Email Con Letter from Robbie Tenney (David Johnson)

From:  ACCESS TRUST BANK (info@accesstrustbank.org)  

You are hereby advice to contact Access Trust Bank Plc 

For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.

CONTACT DETAILS

AMD: Robbie Tenney

MD: David Johnson

 ACCESS TRUST BANK

308 Thomaston Street

Post Office Box 340

Barnesville, Georgia 30204

Your's Faithful

David Johnson

Email Con Letter from Lynn Tranter

From:  Lynn Tranter (Lynn-Tranter@huntingdon.ac.uk)

 RE: Charitable Offer‏

I have secure transaction of Charitable Offer. 

For more information contact via email: elizabethfischer.87374@gmail.com

Email Con Letter from Mrs. Favour Dickson

From:  Mrs. Favour Dickson (novetex@sbcglobal.net)  

I am Mrs. Favour Dickson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. 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 Ghana many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Ghana/Africa with all my compensation documents, And I was directed to meet Barr. Felix Marshalls , who is the member of COMPENSATION AWARD COMMITTEE, 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 happiest woman on earth because I have received my compensation funds of $8,500,000.00 Moreover, Barr. Felix Marshalls, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Barr. Felix Marshalls.

You have to contact him directly on this information below.

PIPER COMPENSATION HOUSE

Name : Barr. Felix Marshalls

Email: felixmarshallchambers@gmail.com

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 Barr. Felix Marshalls was just for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barr. Felix Marshalls 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. Favour Dickson.

Email Con Letter from Rev Dr Love Douglas

From:  Rev Dr Love Douglas (lovedouglas1@qq.com)

Your compensation funds of  $2.5million is ready to pay to you as soon as
we hear from you with your home address and your direct telephone number
Order from World Bank Organization 

Kindly Get back through this email
address:
 

revdrlovedouglas202@yahoo.com.hk
 
 
Congratulations

Rev Dr Love Douglas
Union Bank Plc
+234-803-252-3331

Email Con Letter from Person Posing as Neil Trotter (Ronald Cuares)

From:  Hak Kim Trading Company (ronald.cuares@filcomserve.com)

Congratulations,

Hello Lucky one, I am Neil Trotter, Winner of the £108 million Great British pounds sterling from the Euro million lottery in March 2014. This is a life time opportunity and 100% legitimate. My Wife and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate Six million Great British Pounds sterling (6,000,000.00 GBP Equivalent to $9,310,885.03 USD) each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. Presently we are in India to inspect our charity homes here and we deposited your funds with a Security and Logistics firm whose name will be given to you if you are willing to proceed in receiving these funds.

You can view Link: http://www.bbc.com/news/uk-england-london-26627075  to know more about us and this donation.

Presently by the grace of God we are the 745th person in the United Kingdom. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region and do this confidentiality.  Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of this particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered.

Furthermore, If my offer is of no favor to you, delete this message and forget I ever contacted you. Do not destroy my image because you do not approve of our grant to you. I believe that such opportunities only come ones way once in a lifetime and I cannot let this chance pass you by. For once if I were you I will think like this "I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy your chance", if you will not accept it do not reply back and move on with your life but do not destroy ours. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. Due to the nature of our Job now, we would accept only email communications for now.

 If you are in compliance with this process, then kindly provide your details as given below:

Your Name

Your Mailing address (Not P.O. Box Please)

Your Private Mobile Line.

In this light, we are also happy to inform you that we have paid for all Governmental and Federal Taxes. All you will be required to pay for is the Acceptance fee. The Acceptance fee is £98.50 GBP = $154 USD  (Ninety Eight Great British pounds sterling and fifty cents equivalent to One hundred and fifty four united states dollars only ) once this is paid, the logistics company will initiate the delivery process. Dear Lucky one, do not let this fee distract you from receiving your fund as we have put everything in place for you to receive this grant and be a happy person.

We look forward to your prompt response; should you have any questions, do not hesitate to contact us as soon as you possibly can.

 Your follow up and full cooperation is highly anticipated.

Congratulations,

Neil Trotter.

Email Con Letter from Joseph Edward

From:  Joseph Edward (kontydodio@gmail.com)

Dear Friend,
 
My name is Barrister Joseph  from Lome-Togo West Africa,personal lawyer to Mr. Alex Mejov Simonov, a national of supposedly your country who lived and worked in my country as a contracting engineer.

He unfortunately died on October 21st, 2010 with his wife and their only daughter in a car accident. He may not be related to you biologically but I'm seeking your consent to present you to the Bank here as the next of kin to the deceased. This is due to my failure to locate any of the deceased biological relation.
 
The measure is to help prevent confiscation of a deposit of US $7,500,000 he made with Bank Atlantic. I will give you further clarification on the subject once I get your response You can also
request my phone number for further discussion on the matter. We may as well use such opportunity to discuss the sharing ratio and modalities of the fund’s transfer in your name.
 
Regards,

Joseph Esq

Email Con Letter from Mrs. A. M. Daniel- Nwaobia

From:  Mrs. A. M. Daniel- Nwaobia (rhowson@vianetworks.co.uk)

Notice For you alone...
 
I am writing to inform you on the situation of things concerning your 
overdue payment that has stayed here for so long. I am here to make sure
 you get back this awaited payment into your account. I overhead the new
 governor collaborating with other commercial bank officials to divert 
some overdue funds that has stayed here for a lengthy accounting period 
into their private swizz account. And I believe yours is inclusive.
 
If  I can not handle this to the best of my knowledge. I would not have 
contacted you. I am aware you have spent a lot of money to secure back 
this fund into your account but they kept requesting for more funds from
 you thereby depriving you the capacity to get along with them. At this 
moment, I want you to work with me and make our communications 
confidential. It will benefit you more if you suspend any form of 
communication with anyone at the moment until I get back this funds into
 your account.. I have assisted a certain man from North Carolina USA 
and it worked out..All you need to do is follow my advise and allow me 
handle the rest from here..Get back to me immediately to enable me 
handle your file of payment in your best interest.
 
If you want me to go ahead, let me know as soon as you get this mail, if I 

make the transfer into your account this week, I am also going to back it up

with  all the necessary legal documents to avoid any form of interception as 
it goes into your account from here.
 
Get back to me as soon as you get this mail so that I will be in better position 

to know what to do. Get back to me on this
 
Sincerely,

 Mrs. Anastasia M. Daniel- Nwaobia,

 Perm. Sec. Fed. Min of Finance.

    

Email Con Letter from Person Posing as Gen. Peter Olu

From:  OFFICE (peter@tpg.com.au)

Letter From Gen. Peter Olu (Good News )‏

OFFICE OF THE NATIONAL SECURITY ADVISER

TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

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

1. Full Name: .........

2. Telephone Numbers: ...........

3. Your Age: ........

4. Your Sex: ...........

5. Your Occupation: ............

6. Your Country: ............

7. City: ...........

8. Your Home Address: ................

9. Marital Status: ................

10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance 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. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu