from:REV RICHARD KEN <mail.info@bol.com.br>
ATTENTION: BENEFICIARY,
THE BOARD OF TRUSTEES OF OCEANIC BANK INTERNATIONAL PLC HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH UNITED NATIONS AND CENTRAL BANK EXECUTIVES, TO TRANSFER YOUR OVERDUE FUND OF USD 2.400,000 (TWO MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS), THROUGH THE FOLLOWING MEANS OF CHOICE BELOW FOR YOUR OWN SECURITY;
BY BANK TO BANK WIRE TRANSFER
BY BANK DRAFT
BY ATM CARD
THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH THEM
WITH YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF THE LEGAL TRANSFERING DOCUMENT THAT WILL ENABLE THEM CARRY OUT YOUR FUND
TRANSFER TO YOUR FAVOR.
AWAITING YOUR ANTICIPATING RESPONSE TO ENABLE THE BANK PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR FUND OR CONTACT Mr Jerry Anderson Oceanic Bank Plc Email: monetarycontrolfgn1@mcom.com
SIGNED,
YOURS FAITHFULLY,
MR REV. RICHARD KEN
Thursday, December 23, 2010
BUSINESS PROPOSAL!!!
from:chin seng <a.szymanowska@neostrada.pl>
Barr.Chin Seng & Associate
Thomas Philip (Advocates & Solicitors)
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia.
Private Tel:+60173679057
Private Email:chinseng@fastwebmail.it
I am Barrister Chin Seng ,an attorney at law. and i would love to share
with you a very important business
proposition that will be of mutual benefit to both of us.
A deceased client of mine ,that shares the same last name as yours,
who here in after shall be referred to as my late client, died as theresult of a heart-related condition.
His heart condition was due to the death of all the members of his family in the tsunami disaster in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
The bank has issued me a notice to contact the next of kin, I have contacted you to assist in distributing the fund left behind by my client before is been confiscated
I can be reached on (chinseng@fastwebmail.it) for more information
Best Regards,
Chin Seng
Esq.
Barr.Chin Seng & Associate
Thomas Philip (Advocates & Solicitors)
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia.
Private Tel:+60173679057
Private Email:chinseng@fastwebmail.it
I am Barrister Chin Seng ,an attorney at law. and i would love to share
with you a very important business
proposition that will be of mutual benefit to both of us.
A deceased client of mine ,that shares the same last name as yours,
who here in after shall be referred to as my late client, died as theresult of a heart-related condition.
His heart condition was due to the death of all the members of his family in the tsunami disaster in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
The bank has issued me a notice to contact the next of kin, I have contacted you to assist in distributing the fund left behind by my client before is been confiscated
I can be reached on (chinseng@fastwebmail.it) for more information
Best Regards,
Chin Seng
Esq.
Mr. Goodluck Appiah.
from:Mr. Goodluck Appiah <goodluckappiah20@att.net>
Dear Friend,
My name is Goodluck Appiah I am the regional manager of Standard Chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an overseas partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of last year business report, I discovered that my branch in which I am the manager made four million three hundred united state dollars (4.3m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
My reason for doing this is to help the poor with part of my share the fund, as the fund will still be shared among the board of directors if it remain unclaimed, that is why I decided to claim the fund and use it to help the poor.
I await your prompt response if you are interested to work with me.
Yours Truly,
Mr. Goodluck Appiah.
Dear Friend,
My name is Goodluck Appiah I am the regional manager of Standard Chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an overseas partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of last year business report, I discovered that my branch in which I am the manager made four million three hundred united state dollars (4.3m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
My reason for doing this is to help the poor with part of my share the fund, as the fund will still be shared among the board of directors if it remain unclaimed, that is why I decided to claim the fund and use it to help the poor.
I await your prompt response if you are interested to work with me.
Yours Truly,
Mr. Goodluck Appiah.
GET BACK TO ME AS SOON AS POSSIBLE
from:Mr. Jerry Ntai <info2jerryntai1990@qatar.io>
Good Day,
I do not know how familiar you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.
Please fill the following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
I look forward to hearing from you.
Note: please reply to my personal email
Email: jerryntai1990@qatar.io
Kind Regards,
Mr. Jerry Ntai
Good Day,
I do not know how familiar you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.
Please fill the following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
I look forward to hearing from you.
Note: please reply to my personal email
Email: jerryntai1990@qatar.io
Kind Regards,
Mr. Jerry Ntai
Sunday, December 12, 2010
THE DESK OF THE PROMOTION MANAGER
from:FLASH MEGA LOTTERY draw <lotto.org@cantv.net>
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD
DEPARTMENT FLASH MEGA LOTTERY.
Dear Sir/Madam,
Congratulations!
We are pleased to announce you as one of the 3 lucky winners in the FLASH
MEGA LOTTERY draw held today. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside to others as a 3rd category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of
$1,950,000.00 Dollars (One Million Nine Hundred and Fifty Thousand United
State Dollars) only.
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial number: 21-8-1974
(3) Lotto batch number: 14/0017/1PD
(4) Reference number: EGS/2251256003/03
Please call Dr.Hassan Ibrahim as soon as you read through this
notification before sending him email :hassanibrahim112@live.com
Dr.Hassan Ibrahim
Claims Department Manager
Email: hassanibrahim112@live.com
TEL:+27-73-7417-270
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Mary Rossman (Lottery Coordinator)
Promotions Manager Dr. Hassan Ibrahim
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD
DEPARTMENT FLASH MEGA LOTTERY.
Dear Sir/Madam,
Congratulations!
We are pleased to announce you as one of the 3 lucky winners in the FLASH
MEGA LOTTERY draw held today. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside to others as a 3rd category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of
$1,950,000.00 Dollars (One Million Nine Hundred and Fifty Thousand United
State Dollars) only.
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial number: 21-8-1974
(3) Lotto batch number: 14/0017/1PD
(4) Reference number: EGS/2251256003/03
Please call Dr.Hassan Ibrahim as soon as you read through this
notification before sending him email :hassanibrahim112@live.com
Dr.Hassan Ibrahim
Claims Department Manager
Email: hassanibrahim112@live.com
TEL:+27-73-7417-270
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Mary Rossman (Lottery Coordinator)
Promotions Manager Dr. Hassan Ibrahim
Mr Ahmadu Bello
from:Mr Ahmadu Bello <ahmadu.bello@libero.it>
Mr Ahmadu Bello,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello ,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Ahmadu Bello, the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .
Please treat this business with utmost confidentiality and send me the
Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
Thanks
Regards
Mr Ahmadu Bello.
Mr Ahmadu Bello,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello ,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Ahmadu Bello, the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .
Please treat this business with utmost confidentiality and send me the
Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
Thanks
Regards
Mr Ahmadu Bello.
Wednesday, December 8, 2010
PAYMENT VIA ATM CARD 2010//// mrk
from:MANSUR MUHTAR <yabangsolar@gmail.com>
Dear Honorable Beneficiary,
PAYMENT VIA ATM CARD 2010
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative whose name is Mr. Edward Edward.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar
Minister, Federal Ministry of Finance
Dear Honorable Beneficiary,
PAYMENT VIA ATM CARD 2010
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative whose name is Mr. Edward Edward.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar
Minister, Federal Ministry of Finance
Tuesday, December 7, 2010
I NEED YOUR ASSISTANCE AND TRUST
from:MR JERRY SONG <jerry3@postlimited.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information in a professional database when I was searching for a reliable, honest and trustworthy person to entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my department early today for the year records, i discovered an abandoned sum of Fifteen million Five hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) deposit for twenty four calendar months valued at Fifteen Million Five Hundred Thousand United States Dollars only(US$15,500,000.00) in my branch upon maturity.
I sent a routine notification to his forwarding address but got no reply, finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL" and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in our bank. This sum of US$15,500,000.00 is still sitting in our bank with the principal sum without claims And i don't want the money to go into our bank treasury account as an abandoned fund, The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. Consequently, my proposal is that I will like to present you as the next of kin to Christian G. Eich. This transaction is very simple and 100% risk free,in as much as I will present you to our bank officially for this claims. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation
A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary or next of kin. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 5% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills (etc) while 50% will go for me. Thereafter I will visit your country for disbursement according to the percentages indicated. I advise you to keep this as a "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.
If you are willing to assist me provide me with below details
1. Name in full: ..................
2. Address: .......................
3. Nationality: ...................
4. Age: ...........................
5. Sex. ...........................
6. Occupation: ....................
7. Marital status: ................
8. Phone no: ......................
I look forward expecting to hear from you. You can reply through this email address. (mrjerry.song@gmail.com)
Best regards
Mr.Jerry Song.
mrjerry.song@gmail.com
NB:To read more about Christian G.Eich, visit this site:
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information in a professional database when I was searching for a reliable, honest and trustworthy person to entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my department early today for the year records, i discovered an abandoned sum of Fifteen million Five hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) deposit for twenty four calendar months valued at Fifteen Million Five Hundred Thousand United States Dollars only(US$15,500,000.00) in my branch upon maturity.
I sent a routine notification to his forwarding address but got no reply, finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL" and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in our bank. This sum of US$15,500,000.00 is still sitting in our bank with the principal sum without claims And i don't want the money to go into our bank treasury account as an abandoned fund, The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. Consequently, my proposal is that I will like to present you as the next of kin to Christian G. Eich. This transaction is very simple and 100% risk free,in as much as I will present you to our bank officially for this claims. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation
A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary or next of kin. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 5% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills (etc) while 50% will go for me. Thereafter I will visit your country for disbursement according to the percentages indicated. I advise you to keep this as a "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.
If you are willing to assist me provide me with below details
1. Name in full: ..................
2. Address: .......................
3. Nationality: ...................
4. Age: ...........................
5. Sex. ...........................
6. Occupation: ....................
7. Marital status: ................
8. Phone no: ......................
I look forward expecting to hear from you. You can reply through this email address. (mrjerry.song@gmail.com)
Best regards
Mr.Jerry Song.
mrjerry.song@gmail.com
NB:To read more about Christian G.Eich, visit this site:
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Sunday, December 5, 2010
Inheritance Fund Payment Notification
from:HSBC PLC <admin@hsbcplc.com>
AHSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay you part payment of your Contract/Inheritance Fund
payment Valued at $5.5m USD in conjunction with British Government and
HSBC BANK PLC LONDON.
This International remittance department(HSBC BANK PLC LONDON) was set up to
discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment, Inheritance and
Lottery Winning Prize Awards.
However, decision was made last week. With this development, a woman by name
(MRS:JANET WHITE) came to our office with an application stating that you
gave her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds. She made us to believe that you are
dead and that she is your next of kin. We got your email address
and decided to send an email through this address hoping to find out if
you are dead or alive and also to find out if you at any time gave this
woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of $5.5m USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department ()
His contact information are written below:
Name:Mr.Victor Williams.
email:hsbcplc011@yahoo.co.jp
For immediate transfer of your funds be informed that you are not allowed to
correspond or contact any person or office with respect to this transfer
other than this office, you are required to send to him an email with
your full following information below:
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE,FAX AND MOBILE PHONE NUMBER
Yours Sincerely,
Mrs. Ann Almeida.
HSBC BANK PLC LONDON.
AHSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay you part payment of your Contract/Inheritance Fund
payment Valued at $5.5m USD in conjunction with British Government and
HSBC BANK PLC LONDON.
This International remittance department(HSBC BANK PLC LONDON) was set up to
discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment, Inheritance and
Lottery Winning Prize Awards.
However, decision was made last week. With this development, a woman by name
(MRS:JANET WHITE) came to our office with an application stating that you
gave her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds. She made us to believe that you are
dead and that she is your next of kin. We got your email address
and decided to send an email through this address hoping to find out if
you are dead or alive and also to find out if you at any time gave this
woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of $5.5m USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department ()
His contact information are written below:
Name:Mr.Victor Williams.
email:hsbcplc011@yahoo.co.jp
For immediate transfer of your funds be informed that you are not allowed to
correspond or contact any person or office with respect to this transfer
other than this office, you are required to send to him an email with
your full following information below:
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE,FAX AND MOBILE PHONE NUMBER
Yours Sincerely,
Mrs. Ann Almeida.
HSBC BANK PLC LONDON.
YAHOO LOTTO /MSN PROMOTION
from:Desmond kilss <klissdemond131@rediffmail.com>
YAHOO LOTTO /MSN PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM / Asia
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Six Hundred and Fifty Thousand Us Dollar ($650,000.00) for the month of november lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.
These Are Your Winning Identification Numbers.....
File number............Lwh 8892428
Ticket number...........Lwh 27 522 465 896 6453
Lotto number............Lwh 03 19 31 32 36 40 43
Serial number...........Lwh 3/772/554
Category................2nd
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond Kliss E-mail: desmondkliss2@gala.net
Phone No: +447031856433
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.
You Are Required To Forward To Your Agent With The Following Details:
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
WINNING INFORMATION
File Number.:
Serial Number.:
Ticket Number.:
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON
Congratulations Once More!!
Yours Faithfully,
Dr. Austin Owchor Finance Director,
Desmond Kliss Fiduciary Agent,
Dr. Ronny Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
Sincerely,
Austine.
YAHOO LOTTO /MSN PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM / Asia
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Six Hundred and Fifty Thousand Us Dollar ($650,000.00) for the month of november lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.
These Are Your Winning Identification Numbers.....
File number............Lwh 8892428
Ticket number...........Lwh 27 522 465 896 6453
Lotto number............Lwh 03 19 31 32 36 40 43
Serial number...........Lwh 3/772/554
Category................2nd
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond Kliss E-mail: desmondkliss2@gala.net
Phone No: +447031856433
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.
You Are Required To Forward To Your Agent With The Following Details:
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
WINNING INFORMATION
File Number.:
Serial Number.:
Ticket Number.:
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON
Congratulations Once More!!
Yours Faithfully,
Dr. Austin Owchor Finance Director,
Desmond Kliss Fiduciary Agent,
Dr. Ronny Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
Sincerely,
Austine.
Saturday, December 4, 2010
HSBC BANK PLC - LONDON UK
from:Mr DENNIS TONY <dennistony0358@att.net>
URGENT ASSISTANCE FROM: Mr.Dennis Tony.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS Dennis Tony, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY.
I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS.
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.
BEST REGARDS.
Mr.Dennis Tony
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)
HSBC BANK PLC - LONDON UK.
URGENT ASSISTANCE FROM: Mr.Dennis Tony.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS Dennis Tony, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY.
I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS.
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.
BEST REGARDS.
Mr.Dennis Tony
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)
HSBC BANK PLC - LONDON UK.
Recipient Notice-Information
mailto:email.news11@virgilio.it <email.news11@virgilio.it>
Recipient Notice-Information:
We regret the embarrassment our system error
might have caused you. Category 'B' Prize
amount is 500.000 Euro & not the figure
previously stated.
Your email luckily emerged recipient of
=500.000 Euro from an automated random ballot
program for emails that frequent the Internet.
Contact: Mr. Dirk van Goes.
Tel: +31- 633 968 651,
Fax: +31- 847 549 511.
Email: staatclaims03@aim.com
Send: 1. Your Full Names/Tel/Gender.......
2. Occupation...... 3. Nationality......
Recipient Notice-Information:
We regret the embarrassment our system error
might have caused you. Category 'B' Prize
amount is 500.000 Euro & not the figure
previously stated.
Your email luckily emerged recipient of
=500.000 Euro from an automated random ballot
program for emails that frequent the Internet.
Contact: Mr. Dirk van Goes.
Tel: +31- 633 968 651,
Fax: +31- 847 549 511.
Email: staatclaims03@aim.com
Send: 1. Your Full Names/Tel/Gender.......
2. Occupation...... 3. Nationality......
ATM CARD
from:ATM CARD <atm-online@hotmail.com>
Free internet lotteries!
Online Lottery Jackpot!
Batch No.:lotto/2010/ATM.
website: http://www.freeinternetlottery.com/terms.php
Dear Lucky Winner,
You have won ATM CARD valued ONE MILLION USD (US$1,000,000.00) From The
Free internet lotteries, Which your e-mail address have been Chosen today
on the 30th Nov 2010, To free lotto tickets No. lotto/2010/ATM.
Please forward below details via email.
======================================
Name: Mr. Thomas Philip
Email: atmcardorganiseofficeclaims@yahoo.com.hk
website: http://www.freeinternetlottery.com/
======================================
1. Full Name: 2. Address:
3. Occupation: 4. Country:
5. Telephone: 6. Sex:
7. Age: 8. How Do You Feel As A Winner:
Prizes must be claimed within 4 weeks of draw results. Prizes may be claimed
through the results section of the member control panel. Prizes are claimed
on a per-week basis. only one claim submission will be required.
Successful claims will be honoured within 60 days of claim.
Free internet lotteries!
Online Lottery Jackpot!
Batch No.:lotto/2010/ATM.
website: http://www.freeinternetlottery.com/terms.php
Dear Lucky Winner,
You have won ATM CARD valued ONE MILLION USD (US$1,000,000.00) From The
Free internet lotteries, Which your e-mail address have been Chosen today
on the 30th Nov 2010, To free lotto tickets No. lotto/2010/ATM.
Please forward below details via email.
======================================
Name: Mr. Thomas Philip
Email: atmcardorganiseofficeclaims@yahoo.com.hk
website: http://www.freeinternetlottery.com/
======================================
1. Full Name: 2. Address:
3. Occupation: 4. Country:
5. Telephone: 6. Sex:
7. Age: 8. How Do You Feel As A Winner:
Prizes must be claimed within 4 weeks of draw results. Prizes may be claimed
through the results section of the member control panel. Prizes are claimed
on a per-week basis. only one claim submission will be required.
Successful claims will be honoured within 60 days of claim.
P A Y M E N T T R A N S F E R N O T I C E (022 D LT)
from:Mark <rroy260403@aol.com>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336/ FUND ORIGIN :+2348191815988
Email: rodinmrsjudith@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: rodinmrsjudith@yahoo.com.hk
TEL: +44 70457 61336/ FUND ORIGIN :+2348191815988
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336/ FUND ORIGIN :+2348191815988
Email: rodinmrsjudith@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: rodinmrsjudith@yahoo.com.hk
TEL: +44 70457 61336/ FUND ORIGIN :+2348191815988
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
Reply Immediately
from:Mr. David Fong <buratto@epagri.sc.gov.br>
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr.David Fong and I am a top management executive here at the Bank Of East Asia Ltd, Singapore.
Our bank website is http://www.hkbea.com/hk/index.htm.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank Of East Asia Ltd, Singapore.
More or so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at: d_fong45623@rediffmail.com for further details, terms and agreement.
Sincerely,
Mr.David Fong
Email:d_fong45623@rediffmail.com
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr.David Fong and I am a top management executive here at the Bank Of East Asia Ltd, Singapore.
Our bank website is http://www.hkbea.com/hk/index.htm.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank Of East Asia Ltd, Singapore.
More or so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at: d_fong45623@rediffmail.com for further details, terms and agreement.
Sincerely,
Mr.David Fong
Email:d_fong45623@rediffmail.com
I'LL HELP YOU
from:Mrs.Mary Williams <mrs-marywilliams1962010.us@hotmail.com>
DEAR SIR/MADAM,
My name is Mary Williams,am 75yrs old of age and i stay in white river junction,Vermont, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. all the way i lost my husband and two beautiful kids in fatal accident that occurred in November 5th 2003.
I am a very greedy woman with all cost i don't know much and care about people, since when I have an experience of my families death,its difficult to sleep and give rest,later in the year 2004 February i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot f investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser.He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling,business woman and man for their investment and for future rising.
So therefore i am writing this letter to people who are really in need of help from me both student in college to contact me urgently,so that i can make an available preparation on that.especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self,please contact me and stop weeping. probably let me now what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town.now am so much with God, am now born again.May the lord bless you as you reach me,please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately.
Best Regards,
Mrs.Mary Williams
DEAR SIR/MADAM,
My name is Mary Williams,am 75yrs old of age and i stay in white river junction,Vermont, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. all the way i lost my husband and two beautiful kids in fatal accident that occurred in November 5th 2003.
I am a very greedy woman with all cost i don't know much and care about people, since when I have an experience of my families death,its difficult to sleep and give rest,later in the year 2004 February i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot f investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser.He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling,business woman and man for their investment and for future rising.
So therefore i am writing this letter to people who are really in need of help from me both student in college to contact me urgently,so that i can make an available preparation on that.especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self,please contact me and stop weeping. probably let me now what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town.now am so much with God, am now born again.May the lord bless you as you reach me,please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately.
Best Regards,
Mrs.Mary Williams
AMERICAN SOLDIER SERVING IN IRAQ
from:Sergeant Jamario Elwood Sr <sgtterrymorgansr@yahoo.com.hk>
Dear Friend,
Compliments of the day, I am Sergeant Jamario Elwood Sr, a United States 3rd infantry division Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your assistance in investing the sum of $29.9m United States Dollars in your country. The funds were realized by me and some other soldiers during one of our operations in the areas occupied by late
president Saddam Hussein. During the operations, we discovered cash of millions of United States Dollars in many boxes kept by Saddam Hussein in one of his strong rooms and we were able to sneak and take away one trunk box containing $29.9m out of the boxes discovered by the United States army and now looking for an investor. Please confirm my letter to you through this web site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. As soon as you indicate your support to investing the funds in your country, details will be sent to you for official arrangements. Basic reasons for choosing you as our investor are as follows:
1) We are not allowed to doing any other business out of military operations
2) We do not want the funds to be exposed to the USA military high command here in Iraq.
3) We do not know much about investment as our knowledge are centered on military jobs only
4) We want the funds to be invested out of Iraq for security reasons.
When we have finally established mutual understanding and co operation with you, you will be connected to our lawyer in London for further arrangements on how you will secure the container. As soon as you are in full control of the funds in your country, our lawyer will meet you in your country thereafter for the signing of an agreement on the partnership. We need your sincerity and confidentiality. You will have 35% of the funds as your share while you will help us invest 65% in your country on profitable ventures only. You can contact me on my private email address:sergeantterrymorgansr@gmail.com.Waiting for your urgent response?
Sergeant Jamario Elwood Sr
United States Military Base
Basra/Baghdad, Iraq
Dear Friend,
Compliments of the day, I am Sergeant Jamario Elwood Sr, a United States 3rd infantry division Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your assistance in investing the sum of $29.9m United States Dollars in your country. The funds were realized by me and some other soldiers during one of our operations in the areas occupied by late
president Saddam Hussein. During the operations, we discovered cash of millions of United States Dollars in many boxes kept by Saddam Hussein in one of his strong rooms and we were able to sneak and take away one trunk box containing $29.9m out of the boxes discovered by the United States army and now looking for an investor. Please confirm my letter to you through this web site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. As soon as you indicate your support to investing the funds in your country, details will be sent to you for official arrangements. Basic reasons for choosing you as our investor are as follows:
1) We are not allowed to doing any other business out of military operations
2) We do not want the funds to be exposed to the USA military high command here in Iraq.
3) We do not know much about investment as our knowledge are centered on military jobs only
4) We want the funds to be invested out of Iraq for security reasons.
When we have finally established mutual understanding and co operation with you, you will be connected to our lawyer in London for further arrangements on how you will secure the container. As soon as you are in full control of the funds in your country, our lawyer will meet you in your country thereafter for the signing of an agreement on the partnership. We need your sincerity and confidentiality. You will have 35% of the funds as your share while you will help us invest 65% in your country on profitable ventures only. You can contact me on my private email address:sergeantterrymorgansr@gmail.com.Waiting for your urgent response?
Sergeant Jamario Elwood Sr
United States Military Base
Basra/Baghdad, Iraq
UN-JOB OFFER!
from:UN <unjobvacancy@consultant.com>
Our Mission
The U.S. Committee for U.N. supports the work of the World Health Organization to improve the quality of life for millions of people around the world by promoting democratic governance, poverty reduction, rural development, crisis prevention and recovery, energy and environmental issues, and reducing the impact of the HIV/AIDS pandemic. It accomplishes these aims by building a broad-based American constituency that educates for international development and by identifying US resources for specific U.N. projects that support U.S. national interests.
A. Environmental Officer
Location: Belgium/USA/UK
Salary: $170,600.00 USD.
Contract: Fulltime
They are responsible for development oversight, management, and evaluation of programs in the following areas: bio-diversity, conservation, forestry, wildlife management, water and coastal resources management, environmental education, environmental policy, environmentally sustainable agriculture, community based natural resources management, urban and industrial pollution reduction, urban planning and management (including such areas as housing, water and sanitation),urban and housing finance, energy efficiency and conservation, renewable energy applications, clean energy technologies, energy sector planning and global climate change. Environment Officers apply both a technical knowledge of their program area and a variety of management and program evaluation knowledge in order to ensure that projects meet the needs of who-usa partners and customers in a cost-effective manner.
B. Financial Management Officer
Location: Canada/USA/UK
Salary: $174,000.00 USD
Duration: Full time
They direct the accounting and payment operations worldwide. In addition, they provide significant, levels of advisory services to all levels of the mission and host country governments. This includes administrative, operational and program matters concerning financial, budgetary and resource management and implementation issues.
C. Senior Program Officers for Nutrition
Location: South-Africa/USA/UK
Contract: Full time
Salary: $180,678.00 USD
Overall Responsibilities: the Senior Program Officer for Nutrition works closely with Senior Child Survival/Immunization. Program Managers to plan, coordinate, implement, monitor, and evaluate child survival activities, with special attention to strengthening nutrition program activities. Work with the Senior Child Survival/Immunization Adviser and the State Child Survival/Malaria Program Managers to coordinate, implement, monitor, and evaluate the country child survival activity plan. In particular, design, plan, implement, and evaluate nutrition actions as an integral part of COMPASS activities. Coordinate, plan, implement, monitor, and evaluate nutrition activities related to Vitamin A, breast feeding promotion, complementary feeding, nutrition activities related to immunization and National Immunization Days (NIDs), Quality Protein Maize (QPM) related issues, communications/behavior change, and community mobilization. Evaluate the costs and effectiveness of Positive Deviance (PD)/Hearth approaches to imp
D. Program/Project Development Officers
Location: UK/USA
Salary: $184,000.00 USD
Duration: Full time
They are responsible for strategy development, policy formulation, performance reporting,project management, and public outreach. They are looked upon to ensure that the Mission's operational procedures are designed to elicit team work, emphasize shared values, make known programming priorities, and reward innovation. Program/Project development officers must be able to apply leadership and management skills in order to ensure that program activities are designed and implemented to achieve stated objectives, within resource constraints and in a timely manner.
E. Executive Officers
Location: France/USA/UK
Salary: $170,000.00 USD
They oversee a wide range of administrative and logistical support functions including personnel management, contracting, procurement, property management, motor pool management, travel management, employee/family housing and maintenance management. In addition to having direct responsibility for providing the daily support of the agency's field mission, duties include planning for future personnel and procurement requirements at the assigned duty station.
F. Lawyers
Location: France/USA/UK
Salary: $180,000.00 USD
They provide legal counsel to planners and administrators of WHO's overseas programs, laws and regulations, Agency directives and delegations of authority, bilateral agreements, loan and grant agreements, contracts and other agreements pertaining to country or regional programs. They advise on reconciliation of problems resulting from differences between DRI. And cooperating country laws. They advise regional personnel on the drafting and promotion of legislation and regulations to be proposed for enactment or adoption by the cooperating country government Ministry of Justice.
G. Education Development Officers
Location: France/Netherlands/USA/UK
Salary: $180,000.00 USD
They analyze, advise, and assist with the development of host country education human resources and man power planning systems. Strategies are designed to improve existing education programs as well as to promote organizational competencies and skills acquisition related to both individual and institutional development. Duties Include participation in Agency policy formulation, sector analysis, program and project design, program monitoring, and evaluation of activities in education and human resources.
H. Agriculture/Rural Development Officers
Location: South-Africa/USA/UK
Salary: $175,000.00 USD
They advise senior WHO and host government officials on agriculture and rural development projects. They identify problems and propose solutions, participate in project design and development, and manage and evaluate programs. Duties include coordinating the flow of resources for projects, analyzing the effects of proposed policies, legislation, and programs and advising on interdisciplinary rural development programs.
I. Program Officers
Location: South-Africa/USA/UK
Salary: $174,000.00 USD
J. Program Team Leader
Location: Germany/U.S.A/UK
Salary: $170,000.00 USD
K. Operations Director
Location: SPAIN/USA/UK
Salary: $180,000.00 USD
L. HR and Admin Team Leader
Location: SWEDEN/U.S.A/UK
Salary: $175,000.00 USD
M. Economic Affairs
Location: South-Africa/USA/UK
Salary: $155,000.00 USD
N. Medical
Location: South-Africa/USA/UK
Salary: $185,000.00 USD
O. Political Affairs
Location: South-Africa/USA/UK
Salary: $175,000.00 USD
P. Security
Location: South-Africa/U.S.A/UK
Salary: $185,000.00 USD
GENERAL REQUIREMENTS/SELECTION.
Applicants are selected on the basis of academic credentials, experience and other relevant factors. Successful applicants are interviewed on their related knowledge, skills and abilities. Application is open to all interested applicants from any nationality. HOW TO APPLY: Send your resume/CV to:unjobvacancy@in.com
Dr. David Cameron PhD,
Recruitment Officer
UN Headquarters
First Avenue at 26th Floor
New York, NY 10017
Fax: +1888-454-7389
Our Mission
The U.S. Committee for U.N. supports the work of the World Health Organization to improve the quality of life for millions of people around the world by promoting democratic governance, poverty reduction, rural development, crisis prevention and recovery, energy and environmental issues, and reducing the impact of the HIV/AIDS pandemic. It accomplishes these aims by building a broad-based American constituency that educates for international development and by identifying US resources for specific U.N. projects that support U.S. national interests.
A. Environmental Officer
Location: Belgium/USA/UK
Salary: $170,600.00 USD.
Contract: Fulltime
They are responsible for development oversight, management, and evaluation of programs in the following areas: bio-diversity, conservation, forestry, wildlife management, water and coastal resources management, environmental education, environmental policy, environmentally sustainable agriculture, community based natural resources management, urban and industrial pollution reduction, urban planning and management (including such areas as housing, water and sanitation),urban and housing finance, energy efficiency and conservation, renewable energy applications, clean energy technologies, energy sector planning and global climate change. Environment Officers apply both a technical knowledge of their program area and a variety of management and program evaluation knowledge in order to ensure that projects meet the needs of who-usa partners and customers in a cost-effective manner.
B. Financial Management Officer
Location: Canada/USA/UK
Salary: $174,000.00 USD
Duration: Full time
They direct the accounting and payment operations worldwide. In addition, they provide significant, levels of advisory services to all levels of the mission and host country governments. This includes administrative, operational and program matters concerning financial, budgetary and resource management and implementation issues.
C. Senior Program Officers for Nutrition
Location: South-Africa/USA/UK
Contract: Full time
Salary: $180,678.00 USD
Overall Responsibilities: the Senior Program Officer for Nutrition works closely with Senior Child Survival/Immunization. Program Managers to plan, coordinate, implement, monitor, and evaluate child survival activities, with special attention to strengthening nutrition program activities. Work with the Senior Child Survival/Immunization Adviser and the State Child Survival/Malaria Program Managers to coordinate, implement, monitor, and evaluate the country child survival activity plan. In particular, design, plan, implement, and evaluate nutrition actions as an integral part of COMPASS activities. Coordinate, plan, implement, monitor, and evaluate nutrition activities related to Vitamin A, breast feeding promotion, complementary feeding, nutrition activities related to immunization and National Immunization Days (NIDs), Quality Protein Maize (QPM) related issues, communications/behavior change, and community mobilization. Evaluate the costs and effectiveness of Positive Deviance (PD)/Hearth approaches to imp
D. Program/Project Development Officers
Location: UK/USA
Salary: $184,000.00 USD
Duration: Full time
They are responsible for strategy development, policy formulation, performance reporting,project management, and public outreach. They are looked upon to ensure that the Mission's operational procedures are designed to elicit team work, emphasize shared values, make known programming priorities, and reward innovation. Program/Project development officers must be able to apply leadership and management skills in order to ensure that program activities are designed and implemented to achieve stated objectives, within resource constraints and in a timely manner.
E. Executive Officers
Location: France/USA/UK
Salary: $170,000.00 USD
They oversee a wide range of administrative and logistical support functions including personnel management, contracting, procurement, property management, motor pool management, travel management, employee/family housing and maintenance management. In addition to having direct responsibility for providing the daily support of the agency's field mission, duties include planning for future personnel and procurement requirements at the assigned duty station.
F. Lawyers
Location: France/USA/UK
Salary: $180,000.00 USD
They provide legal counsel to planners and administrators of WHO's overseas programs, laws and regulations, Agency directives and delegations of authority, bilateral agreements, loan and grant agreements, contracts and other agreements pertaining to country or regional programs. They advise on reconciliation of problems resulting from differences between DRI. And cooperating country laws. They advise regional personnel on the drafting and promotion of legislation and regulations to be proposed for enactment or adoption by the cooperating country government Ministry of Justice.
G. Education Development Officers
Location: France/Netherlands/USA/UK
Salary: $180,000.00 USD
They analyze, advise, and assist with the development of host country education human resources and man power planning systems. Strategies are designed to improve existing education programs as well as to promote organizational competencies and skills acquisition related to both individual and institutional development. Duties Include participation in Agency policy formulation, sector analysis, program and project design, program monitoring, and evaluation of activities in education and human resources.
H. Agriculture/Rural Development Officers
Location: South-Africa/USA/UK
Salary: $175,000.00 USD
They advise senior WHO and host government officials on agriculture and rural development projects. They identify problems and propose solutions, participate in project design and development, and manage and evaluate programs. Duties include coordinating the flow of resources for projects, analyzing the effects of proposed policies, legislation, and programs and advising on interdisciplinary rural development programs.
I. Program Officers
Location: South-Africa/USA/UK
Salary: $174,000.00 USD
J. Program Team Leader
Location: Germany/U.S.A/UK
Salary: $170,000.00 USD
K. Operations Director
Location: SPAIN/USA/UK
Salary: $180,000.00 USD
L. HR and Admin Team Leader
Location: SWEDEN/U.S.A/UK
Salary: $175,000.00 USD
M. Economic Affairs
Location: South-Africa/USA/UK
Salary: $155,000.00 USD
N. Medical
Location: South-Africa/USA/UK
Salary: $185,000.00 USD
O. Political Affairs
Location: South-Africa/USA/UK
Salary: $175,000.00 USD
P. Security
Location: South-Africa/U.S.A/UK
Salary: $185,000.00 USD
GENERAL REQUIREMENTS/SELECTION.
Applicants are selected on the basis of academic credentials, experience and other relevant factors. Successful applicants are interviewed on their related knowledge, skills and abilities. Application is open to all interested applicants from any nationality. HOW TO APPLY: Send your resume/CV to:unjobvacancy@in.com
Dr. David Cameron PhD,
Recruitment Officer
UN Headquarters
First Avenue at 26th Floor
New York, NY 10017
Fax: +1888-454-7389
Re: Imf Update
from:International Monetary Fund <imfdepartmentnnng@att.net>
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Monday Saturdays: 8:30 a.m. to 6:00 p.m.
Sundays, and holidays*: closed.
Attn
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Paul the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
This office is now responsible for your payment across Europe to Asia and Africa we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release will be handle from our office here in Nigeria, so make sure you are ready to finalize the release of your payment before contacting us. These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successful:
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released to you. Also it is very necessary and important that you send us an e-mail containing your vital information's as requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service*
Fax:
The rest of your date's needed for your fund transfer will be requested directly from your bank manager.
Best Regard's,
Mr.John Paul
Financial Counselor and Dept Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND.
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Monday Saturdays: 8:30 a.m. to 6:00 p.m.
Sundays, and holidays*: closed.
Attn
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Paul the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
This office is now responsible for your payment across Europe to Asia and Africa we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release will be handle from our office here in Nigeria, so make sure you are ready to finalize the release of your payment before contacting us. These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successful:
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released to you. Also it is very necessary and important that you send us an e-mail containing your vital information's as requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service*
Fax:
The rest of your date's needed for your fund transfer will be requested directly from your bank manager.
Best Regard's,
Mr.John Paul
Financial Counselor and Dept Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND.
Saturday, November 27, 2010
BUSINESS PARTNER
from:MR. EDWARD CHEN <helpdesk@speakeasy.net>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitable
business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured medium
of communication.However,this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarantee you that this business is hitch free
from all what you may think of.
I am Edward Chen, 44yrs, male, the Audit Manager Asia Foreign Contractor's Settlement Centre China Branch. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim settlement. I have before me list of payment files, which have been identified
either as an over-invoiced sum or ghost file. On this note, I wish to have a
deal with you as regards to this unpaid funds as I have the file before me and
all datas are correct and it is my duty to recommend the transfer of these
surplus funds to the Chinese Government Treasury and Reserve Accounts as
unclaimed entitlements, I have the opportunity to write you based on the
instructions received two days ago from the inland revenue board to submit the
List of payment reports/expenditures and audited reports of revenues before the
end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the
beneficiary, I will personally endorse your file here in my desk and the
sum of $20.5million USD will be insured and deposited with a bank here in China who
will then contact you and forward to you an procedure of account details setup in
your favor and once you receive the online email account details from the bank here in
China, you will immediately to the online account with the details
forwarded to you and personally make a direct transfer from the account to any choice
of account in your country and once you confirm the transfer, I will then fly
down to your country for my share and your advise on how I can invest into your
line of business. It's 50/50% percentage share
2) This business must be kept secret forever, and all correspondence will be
strictly by email and telephone for security purposes no fax messaging please my private contact e-mail edwardch9@hotmail.com.
3) There should be no third parties as most problem associated with foreign fund
release are caused by agents or representatives.If you AGREE with my conditions,
I want you to send your details,
FULL NAME;
RESIDENT ADDRESS;
NATIONALITY;
DATE OF BIRTH;
SEX;
OCCUPATION;
DIRECT TELEPHONE NUMBER;
where I can call you and discuss in details and the business
will commence without delay as I will proceed to fix your name on the Payment list
instantly before the end of next week. I hope you do not reject this offer and have your
funds transferred. Waiting for your reply soon.
Your's Faithfully,
Mr. Edward Chen.
Audit Manager .
Email : edwardanch9@yahoo.com.cn
Tel:+8613129317673.
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitable
business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured medium
of communication.However,this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarantee you that this business is hitch free
from all what you may think of.
I am Edward Chen, 44yrs, male, the Audit Manager Asia Foreign Contractor's Settlement Centre China Branch. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim settlement. I have before me list of payment files, which have been identified
either as an over-invoiced sum or ghost file. On this note, I wish to have a
deal with you as regards to this unpaid funds as I have the file before me and
all datas are correct and it is my duty to recommend the transfer of these
surplus funds to the Chinese Government Treasury and Reserve Accounts as
unclaimed entitlements, I have the opportunity to write you based on the
instructions received two days ago from the inland revenue board to submit the
List of payment reports/expenditures and audited reports of revenues before the
end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the
beneficiary, I will personally endorse your file here in my desk and the
sum of $20.5million USD will be insured and deposited with a bank here in China who
will then contact you and forward to you an procedure of account details setup in
your favor and once you receive the online email account details from the bank here in
China, you will immediately to the online account with the details
forwarded to you and personally make a direct transfer from the account to any choice
of account in your country and once you confirm the transfer, I will then fly
down to your country for my share and your advise on how I can invest into your
line of business. It's 50/50% percentage share
2) This business must be kept secret forever, and all correspondence will be
strictly by email and telephone for security purposes no fax messaging please my private contact e-mail edwardch9@hotmail.com.
3) There should be no third parties as most problem associated with foreign fund
release are caused by agents or representatives.If you AGREE with my conditions,
I want you to send your details,
FULL NAME;
RESIDENT ADDRESS;
NATIONALITY;
DATE OF BIRTH;
SEX;
OCCUPATION;
DIRECT TELEPHONE NUMBER;
where I can call you and discuss in details and the business
will commence without delay as I will proceed to fix your name on the Payment list
instantly before the end of next week. I hope you do not reject this offer and have your
funds transferred. Waiting for your reply soon.
Your's Faithfully,
Mr. Edward Chen.
Audit Manager .
Email : edwardanch9@yahoo.com.cn
Tel:+8613129317673.
Friday, November 26, 2010
International Monetary Fund
from:International Monetary Fund <webmaster@bgr.indomaret.co.id>
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Monday Saturdays: 8:30 a.m. to 6:00 p.m.
Sundays, and holidays*: closed.
Attn
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Paul the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
This office is now responsible for your payment across Europe to Asia and Africa we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release will be handle from our office here in Nigeria, so make sure you are ready to finalize the release of your payment before contacting us. These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successful:
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released to you. Also it is very necessary and important that you send us an e-mail containing your vital information's as requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service*
Fax:
The rest of your date's needed for your fund transfer will be requested directly from your bank manager.
Best Regard's,
Mr.John Paul
Financial Counselor and Dept Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Monday Saturdays: 8:30 a.m. to 6:00 p.m.
Sundays, and holidays*: closed.
Attn
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Paul the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
This office is now responsible for your payment across Europe to Asia and Africa we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release will be handle from our office here in Nigeria, so make sure you are ready to finalize the release of your payment before contacting us. These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successful:
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released to you. Also it is very necessary and important that you send us an e-mail containing your vital information's as requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service*
Fax:
The rest of your date's needed for your fund transfer will be requested directly from your bank manager.
Best Regard's,
Mr.John Paul
Financial Counselor and Dept Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND
Message from Mr.Ban Ki-Moon,UN
from:Mr. Ban Ki-Moon,UN <paymentdept@un-org.tk>
Message from West Africa United Nations,
This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION and it has been written in your name.
Due to your late response to our email and this transaction, there is someone here who said he is from your country and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents which is $330 for the release of the found to him,he said is going to pay the $330 dollars . He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know About this serious issue that is going now.
This meeting was first held on the 8th of April 2003.
You can view this page for your perusal and we are still making the payment till today
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
You are advice to contact the United nations representative attorney there in african with your below information to enable him proceed to the a probate division to asertain the International Transfer permit clearance certificate and submit to the paying bank for immediate payment to any account of your chioce.
Attorney representative in nigeria
Contact person: Barr. Brayan Anderson
Email:barristerbryananderson@lawyer.com
the attorney is waiting for your response immediately.You hereby adviced to send your information such as
Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Message from West Africa United Nations,
This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION and it has been written in your name.
Due to your late response to our email and this transaction, there is someone here who said he is from your country and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents which is $330 for the release of the found to him,he said is going to pay the $330 dollars . He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know About this serious issue that is going now.
This meeting was first held on the 8th of April 2003.
You can view this page for your perusal and we are still making the payment till today
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
You are advice to contact the United nations representative attorney there in african with your below information to enable him proceed to the a probate division to asertain the International Transfer permit clearance certificate and submit to the paying bank for immediate payment to any account of your chioce.
Attorney representative in nigeria
Contact person: Barr. Brayan Anderson
Email:barristerbryananderson@lawyer.com
the attorney is waiting for your response immediately.You hereby adviced to send your information such as
Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Your Email ID Has Won!!!
from:Bakker, W. <W.Bakker@vumc.nl>
Your EmailID has won £750,000.00 on the MICROSOFT Internet User Promo held on NOV/1st,2010 in Manchester.United Kingdom.Send us Your Names/Address/Age/Sex/Occupation/Phone no/Country to Dr.Richard Pawoski Tel:+44-702-404-4729 E-mail: redeemmessages2pawoski@live.com
Your EmailID has won £750,000.00 on the MICROSOFT Internet User Promo held on NOV/1st,2010 in Manchester.United Kingdom.Send us Your Names/Address/Age/Sex/Occupation/Phone no/Country to Dr.Richard Pawoski Tel:+44-702-404-4729 E-mail: redeemmessages2pawoski@live.com
INVESTMENT PROPOSITION
from:MRS GRACE EDWARD <grace1@fastermail.com>
Dear Beloved,
I have with me the sum of 7.5M USD which i made from a deal with the bank where i used to work. I want to invest the fund in any profitable business in your country. Kindly send me thy Occupation, Name and Phone Numbers if you can handle this investment proposition.
I will give you more details as soon as i hear from you.
regards,
Mrs. Grace Edward
Dear Beloved,
I have with me the sum of 7.5M USD which i made from a deal with the bank where i used to work. I want to invest the fund in any profitable business in your country. Kindly send me thy Occupation, Name and Phone Numbers if you can handle this investment proposition.
I will give you more details as soon as i hear from you.
regards,
Mrs. Grace Edward
Saturday, November 20, 2010
Mr Jacob Alex
from:Mr Jacob Alex. <alexjacob59@ymail.com>
Good day,
I apologize for sending you this sensitive information via e-mail Instead of a certified/Post-mail. This is due to the urgency and importance of the information to reach you at this particular time I need it most. I humbly crave your special indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am writing following an opportunity in that will be of immense benefit to both of us although I must say I do not know you know or never meet with you before, but I know that a day brings a story and thereby trust set in if truth is in what one is projecting. I am sure if you bring up your mind in one accord with me and see the reason why I have decided to email you with this proposal and equally give adequate attention to this as nobody gets up and start framing stories of death for a Child's play without an o
bvious reason.
I have directed this e-mail to you alone without any third party so that the Confidentiality of this matter can be really observed as there is one life opportunity that God blesses a Man with which in my heart I see this as not just an Opportunity but a divine arrangement for a Change in our status, and therefore I believe so much that this upcoming relationship between me and you is bond to change peoples definition of trust.
This I believe so much that anything worth having is worth fighting for, we all are destined to prosper in different means, we cant tell how this we come only if will bring up our mind open unto trials as we don’t know our good luck charm in a lifetime, and if will miss it might take the whole generation to come to us again, that is why most people cry everyday of their retirement life, facing one.
My name is Mr. Jacob Alex, Accountant, Bills and Exchange at the Foreign Remittance Department in my Bank, Mr. David Brown a National of your country, an Oil Merchant / Contractor with the Federal Government of Nigeria. He deposited a valued amount of US$47,500,000.00 (Forty -Seven - Million Five hundred thousand United States Dollars Only) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers Nigeria National Petroleum cooperation (NNPC), that late Mr. David Brown, he was involved in the Greek air crash unfortunately he lost his life in the crash with the other 121 people on board . All occupants of the aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruthless. I therefore made further investigation and discovered that late Mr. David Bro
wn, did not declare any Next of Kin in all his official documents.
See the link for your Confirmation about what I am saying so you can understand I am not here for a Child's play:
http://news.bbc.co.uk/2/hi/europe/4150312.stm
Please I am contacting you based on sincerity and integrity to assist me in securing this money left by late Mr. David Brown (US$47,500,000.00) before it gets confiscated by the bank because there is nobody coming for it since he have no next of kin in his banking data . I am contacting you believing you might be related to my late Mr. David Brown because you have the same nationality this will make it easy for you to stand based on nationality and this money will be paid to you instead of going to the coffers of government, seeing you are from the same country of late Mr. David Brown. I want you to be confidential about this so that we can work on this successful and this fund secured in your name and have the bank release this fund to you legally. I seek your consent to present you as the Next of kin to the deceased since you are a fellow National with late Mr. David Brown and in his banking data there is no next of kin documentation because he is single and the both parent
s are late and he is the only offspring of the entire household.
This is not a Childs play it needs a person with understanding and articulation to look at this matter and know that nobody plays with matters of death for just a fun, so I need all zealousness and commitment in spirit and in truth to push this urgent matter to the end with all positive attitude and focus till this matter is done. I am asking you to lend me your whole trust and let us see what happens with this issue positively this Year 2010 and lets see if this year wont guarantee our retirement lives success. I guarantee and vow that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law this I will explain in more details and all the sharing modalities will made known which will be documented in MOU as soon as I hear from you positively and we can move ahead with one goal as brothers and partners. Thank you for your even understanding of this urgent matter at hand and the sure need to have this matter done expressly. Se
nd your response together with your full information to my most private mail :( alexjacob59@ymail.com) for confidential reasons and because of my position here in the Bank.1.Your full names as the Beneficiary of the Funds .2. Your contact address.3.Your private phone and fax numbers,
Warmly Regards,
Mr Jacob Alex.
Good day,
I apologize for sending you this sensitive information via e-mail Instead of a certified/Post-mail. This is due to the urgency and importance of the information to reach you at this particular time I need it most. I humbly crave your special indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am writing following an opportunity in that will be of immense benefit to both of us although I must say I do not know you know or never meet with you before, but I know that a day brings a story and thereby trust set in if truth is in what one is projecting. I am sure if you bring up your mind in one accord with me and see the reason why I have decided to email you with this proposal and equally give adequate attention to this as nobody gets up and start framing stories of death for a Child's play without an o
bvious reason.
I have directed this e-mail to you alone without any third party so that the Confidentiality of this matter can be really observed as there is one life opportunity that God blesses a Man with which in my heart I see this as not just an Opportunity but a divine arrangement for a Change in our status, and therefore I believe so much that this upcoming relationship between me and you is bond to change peoples definition of trust.
This I believe so much that anything worth having is worth fighting for, we all are destined to prosper in different means, we cant tell how this we come only if will bring up our mind open unto trials as we don’t know our good luck charm in a lifetime, and if will miss it might take the whole generation to come to us again, that is why most people cry everyday of their retirement life, facing one.
My name is Mr. Jacob Alex, Accountant, Bills and Exchange at the Foreign Remittance Department in my Bank, Mr. David Brown a National of your country, an Oil Merchant / Contractor with the Federal Government of Nigeria. He deposited a valued amount of US$47,500,000.00 (Forty -Seven - Million Five hundred thousand United States Dollars Only) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers Nigeria National Petroleum cooperation (NNPC), that late Mr. David Brown, he was involved in the Greek air crash unfortunately he lost his life in the crash with the other 121 people on board . All occupants of the aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruthless. I therefore made further investigation and discovered that late Mr. David Bro
wn, did not declare any Next of Kin in all his official documents.
See the link for your Confirmation about what I am saying so you can understand I am not here for a Child's play:
http://news.bbc.co.uk/2/hi/europe/4150312.stm
Please I am contacting you based on sincerity and integrity to assist me in securing this money left by late Mr. David Brown (US$47,500,000.00) before it gets confiscated by the bank because there is nobody coming for it since he have no next of kin in his banking data . I am contacting you believing you might be related to my late Mr. David Brown because you have the same nationality this will make it easy for you to stand based on nationality and this money will be paid to you instead of going to the coffers of government, seeing you are from the same country of late Mr. David Brown. I want you to be confidential about this so that we can work on this successful and this fund secured in your name and have the bank release this fund to you legally. I seek your consent to present you as the Next of kin to the deceased since you are a fellow National with late Mr. David Brown and in his banking data there is no next of kin documentation because he is single and the both parent
s are late and he is the only offspring of the entire household.
This is not a Childs play it needs a person with understanding and articulation to look at this matter and know that nobody plays with matters of death for just a fun, so I need all zealousness and commitment in spirit and in truth to push this urgent matter to the end with all positive attitude and focus till this matter is done. I am asking you to lend me your whole trust and let us see what happens with this issue positively this Year 2010 and lets see if this year wont guarantee our retirement lives success. I guarantee and vow that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law this I will explain in more details and all the sharing modalities will made known which will be documented in MOU as soon as I hear from you positively and we can move ahead with one goal as brothers and partners. Thank you for your even understanding of this urgent matter at hand and the sure need to have this matter done expressly. Se
nd your response together with your full information to my most private mail :( alexjacob59@ymail.com) for confidential reasons and because of my position here in the Bank.1.Your full names as the Beneficiary of the Funds .2. Your contact address.3.Your private phone and fax numbers,
Warmly Regards,
Mr Jacob Alex.
Thursday, November 18, 2010
ONLINE LOTTERY RESULT!!!
from:Lotto <kat12315@lycos.com>
Draw 1195 -Saturday 30th October,2010
CONGRATULATION!!!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday 30th October,2010,check our website for your winning numbers
http://lotto.nzpages.co.nz/index.html
You won $786,000.00 in Division 1 NZ LOTTO Promotions
For the immediate release of your payment, forward your Full Names, Contact Address,Telephone Numbers, and Country of Resident to
Mr.James Lee
Payment Agent
Email: NewZealandpromo@gmx.com
Yours Faithfully,
Mrs.Bleveric
Online Coordinator for NEW ZEALAND
Draw 1195 -Saturday 30th October,2010
CONGRATULATION!!!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday 30th October,2010,check our website for your winning numbers
http://lotto.nzpages.co.nz/index.html
You won $786,000.00 in Division 1 NZ LOTTO Promotions
For the immediate release of your payment, forward your Full Names, Contact Address,Telephone Numbers, and Country of Resident to
Mr.James Lee
Payment Agent
Email: NewZealandpromo@gmx.com
Yours Faithfully,
Mrs.Bleveric
Online Coordinator for NEW ZEALAND
RE: ATTN! FUND BENEFICIARY
from:HSBC BANK GHANA <transferdept11@att.net>
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.WILLIAMS BOATENG HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-543417217, Fax: +233-021-0617001
Best Regards,
DR.WILLIAMS BOATENG,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.WILLIAMS BOATENG HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-543417217, Fax: +233-021-0617001
Best Regards,
DR.WILLIAMS BOATENG,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.
Saturday, November 13, 2010
READ AND GET BACK TO ME
from:JOSEPH COLE <josephcole@yahoo.com>
THE DESK OF THE CHIEF ACCOUNTANT
Dr JOSEPH COLE. LIQUIDIFIED NATURAL,
GAS COMPANY NIGERIA (LNGCN)
LAGOS - NIGERIA.
Dearest,
RE:TRANSFER OF USD28,200,000.00 (TWENTY-EIGHT MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as Chief
Accountant and in full agreement with the Auditor General of this Company (Liquefied Natural Gas Company Nigeria). We scrutinized all records and the accounts of awarded and executed contracts of this Company (LNGCN) during the previous Military regimes, since the inception of democracy in Nigeria and carefully uncovered and mapped out a whooping sum USD28.2M, which we want to transfer to your account as the beneficiary.
This funds valued at USD28.2M has been approved for payment by this company LNGCN, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Bank that sponsored the contract through the Foreign Exchange Commission under contract number, LNGCN/FGN/FMF/CBN/FOREX/B2517/99.
As top civil servants, we are not allowed to operate foreign bank accounts, hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as true beneficiary of the contract sum USD28.2M (TWENTY-EIGHT, TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
Moreover, it is pertinent to note that it is not risky and does not require many engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested and capable of handling this deal, please contact me through my email account for more details of the transaction.
I am anxiously awaiting your response with hope that you will
understand the confidential nature of this transaction.
Best regards.
Dr JOSEPH COLE.
CHIEF ACCOUNTANT (LNGCN)
THE DESK OF THE CHIEF ACCOUNTANT
Dr JOSEPH COLE. LIQUIDIFIED NATURAL,
GAS COMPANY NIGERIA (LNGCN)
LAGOS - NIGERIA.
Dearest,
RE:TRANSFER OF USD28,200,000.00 (TWENTY-EIGHT MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as Chief
Accountant and in full agreement with the Auditor General of this Company (Liquefied Natural Gas Company Nigeria). We scrutinized all records and the accounts of awarded and executed contracts of this Company (LNGCN) during the previous Military regimes, since the inception of democracy in Nigeria and carefully uncovered and mapped out a whooping sum USD28.2M, which we want to transfer to your account as the beneficiary.
This funds valued at USD28.2M has been approved for payment by this company LNGCN, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Bank that sponsored the contract through the Foreign Exchange Commission under contract number, LNGCN/FGN/FMF/CBN/FOREX/B2517/99.
As top civil servants, we are not allowed to operate foreign bank accounts, hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as true beneficiary of the contract sum USD28.2M (TWENTY-EIGHT, TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
Moreover, it is pertinent to note that it is not risky and does not require many engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested and capable of handling this deal, please contact me through my email account for more details of the transaction.
I am anxiously awaiting your response with hope that you will
understand the confidential nature of this transaction.
Best regards.
Dr JOSEPH COLE.
CHIEF ACCOUNTANT (LNGCN)
Friday, November 12, 2010
Safe Deposite Box [孫
from:GTbank <admin@mindasupply.com>
THIS IS AN OFFICIAL NOTICE:
I am MR. HASSAN MOHAMED, Auditing Manager Guarantee Trust Bank an institution that arranges untraceable
asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients
that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our
Security firm for which you have been listed as the beneficiary, a benefactor who is a citizen of your country
and whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement
that was signed with the said benefactor when the safe deposit box was being deposited, made you the
beneficiary of a box which contains some amount of money and instructed clearly that you should only
be notified of its availability after the expiration of the maturity date and that time has already elapsed,
that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and
disclose the benefactor's identity one month after you, the beneficiary, has confirmed receipt of the funds. The
funds in the safe deposit box totals $5.5M (Five million five hundred thousand United States Dollars) and we
confirm that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal
origin and are available in the form of CASH.
As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately
with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at
Guarantee Trust Bank want to state clearly that our job will be to monitor the claim, give assistance where
necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the
best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure
that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name [s]: _____________________________________________________________
Your Complete Address [s]: ______________________________________________________
Name of City of Residence: _________________________Age:_________________________
Occupation: ___________________________________________________________________
Direct Telephone Number: ________________Direct Fax Number: _____________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms
faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the
right person.
So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.
Congratulations in advance.
Thank you and I sincerely remain,
MR. HASSAN MOHAMED
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
http://www.gtbank.com/
© 2010
THIS IS AN OFFICIAL NOTICE:
I am MR. HASSAN MOHAMED, Auditing Manager Guarantee Trust Bank an institution that arranges untraceable
asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients
that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our
Security firm for which you have been listed as the beneficiary, a benefactor who is a citizen of your country
and whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement
that was signed with the said benefactor when the safe deposit box was being deposited, made you the
beneficiary of a box which contains some amount of money and instructed clearly that you should only
be notified of its availability after the expiration of the maturity date and that time has already elapsed,
that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and
disclose the benefactor's identity one month after you, the beneficiary, has confirmed receipt of the funds. The
funds in the safe deposit box totals $5.5M (Five million five hundred thousand United States Dollars) and we
confirm that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal
origin and are available in the form of CASH.
As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately
with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at
Guarantee Trust Bank want to state clearly that our job will be to monitor the claim, give assistance where
necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the
best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure
that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name [s]: _____________________________________________________________
Your Complete Address [s]: ______________________________________________________
Name of City of Residence: _________________________Age:_________________________
Occupation: ___________________________________________________________________
Direct Telephone Number: ________________Direct Fax Number: _____________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms
faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the
right person.
So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.
Congratulations in advance.
Thank you and I sincerely remain,
MR. HASSAN MOHAMED
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
http://www.gtbank.com/
© 2010
Thursday, November 11, 2010
STRICTLY CONFIDENTIAL
from:wilson royal <wilsonroyal2009@hotmail.com>
From Mr Wilson Royal
Johannesburg, South Africa
Telephone: 00 27 73 938 2620
Dear Sir/Madam,
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Wilson Royal a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of TWENTY-SIX MILLION UNITED STATES DOLLARS (US$26M) which is over-invoiced amount from contracts we arded to foreign contractors who have been duly paid on completion of their various contracts. This money right now
is in a coded account in the Reserve Bank of South Africa .
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa . I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner
abroad into whose account the sum of US$26 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal.
1. Seventy percent (70%) for us and Twenty percent (20%) for you, the Account owner. And 10 %for the expenses that will be incurred during the time of transferring the fund to your account.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed Call+27 73 938 2620 and my private email:wilsonroyal00@gmail.com
Waiting for your urgent reply.
Yours Sincerely.
Mr Wilson Royal
From Mr Wilson Royal
Johannesburg, South Africa
Telephone: 00 27 73 938 2620
Dear Sir/Madam,
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Wilson Royal a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of TWENTY-SIX MILLION UNITED STATES DOLLARS (US$26M) which is over-invoiced amount from contracts we arded to foreign contractors who have been duly paid on completion of their various contracts. This money right now
is in a coded account in the Reserve Bank of South Africa .
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa . I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner
abroad into whose account the sum of US$26 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal.
1. Seventy percent (70%) for us and Twenty percent (20%) for you, the Account owner. And 10 %for the expenses that will be incurred during the time of transferring the fund to your account.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed Call+27 73 938 2620 and my private email:wilsonroyal00@gmail.com
Waiting for your urgent reply.
Yours Sincerely.
Mr Wilson Royal
Monday, November 8, 2010
RE:ATTENTION PLEASE
from:Liu Yan <liuyanch@tut.by>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the temptation to
ignore it as frivolous could come into your mind, but please consider it a
divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to meet or
know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship, and one has no doubt in your ability to
handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor
operations in investment section in Bank of China Ltd. Secretariat of the BOCHK
Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have
an obscured business suggestion for you.Before the U.S and Iraqi war our client
General Mohammed Jassim Ali who work with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with a value of (I will
disclose amount upon your reply) in my branch.
Upon maturity several notices was sent to him, even early in the war, again
after the war another notification was sent and still no response came from
him, We later found out that General Mohammed Jassim Ali and his family had been
killed during the war, in a bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim
Ali did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, (I will
disclose amount upon your reply) is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that, according to the laws of
my country at the expiration of 3 years the funds will be reverted to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you
will be able to receive his funds. I want you to know that I have had everything
planned out so that we shall come out successful.
I have contacted an attorney who will prepare the legal documents that will authorise
and back you up as the next of kin to General Mohammed Jassim Ali, all what is
required from you at this stage is for you to provide me with your Full Names,
private phone number and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter from the probate
in your favor for the transfer of the funds to an account that will be provided by
you with my guidance. There is no risk involved at all in the matter as we are
going to adopt a legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account then we shall
discuss the percentage issue on your reply.
If you are interested please forward to me your full names and current residential
address, and I will prefer you to reach me on my private and secure email
address below and finally after that I shall provide you with more details of
this operation.
Best Regards
Liu Yan
Please reply to this email: liuyanch@tut.by
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the temptation to
ignore it as frivolous could come into your mind, but please consider it a
divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to meet or
know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship, and one has no doubt in your ability to
handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor
operations in investment section in Bank of China Ltd. Secretariat of the BOCHK
Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have
an obscured business suggestion for you.Before the U.S and Iraqi war our client
General Mohammed Jassim Ali who work with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with a value of (I will
disclose amount upon your reply) in my branch.
Upon maturity several notices was sent to him, even early in the war, again
after the war another notification was sent and still no response came from
him, We later found out that General Mohammed Jassim Ali and his family had been
killed during the war, in a bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim
Ali did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, (I will
disclose amount upon your reply) is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that, according to the laws of
my country at the expiration of 3 years the funds will be reverted to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you
will be able to receive his funds. I want you to know that I have had everything
planned out so that we shall come out successful.
I have contacted an attorney who will prepare the legal documents that will authorise
and back you up as the next of kin to General Mohammed Jassim Ali, all what is
required from you at this stage is for you to provide me with your Full Names,
private phone number and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter from the probate
in your favor for the transfer of the funds to an account that will be provided by
you with my guidance. There is no risk involved at all in the matter as we are
going to adopt a legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account then we shall
discuss the percentage issue on your reply.
If you are interested please forward to me your full names and current residential
address, and I will prefer you to reach me on my private and secure email
address below and finally after that I shall provide you with more details of
this operation.
Best Regards
Liu Yan
Please reply to this email: liuyanch@tut.by
Sunday, November 7, 2010
ASIA PACIFIC 2010 WINNING NOTIFICATION
From:Asia Pacific Int'l Lottery Organization <info@asiapacific.org>
ASIA PACIFIC 2010 WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you through our payment office in Bangkok Thailand.
To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Rev. Nikom Jirasak
Asia Pacific Lottery Organization
Soi 27 Sukhotai Road, Dusit Bangkok 10300, Thailand
Email : asiapacific_liveprom@yahoo.co.th
Tel :+( 66)850-730-424
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.
We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific Lottery Organization.
Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific Lottery Organization.
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
ASIA PACIFIC 2010 WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you through our payment office in Bangkok Thailand.
To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Rev. Nikom Jirasak
Asia Pacific Lottery Organization
Soi 27 Sukhotai Road, Dusit Bangkok 10300, Thailand
Email : asiapacific_liveprom@yahoo.co.th
Tel :+( 66)850-730-424
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.
We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific Lottery Organization.
Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific Lottery Organization.
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
WORLD INTERNET PROGRAMS
From:WORLD INTERNET PROGRAMS® <info@alliancetime.com>
Dear User of the Internet
How are you doing today? This is an official notification to inform you of your funds from
a total cash prize of US$ 50.0m, given to the first fifty (50) people who will be compensated
in this cash grant world internet programs this year 2010.
All participants were selected randomly from World Wide Web site through computer draw
system and extracted from over 700,000 companies I am using this opportunity to thank
you for using the Internet daily.
Due to your effort, using internet programs indoor and in your office, we want to compensate
you and show our gratitude, we have awarded your email with the sum of US$1.0m. We have
authorized Mr. Owen Oswald to assist you in getting your compensation bank draft across to you.
Please email Mr. Owen Oswald at owen-oswald@web.de for further proceedings of you claims.
Finally remember that instruction have been forwarded to Mr. Owen Oswald on your behalf
to process the proof of ownership certificate and ask for your transfer details as soon as you
send the following information to him.
Full Name [ ]
Contact/ Home Address [ ] (home or office)
Cell Number [ ]
Age [ ]
Congratulations
Mrs. Helen Miller (JP)
Affiliate, UN cash grant.
International Online Lottery Co-coordinator.
© 2010 WORLD INTERNET PROGRAMS®
Dear User of the Internet
How are you doing today? This is an official notification to inform you of your funds from
a total cash prize of US$ 50.0m, given to the first fifty (50) people who will be compensated
in this cash grant world internet programs this year 2010.
All participants were selected randomly from World Wide Web site through computer draw
system and extracted from over 700,000 companies I am using this opportunity to thank
you for using the Internet daily.
Due to your effort, using internet programs indoor and in your office, we want to compensate
you and show our gratitude, we have awarded your email with the sum of US$1.0m. We have
authorized Mr. Owen Oswald to assist you in getting your compensation bank draft across to you.
Please email Mr. Owen Oswald at owen-oswald@web.de for further proceedings of you claims.
Finally remember that instruction have been forwarded to Mr. Owen Oswald on your behalf
to process the proof of ownership certificate and ask for your transfer details as soon as you
send the following information to him.
Full Name [ ]
Contact/ Home Address [ ] (home or office)
Cell Number [ ]
Age [ ]
Congratulations
Mrs. Helen Miller (JP)
Affiliate, UN cash grant.
International Online Lottery Co-coordinator.
© 2010 WORLD INTERNET PROGRAMS®
blessing tazy
From:blessing tazy <blessingtazy@att.net>
Hello dear,
I am Blessing by name,a female,how are you today,i hope all is well with you.I am sorry to worry you with my proposal for a long lasting relationship with you,but i know that you will grant my request in good faith,and understanding.i know you will be surprise how i got your email,i got your email when i was browsing looking for a honest,and
trusted partner,then i feel to drop this few line to you, and i will like you to reply me through my email so that i can give you my picture to know whom i am,and i believe we can move from there,hoping to hear from you soonest,
thanks.
Yours Blessing.
(missblessingtazy@yahoo.com
Hello dear,
I am Blessing by name,a female,how are you today,i hope all is well with you.I am sorry to worry you with my proposal for a long lasting relationship with you,but i know that you will grant my request in good faith,and understanding.i know you will be surprise how i got your email,i got your email when i was browsing looking for a honest,and
trusted partner,then i feel to drop this few line to you, and i will like you to reply me through my email so that i can give you my picture to know whom i am,and i believe we can move from there,hoping to hear from you soonest,
thanks.
Yours Blessing.
(missblessingtazy@yahoo.com
Wednesday, November 3, 2010
IMPORTANT MESSAGE FROM THE FBI (SECURED)
Robert Mueller <robertmueller@fbi.gov>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
DATE: October 31, 2010 & nbsp; REF: US/28028/8A28/11
ATTN: BENEFICIARY
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $370.00 (Three Hundred and Seventy USD.) We have tried our possible best to indicate that this $370.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (ADAM STITZEL) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Adam Stitzel
E-MAIL ADDRESS: adamstitzel@aol.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $370.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-960.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $370.00 ONLY to Mr. Adam Stitzel via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director – John Miller
JOHN MILLER
Public Affairs Director – FBI.NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact Mr. Adam Stitzel as soon as possible providing the required information needed from you above
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
DATE: October 31, 2010 & nbsp; REF: US/28028/8A28/11
ATTN: BENEFICIARY
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $370.00 (Three Hundred and Seventy USD.) We have tried our possible best to indicate that this $370.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (ADAM STITZEL) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Adam Stitzel
E-MAIL ADDRESS: adamstitzel@aol.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $370.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-960.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $370.00 ONLY to Mr. Adam Stitzel via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director – John Miller
JOHN MILLER
Public Affairs Director – FBI.NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact Mr. Adam Stitzel as soon as possible providing the required information needed from you above
Mr. Craig Aqwai Azazi
Mr. Craig Aqwai Azazi <craigazazi@live.com>
Dear Friend,
How are you and your family? Hope you are all doing good.Am Mr. Craig Agwai Azazi the accountant to the Compensation committee for Expatriates working in
Niger-Delta Nigeria who Died on the oil Rich crises led by militants which made all Oil Companies in Nigeria to withdraw their expatriate workers. Please follow
the link below for details:
http://allafrica.com/stories/200902130017.html
President Federal Republic of Nigeria (Dr. Goodluck Jonathan) has approved the sum of $1.8 Million United States Dollars as compensation to every affected
family that lost their relative.
As the accountant in charge of the settlement, I discovered that over a year that this compensation exercise started, no one has applied or come up to
claim the payment of one of the oil workers who died in the attack by themilitants.
I crave your indulgence to allow me present you as the Next of Kin to this deceased oil worker so as to ensure that the $1.8 Million United States Dollars
compensation will be paid to you as his Next of Kin.
As soon as you receive the funds, you will take the sum of $800,000 (Eight Hundred Thousand Dollars) and offer me $1,000000 (One Million Dollars)
Due to urgency of this issue Please, if you accept this business, make sure that you include the bellow information in your reply to enable me proceed with the claim.
1. YOUR FULL NAMES.
2. YOUR AGE / OCCUPATION
3. YOUR FULL CONTACT ADDRESS.
4. YOUR MARITAL STATUS.
5. YOUR PRIVATE TELEPHONE NUMBER
Please if you are interested don't fail with the above listed information.
I am waiting for your urgent reply
Best Regards,
Mr. Craig Agwai Azazi.
Phone +234-806-041-1233
Dear Friend,
How are you and your family? Hope you are all doing good.Am Mr. Craig Agwai Azazi the accountant to the Compensation committee for Expatriates working in
Niger-Delta Nigeria who Died on the oil Rich crises led by militants which made all Oil Companies in Nigeria to withdraw their expatriate workers. Please follow
the link below for details:
http://allafrica.com/stories/200902130017.html
President Federal Republic of Nigeria (Dr. Goodluck Jonathan) has approved the sum of $1.8 Million United States Dollars as compensation to every affected
family that lost their relative.
As the accountant in charge of the settlement, I discovered that over a year that this compensation exercise started, no one has applied or come up to
claim the payment of one of the oil workers who died in the attack by themilitants.
I crave your indulgence to allow me present you as the Next of Kin to this deceased oil worker so as to ensure that the $1.8 Million United States Dollars
compensation will be paid to you as his Next of Kin.
As soon as you receive the funds, you will take the sum of $800,000 (Eight Hundred Thousand Dollars) and offer me $1,000000 (One Million Dollars)
Due to urgency of this issue Please, if you accept this business, make sure that you include the bellow information in your reply to enable me proceed with the claim.
1. YOUR FULL NAMES.
2. YOUR AGE / OCCUPATION
3. YOUR FULL CONTACT ADDRESS.
4. YOUR MARITAL STATUS.
5. YOUR PRIVATE TELEPHONE NUMBER
Please if you are interested don't fail with the above listed information.
I am waiting for your urgent reply
Best Regards,
Mr. Craig Agwai Azazi.
Phone +234-806-041-1233
HSBC BANK PLC - LONDON UK.
Mr Dennis Tony <andhoy10@yahoo.com>
URGENT ASSISTANCE FROM: Mr.Dennis Tony.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS Dennis Tony, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY.
I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS.
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.
BEST REGARDS.
Mr.Dennis Tony
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)
HSBC BANK PLC - LONDON UK.
URGENT ASSISTANCE FROM: Mr.Dennis Tony.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS Dennis Tony, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY.
I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS.
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.
BEST REGARDS.
Mr.Dennis Tony
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)
HSBC BANK PLC - LONDON UK.
Sunday, October 31, 2010
PEACE BE UNTO YOU
From:Caroline Kwame <webinfohp4@btinternet.com>
Co-Operation,
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US$14,000,000.00 which is presently available for investment purpose.I will like you to state categorically any business that will worth investing in your home country will be welcome by me,after,if I look at the income rate and also percentage for investing through you.
Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response.
bear in mind that the fund is ready for investment.
Kind Regards,
Ms.Caroline Kwame
Co-Operation,
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US$14,000,000.00 which is presently available for investment purpose.I will like you to state categorically any business that will worth investing in your home country will be welcome by me,after,if I look at the income rate and also percentage for investing through you.
Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response.
bear in mind that the fund is ready for investment.
Kind Regards,
Ms.Caroline Kwame
THE YAHOO! MAIL INC PROMO
THE YAHOO! MAIL INC PROMO <weinfo883076@att.net>
This is to inform you that you have won prize money of TWO MILLION US DOLLARS ($2,000,000.00) for the YEAR 2010 Lottery promotion which is organized byYahooLottery INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! MAIL & MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number..........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF
These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
OUR FIDUCIARY CLAIM OFFICE
E-mail:replyto@att.net
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full Name: _______________________
2. Nationality: _______________________
3. Contact Address: __________________
4. Telephone Number: ________________
5. Marital Status: ____________________
6. Occupation: ______________________
7. Age/ Gender: _____________________
We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks toYahoo!
You select how to transfer the prize money to you:
Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.
See what's happening onYahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message.
This is to inform you that you have won prize money of TWO MILLION US DOLLARS ($2,000,000.00) for the YEAR 2010 Lottery promotion which is organized byYahooLottery INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! MAIL & MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number..........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF
These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
OUR FIDUCIARY CLAIM OFFICE
E-mail:replyto@att.net
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full Name: _______________________
2. Nationality: _______________________
3. Contact Address: __________________
4. Telephone Number: ________________
5. Marital Status: ____________________
6. Occupation: ______________________
7. Age/ Gender: _____________________
We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks toYahoo!
You select how to transfer the prize money to you:
Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.
See what's happening onYahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message.
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