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.
Saturday, November 27, 2010
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
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