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
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