Monday, August 16, 2010

Product Recommended by Dina Casio

Dear Friend,


I just wanted to make sure you seen
this email I recievedyesterday. It's
about this incredible new report
that just came out the other day.

Here's the link: Copy and paste

http://alturls.com/wewet

Thanks,
Dina Casio
Portland,OR

To recieve no more mails please
send mail to tygomez@gmail.com
with message Delist

ATM PAYMENT DEPARTMENT.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB

This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your Cash Card
Personal Identification Number is 8009XXX.The ATM Card Value is $1,000,000,00
Million USD. you are to provide the below information and email it to the
Executive Secretary with the email as stated below.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to withdraw
your money via ATM MACHINE in any part of the world and In receipt of the
above information, your payment will be approve and pay to you by ATM CARD.

Contact Person: Mr. Charles Anderson
charles_anderson21@yahoo.com.hk
Phone:+2347036727798

Provide underlisted detail to the claim department Mr. Charles Anderson on
the email contact address stated above for the immediate delivery of your
fund to your destination within the next 48hrs.Note that the only fee you are
to send to the FedEx Delivery Service is just $200usd for the delivery.

Full Name:
Delivery Address:
Phone Number:
Country :
Occupation :
Sex:
Age:

Note that the only fee you are to send to the FedEx Delivery Service is just
$200usd for the delivery. On behalf of the Board kindly, accept our warmest
congratulations Kindest

Regards.
(Sen. Lawrence Nwaeze)
Director Information Department,
ATM PAYMENT DEPARTMENT.

E-mail selected

Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT Promo 2010. send your

Names.
Address.
Sex.
Age.
Tel.
Occupation.

to our claims department: claims.008@hotmail.com
+447010039919.

BMWP/556543450906 Ref No:BMW:2551256003/23

BMW® HQ Germany Plant: Heidemannstr.164 DE-80939 Munchen, Germany.
From: THE BMW® (UK) Ltd Registered Office:
Elle field Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
+448713152712
The BMW AUTOMOBILE COMPANY in conjunction with the GLOBAL INTERNET
LOTTERY SWEEPSTAKES ORGANIZATION wishes to congratulate you over the
success of your
email address in one of our TEN (10) STAR PRIZE WINNER in this
Month's BMW Automobile International Awareness Promotion (IAP),
Which consequently won you the cash prize of £500,000.00 GBP (Five
hundred thousand Great British Pounds Sterling)
from the total sum of £5,000,000.00 GBP(Five million Great British
Pounds Sterling) shared amongst 10 lucky winner.
Please contact the under listed claims officer as soon as possible
for more information as regards procedures to claim your prize.BMW
CLAIMS DEPARTMENT
Claims officer:DR RIMAND CARD(Esq.)
Email: bmwclamesdipat@hotmail.com
FULL NAMES
ADDRESS,
SEX,
AGE,
MARITAL
OCCUPATION
E-MAIL ADDRESS
TELEPHONE NUMBER,
DESCRIPTION OF COMPANY/INDIVIDUAL,COUNTRY
Serial No:BMWP/556543450906 Ref No:BMW:2551256003/23
Engr (DR) BELL GATE(P.H.D)
Email:lot_mot_bmw@hotmail.com
Zonal Coordinator Promotions Manager.
BMW UK Lottery Department
United Kingdom

COMPLY ON FEDERAL BUREAU OF INVESTIGATION CRIME UNITS

Attn: Beneficiary,
 
This is an official advice from the Federal Bureau of Investigation; it has come to our notice that an Afflict Bank in African has transfer the sum of
10,500,000.00 U.S Dollar to Bank of America in your name which BOA are to credit to your personal account. Be informed that the fund are now in United State
 
in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry
 
out our investigations first before releasing the fund to you.
 
 
You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to secure
 
CBP/DIST CERTIFICATE for the Currency Reporting Form (FinCen 105). The penalties for non-compliance can be severe.
 
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund.
 
We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to credit your account.So you are advice to forward
 
us the "Diplomatic Immunity Seal Of Transfer" (DIST) if you have it in your position to satisfy that the money your about to receive is legal and legitimate.
 
If you don’t have these documents as required, let us know so that we can direct you on whom you are to communicate to obtain the document and send to us
so that we clarify them and ask the bank holding the funds to go ahead increditing your funds to your account immediately.
 
 
Prior to the USA PATRIOT Act, an individual smuggling bulk quantities of cash was charged solely with a CMIR (Report of International Transportation of
 
Currency or Monetary Instruments) violation (failing to file appropriate documentation). The smuggling of more than $10,000 without proper documentation was
 
a criminal act. However, the enactment of Title III, Subtitle C, Section 371 of that Act made it a criminal offense to conceal and smuggle or attempt to
 
smuggle more than $10,000 in currency or monetary instruments out of or into the United States. If convicted of bulk cash smuggling under the USA PATRIOT
 
Act, defendants face a maximum sentence of up to 5 years' imprisonment and the forfeiture of seized cash and any property, real or personal, involved in the
 
offense.
 
 
Federal Bureau of Investigation (FBI) Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or
 
Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances,
 
federal employment, naturalization, or military service.
 
This condition is valid until 15 day. after we shall take action on canceling the payment and then charge you for illegally moving funds out of Africa.
 
Sign
 
FEDERAL BUREAU OF INVESTIGATION
Director Washington D.C

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