Draft sent as instructed

UNITED NATIONAL BANK (UNB)!
DEPARTMENT FUND RECOVERY
SECURITY AGENT

Attention,

We have issued a Cashier Cheque to the Western Union to remit
your US$1,700,000.00 million, immediately.
To redeem this amount, send us details required below by simply
pressing your reply to ocasosegurid@info.al

Receiver's Name:
Receiver's Address:
Your country of origin:
Direct Mobile/Home Phone:
Drivers License/Passport scan copy
EMAIL: Email to send Slip.

Regards
Yours Faithfully
Mr. Wilson Clark

Oferta de préstamo

Hola,
¿Está interesado en un préstamo financiero al 3%?
póngase en contacto conmigo para más detalles y condiciones.
Mi email: karin.lock@att.net
gracias

CONGRATULATIONS!!! B.M.W LOTTERY WINNING NOTIFICATION

BMW LOTTERY DEPARTMENT

2500 SE, BENTONVILLE AR 72712

UNITED STATES OF AMERICA.

 

Dear Winner,

 

This is to inform you that you have been selected in the monthly BMW

LOTTO draw, for a prize of $300,000.00 United states Dollars from the

international BMW programs held on 1th of March 2015 in the

UNITED STATES OF AMERICA.

 

The selection process was carried out through a random selection in

our computerized email selection system (ESS) from a database of over

670,000 email addresses drawn from all the continents of the world

which you were among the 10 people selected for the check of $300,000.

 

The BMW Lottery is approved by the German Gaming Board (Location of

BWM Headquarters) and also licensed by the United States Gaming

Regulators (USGR). To begin the processing of your prize you are to

contact our fiduciary claims department for information regarding the

procedures to claim your prize.

 

Name: Mr. Gregory Adams

Email: adamsgregory363@yahoo.com.hk

 

Contact him by providing him with secret Number BMW: 2523256003/24

 

Your Full Name:

Your Mailing Address:

Nationality:

Age:

Occupation:

Phone/Fax:

Country:

Pin code Number:

 

Mrs. Rita White

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

 

 

CONGRATULATIONS!!! B.M.W LOTTERY WINNING NOTIFICATION

BMW LOTTERY DEPARTMENT

2500 SE, BENTONVILLE AR 72712

UNITED STATES OF AMERICA.

 

Dear Winner,

 

This is to inform you that you have been selected in the monthly BMW

LOTTO draw, for a prize of $300,000.00 United states Dollars from the

international BMW programs held on 1th of March 2015 in the

UNITED STATES OF AMERICA.

 

The selection process was carried out through a random selection in

our computerized email selection system (ESS) from a database of over

670,000 email addresses drawn from all the continents of the world

which you were among the 10 people selected for the check of $300,000.

 

The BMW Lottery is approved by the German Gaming Board (Location of

BWM Headquarters) and also licensed by the United States Gaming

Regulators (USGR). To begin the processing of your prize you are to

contact our fiduciary claims department for information regarding the

procedures to claim your prize.

 

Name: Mr. Gregory Adams

Email: adamsgregory363@yahoo.com.hk

 

Contact him by providing him with secret Number BMW: 2523256003/24

 

Your Full Name:

Your Mailing Address:

Nationality:

Age:

Occupation:

Phone/Fax:

Country:

Pin code Number:

 

Mrs. Rita White

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

 

 

TRUTH ABOUT YOUR FUNDS

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address
is as follows: 9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 while in the US, trying to
get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Martinez Kennedy, who is a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he
explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy
woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

Moreover Agent Martinez Kennedy, showed me the full information of those that are yet to receive their
payments and I saw your name and email as one of the scam victims, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Agent Martinez Kennedy

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Agent Martinez Kennedy
Email: fbimartinezkennedy@usa.com

You are hereby advised to contact Agent Martinez Kennedy with the following information below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

You really have to stop dealing with those people that are contacting you and telling you that your fund is
with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until
you have nothing.The only money I paid after I met Agent Alexander Bryant was just $570 for the paper
work of my transfer, take note of that.

Once again stop contacting those people,I will advise you to contact Agent Martinez Kennedy so that he can
help you to deliver your fund instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.

From Ms. Tina Liang - 16/02/2015

 

From Ms. Tina Liang - 16/02/2015

Ref: CTF/11/QTM/2015

Dear  Sir/Ma

I am Ms. T. Liang, I work with China merchants Bank as the audit manager,I wish to place your name as the beneficiary to thirteen million five hundred thousand dollars due to the death of the depositor who died many years ago along with her family.

Though this medium (Internet) has been greatly abused but I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

However, I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore I solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1)Name:

2)Address:

3)Tel:

4)Age:

5)Sex:

6)Occupation Status:

Our sharing partner once successful is 40 percent for your assistance while I retain 60 percent

Waiting for your reply soon.

Yours Faithfully,

Mrs. Tina Liang.