How are you today?
I write to inform you that we have sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1.8Million USD via western union by the United Nation Government. I have been trying to give you the information, but internet hackers were many and we do not have any means of reaching you for over two weeks now and even this morning. So,I decided to email you the MTCN and Sender's Name so that you can pick up this $5000.00 USD to enable us send another £5000.00 Pounds by tomorrow as you knows we will be sending you only $5000.00 USD per day.Please pick up this information, you are to run fast to any western Union in your country to pick up the $5000.00 USD and send us e-mail back so we can send you another payment tomorrow as soon as possible.
Manager Mr Peter Johnson
Tell: +234-805-257-5611
+234-806-370-4267
Email: western.union_unite11@hotmail.com
E-mail me once you picked up this $5000.00 USD today.
Here is the western union information to pick up the $5000.00 USD,
MTCN :___________________782 543 4236
SENDER'S NAME:___________DAVE Smith
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00 USD
COUNTRY:_________________NIGERIA
I am waiting for your E-mail once you pick up $5000.00 USD,
For more Information Call Tell: +234-805-257-5611 +234-806-370-4267
Thanks
Mr Peter Johnson
FROM THE DESK OF DR MADI ALASAM
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
dr.madialasam@ymail.com
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:......................... .......
2. ADDRESS:...................... .................
3. NATIONALITY:.................. ..................
4. AGE:.......................... ....................
5. Sex........................... ...................
6. OCCUPATION:................... ...................
7. MARITAL STATUS:....................... ............
8. PHONE......................... ....................
9. FAX:.......................... ...................
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
dr.madialasam@ymail.com
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:......................... .......
2. ADDRESS:...................... .................
3. NATIONALITY:.................. ..................
4. AGE:.......................... ....................
5. Sex........................... ...................
6. OCCUPATION:................... ...................
7. MARITAL STATUS:....................... ............
8. PHONE......................... ....................
9. FAX:.......................... ...................
GREETINGS!!!
I and my younger sister write to seek for your assistance; we got your
contact from a noble gentleman that came to our refugee camp who came
to give a seminar about AIDS whom we confronted that we are looking
for a God-fearing person that is when your data was given to us.
I want to introduce myself to you. My name is Able zaki and my younger
sister Hope zaki a Liberian, my consignment contains More than 8
million United States dollars and some quantity of gold and Diamond,
which I cannot be specify. The consignments are presently in the
State.. The consignment gets to the State through the help of a
Governmental U.N diplomat Dr. DAVID LEE. The fact is that (DIP) Dr.
DAVID LEE is supposed to have delivered this consignment to a man
called Mr. Womack Hardee in the State.
The week (DIP)Dr. DAVID LEE is suppose to deliver the consignment to
him, when he got to the State after clearing the consignment from the
Airport, he call Mr. Womack Hardee to tell him the description to is
house for the delivery, but is wife answered the call and told (DIP)
Dr. DAVID LEE that her husband Mr.Womack Hardee hard a fatal car
accident which lead to his death some few hours. Mr.Womack Hardee has
already paid the demur rages from the security company,
he paid for Bullion van that took the consignment to the airport and
he paid for custom check report he also assisted us in getting the
Necessary Document covering the Consignment and Also for the DRUG /
ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25
thousand dollars to acquire it, but unfortunately he died in a car
accident, that was why (DIP) Dr. DAVID LEE has to deposit the
consignment with a warehouse over there in State and called us to
informed us about what is happening.
Please I and my little sister seek for your help to Contact the
Diplomat so that he can be able to deliver the Consignment to you. I
do want you to instruct him that you have discuses this with us, and
you want him to the delivery of your children consignment to you on
time now.you can contact (DIP) Dr. DAVID LEE on this email address
(diplomat.davidlee@yahoo.com.hk ) and here is also his phone number,
(716-371-8980)
Please, Contact (DIP) Dr. DAVID LEE on time and update me through
mail. I await your urgent response.
Thanks and God bless you
Abel/Hope Zaki
I and my younger sister write to seek for your assistance; we got your
contact from a noble gentleman that came to our refugee camp who came
to give a seminar about AIDS whom we confronted that we are looking
for a God-fearing person that is when your data was given to us.
I want to introduce myself to you. My name is Able zaki and my younger
sister Hope zaki a Liberian, my consignment contains More than 8
million United States dollars and some quantity of gold and Diamond,
which I cannot be specify. The consignments are presently in the
State.. The consignment gets to the State through the help of a
Governmental U.N diplomat Dr. DAVID LEE. The fact is that (DIP) Dr.
DAVID LEE is supposed to have delivered this consignment to a man
called Mr. Womack Hardee in the State.
The week (DIP)Dr. DAVID LEE is suppose to deliver the consignment to
him, when he got to the State after clearing the consignment from the
Airport, he call Mr. Womack Hardee to tell him the description to is
house for the delivery, but is wife answered the call and told (DIP)
Dr. DAVID LEE that her husband Mr.Womack Hardee hard a fatal car
accident which lead to his death some few hours. Mr.Womack Hardee has
already paid the demur rages from the security company,
he paid for Bullion van that took the consignment to the airport and
he paid for custom check report he also assisted us in getting the
Necessary Document covering the Consignment and Also for the DRUG /
ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25
thousand dollars to acquire it, but unfortunately he died in a car
accident, that was why (DIP) Dr. DAVID LEE has to deposit the
consignment with a warehouse over there in State and called us to
informed us about what is happening.
Please I and my little sister seek for your help to Contact the
Diplomat so that he can be able to deliver the Consignment to you. I
do want you to instruct him that you have discuses this with us, and
you want him to the delivery of your children consignment to you on
time now.you can contact (DIP) Dr. DAVID LEE on this email address
(diplomat.davidlee@yahoo.com.hk ) and here is also his phone number,
(716-371-8980)
Please, Contact (DIP) Dr. DAVID LEE on time and update me through
mail. I await your urgent response.
Thanks and God bless you
Abel/Hope Zaki
I greet you sir\ma and hope you treat this email with absolute importance.
my name is Melvin Clark and i am writing you as a mater of urgency, i have
an inheritance that was given to me.
this inheritance is worth 30 million us dollar, and i had a partner that
was going to receive this funds over in California but due to his
greediness, he wanted 70% which was not what we agreed , we agreed that he
will take 30 % and 10%will be for expenses.
Because of that i didn't want him to receive this funds.
So i am contacting you so that you can help me receive this funds on my
behalf as am talking to you now this funds are already in your country
international airport and ready for delivery , all i need you to do is to
let me know if you will assist me.
so get back to me with your full details
and delivery address..
Melvin Clark
helpme@yahoo.com
my name is Melvin Clark and i am writing you as a mater of urgency, i have
an inheritance that was given to me.
this inheritance is worth 30 million us dollar, and i had a partner that
was going to receive this funds over in California but due to his
greediness, he wanted 70% which was not what we agreed , we agreed that he
will take 30 % and 10%will be for expenses.
Because of that i didn't want him to receive this funds.
So i am contacting you so that you can help me receive this funds on my
behalf as am talking to you now this funds are already in your country
international airport and ready for delivery , all i need you to do is to
let me know if you will assist me.
so get back to me with your full details
and delivery address..
Melvin Clark
helpme@yahoo.com
I am writing from the hospital,therefore this mail is very urgent as you can see that I am going home. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited the sum of ($15.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money.
I want you to know that i am in pains, and all I am worried about is my adopted daughter Linda, why because I do not want her to suffer if I do not survive this present condition that is why I am seeking for your assistance for
her safety and well being, she is only 15 years. I promised to take good care of her and make her become great in life but the wicked people in this world,My step mother have poisoned me because of my inheritance so please you
have to sincerely help me.
I will be going in for the operation in few days so please pray for me for my survival but on the other hand in case of anything all I need is your sincere assistance and l need financial help from you because I do not have enough but life comes from the Most High God.
I want you to contact my daughter Linda with this information below:
Name: Miss Linda Bernard
Email:lindabernard24@vip4.co.uk
This is the favor I need when you have gotten the money:-
(1) My beloved daughter Linda should be given 30% I want you to take Her along with you to your country and establish her
(2) Give 20% of the money to Charity Organizations and Churches on my Name so that my soul may rest in peace.
If I don't hear from you within two days, I will look for another person.
May God bless you and use you to accomplish my wish.
Pray for me always
Mrs Mary Bernard
Thank you Holy Father.
I inherited the sum of ($15.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money.
I want you to know that i am in pains, and all I am worried about is my adopted daughter Linda, why because I do not want her to suffer if I do not survive this present condition that is why I am seeking for your assistance for
her safety and well being, she is only 15 years. I promised to take good care of her and make her become great in life but the wicked people in this world,My step mother have poisoned me because of my inheritance so please you
have to sincerely help me.
I will be going in for the operation in few days so please pray for me for my survival but on the other hand in case of anything all I need is your sincere assistance and l need financial help from you because I do not have enough but life comes from the Most High God.
I want you to contact my daughter Linda with this information below:
Name: Miss Linda Bernard
Email:lindabernard24@vip4.co.uk
This is the favor I need when you have gotten the money:-
(1) My beloved daughter Linda should be given 30% I want you to take Her along with you to your country and establish her
(2) Give 20% of the money to Charity Organizations and Churches on my Name so that my soul may rest in peace.
If I don't hear from you within two days, I will look for another person.
May God bless you and use you to accomplish my wish.
Pray for me always
Mrs Mary Bernard
Thank you Holy Father.
UBA BANK Benin Republic PLC.
ICON House, 6th Floor, Idejo Street
Victoria Island, Cotonou, Benin Republic
PHONE:+229-98264092
officefile961@yahoo.comICON House, 6th Floor, Idejo Street
Victoria Island, Cotonou, Benin Republic
PHONE:+229-98264092
GOOD DAY TO YOU,
I am Joana Terry , an Accountant and Divisional Head with the UBA BANK
Plc. I was personal account manager to one late MR JAMES WEBER, who till
his death was a contractor with Impressario Benin Limited, Oando Oil & Gas
Consult and Benin Ports authority.
In DECEMBER 2007, Engr. JAMES WEBER , his wife and their two children
were involved in a fatal accident along Gwagwalada express road and all
occupants of the vehicle unfortunately lost their lives. At the time of
his death, Engr. JAMES WEBER had a special deposit of 22.4 Million
British Pounds which was proceed of a contract work he just concluded with
the NPA. The payment was made with a bank cheque which I personally
cleared.
Unfortunately, till this moment no one has come as his relation for his
deposit with us. My colleagues and I humbly request your attention to this
matter so that we can present you as his next of kin or beneficiary to his
deposit. It is not a very difficult thing to do. All we need is to change
the name and particulars of his next of kin to yours in our computer
database and we file in an application for the release of the fund through
the Probate Office in your name.
It does not necessarily mean that you must be here to conclude the deal,
we may request that the money be sent to Europe ,Asia or even the United
States for payment.
Please contact me as quickly as possible on email,You can as well call.
We will talk about the sharing ratio as soon as you get in touch with me.
Kind regards,
Joana Terry, ACE.
+229-98264092
Read and reply needed.
Compliment of the season.!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,500, 000, 00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $1,500,,000,00( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to cash payment to avoid losing this funds under expiration as I will be out of the country for a 7 Months Course and I will not come back till Ending of MARCH 2011.
What you have to do now is to contact PARCEL EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because
of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the PARCEL EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($400USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $120USD
ONLY.
I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the PARCEL
EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: MR. JOHN BELANGER.
Company’s Name: PARCEL EXPRESS COURIER SERVICES
Email Address: donchika101@gmail.com
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there, that will be after you paid the Security Keeping Fee and when it will get to your address.
Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $120USD to them to avoid any
further delay and remember to pay them their Security Keeping fee of $120USD for their immediate action.
1, Full Name:…
2, Address of Residence:
3, country from:………
4, Telephone Number:..
5, Occupation:...
6, Age:...
Note this. The PARCEL EXPRESS COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was money? This is to avoid them delaying with the BOX. Don’t let them Know that
box contents is money okay.
Yours Faithfully,
MRS. ELIZABETH BAKER.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,500, 000, 00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $1,500,,000,00( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to cash payment to avoid losing this funds under expiration as I will be out of the country for a 7 Months Course and I will not come back till Ending of MARCH 2011.
What you have to do now is to contact PARCEL EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because
of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the PARCEL EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($400USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $120USD
ONLY.
I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the PARCEL
EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: MR. JOHN BELANGER.
Company’s Name: PARCEL EXPRESS COURIER SERVICES
Email Address: donchika101@gmail.com
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there, that will be after you paid the Security Keeping Fee and when it will get to your address.
Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $120USD to them to avoid any
further delay and remember to pay them their Security Keeping fee of $120USD for their immediate action.
1, Full Name:…
2, Address of Residence:
3, country from:………
4, Telephone Number:..
5, Occupation:...
6, Age:...
Note this. The PARCEL EXPRESS COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was money? This is to avoid them delaying with the BOX. Don’t let them Know that
box contents is money okay.
Yours Faithfully,
MRS. ELIZABETH BAKER.
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel:+44-704-575-6623
Fax Number:+44-7005-942-612
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/ WORLD BANK
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary cooperation,
secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and
reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th May,
2010, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for
transfer and is currently floating in the international banking community. These funds originated from unpaid contract
sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia, Middle East, plus America and
Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the
supervision of United Kingdom representative office of the International Monetary Fund.
In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by
stopping the telex unit to pause the transfer of your fund to your nominated bank account.As a result of this development
verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmation.
After several efforts already made by us to contact you for the following reasons based on the new account submitted
to this office on your behalf
(1) My Office desk have just received a sworn affidavit from One Mr. Rainer Hesse to re-route your payment into a new bank account number as stated:
VACAP Federal Credit Union,
1700 Robin Hood Road,
Richmond, VA 23220.
Account number 3250163.
Beneficiary Mr. RAINER HESSE.
Amount US$10.5m USD.
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf
thereby asking that the receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by an unauthorized Individuals with respect to your payment but
unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE to change your banking particulars to the above mention Bank details also re-confirm your details and Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your
money through the sworn affidavit into a new different bank account. You are advised to call me or email back
upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Mr.Jeff Williams.
Coordinator, International Debt Settlement Unit
jeff_1111@att.net
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel:+44-704-575-6623
Fax Number:+44-7005-942-612
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/ WORLD BANK
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary cooperation,
secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and
reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th May,
2010, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for
transfer and is currently floating in the international banking community. These funds originated from unpaid contract
sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia, Middle East, plus America and
Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the
supervision of United Kingdom representative office of the International Monetary Fund.
In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by
stopping the telex unit to pause the transfer of your fund to your nominated bank account.As a result of this development
verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmation.
After several efforts already made by us to contact you for the following reasons based on the new account submitted
to this office on your behalf
(1) My Office desk have just received a sworn affidavit from One Mr. Rainer Hesse to re-route your payment into a new bank account number as stated:
VACAP Federal Credit Union,
1700 Robin Hood Road,
Richmond, VA 23220.
Account number 3250163.
Beneficiary Mr. RAINER HESSE.
Amount US$10.5m USD.
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf
thereby asking that the receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by an unauthorized Individuals with respect to your payment but
unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE to change your banking particulars to the above mention Bank details also re-confirm your details and Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your
money through the sworn affidavit into a new different bank account. You are advised to call me or email back
upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Mr.Jeff Williams.
Coordinator, International Debt Settlement Unit
jeff_1111@att.net
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
Notification Date:24/12/2010
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr.David Fernando
Email: acchsbc@accountant.com
Visa Card® / Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______
PROCEEDURES / RIGHTS AND PRECAUTIONS
Kindly indicate your payment option and Contact the Claims Administrator with all your claims requirements well filled @ acchsbc@accountant.com
*Mode of Payment*
(i).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Cheers,
Secretary,(Mrs.Dora Lazmon)
Visa Card® / Msn® Mega Jackpot
2009 - 2010 Microsoft Corporation.All rights reserved
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
Notification Date:24/12/2010
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr.David Fernando
Email: acchsbc@accountant.com
Visa Card® / Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______
PROCEEDURES / RIGHTS AND PRECAUTIONS
Kindly indicate your payment option and Contact the Claims Administrator with all your claims requirements well filled @ acchsbc@accountant.com
*Mode of Payment*
(i).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Cheers,
Secretary,(Mrs.Dora Lazmon)
Visa Card® / Msn® Mega Jackpot
2009 - 2010 Microsoft Corporation.All rights reserved
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention:Sir/Madam
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office +234-816-555-6031 immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.
Kindly reply to:ban2009@att.net
Mr Ben Richards
International Monetary Funds Agents
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention:Sir/Madam
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office +234-816-555-6031 immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.
Kindly reply to:ban2009@att.net
Mr Ben Richards
International Monetary Funds Agents
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000.00 ( One Million five hundred thousand United State Of America Dollars). I have authorized where I deposited the money with to issue you international
certified bank draft, cashable cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Barr.Clinton Hord for the collection of this international certified bank draft. His name and contact address is as follows:
NAME:Barr.Clinton Hord
Email: barr.clintonhord@gmail.com
Contact Barr.Clinton Hord At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Barr.Clinton Hord on your behalf to send the bank draft cheque of $1,500,000.00 (One Million five hundred thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon as you''ve getting my compensation and please do not get angry because that is what I have for now until i finish my project
Best Regards.
Mrs.Mary Glen
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000.00 ( One Million five hundred thousand United State Of America Dollars). I have authorized where I deposited the money with to issue you international
certified bank draft, cashable cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Barr.Clinton Hord for the collection of this international certified bank draft. His name and contact address is as follows:
NAME:Barr.Clinton Hord
Email: barr.clintonhord@gmail.com
Contact Barr.Clinton Hord At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Barr.Clinton Hord on your behalf to send the bank draft cheque of $1,500,000.00 (One Million five hundred thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon as you''ve getting my compensation and please do not get angry because that is what I have for now until i finish my project
Best Regards.
Mrs.Mary Glen
Greetings,
I want to bring to your attention, facts on an important transaction. Notice was issued to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for long periods with a view to harness around $1bn lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete business transactions, illegible records and result of computer and clerical errors. When owners fail to claim an asset over a specified number of years known as the dormancy period, these funds which are held by financial institutions including but not limited to banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.
I have details of an already dormant account containing US$8.4 Million (Eight Million Four Hundred Thousand United States Dollar) which has already been marked as unclaimed asset and will be reverted to the ownership of the treasury without any further claims notice. Routine mails have been sent to the listed address concerning the bank deposit without any response.
My proposition to you is to seek your consent, and to present you as the next-of-kin and beneficiary to the account; This means that the proceeds of the bank account would be paid to you as his next of kin or the legitimate beneficiary. We would then share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
This will be executed under a legitimate arrangement that would protect you from any breach of the law. Everything will be carried out according to the law.
If this business proposition offends your moral and ethic values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Yours Faithfully,
Mr. Peter Thomas
Personnel Management
tkbnjim@yahoo.co.jp
I want to bring to your attention, facts on an important transaction. Notice was issued to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for long periods with a view to harness around $1bn lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete business transactions, illegible records and result of computer and clerical errors. When owners fail to claim an asset over a specified number of years known as the dormancy period, these funds which are held by financial institutions including but not limited to banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.
I have details of an already dormant account containing US$8.4 Million (Eight Million Four Hundred Thousand United States Dollar) which has already been marked as unclaimed asset and will be reverted to the ownership of the treasury without any further claims notice. Routine mails have been sent to the listed address concerning the bank deposit without any response.
My proposition to you is to seek your consent, and to present you as the next-of-kin and beneficiary to the account; This means that the proceeds of the bank account would be paid to you as his next of kin or the legitimate beneficiary. We would then share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
This will be executed under a legitimate arrangement that would protect you from any breach of the law. Everything will be carried out according to the law.
If this business proposition offends your moral and ethic values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Yours Faithfully,
Mr. Peter Thomas
Personnel Management
tkbnjim@yahoo.co.jp
Dear Trusted Friend,
My name is Mrs. Cath Ibe, widow of late Mr. Alex Ibe,former owner of PETROLEUM AND GAS company ,here in United Kingdom .I am 58years old, suffering from long time cancer of the breast.From all indications my conditionis really deteriorating and it's quite obvious that I may not live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage.I dont want your pity but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has hinted me that I will not live for too long again,so I have now decided to spread all my wealth,to contribute mainly to the development of charity in Africa, America, Asia and Europe.I am sorry if you are embarrased by my mail.
I found your e-mail address as a real Child of God for over a month now that i have been praying to know if really you are working according to the direction of God.And after all my fasting and prayer i am convinced,and i have decided to contact you,but if for any reason you find this mail offensive,you can ignore it and please accept my appology.
Before my late husband died he was a major oil tycoon,in Benin and deposited the sum of 5million dollars (Five million dollars) in a Security company some years ago,that's all i have left now,i need you to collect this funds and distribute it yourself to charities,So that when i die my soul can rest in peace.The funds will be entirely in your hands and management.i hope God gives you the wisdom to touch very many lives,and that is my main concern.20% of this money will be for your time and effort,while 80% goes to charity.
God bless you.
Mrs.Cath Ibe.
mrsibecath2010@gmail.com
My name is Mrs. Cath Ibe, widow of late Mr. Alex Ibe,former owner of PETROLEUM AND GAS company ,here in United Kingdom .I am 58years old, suffering from long time cancer of the breast.From all indications my conditionis really deteriorating and it's quite obvious that I may not live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage.I dont want your pity but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has hinted me that I will not live for too long again,so I have now decided to spread all my wealth,to contribute mainly to the development of charity in Africa, America, Asia and Europe.I am sorry if you are embarrased by my mail.
I found your e-mail address as a real Child of God for over a month now that i have been praying to know if really you are working according to the direction of God.And after all my fasting and prayer i am convinced,and i have decided to contact you,but if for any reason you find this mail offensive,you can ignore it and please accept my appology.
Before my late husband died he was a major oil tycoon,in Benin and deposited the sum of 5million dollars (Five million dollars) in a Security company some years ago,that's all i have left now,i need you to collect this funds and distribute it yourself to charities,So that when i die my soul can rest in peace.The funds will be entirely in your hands and management.i hope God gives you the wisdom to touch very many lives,and that is my main concern.20% of this money will be for your time and effort,while 80% goes to charity.
God bless you.
Mrs.Cath Ibe.
mrsibecath2010@gmail.com
FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER
WINNING INFORMATIONS:
Ticket Number: 78945327856619
with Serial Number 445/02
Ref. No: CLA/9080118308/02/Z01
COCA-COLA LOTTERY AWARD 2010
WINNING NOTIFICATION:
Sir/Madam,
We wish to congratulate you over your email success in our Online Coca
Cola Lottery Promo held on 1St Of Dec 2010 In London, This is a
Millennium Scientific Computer Game in
which email address were used. It is a promotional program aimed at
encouraging Coca Cola Customer.; therefore you do not need to buy ticket
to enter for it.
You have been approve to Claim the Sum Of $1,000,000.00 (one Million
British Pounds) from
the on line COCA COLA LOTTERY PROMO.To claim your winning prize you are to
contact our Promotions
claim Agent in London as soon as possible for the immediate release of
your winnings with the following
informations below:
Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
Country Of Residence:..........................
Please Kindly Contact your Claims Agent with above information for the
processing
of your claim.
Mr. Desmond Harry
Email:claim211@gmail.com
Telephone:+448713155319
Mrs.Sandra Micheal
Coca Cola Lottery Award Coordinator.
UNITED KINGDOM.
WINNING INFORMATIONS:
Ticket Number: 78945327856619
with Serial Number 445/02
Ref. No: CLA/9080118308/02/Z01
COCA-COLA LOTTERY AWARD 2010
WINNING NOTIFICATION:
Sir/Madam,
We wish to congratulate you over your email success in our Online Coca
Cola Lottery Promo held on 1St Of Dec 2010 In London, This is a
Millennium Scientific Computer Game in
which email address were used. It is a promotional program aimed at
encouraging Coca Cola Customer.; therefore you do not need to buy ticket
to enter for it.
You have been approve to Claim the Sum Of $1,000,000.00 (one Million
British Pounds) from
the on line COCA COLA LOTTERY PROMO.To claim your winning prize you are to
contact our Promotions
claim Agent in London as soon as possible for the immediate release of
your winnings with the following
informations below:
Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
Country Of Residence:..........................
Please Kindly Contact your Claims Agent with above information for the
processing
of your claim.
Mr. Desmond Harry
Email:claim211@gmail.com
Telephone:+448713155319
Mrs.Sandra Micheal
Coca Cola Lottery Award Coordinator.
UNITED KINGDOM.
G4S PLC
THE MANOR ROYAL
CRAWLEY WEST SUSSEX
RH10 9UN
Tel: +447024094986
Fax:+44-87-1251-5162
EMAIL:nickbuckles123@googlemail.com
Website:http://www.g4s.com
THE MANOR ROYAL
CRAWLEY WEST SUSSEX
RH10 9UN
Tel: +447024094986
Fax:+44-87-1251-5162
EMAIL:nickbuckles123@googlemail.com
Website:http://www.g4s.com
Dear Friend,
I am Mr. Nick Buckles the Chief Executive Officer to the above security
company.
Sometime ago a consignment was deposited in your name with our security
company, hoping that one day you would come forward to collect your
consignment but for a very long time now no one has presented him or
herself to collected this consignment.
According to the policy of this security company, any consignment that has
spent the maximum time of Two years and six months,must be checked at
every end of year to ensure that any items deposited in it is not damaged
as a result of the long period of storage.
It is surprising to inform you that while a check routine was conducted,
we discovered that your consignment was containing (24,000,000.00$)(TWENTY
FOUR MILLION DOLLARS CASH) and since you are the sole benefactor to this
consignment containing the sum of 24 million Dollars according to the
documentations in my office, you are required to come forward to claim
this consignment.
I will attach the picture of the content of the consignment in my next email:
Please I would want you to contact me through this email:
nickbuckles123@googlemail.com with:
1.YOUR FULL NAMES
2.YOUR PHONE NUMBER CONTACT
3.YOUR FULL RESIDENTIAL ADDRESS.
4.OCCUPATION
I hope to hear from you soon,
Regards,
Dr Nick Buckles.
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old,I am an Asia residing in the United Kingdom. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: barr2larrygoldesq@gala.net
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just 350 POUNDS for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration.
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old,I am an Asia residing in the United Kingdom. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: barr2larrygoldesq@gala.net
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just 350 POUNDS for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration.
Kindly contact our delivery department with the
details Given below:
FedEx Courier Express UK
Contact Person:MR. JAMES J. DEAN
E-mail:mrjamesdeanheadofcmmitt@msn.com
Dear Customer/Beneficiary!
Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of five Hundred Thousand United State Dollars($500,000.00) that was registered With us by the Master Card Award Team for shipment to you,However you will have to fill and submit this form to the courier company so that they can proceed with the delivery of your winning.
You are therefore advice to send the below information to MR. JAMES DEAN head of review, World Debt Reconciliation EMAIL: mrjamesdeanheadofcmmitt@msn.com
Your Full Name:.....................
Your Age:...........................
Your Sex:...........................
Your Address:.......................
Your Phone:.........................
Your State:.........................
Your City...........................
Your Postal/Zip Code:...............
Your Occupation:....................
Your Next of Kin:...................
Note that as soon as our Delivery Team confirms your Information's, it will take only two working days (48 hours)For your package to arrive your designated address.For your Information, the Mail, VAT & Shipping fees have been paid by The Award Promo Board FedEx Courier Department being full payment For the Security Keeping Fee of the FedEx Courier as stated In our privacy terms & condition page.
Yours Faithfully,
Secretary
MR. JAMES J. DEAN
=================================
COPYRIGHT © 2010 MasterCard®UK.
================================
details Given below:
FedEx Courier Express UK
Contact Person:MR. JAMES J. DEAN
E-mail:mrjamesdeanheadofcmmitt@msn.com
Dear Customer/Beneficiary!
Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of five Hundred Thousand United State Dollars($500,000.00) that was registered With us by the Master Card Award Team for shipment to you,However you will have to fill and submit this form to the courier company so that they can proceed with the delivery of your winning.
You are therefore advice to send the below information to MR. JAMES DEAN head of review, World Debt Reconciliation EMAIL: mrjamesdeanheadofcmmitt@msn.com
Your Full Name:.....................
Your Age:...........................
Your Sex:...........................
Your Address:.......................
Your Phone:.........................
Your State:.........................
Your City...........................
Your Postal/Zip Code:...............
Your Occupation:....................
Your Next of Kin:...................
Note that as soon as our Delivery Team confirms your Information's, it will take only two working days (48 hours)For your package to arrive your designated address.For your Information, the Mail, VAT & Shipping fees have been paid by The Award Promo Board FedEx Courier Department being full payment For the Security Keeping Fee of the FedEx Courier as stated In our privacy terms & condition page.
Yours Faithfully,
Secretary
MR. JAMES J. DEAN
=================================
COPYRIGHT © 2010 MasterCard®UK.
================================
HSBC 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 (Mr.Douglas Flint).
His contact information are written below:
Name:Mr.Douglas Flint.
Direct Telephone Number:+44-70-24072521
Fax Number:+44 207 681 2140
Email:hsbconline2010@london.com
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.
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 (Mr.Douglas Flint).
His contact information are written below:
Name:Mr.Douglas Flint.
Direct Telephone Number:+44-70-24072521
Fax Number:+44 207 681 2140
Email:hsbconline2010@london.com
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.
HSBC BANK PLC. U.S.A.
P.O. Box 2013
Buffalo, NY 14240
Phone: +1 206-350-9641
Hello Dear,
This is to inform you that I have sent the US$9,000.00 to Mr. Ahmed Usman as of today
Dec. 12 2010. I hope this is your correct new email address as you mentioned on
the phone. The western union slips is attached securely. Please, contact Mr.
Ahmed Bin Usman, Email:hmdusman@diplomats.com, Phone: +1 713-370-6173.
Full detail below:
SENDER:
MS. DORA LAZMON O'DONELL
ADD: BUFFALO, NY 14240
MTCN: 8821625223.
AMOUNT: US$$9,000.00
Mr Robert Edmund,
The Director, Foreign Operations Department
HSBC Bank Plc, U.S.A.
+1 520-432-0148
Regan@maybnk.com
P.O. Box 2013
Buffalo, NY 14240
Phone: +1 206-350-9641
Hello Dear,
This is to inform you that I have sent the US$9,000.00 to Mr. Ahmed Usman as of today
Dec. 12 2010. I hope this is your correct new email address as you mentioned on
the phone. The western union slips is attached securely. Please, contact Mr.
Ahmed Bin Usman, Email:hmdusman@diplomats.com, Phone: +1 713-370-6173.
Full detail below:
SENDER:
MS. DORA LAZMON O'DONELL
ADD: BUFFALO, NY 14240
MTCN: 8821625223.
AMOUNT: US$$9,000.00
Mr Robert Edmund,
The Director, Foreign Operations Department
HSBC Bank Plc, U.S.A.
+1 520-432-0148
Regan@maybnk.com
GREETINGS IN THE NAME OF GOD,
My name is Mrs. Diana Moses; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I decided to WILL/donate the sum ofGBP7, 500,000 Million (Seven million Five Hundred Thousand Great Britain Pounds) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my WILL. If you are a Godly person, please contact my lawyer and he will arrange the transfer of the funds from my account to your preferred account. I wish you all the best and may the good Lord bless you abundantly, and PLEASE use the funds well and always extend the good work to others. Pls. Contact my lawyer, Barrister Anthony Hobson, with the specified email address-:
GUY CLAPHAM & ASSOCIATES
Mr. Andrew Veitch
51-55 Weymouth Street,
Marylebone, West End ,
LONDON, W1G 8NH.
E-Mail: andrew4veitch@aol.com
+44 702 406 3817
Please ensure that you copy this correspondence to his email address above. Please tell him that I have asked you to reach him.
Good luck in all your future endeavors!
Thanks,
Mrs. Diana Moses
Cc: Mr. Andrew Veitch
My name is Mrs. Diana Moses; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I decided to WILL/donate the sum ofGBP7, 500,000 Million (Seven million Five Hundred Thousand Great Britain Pounds) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my WILL. If you are a Godly person, please contact my lawyer and he will arrange the transfer of the funds from my account to your preferred account. I wish you all the best and may the good Lord bless you abundantly, and PLEASE use the funds well and always extend the good work to others. Pls. Contact my lawyer, Barrister Anthony Hobson, with the specified email address-:
GUY CLAPHAM & ASSOCIATES
Mr. Andrew Veitch
51-55 Weymouth Street,
Marylebone, West End ,
LONDON, W1G 8NH.
E-Mail: andrew4veitch@aol.com
+44 702 406 3817
Please ensure that you copy this correspondence to his email address above. Please tell him that I have asked you to reach him.
Good luck in all your future endeavors!
Thanks,
Mrs. Diana Moses
Cc: Mr. Andrew Veitch
Attention My Dear,
I Just received a call from Rev.Dr.Godwin Bolaji,the Director Of Courrier Express Company Benin Republic that your package worth of the ($3.8 million USD) cash payment compensation from the UN during the visit of Bank-Moon the secretary to the United Nation which I sent to you is returned back due to wrrong address provided, They need you to reconfirm the bellow informations:
Your full Name, Country, city,Address, Phone number, Occupation and Age.Contact them at the following information:Director Rev.Dr.Godwin Bolaji,Tel:+229-9859-0872,Email ( courrierexpress60@yahoo.fr ) Your registeration code is (GL-14160),use it as your subject when contacting them and let me know when you have the package deliver to your address.
Best Regards
Mrs.Johnson Ben
I Just received a call from Rev.Dr.Godwin Bolaji,the Director Of Courrier Express Company Benin Republic that your package worth of the ($3.8 million USD) cash payment compensation from the UN during the visit of Bank-Moon the secretary to the United Nation which I sent to you is returned back due to wrrong address provided, They need you to reconfirm the bellow informations:
Your full Name, Country, city,Address, Phone number, Occupation and Age.Contact them at the following information:Director Rev.Dr.Godwin Bolaji,Tel:+229-9859-0872,Email ( courrierexpress60@yahoo.fr ) Your registeration code is (GL-14160),use it as your subject when contacting them and let me know when you have the package deliver to your address.
Best Regards
Mrs.Johnson Ben
Attn:
My name is Mr. Abdul Aziz Aloqab, President Abdulaziz Al-Oqab Trading Est. I operate my business in UAE and Kuwait.
I am writing to request the assistance for a total of U.S. investment $ 25 million.
I will think of investing the funds in the field as Real Estate, Private Equity shares,debentures,Information Technology (INFOTECH) Computer Engineering, manufacturing plastic insulation, and the sea, so the export of food in Asia or in America or Europe.
Therefore, I would welcome suggestions from you on these fields more profitable investment in your country so we can determine which field to focus.
If you can invest this money, let me know if you can be my investment manager in your country.
My number is 971-508083024 and secured e-mail: aloqab2021@gmail.com
Sincerely,
ABDUL AZIZ ALOQAB
My name is Mr. Abdul Aziz Aloqab, President Abdulaziz Al-Oqab Trading Est. I operate my business in UAE and Kuwait.
I am writing to request the assistance for a total of U.S. investment $ 25 million.
I will think of investing the funds in the field as Real Estate, Private Equity shares,debentures,Information Technology (INFOTECH) Computer Engineering, manufacturing plastic insulation, and the sea, so the export of food in Asia or in America or Europe.
Therefore, I would welcome suggestions from you on these fields more profitable investment in your country so we can determine which field to focus.
If you can invest this money, let me know if you can be my investment manager in your country.
My number is 971-508083024 and secured e-mail: aloqab2021@gmail.com
Sincerely,
ABDUL AZIZ ALOQAB
Dear Friend,
I am interested in establishing and operating a very viable business
as a means of investment abroad. I do not know too well on how this is
done in yourcountry, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with. I will also need you to help me look
forproperties like homes and lands for sale as I am proposing to
invest the sum of Five Million United States Dollars($5,000,000.0USD)
for this.I do not know if you can and will be of help to me.
For a brief on my personality; my name is Khaldoun Abdelhaq Ahmed, a Moroccan
based in Ghana. I am a retired Business man, formally into private Shipping
Business .I am 62 years of age, married with a wife and 4 lovely kids.
I dropped my Shipping business because it wasn't producing profitable
income. I have had so much problems with the Ghanian Authority just
because I am foreigner I believe.My need for this business proposition
and to acquire these properties is very urgent as I am planning to
move out of this country with my family down to your country. I want
you to also help in finding a good home where my family and I will
live in. (Mini Estate)Please I expect your good and prompt reply so
that wecan proceed swiftly. I will need your phone () and fax ()
numbers for easiercommunication with you incase I am unable to access
my emails.
NOTE: PLEASE ONLY CONTACT ME ON THIS EMAIL;
Private Number: +233548757957
Best Regards,
Khaldoun Abdelhaq Ahmed
akhaldounabdelhaq@hotmail.co.uk
I am interested in establishing and operating a very viable business
as a means of investment abroad. I do not know too well on how this is
done in yourcountry, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with. I will also need you to help me look
forproperties like homes and lands for sale as I am proposing to
invest the sum of Five Million United States Dollars($5,000,000.0USD)
for this.I do not know if you can and will be of help to me.
For a brief on my personality; my name is Khaldoun Abdelhaq Ahmed, a Moroccan
based in Ghana. I am a retired Business man, formally into private Shipping
Business .I am 62 years of age, married with a wife and 4 lovely kids.
I dropped my Shipping business because it wasn't producing profitable
income. I have had so much problems with the Ghanian Authority just
because I am foreigner I believe.My need for this business proposition
and to acquire these properties is very urgent as I am planning to
move out of this country with my family down to your country. I want
you to also help in finding a good home where my family and I will
live in. (Mini Estate)Please I expect your good and prompt reply so
that wecan proceed swiftly. I will need your phone () and fax ()
numbers for easiercommunication with you incase I am unable to access
my emails.
NOTE: PLEASE ONLY CONTACT ME ON THIS EMAIL;
Private Number: +233548757957
Best Regards,
Khaldoun Abdelhaq Ahmed
akhaldounabdelhaq@hotmail.co.uk
5HP. Hsbc Bank PLC is authorized and regulated by the
Financial Services Authority.
Ref: 9905240 From: Hsbc Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention: Beneficiary
How are you today?
I am glad to contact you that the F.B.I affiliated with
World Bank in (SWITZERLAND) has instructed us to
release your outstanding Fund worth of Eight Hundred
Thousand U.S Dollars ($800,000.00) to you before 72hrs
ultimatum. Ultimatum.
With the supporting evidence before the IMF in respect to
your awaited fund .We wish to inform you that we have
thoroughly Investigated your payment matter which have been
overdue with the help of our Global Financial Intelligence
Monitoring Network System (GFIM) that you are having an
illegal transactions with people claiming to be who they are
not.
During our Investigation over your fund, we found out that
the reason why we have not release your fund to you was
because you have not fulfilled your Obligations given to you
in respect to your fund and at the same time you have choose
to deal with the wrong people over your fund, which is the
main reason why your payment have been delayed up till this
moment, After much complains over beneficiary not been paid
the situation was brought to our office.
Mean- While,A woman came to our office few days ago with a
letter claiming to be your true relative. Here are her
information's below for you to confirm to this office if
this woman is truly your relative or not so that the Hsbc
Bank will not be held responsible for paying into any wrong
Account.
Claim Name; Mrs.Janet
Bank Name; CITI BANK
Arizona, USA
Account Number;6503809428
Occupation; Dentist
Nationality; USA Citizen
Please,Do re-confirm to this office,As a matter of urgency
if this woman is from you. You are requested to Re-confirm
this information's for verifications process so that your
fund valid Eight Hundred Thousand U.S Dollars ($800,000.00)
would be release to you with any further delay if we can
confirm all the documents approval endorse by the
International Monetary Fund Organization.
Your quick response will be appreciated before we proceed
releasing the said fund to the person that claim to be your
relative in United States Of America.
You are to direct your response back to my email:hsbcbank.dept@yahoo.com
Thanks in anticipation.
Mr.Richard Lewis
agent.dougla@blumail.org
Director Foreign Operations
Payment/Remittance Department
Hsbc Bank Plc (London)
Hsbc bank PLC, which is authorised and regulated by the
FLondon E14 5HPinancial Services Authority, has approved
this document. Registered in England. Registered No:
1026167. Registered Office: 1 Churchill Place,
Financial Services Authority.
Ref: 9905240 From: Hsbc Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention: Beneficiary
How are you today?
I am glad to contact you that the F.B.I affiliated with
World Bank in (SWITZERLAND) has instructed us to
release your outstanding Fund worth of Eight Hundred
Thousand U.S Dollars ($800,000.00) to you before 72hrs
ultimatum. Ultimatum.
With the supporting evidence before the IMF in respect to
your awaited fund .We wish to inform you that we have
thoroughly Investigated your payment matter which have been
overdue with the help of our Global Financial Intelligence
Monitoring Network System (GFIM) that you are having an
illegal transactions with people claiming to be who they are
not.
During our Investigation over your fund, we found out that
the reason why we have not release your fund to you was
because you have not fulfilled your Obligations given to you
in respect to your fund and at the same time you have choose
to deal with the wrong people over your fund, which is the
main reason why your payment have been delayed up till this
moment, After much complains over beneficiary not been paid
the situation was brought to our office.
Mean- While,A woman came to our office few days ago with a
letter claiming to be your true relative. Here are her
information's below for you to confirm to this office if
this woman is truly your relative or not so that the Hsbc
Bank will not be held responsible for paying into any wrong
Account.
Claim Name; Mrs.Janet
Bank Name; CITI BANK
Arizona, USA
Account Number;6503809428
Occupation; Dentist
Nationality; USA Citizen
Please,Do re-confirm to this office,As a matter of urgency
if this woman is from you. You are requested to Re-confirm
this information's for verifications process so that your
fund valid Eight Hundred Thousand U.S Dollars ($800,000.00)
would be release to you with any further delay if we can
confirm all the documents approval endorse by the
International Monetary Fund Organization.
Your quick response will be appreciated before we proceed
releasing the said fund to the person that claim to be your
relative in United States Of America.
You are to direct your response back to my email:hsbcbank.dept@yahoo.com
Thanks in anticipation.
Mr.Richard Lewis
agent.dougla@blumail.org
Director Foreign Operations
Payment/Remittance Department
Hsbc Bank Plc (London)
Hsbc bank PLC, which is authorised and regulated by the
FLondon E14 5HPinancial Services Authority, has approved
this document. Registered in England. Registered No:
1026167. Registered Office: 1 Churchill Place,
Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Lewis Meyer Smith, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me tha
Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Lewis Smith that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address:smithluwis222@live.co.uk
Be blessed my beloved,
Mr.Lewis Smith
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Lewis Meyer Smith, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me tha
Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Lewis Smith that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address:smithluwis222@live.co.uk
Be blessed my beloved,
Mr.Lewis Smith
Hello,
I got your contact through my search for a reliable person. I can trust. I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I would want us to work together like blood brothers. I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul.
Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a Vehicle to set up a construction company and other business and that is why I contacted you.
On the other hand, I would like to inform you that I have in my possession the sum of 9.7 million U.S. dollars equivalent in euro. I made from crude oil here in Iraq. I deposited this money with a Red Cross agent informed him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.
I would invest the money in Europe as soon as you agree to keep this fund safe in Europe for business and other investment purposes through you, but you will advise me on that because I am not a business culture person. I will be in Europe for about 4 years, so I need someone I could trust. If you accept, I will move the fund to you, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I give you the complete details you need for us to implement this transaction successfully. I decided to contact someone I could trust and real and not imaginary so I can be sure that the person is real.
I think I can trust you, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure; I have to deal with someone I could trust. If you are interested, please send me your personal mobile number so that the diplomat can call you for inquiries and how to bring the box that contains my money to you. If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, I will then search for someone else.
I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and I will come for my money. I will give you 30% of the total and 70% for me. I hope I have been fair to this deal. Get back to me with your full information:
Your full name..............................................
Your full address.......................................
Your direct phone number................
Regards
Capt. James Crosby
dalston147@yahoo.com.hk
I got your contact through my search for a reliable person. I can trust. I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I would want us to work together like blood brothers. I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul.
Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a Vehicle to set up a construction company and other business and that is why I contacted you.
On the other hand, I would like to inform you that I have in my possession the sum of 9.7 million U.S. dollars equivalent in euro. I made from crude oil here in Iraq. I deposited this money with a Red Cross agent informed him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.
I would invest the money in Europe as soon as you agree to keep this fund safe in Europe for business and other investment purposes through you, but you will advise me on that because I am not a business culture person. I will be in Europe for about 4 years, so I need someone I could trust. If you accept, I will move the fund to you, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I give you the complete details you need for us to implement this transaction successfully. I decided to contact someone I could trust and real and not imaginary so I can be sure that the person is real.
I think I can trust you, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure; I have to deal with someone I could trust. If you are interested, please send me your personal mobile number so that the diplomat can call you for inquiries and how to bring the box that contains my money to you. If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, I will then search for someone else.
I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and I will come for my money. I will give you 30% of the total and 70% for me. I hope I have been fair to this deal. Get back to me with your full information:
Your full name..............................................
Your full address.......................................
Your direct phone number................
Regards
Capt. James Crosby
dalston147@yahoo.com.hk
Hello,
My name is John Bright, I am an American soldier in peace keeping force in Iraq and serving in the military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.
We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars in cash and would like to transfer this money to you for safe keeping till we can come over to meet you and for your efforts we would give you 40% while the remaining 60% will be for my partners and I.
Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us; the question is can I trust you?
When you receive this mail, kindly send me a reply signifying your interest also include your full name, contact address, age, sex and private telephone/fax numbers for quick communication and any other relevant contact details. This transaction is simple and risk free and the boxes can be shipped out in 48hrs.
Regards,
John Bright
johnbright1962@mail.mn
My name is John Bright, I am an American soldier in peace keeping force in Iraq and serving in the military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.
We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars in cash and would like to transfer this money to you for safe keeping till we can come over to meet you and for your efforts we would give you 40% while the remaining 60% will be for my partners and I.
Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us; the question is can I trust you?
When you receive this mail, kindly send me a reply signifying your interest also include your full name, contact address, age, sex and private telephone/fax numbers for quick communication and any other relevant contact details. This transaction is simple and risk free and the boxes can be shipped out in 48hrs.
Regards,
John Bright
johnbright1962@mail.mn
HSBC BANK COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION. Send
a copy of your response to HSBC Bank
hsbcbank.dept@yahoo.com
Good Day Beneficiary .
How are you today? Hope all is well with you and family?,You may
not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago
with the former secretary to the UNITED NATIONS.
This email is to all the people that have been SCAMMED in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
500,000,00 This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.
You are advised to contact Dr.Richard Lewis of HSBC BANK OF U.K PLC, he
is our representative in U.K, contact him immediately for your Compensation fund
of USD$ 500,000,00.
Therefore, you should send him your full details below
Your Name:
Your Contact Address:
Your Direct number/Fax:
Your Occupation/Age:
Your Bank details: if necessary
Conatct Dr.Richard Lewis immediately for your payment before the end of this month,
his the Manager of HSBC BANK:
Person to Contact Dr.Richard Lewis
Email: hsbcbank.dept@yahoo.com
Thanks and God bless you and your family.Hoping to hear from you as soon as
you receive your compensation fund.
Making the world a better place
.
New Secretary-General(UN).
Mr.Douglas Rodger
agent.dougla@blumail.org
IN AFFILIATION WITH THE UNITED NATION. Send
a copy of your response to HSBC Bank
hsbcbank.dept@yahoo.com
Good Day Beneficiary .
How are you today? Hope all is well with you and family?,You may
not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago
with the former secretary to the UNITED NATIONS.
This email is to all the people that have been SCAMMED in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
500,000,00 This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.
You are advised to contact Dr.Richard Lewis of HSBC BANK OF U.K PLC, he
is our representative in U.K, contact him immediately for your Compensation fund
of USD$ 500,000,00.
Therefore, you should send him your full details below
Your Name:
Your Contact Address:
Your Direct number/Fax:
Your Occupation/Age:
Your Bank details: if necessary
Conatct Dr.Richard Lewis immediately for your payment before the end of this month,
his the Manager of HSBC BANK:
Person to Contact Dr.Richard Lewis
Email: hsbcbank.dept@yahoo.com
Thanks and God bless you and your family.Hoping to hear from you as soon as
you receive your compensation fund.
Making the world a better place
.
New Secretary-General(UN).
Mr.Douglas Rodger
agent.dougla@blumail.org
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel:+44-704-575-6623
Fax Number:+44-7005-942-612
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/ WORLD BANK
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th May, 2010, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia, Middle East, plus America and
Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.
In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by stopping the telex unit to pause the transfer of your fund to your nominated bank account.As a result of this development verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmation.
After several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf
(1) My Office desk have just received a sworn affidavit from One Mr. Rainer Hesse to re-route your payment into a new bank account number as stated:
VACAP Federal Credit Union,
1700 Robin Hood Road,
Richmond, VA 23220.
Account number 3250163.
Beneficiary Mr. RAINER HESSE.
Amount US$10.5m USD.
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by an unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE to change your banking particulars to the above mention Bank details also re-confirm your details and Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Mr.Jeff Williams.
Coordinator, International Debt Settlement Unit
jeff-w1@virgilio.it
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel:+44-704-575-6623
Fax Number:+44-7005-942-612
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/ WORLD BANK
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th May, 2010, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia, Middle East, plus America and
Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.
In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by stopping the telex unit to pause the transfer of your fund to your nominated bank account.As a result of this development verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmation.
After several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf
(1) My Office desk have just received a sworn affidavit from One Mr. Rainer Hesse to re-route your payment into a new bank account number as stated:
VACAP Federal Credit Union,
1700 Robin Hood Road,
Richmond, VA 23220.
Account number 3250163.
Beneficiary Mr. RAINER HESSE.
Amount US$10.5m USD.
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by an unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE to change your banking particulars to the above mention Bank details also re-confirm your details and Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Mr.Jeff Williams.
Coordinator, International Debt Settlement Unit
jeff-w1@virgilio.it
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:
Attention:
Having understood your unstable situation, we in United Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, We have given instructions to the State Bank Of India to release your Fund to you, so you are therefore advice to contact the CEO Of State Bank Of India with the following information. Person: Shri Om. Prakash Bhatt (CEO of State Bank Of India) Office email address: prakashbhatt.shriom@live.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
Congratulations!
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2010
United Nation Organization
All Rights Reserved
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:
Attention:
Having understood your unstable situation, we in United Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, We have given instructions to the State Bank Of India to release your Fund to you, so you are therefore advice to contact the CEO Of State Bank Of India with the following information. Person: Shri Om. Prakash Bhatt (CEO of State Bank Of India) Office email address: prakashbhatt.shriom@live.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
Congratulations!
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
united_sec@ymail.com
Copyright (c) 2010
United Nation Organization
All Rights Reserved
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