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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.

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......

ATM CARD

from:ATM CARD <atm-online@hotmail.com>

Free internet lotteries!
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website: http://www.freeinternetlottery.com/terms.php
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on the 30th Nov 2010, To free lotto tickets No. lotto/2010/ATM.
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1. Full Name:        2. Address:
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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).

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

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

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

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

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.