PT.BANK NEGARA INDONESIA (PERSERO)TBK GROUP PLC
Address:Jl.Jenderal Sudirman Kav.1
Jakarta 10220-Indonesia
Tel:+(62)85-691-261-658
Fax:+(62)85-691-261-659
E-Mail(1):Bni@bniidgroup.com
E-MAIL(2):Foreignremittancedept@bniidgroup.com
(SWIFT CODE/BIC):BNINIDJA
WWW.BNI-CO-ID.COM
JAKARTA MONDAY THE 02ND DAY OF JUNE 2014
FROM THE DESK OF MR.GATOT MUDIANTORO SUWONDO,,
PRESIDENT DIRECTOR,(CHIEF EXECUTIVE OFFICER/CEO)
BANK NEGARA INDONESIA (PERSERO)BNI-GROUP PLC
FOREIGN OPERATIONS DEPT. DIRECTOR (CEO )BUSINESS
BANKING ON FUNDS TRANSFER ,BNI-GROUP PLC INDONESIA
For The Attention Of ; Attn:Mr.:?
COUNTRY:?
Occupation: ?
Tel No:( +country code) phone ?
E-MAIL:
SOURCE OF FUND:
PAYMENT NOTIFICATION OF USD(USD$3.5)(THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS)FROM BCEAO-CI,AFRICA
Sir,
Ref: IMPORTANT NOTIFICATION!!
We received a New Payment Order dated Monday the 5th of August, 2013 to
transfer Above Mentioned sum to your co-beneficiary in India. We have
already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any acknowledgement
mail from you up till this time.
I am sending you this mail again as a REMINDER and Final mail to have
your consent as regarding to the Authorization Letter we received from
Barrister CHAN PUI HUNG with a copy of CHINESE Passport No. K00376344 and
was in the Company of two of his other counsels who undoubtedly claimed to
be your representatives. I am requesting you to personally consent to this
CLAIM by Barrister CHAN PUI HUNG, who equally submitted a Bank Account
with THE" UNION BANK OF INDIA: as your legally acceptable receiving Bank
details for the Fund transfer.
Please confirm the stated Account details below as we noticed that the
Account name is not your name:
BENEFICIARY NAME:KRISHNA MURTHY BINDU MADHAVAN
ACCOUNT NUMBER :395702010401263
UNION BANK ACCOUNT Pan Number:AGSBP 5661J FOR Income tax Purpose and RBI
guidance.
BANK NAME: UNION BANK OF INDIA
BANK ADDRESS:MYLAPORE BRANCH,6I,SIVA SAMY
SALAI,MYLAPORE,CHENNAI.600004,TAMILNADU,INDIA
BANK PHONE:+91 44 23460761,+ 91 44 23460762
SWIFT CODE: UBININBBOMD
It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release the
fund, therefore I am officially contacting you directly on this
Authorization Letter and a new Bank Account details submitted by Barrister
CHAN PUI HUNG for the remittance of your Fund. From trace, this fund
originated from –AFRICA.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
RAMLIYANTO ADI- ACCOUNT Officer(BNI-INDONESIA).
C/O GATOT MUDIANTORO SUWONDO-(CEO)BNI
***************************************************************
BNI
Investor Relations
PT Bank Negara Indonesia (Persero) Tbk Group Plc
Address:Jl. Jenderal Sudirman Kav. 1
Jakarta 10220 - Indonesia
Tel: +(62)85-691-261-658
Fax: +(62)85-691-261-659
E-mail: bni@bniidgroup.com
E-Mail:foreignremittancedept@bniidgroup.com
Contact Person(s)
Gatot Mudiantoro Suwondo
President Director (Chief Executive Officer/CEO)of BNI Group Plc
Felia Salim
Vice President Director
Yap Tjay Soen
Managing Director – Financial (CFO)
Krishna R. Suparto
Managing Director – Business Banking
***************************************************************
BNI GROUP PLC
Asia's Global Bank
2007 PT Bank Negara Indonesia (Persero) Tbk Group Plc
All Rights Reserved.
******************************************
jamesgmorm@gmail.com
jamesgoman3@outlook.com
Legal Disclaimer;procon@tpg.com.au
Yours Sincerely,
Mrs. Charity Ojini Olaghere .
ATM CARD Remittance Manager
Access Bank Plc Nigeria
E-mail: charityojini200@e-mail.ua
Dienstag, 3. Juni 2014
Samstag, 24. Mai 2014
ATTENTION!! CHEATER IN SOCIAL NETWORKS !!!!
executive in a national enterprise or one benefiting from state concessions banking laws and insurance
krishnamurthy bindumadhavan
chiarman at BIMA Group
- Location
- Chennai Area, India
- Industry
- Logistics and Supply Chain
krishnamurthy bindumadhavan's Overview
- Current
- chiarman at BIMA Group
- Connections
- 1 connection
Rue 10 Bietry Abidjan 33 Cote D'Ivoire. Rue 10 Bietry Abidjan 33 Cote D'Ivoire.AbidjanNUS 00225
Contact krishnamurthy for:
Donnerstag, 10. April 2014
1und1 FAKE!!!
VORSICHT!!
1&1 FAKE MIT NETT GESTALTETER UND FAST UEBERZEUGENDER OBERFLAECHE....
ZIEL IST HIER, DEN USER ZUM 'EINLOGGEN' ZU VERLEITEN UND AUF DIESE WEISE
PERSOENLICHE DATEN DES LOGin PREISZUGEBEN!
1und1 unbefugter zugriff ip: 5.146.50.601
info@1und1secured.com
mwagner@bigstring.com
noreply@hetq.am
*************************
olivier.marot85@orange.fr
PayOnline Service AG Leo Schwarz
Media Center GmbH
*******************
mail@bmsimail1.com
*******************************
kevin.laemmermann@online.de
newsqopp@elmmamal.com
info@konflikt2014.com
gesichert@paypa1.com
support@2by5.com
noreply@hlw.bz
Sparkasse <roses4u1@q.com>
***********************************
fax@80-geburtstag.de
Faxnachricht [Caller-ID: +49(0)39-570-370-13]
Seiten: 12.
Datum: 2014/6/25 9:42:08.
Kennziffer: B2342D2C1212A2423F37.
*****************************************
1&1 FAKE MIT NETT GESTALTETER UND FAST UEBERZEUGENDER OBERFLAECHE....
ZIEL IST HIER, DEN USER ZUM 'EINLOGGEN' ZU VERLEITEN UND AUF DIESE WEISE
PERSOENLICHE DATEN DES LOGin PREISZUGEBEN!
1und1 unbefugter zugriff ip: 5.146.50.601
info@1und1secured.com
mwagner@bigstring.com
noreply@hetq.am
*************************
olivier.marot85@orange.fr
PayOnline Service AG Leo Schwarz
Media Center GmbH
*******************
mail@bmsimail1.com
*******************************
kevin.laemmermann@online.de
newsqopp@elmmamal.com
info@konflikt2014.com
gesichert@paypa1.com
support@2by5.com
noreply@hlw.bz
Sparkasse <roses4u1@q.com>
***********************************
fax@80-geburtstag.de
Faxnachricht [Caller-ID: +49(0)39-570-370-13]
Seiten: 12.
Datum: 2014/6/25 9:42:08.
Kennziffer: B2342D2C1212A2423F37.
*****************************************
Stellvertretender Sachbearbeiter
Sachbearbeiter Timo Peutinger
Unternehmen Paypal GmbH
funksyndrome@web.de
Mittwoch, 5. März 2014
.... '' Mr.Marinus Heeren'' .....
Union Monitory Unit
For Europe European and Africa.
Avenue Terrassons de Fougères, Immeuble Union européenne
01 BP 1821 Abidjan 01
Tel :( 00225) 56 28 38 09.
Fax: (00225) 20 21 40 89
valued at €7.500.000.00 (Seven Million Five Hundred thousand Euros) is now in our position and we have arrested Pastor John Adam
The fake Ecobank managements and others for scamming all this years..
European Union" <unioneuropean720@yahoo.co.uk
For Europe European and Africa.
Avenue Terrassons de Fougères, Immeuble Union européenne
01 BP 1821 Abidjan 01
Tel :( 00225) 56 28 38 09.
Fax: (00225) 20 21 40 89
valued at €7.500.000.00 (Seven Million Five Hundred thousand Euros) is now in our position and we have arrested Pastor John Adam
The fake Ecobank managements and others for scamming all this years..
European Union" <unioneuropean720@yahoo.co.uk
.....THIS PASSPORT IS USED AT MANY CHEATATTEMPTS......
Mittwoch, 12. Februar 2014
!!! ROMEO-SCAM .... LONELY HEART - CHEAT !!!
ATTENTION,
LONELY HEARTS ARE DESPERATE AND SOMETIMES (TO EVERY TIME)
WITHOUT A CLEAR MIND... A VERY SMALL LINE OF DEFENCE AGAINST
LOVIN` LYERS.....
.... THE PERFECT VICTIM FOR ROMEO-SCAMMERS!!!
+++++++++++++++++++++++++++++++
Ansprechpartner: Dr. Omar DiataE Mail-Adresse : omardlegalchambers@gmail.com Office- +221-774-860-656 Tel.: +221-708-282-251
Stamp duty Fee : 350 EuroNotary and Authentication fee: 300Eurooath fee: 250 Euroour service charge 400 Euros
Total : 1,300Euros ( One Thousand Three hundred Euros) You have to make this payment with the western union money transfer with the name of my secretary below. and send me the payment details to receive the fees.
soniakones26@hotmail.com , johndicke45@hotmail.com , mary23real@live.com
maxfirmchambers@hotmail.com
EQUITY LAW FIRM CHAMBERS,
23 AVE GORGES DAKAR SENEGAL.
OFFICE TEL: 00221-771-681-176.
collinhewish@aol.co.uk fletcherosterlund268@hotmail.com marcielacasa@hotmail.com
barclaystransfersdepts@aol.co.uk engelhaftlady15@yahoo.de
paulsrene@yahoo.com +221-771-663-543
jessy.winters@citymail.org
marcielacasa@hotmail.com
larisadoileydy0085@hotmail.com
larisadoileydy0085@hotmail.com
Emeline Derick
**************************************************
Ansprechpartner: Dr. Omar DiataE Mail-Adresse : omardlegalchambers@gmail.com
Office-Telefonnummer+221-774-860-656
Tel.: +221-708-282-251
rbs.transfer@gmx.com
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Tel.0800 073 2257/ 0044-131-549-8888,
Fax 44-703-197-0059
+44-703-593-3099
.jpg)
Kontoname ist ...................... DR MUSTAPHA kones .HÖHE ....................... $ 3,8 Millionen Dollar.WEITER VON KIN ...................... MISS SONIA kones .KONTONUMMER ...................... 45008901546KONTO CODE ....................... RBS 165810 .
++++++++++++++++++++++++++++++++++++++++++++++
Montag, 2. Dezember 2013
ATTENTION: CHEAT-KING ARTHUR MICHAEL GADO HAS A NEW NUMBER OF PHONE !!! 00225 0(022) 505-5326
THE MAINCHEATER ARTHUR MICHAEL GADO HAS SINCE SOME DAYS A NEW NUMBER OF PHONE.
HE NEEDS IT FOR HIS NEXT VICTIMS.
WE THINK, TO MANY PEOPLE CHECKED OUT HIS BACKGROUND WITH HIS OLD NUMBER...
HE WILL CHEATS YOU!!! HE IS ONE OF THE BIGGEST SCAMMERS IN THIS FIELD!!
AN IMPORTANT CRIMINAL!!
YES, YOU CAN FIND HIM AS LAWYER IN THE CYBER...
TAKE A QUESTION TO YOURSELF: WHICH SERIOUS LAWYER GIVES HISSELF THE NAME:
ARTHUR MICHAEL GADO IS A SCAMMER!! POINT!!
Rue 10 Bietry abidjan 33 Abidjan, 00225 0(022) 505-5326
YES, YOU CAN FIND HIM ON FACEBOOK AND LINKEDin BUT WHAT CAN IT VERIFY???
arth_gado@yahoo.fr. Alternate E-mail, shane@lawguru.com
HE NEEDS IT FOR HIS NEXT VICTIMS.
WE THINK, TO MANY PEOPLE CHECKED OUT HIS BACKGROUND WITH HIS OLD NUMBER...
AND RENEWED!!!
ATTENTION ATTENTION!!!
HE WILL CHEATS YOU!!! HE IS ONE OF THE BIGGEST SCAMMERS IN THIS FIELD!!
AN IMPORTANT CRIMINAL!!
YES, YOU CAN FIND HIM AS LAWYER IN THE CYBER...
AS
LAWGURU!!!
VERY NICE!!TAKE A QUESTION TO YOURSELF: WHICH SERIOUS LAWYER GIVES HISSELF THE NAME:
LAWGURU!?!
ARTHUR MICHAEL GADO IS A SCAMMER!! POINT!!
Rue 10 Bietry abidjan 33 Abidjan, 00225 0(022) 505-5326
YES, YOU CAN FIND HIM ON FACEBOOK AND LINKEDin BUT WHAT CAN IT VERIFY???
IT SHOWS ONLY, THAT HE HAS NO RESPECT TO ANY BORDERS....
arth_gado@yahoo.fr. Alternate E-mail, shane@lawguru.com
| Arthur michael Gado Gado's Chambers & Partners Phone: 0022505532608 | Rue 10 Bietry abidjan 33 Abidjan, NUS 00225 Cote D'Ivoire (Ivory Coast) |  Back to Attorney Profile Attorney answers |
| Rue 10 Bietry Abidjan 33 Cote D'Ivoire. Rue 10 Bietry Abidjan 33 Cote D'Ivoire. Abidjan, NUS 00225 0(022) 547-2720 |
Samstag, 15. Juni 2013
Barr. Arthur Michael Gado (Esq.) CHEATER!!
Barr. Arthur Michael Gado (Esq.)
Gados Chambers & Partners
Rue 10 Bietry Abidjan 33
Abidjan, 00225
Phone: +22505532608
Email: michaelgado@lawyer.com
bernardngotezi@gmail.com
bernardngotezi@yahoo.com
Dennistu2@juno.jp
collinhewish@aol.co.uk
( collinhewish@aol.co.uk ) OR ( barclaystransfersdepts@aol.co.uk )
Account Number 552434287456
Transfer Officer Mr. Collin Hewish
Telephone number ( 00447-031-831-452 )
Dr Norbert Maxwell Esq
Email Address
( maxfirmchambers@hotmail.com )
Office Telephone Number 00221-771-681-176
Mr Collin Hewish.
Managing Director.
Barclay's Bank London.
1 Churchill Place, London.
E14 5HP United Kingdom.
Tell: +447-031-830-452
BRIDGE BANK GROUP(DIRECTEUR GENERAL)
ubamichael@yahoo.com
brigade.cybercrim1@gmail.com
johnchan@hangseng.hk
jjjcchan1@aol.com
paypal@e.paypal.de
zuliuhu2020@yahoo.com.hk
azuliu@live.hk
zuluhu@live.com
zuliuhu2020@qq.com
nasirrufai001@gmail.com
nasirfufai@yahoo.com
rene.jan@email.com
*******************************************************
+221-762-894-900
Rev Johnson Dicke
mary23real@live.com
soniakones26@hotmail.com
Rev Issac Mathew
+221-771-663-543
Royal Bank Of Scotland Adresse : Gogarburn , Edinburgh, EH1 21 HQ , UK SchottlandAnsprechpartner : Rory Cullinan E-Mail: rbs.transfer@gmx.comDirektwahl: 0044-131-549-8888 Kundenservicetelefon : 0044-703-593-3099 .
**************************************************************************
jab1041@sru.edu
andrewchg@bigpond.com
royohbroek@ziggo.nl
mary23real@live.com
paulsrene@yahoo.com
pastorubamichael@yahoo.fr
0***********************************
0221-764-678-577
jan_yiuu@yahoo.cn
yiuujann@aol.com
arth_gado@yahoo.fr. Alternate E-mail, shane@lawguru.com
maxfirmchambers@hotmail.com
puyoafatha@gmail.com
sun.zhijun@yahoo.com.hk
******************************************
sunzhijun46@qq.com
sunzhijnn@gmail.com
teresi.grahams@gmail.com
00225 0(022) 505-5326
0(022) 547-2720
+++++++++++++++++++++++++++++++++++++++++++
Family name: DAVID
Person Name:ROY
Address:211 Church Road
City:London
Code:NW10
Country:UK
E-mail:pastordroy@yahoo.com
Call:+447045751731
++++++++++++++++++++++++++++++++++++++++
email.infocarfer@aim.com
Kontakt: David Moolman.
E-mail: infocarfer@aim.com (speaking in English)
Tel.:+34-602-425-580
gfencourt1@gmail.com
++++++++++++++++++++++++++++++++++++++++
*************************************
sostenes.gaia@mpal.mp.br
WESTERN UNION ONU-Organisation
wuremittancedpt@outlook.com
wu.claims.dpt1@outlook.com
*************************************
AND RENEWED:
!!!!!ATTENTION!!!!! CHEAT IN THE CYBER!!!
DO NOT TRUST THE OFFICIAL WEBSIDE!!
HE IS A IMPORTANT PART OF NIG.419 - SCAM !!!
*****************************************
HE IS NOT ONLY A VERY CREATIVE BORN CRIMINAL, HE IS REALLY DANGEROUS!!
THE FOLLOWING MAIL WE GOT, AFTER THIS DELINQUENT MUSTED LEARN, THAT HIS CHEATATTEMPT AGAINST US WOULD BE UNSUCCESSFUL...
Mr.++++++,
Gados Chambers & Partners
Rue 10 Bietry Abidjan 33
Abidjan, 00225
Phone: +22505532608
Email: michaelgado@lawyer.com
*************************************************************
Ali & Smith Consultant Group (ASCG)
52 Conduit Street
3rd Floor
LONDON W1S 2YX
bernardngotezi@gmail.com
bernardngotezi@yahoo.com
Dennistu2@juno.jp
Contact Person : Mr Dennis Stuart
Senior Associate.
Private & Financial Consultant
Tel : + 44207 0602116 ext 1011
Fax : + 44207 0602117
Handy: + 447466605948
Email : dennstuart@blumail.org
***********************************************************
westernunion31@paymentcentre.onmicrosoft.com
Contact Person
Andrea Callisto
Email: andrcallis@aol.com
24 hours Helpline @ +39 340 3177 685
Niccolo Paolo
For: Western Union Italy.
Email: westernuniononline@qualityservice.com
*************************************************************************************************************************************
westernunion31@paymentcentre.onmicrosoft.com
Contact Person
Andrea Callisto
Email: andrcallis@aol.com
24 hours Helpline @ +39 340 3177 685
Niccolo Paolo
For: Western Union Italy.
Email: westernuniononline@qualityservice.com
Adams Walter
adamswaltn2@aol.com
adamswaltn@outlook.com
adamswaltn@outlook.com
collinhewish@aol.co.uk
( collinhewish@aol.co.uk ) OR ( barclaystransfersdepts@aol.co.uk )
Account Number 552434287456
Transfer Officer Mr. Collin Hewish
Telephone number ( 00447-031-831-452 )
Dr Norbert Maxwell Esq
Email Address
( maxfirmchambers@hotmail.com )
Office Telephone Number 00221-771-681-176
Mr Collin Hewish.
Managing Director.
Barclay's Bank London.
1 Churchill Place, London.
E14 5HP United Kingdom.
Tell: +447-031-830-452
BRIDGE BANK GROUP(DIRECTEUR GENERAL)
Adresse: 01 BP 21005
Abidjan 01 Ivory Coast
TEL: (225) 56670817
Fax: (225) 23000460
WEBSITE: www.ci-bridgebankgroup.com
E-mail:infos@ci-bridgebankgroup.com
pumicheal40@yahoo.com
brigade.cybercrim1@gmail.com
johnchan@hangseng.hk
jjjcchan1@aol.com
paypal@e.paypal.de
zuliuhu2020@yahoo.com.hk
azuliu@live.hk
zuluhu@live.com
zuliuhu2020@qq.com
nasirrufai001@gmail.com
nasirfufai@yahoo.com
rene.jan@email.com
*******************************************************
08.02.2014
johndicke45@hotmail.com+221-762-894-900
Rev Johnson Dicke
mary23real@live.com
soniakones26@hotmail.com
Rev Issac Mathew
+221-771-663-543
Royal Bank Of Scotland Adresse : Gogarburn , Edinburgh, EH1 21 HQ , UK SchottlandAnsprechpartner : Rory Cullinan E-Mail: rbs.transfer@gmx.comDirektwahl: 0044-131-549-8888 Kundenservicetelefon : 0044-703-593-3099 .
**************************************************************************
jab1041@sru.edu
andrewchg@bigpond.com
royohbroek@ziggo.nl
mary23real@live.com
paulsrene@yahoo.com
pastorubamichael@yahoo.fr
0***********************************
0221-764-678-577
jan_yiuu@yahoo.cn
yiuujann@aol.com
arth_gado@yahoo.fr. Alternate E-mail, shane@lawguru.com
maxfirmchambers@hotmail.com
puyoafatha@gmail.com
sun.zhijun@yahoo.com.hk
******************************************
sunzhijun46@qq.com
sunzhijnn@gmail.com
teresi.grahams@gmail.com
00225 0(022) 505-5326
0(022) 547-2720
+++++++++++++++++++++++++++++++++++++++++++
Family name: DAVID
Person Name:ROY
Address:211 Church Road
City:London
Code:NW10
Country:UK
E-mail:pastordroy@yahoo.com
Call:+447045751731
++++++++++++++++++++++++++++++++++++++++
email.infocarfer@aim.com
Kontakt: David Moolman.
E-mail: infocarfer@aim.com (speaking in English)
Tel.:+34-602-425-580
gfencourt1@gmail.com
++++++++++++++++++++++++++++++++++++++++
*************************************
sostenes.gaia@mpal.mp.br
WESTERN UNION ONU-Organisation
wuremittancedpt@outlook.com
wu.claims.dpt1@outlook.com
*************************************
AND RENEWED:
!!!!!ATTENTION!!!!! CHEAT IN THE CYBER!!!
DO NOT TRUST THE OFFICIAL WEBSIDE!!
HE IS A IMPORTANT PART OF NIG.419 - SCAM !!!
*****************************************
HE IS NOT ONLY A VERY CREATIVE BORN CRIMINAL, HE IS REALLY DANGEROUS!!
THE FOLLOWING MAIL WE GOT, AFTER THIS DELINQUENT MUSTED LEARN, THAT HIS CHEATATTEMPT AGAINST US WOULD BE UNSUCCESSFUL...
Mr.++++++,
You have already started from loosing your €150,000.00, who know what you are going to loose next?
Barr. Gado.
Tel:+22505532608
+++++++++++++++++++++++++++++++++++++++++++++++++++++
Dienstag, 28. Mai 2013
SCAM-PASTA-ALERT
info.01promo@yahoo.it tsam.info@yahoo.it promariioni01@yahoo.it haokude1314@126.com
Mrs Maria Perez Sanchez
Telephone : +34 651 036 503.
Email: o.incharge@aol.com
Mr. Samuel Trotti
Foreign Information Dept.
infomaillap11@libero.it
PROSEGUR SEGURIDAD. S.A.Mrs Maria Perez Sanchez
Telephone : +34 651 036 503.
Email: o.incharge@aol.com
ATLANTICO SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Herr Francisco Leon
Kontakt-Telefon: 0034-911-232-650
Euro-milions1@europe.jp
interservic.consultant.com@aol.de
Mr. Samuel Trotti
Foreign Information Dept.
Phone: +39 388 814 6161
*******************
cohen.matt@aim.com
w38@posteitaliane376.onmicrosoft.com
@ +39 3661959222
****************************
info@sender.com
Sig.Lucas Conti
(lucas_conti@aol.com)
For:Poste Italiane s.p.a. Italy.
P. IVA 04107060966 – © 2014 POSTE ITALIANE S.P.A
Anthony.A
Enquiry officer.,
FOR; Mr.Lucas Conti
Payment Coordinator.
Foreign Claims Dept.
Tel: +39 35 100 57141
(Poste Italiane, Italy)
*******************
cohen.matt@aim.com
w38@posteitaliane376.onmicrosoft.com
@ +39 3661959222
****************************
info@sender.com
Sig.Lucas Conti
(lucas_conti@aol.com)
For:Poste Italiane s.p.a. Italy.
P. IVA 04107060966 – © 2014 POSTE ITALIANE S.P.A
Anthony.A
Enquiry officer.,
FOR; Mr.Lucas Conti
Payment Coordinator.
Foreign Claims Dept.
Tel: +39 35 100 57141
(Poste Italiane, Italy)
awesternunionsresponse@westernunions.com
ccrw@custhelp.com
+++++++++++++++++++++++++++++++++++++++++++++++++
TJA, SPAGETTIS HABEN DAS GANZE AUCH DRAUF, UND ZWAR MIT DER IHNEN EIGENEN UND UEBERALL AUF DER WELT GELIEBTEN, SYMPATHISCHEN ART UND WEISE ...... PENETRANT, AUFDRINGLICH, LAUT, UNVERSCHAEMT... UND NATUERLICH JEDERZEIT ZU EINER SCHWALBE BEREIT!!!
We wish to congratulate you and formally inform you that you have won the sum of US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars) in the last email-lottery draw Ref Number: GTL03-2013 and E-Ticket Number: EUB/8974IT, organized by Estrazioni De Italia (Italia Gaming Lotto Board). We have confirmed the above winning.
our answer..:
*********++++***************
urgent!!
please remember!!
we await your passportcopy for our scamwarner blacklist!!
we must write at this time, thast we are a little disappointed.
your african fellows are harder workers.
they have in all time a faked passport in their hands to destroy any doubts.
but we think, you want to show us, that you are really somebody from italy,
and the italians are lazy, corrupt and indolent, and you are it too as somebody
from this country.... thatswhy we have to believe, that you are to lazy to make a faked passport....
well, now to the daily business:
it is your own decision but you should better hear to us.
We can give you our word, no...., better our guarantee, that you
can stand in our lists within five minutes, if you will follow our advices!
the costs for the info about your criminal background amount 385,- US-Dollars only.
you have to pay these little fees, before we can give you a place in our blacklist.
we introduce you to make a contact with our lawyer Dr. Nig Erian.
he will gives you the next advices,
on which way and how you have to pay the documentation-fees:
only USD: 385,-
and please do not forget. it will be better for your success, if you follow urgent!
THE FEES MUST BE PAYED AT FIRST!!
thatswhy renewed... do not loose more time and send us your faked personally dates!
urgent!!
yours faithfully,
Dr. Scam Warner
**************++++++++************
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