 12:46:42 -0800
To: <undisclosed-recipients:;>
Subject: DEARLY BELOVED

Good day my dearly beloved

How are you and how is your family,After a thorough search and prayers i
have decided to contact you to help me carry out my last wishes,permit me to
introduce myself to you.

I am M.Sarah Frank.from England I am deaf and have cancer of the breast I
lost my husband 12yrs ago without a child of mine.

I have to sell all my properties left by my husband because the doctors say
i have less than 2months to live. I have deposited the funds of $4.5million
USD which i sold from my properties and deposit into a Bank.

I want you to help me use the funds to help the charity deaf and the
motherless babies home before i die.

If you are a good and honest person i shall give you the contact of the Bank
and also the Deposit Certificate so as to claim my funds before my
death.Expecting your urgent response and may God bless you as you carry out
my wish. yours dying sister.

M.Sarah Frank

------ End of Forwarded Message

FW: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

------ Forwarded Message
From: Lt General John Martins <johnmartins@yahoo.com>
Reply-To: <johnmartins@presi-dency.com>
Date: Wed, 17 Feb 2010 19:30:51 -0800
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line: +234-702-7960794
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
Dear Sir/Madam,
 
I am Lt General John Martins National Special Adviser to the New Acting President Dr. Goodluck Jonathan Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
 
In this regards we are going to send your contract part payment of 7.6Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
 
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or driver’s license and your mobile phone and telephone number, The Diplomatic Attach? will travel with it. He will call you on his arrival to your country's airport. I hope you understand me.
 
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (+234-702-7960794 and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
 
1) YOUR FULL NAME.........................
2) PHONE AND FAX NUMBER................
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4) YOUR AGE AND CURRENT OCCPATION........................
5) A COPY OF YOUR IDENTITY............................
 
Congratulations.
 
Best Regards,
Lt General John Martins.
National Security Adviser to the President
Federal Republic of Nigeria.
 


------ End of Forwarded Message

FW: YOUR PART PAYMENT HAS BEEN APPROVED.

------ Forwarded Message
From: Mr James Larry <mrjamesllarryy01@gmail.com>
Reply-To: <mrjamesllarryy5@yahoo.se>
Date: Wed, 17 Feb 2010 00:03:53 -0800
Subject: YOUR PART PAYMENT HAS BEEN APPROVED.

YOUR PART PAYMENT HAS BEEN APPROVED.

Attn:Beneficiary

your file appears in my desk two days ago . Through FMF office That you are
among people approved to be paid half payment of $8million dollars. Signed
by the Vice President of Federal Republic of Nigeria, On behalf of
Mr.President.

I need your above information, to confirm with the one we have already here
inour file, if you are the rightful owner to be paid.

Mr James Larry

Special Adviser to Mr. President.

------ End of Forwarded Message

FW: Unpaid-Beneficiary

------ Forwarded Message
From: Mrs Rose Ibru <amy@czinfo.net>
Reply-To: <wilsonsmith2638@yahoo.com>
Date: Fri, 5 Feb 2010 12:28:09 -0800
To: "<undisclosed-recipients: ;>"
Subject: Unpaid-Beneficiary

Unpaid-Beneficiary

It is obvious that you have not received your fund which is to the tune of
$5.8million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have
successfully passed a mandate to the current president of Nigeria his
Excellency President Umaru Yaradua to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,Lottery/Gambling,
Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $10,000 per day
from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank
account. The ATM card comes with a handbook or manual to enlighten you about
how to use it. Your payment would be sent to you via UPS or FedEx. Because
we have signed a contract with them which should expired by October 31st
2010.

Below are few list of tracking numbers you can track from UPS and Fedex
website to confirm people like you who have received their payment
successfully.

Name:J2261466148 John krasnow (www.ups.com)
Name:J2261466111 Roberts LaTanya (www.ups.com)
Name : Christine Fuller:UPS Tracking Number: J2261466139 (www.ups.com)
Name : Mary Brodhead: UPS Tracking Number:J2261466095(www.ups.com)

To effect the release of your fund valued at $5.8million you are advised to
contact the director of payment and delivery officer

Name:brown peters.
TELEPHONE NUMBER:+234-8063-643368
EMAIL brownpeters31@gmail.com

On contacting him do provide him with the following informations:

Your full Name:
Your Address:
Home/Cell Phone:

Yours sincerely,
Mrs.Rose ibru
Nigerian Payment Reprensative Officer.
CC: National Central Bureau of Interpol
****************************************************************************
*********************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only.Any dissemination, distribution, copying or use of this
communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender immediately.
****************************************************************************
*********************

------ End of Forwarded Message

FW: New Xcellence Realty E-Fax instructions

BEWARE OF THIS EMAIL SCAM – YOU ARE NOT ACCIDENTLY RECEIVING AN EMAIL – YOU ARE BEING SCAMMED

THIS APPEARS TO BE SET UP BY SCAM ARTIST SINCE MOST PEOPLE WOULD PROBABLY LOG ON TO THAT EMAIL CHECK THE ACCOUNT AND THEN DOWNLOAD A VIRUS WHEN THEY OPEN ON OF THE FILES!!!!!


------ Forwarded Message
From: Xcellence Realty <processor@xcellencerealty.com>
Date: Fri, 05 Feb 2010 18:27:49 -0500
To: <frank@broward-properties.com>
Subject: New Xcellence Realty E-Fax instructions

    

NEW FAX INSTRUCTIONS

Hello fellow Xcellence Realty agent please be aware that we have changed the email address where faxes and scans go to, originally they would go to Tony's email and we would then forward the faxes or scans to you, then a couple of days ago we changed that and sent you instructions on how to reteive them yourself through a Gmail account we set up but unfortunately we had to get rid of the Gmail account because of the way Gmail groups emails and it became difficult to find any email or scan.  So what we have done is set up a new hotmail account which does not group emails or scans. The instructions on how to access your emails or scans can be found below or you can also find the instructions and have access to the email account by going to the my favorite links area under company resources in the new virtual office .
 

 *Instructions: If you need to scan a document to upload onto the transaction manager or if you need to receive a fax you can use the same E-Fax number you have always used which is 1-800-595-0185. the only thing that changes is that instead of these faxes or scans coming into the office email they will now go to a Hotmail account that we have set up.  You can retrieve your emails or scans by going to www.hotmail.com <http://pr1.netatlantic.com/t/14779633/34436376/611363/0/>  username: xcellencefax password: xcellencerealty.  *Please Note this is a shared account so if you are receiving a document with sensitive information that you do not want anyone to see, do not use this service. Also please be aware that all faxes or scans 30 days or older will be deleted by admin. 
 

NEW INSTRUCTIONS WHEN IN NEED TO FAX  A DOCUMENT TO XCELLENCE REALTY.

If you need to fax a document to Xcellence Realty directly please DO NOT use the fax instructions above our new Company E-Fax # 1-888-493-3090   Also please remember that there is no longer a need to fax any contracts, listing agreements, commission request, escrow agent disbursement agreements & or forms to Xcellence Realty everything gets uploaded into the new virtual office which can be found by going to xcellencerealty.com and clicking on the link in the upper right hand side of the page titled: virtual office agent login.  
 

Documents that you may fax to Xcellence Realty include

 
 

1) Credit card updates for your monthly dues
 

2) Credit report request
 

3) Escrow deposit forms
 

4) Commission direct deposit form
 

5) referral agreements
 

6) Etc. but never contracts, listing agreements, commission request, escrow disbursement agreements & so on.  Please remember everything gets uploaded into the new virtual office platform.  If you do not know how to upload a transaction please view the the video in the home pgae of the virtual office titled: Creating a new transaction.  
 

 
 

 
 

 Best Regards,
 

 
 

The Xcellence Realty Team!
 

 
 

 
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