From: Mrs. Mary Rossman
Melvyn, 7th avenue Stanton JHB
Republic of South Africa
E-mail: mrs.mrossman@gmail.com
Tel: +27-719296252
RE: VERY CONFIDENTIAL
Dear Sir / Madam,
My name is Mrs. Mary Rossman, am the Joint global head of equities & risk manager of the First National Bank Plc (F.N.B) South Africa. I am responsible for all risk and financial policies at this bank branch.
I got your contact details from the national wide e-mail user on my search for a capable and trust worthy person for this deal and decided to contact you directly after due considerations concerning this confidential matter. I am contacting you for a legitimate business transaction strictly and confidential to you.
Mr. John Shumejda an American citizen made a numbered time (fixed) deposit for twelve calendar months, Valued at US$29,400,000.00 in my branch upon maturity.
I sent a routine notification to his forwarding address but got no reply. After 6 months, I sent a reminder and finally I discovered from his contract employers that Mr. John Shumejda, died in the plane crash On Friday, 4 January, 2002, with other passengers on board as you can confirm it yourself via the website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
Since his death, nobody has operated in this account because the account has NO
BENEFICIARY NEXT OF KIN attached to it. According to the South African Government New law that all dormant account will be confiscated by law if it remains dormant without any claim. I therefore solicit for your sincere cooperation in receiving this fund in your account as the foreign beneficiary of the fund, to avoid confiscating of the fund by the South African Government.
If you are interested, kindly get back to me as soon as possible so that I can advise you
on the information needed from you which the Attorney who is going to work with me
here will use to start to secure all legal paper work in your name that will enable the Bank release the fund to your bank account, note, this transaction will be done in a legitimate procedure within 10 banking days depending on your cooperation with me.
If you have any questions kindly state them in your reply to my private email: mrs.mrossman@gmail.com and I will respond to that.
Best regards
Mrs. Mary Rossman
The Joint global head of equities & risk manager
30.6.11
YOU HAVE WON US$820,000.00 /RESPONSE IMMEDIATELY
YOUR WINNING FILE NUMBER WUMT/SA/2011
A Division of Financial Service Provider
Dear Recipient
We are making our 157th Anniversary to the beginning of the year 2011; we rolled out over USD$16, 000. 000.00 (Sixteen Million United State Dollars). All participants were selected through computer balloting system drawn from 11,000,00 companies email address, and 14,000.00 individual email address from over 22 networks from Australia, New Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria/Johannesburg.
We officially announce to you that your email address has been selected for cash prize winner the sum of USD$820, 000.00 (Eight Hundred and Twenty Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager.
Contact Transferring Manager at below information:-
Name: Mr. Johan Edward
Email johanedward@blumail.org Telephone +27 710560595
You should establish contact with transferring manager to redeem your prize via email or telephone with the particulars presented below for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.
Full Name Surname/First:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:
Transaction and details/information is as follows:-
Beneficiary Bank Name:
Beneficiary A/c Holder:
Account Number:
Bank Address:
Swift Code:
You will be contacted by Western Union management in the next 24hours as soon as you forwarded your required bank account information to him for the transfer.
Save time send money earn rewards! Western Union is a service people trust.
A Division of Financial Service Provider
Dear Recipient
We are making our 157th Anniversary to the beginning of the year 2011; we rolled out over USD$16, 000. 000.00 (Sixteen Million United State Dollars). All participants were selected through computer balloting system drawn from 11,000,00 companies email address, and 14,000.00 individual email address from over 22 networks from Australia, New Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria/Johannesburg.
We officially announce to you that your email address has been selected for cash prize winner the sum of USD$820, 000.00 (Eight Hundred and Twenty Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager.
Contact Transferring Manager at below information:-
Name: Mr. Johan Edward
Email johanedward@blumail.org Telephone +27 710560595
You should establish contact with transferring manager to redeem your prize via email or telephone with the particulars presented below for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.
Full Name Surname/First:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:
Transaction and details/information is as follows:-
Beneficiary Bank Name:
Beneficiary A/c Holder:
Account Number:
Bank Address:
Swift Code:
You will be contacted by Western Union management in the next 24hours as soon as you forwarded your required bank account information to him for the transfer.
Save time send money earn rewards! Western Union is a service people trust.
YOU HAVE BEEN CHOSEN AS ONE OF OUR LUCKY WINNERS
YAHOO ONLINE LOTTERY AWARDS UNITED KINGDOM
Yahoo Awards Center.
380-384 Harrow Road London
W9 2HU, United Kingdom.
Email: allenmartinmail@yahoo.com
Congratulations!
Dear Sir / Madam,
The Yahoo Online Lottery Award Promotion team is proud to inform you that
you have won Eight Hundred and Twenty Thousand Great Britain Pounds Sterling's (GBP?820,000,00)for the year, 2011. Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. Why you have won? Yahoo collects all the email addresses of the people that are active online, among the millions that subscribes to yahoo and hotmail and few from other email providers. Six people are selected monthly to benefit from this promotion and your email address is one of the selected winners. See below how to claim your prize.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:
Batch Numbers: MFI/07/APA-43658 / Reference Numbers: 2006234522 / Pin: 1206
These numbers fall within the South African Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him.
Agent: Mr. Garet Adams
Tel: +27-83-552-7408
Email: garetadamssouthafrica@yahoo.com / garetadams@gmail.com
Fill the below information and forward to your agent in South Africa to enable him submit them to our paying bank for immediate processing of fund into your account.
You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.
1. Full Names
2. Country of origin
3. Country of Residence
4. Address
5. Telephone/Fax Number
6. Marital Status
7. Occupation
8. Date of birth
9. Gender
10. Banking Details
Congratulations! Once again.
Yours sincerely,
Mr. Allen Martin.
(Zonal Co-ordinator UK).
Yahoo Awards Center.
380-384 Harrow Road London
W9 2HU, United Kingdom.
Email: allenmartinmail@yahoo.com
Congratulations!
Dear Sir / Madam,
The Yahoo Online Lottery Award Promotion team is proud to inform you that
you have won Eight Hundred and Twenty Thousand Great Britain Pounds Sterling's (GBP?820,000,00)for the year, 2011. Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. Why you have won? Yahoo collects all the email addresses of the people that are active online, among the millions that subscribes to yahoo and hotmail and few from other email providers. Six people are selected monthly to benefit from this promotion and your email address is one of the selected winners. See below how to claim your prize.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:
Batch Numbers: MFI/07/APA-43658 / Reference Numbers: 2006234522 / Pin: 1206
These numbers fall within the South African Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him.
Agent: Mr. Garet Adams
Tel: +27-83-552-7408
Email: garetadamssouthafrica@yahoo.com / garetadams@gmail.com
Fill the below information and forward to your agent in South Africa to enable him submit them to our paying bank for immediate processing of fund into your account.
You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.
1. Full Names
2. Country of origin
3. Country of Residence
4. Address
5. Telephone/Fax Number
6. Marital Status
7. Occupation
8. Date of birth
9. Gender
10. Banking Details
Congratulations! Once again.
Yours sincerely,
Mr. Allen Martin.
(Zonal Co-ordinator UK).
Your Payment is Ready via ATM CARD !!!
GOOG ADY
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2011 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:
DHL COURIER COMPANY
( insurance fee: $185 )
( 2 day delivery )
======================
FedEx COURIER EXPRESS
( insurance fee:$135 )
( 3 days delivery )
======================
UPS COURIER SERVICE
( insurance fee:$105 )
( 4 days delivery )
======================
Also reconfirm your full information's such as
Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:.......
Your Sex:.......
Your Next Of Kin:
A Scan Copy of your Identity:
You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country
Receivers Name for the insurance fee
Receivers name==== PRINCE INNOCENT EKEMEZIE
Country ========== LAGOS NIGERIA
CITY==========LAGOS
Text Question ==== FROM?
Answer =========== YOU
AMOUNT??????????
You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there,
Your urgent response will be highly appreciated
Congratulations
Dr.MARK HILLS
PHONE NUMBER +2348 131 540 269
EMAIL: (atmcentre011@xnmsn.cn)
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2011 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:
DHL COURIER COMPANY
( insurance fee: $185 )
( 2 day delivery )
======================
FedEx COURIER EXPRESS
( insurance fee:$135 )
( 3 days delivery )
======================
UPS COURIER SERVICE
( insurance fee:$105 )
( 4 days delivery )
======================
Also reconfirm your full information's such as
Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:.......
Your Sex:.......
Your Next Of Kin:
A Scan Copy of your Identity:
You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country
Receivers Name for the insurance fee
Receivers name==== PRINCE INNOCENT EKEMEZIE
Country ========== LAGOS NIGERIA
CITY==========LAGOS
Text Question ==== FROM?
Answer =========== YOU
AMOUNT??????????
You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there,
Your urgent response will be highly appreciated
Congratulations
Dr.MARK HILLS
PHONE NUMBER +2348 131 540 269
EMAIL: (atmcentre011@xnmsn.cn)
Assist Us
Dear Sir,
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside
Africa for security and political reasons.We want you to help us claim and receive the consignment which
will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable
you plan for the investment in your Country:
I will like to invest part of the money into these three investment in your Country but, if there is any other
business that is better than what I am suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the
balance will be invested by you.
I await your soonest response at :lindrogba012@gmail.com
Respectfully yours,
Mrs.Linda Drogba
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside
Africa for security and political reasons.We want you to help us claim and receive the consignment which
will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable
you plan for the investment in your Country:
I will like to invest part of the money into these three investment in your Country but, if there is any other
business that is better than what I am suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the
balance will be invested by you.
I await your soonest response at :lindrogba012@gmail.com
Respectfully yours,
Mrs.Linda Drogba
PayCard/ATM: CROOKS AT OUR DOORSTEPS
Dear Account Holder Sir/Madam,
urgently get back, Definitely if you are alive, this letter will hit you by surprising.
You are officially contacted today at (10:15am Standard Pacific Time), the office was alerted by my chief post that Three men were at the Office Reception waiting to see the director.I told the chief post to let them in.
To my surprise they were two Americans and one Attorney, they introduced themselves as (Mr.Smith Parker, and Mr. Roland Mark, both from your state) accompanied with them was a London Attorney with the name (Barrister. Frieze Martins).Really these men were unexpected by me because their visit was impromptus... I had to ask them why they came to see me in person and they said you sent them to me to collect the balance of the ($850,000,00) plus the interest accrued on it but These men actually claimed this beyond reasonable doubts.
At this development I asked them who authorized the Collection of this fund and they said you did, that your sickness couldn't let you come in person and the doctor has confirm the damages in your body therefore the doctor couldn't help it any longer that infarct that you are in point of death. In fact this was the biggest shock I have ever received so far because your contract payment with this bank is ready to transfer and the ATM CARD is also ready but No one has heard from you since then, The office could not understand why you sent representative to come for the fund, we expected you should have come to collect it in person not by sending representative. But if actually your condition wouldn’t let you come, at least you should have pass the information to us to release the fund to them.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this fund.Honestly, it really baffles me that you took such decision without our consent.
Here are the Documents which they tendered to this bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents tendered to this Noble office are a clear Proof that you sent them to collect this fund.Finally, I told them to come back tomorrow morning and they promised to come for conclusion. But as the person in charge of your fund, I was supposed to Release this fund to them but I refused to do so immediately until i hear from you first. Due to the Nature of my job, I will not make any mistake in releasing such amount of money to anyone except you the Recognized Beneficiary to his fund. So Kindly clarify us on this issue before we release this fund to them.
Looking forward to your enable proceeding
Director of customer
Service RushCard Team
Paymaster General Office Branch Benin Rep
urgently get back, Definitely if you are alive, this letter will hit you by surprising.
You are officially contacted today at (10:15am Standard Pacific Time), the office was alerted by my chief post that Three men were at the Office Reception waiting to see the director.I told the chief post to let them in.
To my surprise they were two Americans and one Attorney, they introduced themselves as (Mr.Smith Parker, and Mr. Roland Mark, both from your state) accompanied with them was a London Attorney with the name (Barrister. Frieze Martins).Really these men were unexpected by me because their visit was impromptus... I had to ask them why they came to see me in person and they said you sent them to me to collect the balance of the ($850,000,00) plus the interest accrued on it but These men actually claimed this beyond reasonable doubts.
At this development I asked them who authorized the Collection of this fund and they said you did, that your sickness couldn't let you come in person and the doctor has confirm the damages in your body therefore the doctor couldn't help it any longer that infarct that you are in point of death. In fact this was the biggest shock I have ever received so far because your contract payment with this bank is ready to transfer and the ATM CARD is also ready but No one has heard from you since then, The office could not understand why you sent representative to come for the fund, we expected you should have come to collect it in person not by sending representative. But if actually your condition wouldn’t let you come, at least you should have pass the information to us to release the fund to them.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this fund.Honestly, it really baffles me that you took such decision without our consent.
Here are the Documents which they tendered to this bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents tendered to this Noble office are a clear Proof that you sent them to collect this fund.Finally, I told them to come back tomorrow morning and they promised to come for conclusion. But as the person in charge of your fund, I was supposed to Release this fund to them but I refused to do so immediately until i hear from you first. Due to the Nature of my job, I will not make any mistake in releasing such amount of money to anyone except you the Recognized Beneficiary to his fund. So Kindly clarify us on this issue before we release this fund to them.
Looking forward to your enable proceeding
Director of customer
Service RushCard Team
Paymaster General Office Branch Benin Rep
Bussiness Proposal
Hello Friend,
I am Sgt. Edward Soper of the US Army base in Iraq for peace keeping I
found your contact detail in an address journal. I am seeking your
assistance to evacuate some funds as long as I am assured that it
will be safe in your care until I complete my service here in Iraq.
There are no risks involved in this transaction If interested get back
to me via my personal email: edwardsoper21@yahoo.com.hk
Regards
Sgt Edward Soper
I am Sgt. Edward Soper of the US Army base in Iraq for peace keeping I
found your contact detail in an address journal. I am seeking your
assistance to evacuate some funds as long as I am assured that it
will be safe in your care until I complete my service here in Iraq.
There are no risks involved in this transaction If interested get back
to me via my personal email: edwardsoper21@yahoo.com.hk
Regards
Sgt Edward Soper
HELLO SIR/MADAM PLEASE RECONFIRM YOUR INFORMATION IMMEDIATELY
HELLO SIR/MADAM,
I AM DIPLOMAT JOHN KING FROM LIFE TIME COURIER COMPANY LIMITED, I AM DIPLOMAT ASSIGNED TO DELIVER YOUR PARCEL CONTAINING A DEMAND DRAFT WHICH CONTAIN GBP250 MILLION (TWO HUNDRED AND FIFTY MILLION POUNDS) AND A VERIFIED BACK UP DOCUMENT. EVERYTHING WAS MADE AND PACKAGED.
NOW I HAVE ARRIVED AT INDIA INTERNATIONAL AIRPORT SO YOU ARE REQUIRED URGENTLY TO RECONFIRM YOUR BELOW INFORMATION FOR FINAL DELIVERY TO YOUR ADDRESS AS SOON AS POSSIBLE:
Name:..................
Address:...............
City...................
Phone..................
Age:...................
Occupation:............
THANK YOU AS I WAIT TO HEAR FROM YOU ON MY EMAIL diplomatjohnking@yahoo.com OR CALL ME IMMEDIATELY.
SINCERELY IN YOUR SERVICE,
DIPLOMAT JOHN KING.
I AM DIPLOMAT JOHN KING FROM LIFE TIME COURIER COMPANY LIMITED, I AM DIPLOMAT ASSIGNED TO DELIVER YOUR PARCEL CONTAINING A DEMAND DRAFT WHICH CONTAIN GBP250 MILLION (TWO HUNDRED AND FIFTY MILLION POUNDS) AND A VERIFIED BACK UP DOCUMENT. EVERYTHING WAS MADE AND PACKAGED.
NOW I HAVE ARRIVED AT INDIA INTERNATIONAL AIRPORT SO YOU ARE REQUIRED URGENTLY TO RECONFIRM YOUR BELOW INFORMATION FOR FINAL DELIVERY TO YOUR ADDRESS AS SOON AS POSSIBLE:
Name:..................
Address:...............
City...................
Phone..................
Age:...................
Occupation:............
THANK YOU AS I WAIT TO HEAR FROM YOU ON MY EMAIL diplomatjohnking@yahoo.com OR CALL ME IMMEDIATELY.
SINCERELY IN YOUR SERVICE,
DIPLOMAT JOHN KING.
ONLY IF YOU ARE TRULY WILLING
My Dear,
My name is Rose Carrick, I lived and work with Quickstart company where important personnel keep their valuables for a saver keeping, am operation officer in Quickstart company in london UK.
I was searching with the last name of our Late client to see if I could get any relative of our late client who deposited a consignment containing huge amount of money in a consignment (box) before he brought the box for deposit with our company as a Family Treasure, Hedied in an Auto crash with his wife and kids in the year 2006 and from the time of the incident till now, no member of his relatives have shown up to claim his deposited consignment, this was why i decided to search to see if i could track any members of his relative from the internet and inform them about the deposited consignment without any success before i met you and i believe you are not going to betray me after you have claimed the consignment box containing the money.
I want to seek your consent to present you as the next of kin to our late client to our Company so that the deposited consignment will be released to you as his next of kin, this late man lived here in London with his wife and children, before the incident he was an oil merchant and he deposited a consignment with our company as family treasure containing the total sum of 3.5 million us dollars, and no member of our Company officials knew the content of the deposited consignment box ,but only me and as i wrote to inform you of it.
I want to present you as his next of kin, so that his consignment can be released from our company here in London and delivered to you in your country where you will claim the consignment from the Diplomat who will deliver it to you through a Diplomatic arrangement.
I want to let you know that from the time of the incident in 2006 till now, no member of his relatives have shown up to claim this deposited consignment, this to tell you that no one knows about the consignment and that is my reason why I want to present you as his next of kin, so that the consignment can be released and delivered to you as his next of kin and rightful beneficiary.am going to prepare documents which will authenticate you his next of kin and also attach your information’s to his file in my office.
The information’s i will need from you to start the official release paper work is,
Your Full Names:
Country And City:
Home Address:
Your Direct Phone:
Your Personal Picture:
This information’s will be attached to the file of the our late client and also the documents which i will prepare that will enable the security company release the consignment box to you as his next of kin without any delay.
After the paper work, I will arrange for a lawyer here in London on your behalf who will finalized every arrangement and discussions between you and our company till the consignment is released and delivered to you,
As soon as you receive the consignment, I will resign and come to meet you for the sharing of the total sum as we may agree, Please this discussion should be kept very secret between us till after the claim. When the deal is done, you will have 45% of the total money and i will have 45% too, we will set aside 10% from the money to pay back every expenses we may make in the course of this business.
I wait your reply.
Rose Carrick
My name is Rose Carrick, I lived and work with Quickstart company where important personnel keep their valuables for a saver keeping, am operation officer in Quickstart company in london UK.
I was searching with the last name of our Late client to see if I could get any relative of our late client who deposited a consignment containing huge amount of money in a consignment (box) before he brought the box for deposit with our company as a Family Treasure, Hedied in an Auto crash with his wife and kids in the year 2006 and from the time of the incident till now, no member of his relatives have shown up to claim his deposited consignment, this was why i decided to search to see if i could track any members of his relative from the internet and inform them about the deposited consignment without any success before i met you and i believe you are not going to betray me after you have claimed the consignment box containing the money.
I want to seek your consent to present you as the next of kin to our late client to our Company so that the deposited consignment will be released to you as his next of kin, this late man lived here in London with his wife and children, before the incident he was an oil merchant and he deposited a consignment with our company as family treasure containing the total sum of 3.5 million us dollars, and no member of our Company officials knew the content of the deposited consignment box ,but only me and as i wrote to inform you of it.
I want to present you as his next of kin, so that his consignment can be released from our company here in London and delivered to you in your country where you will claim the consignment from the Diplomat who will deliver it to you through a Diplomatic arrangement.
I want to let you know that from the time of the incident in 2006 till now, no member of his relatives have shown up to claim this deposited consignment, this to tell you that no one knows about the consignment and that is my reason why I want to present you as his next of kin, so that the consignment can be released and delivered to you as his next of kin and rightful beneficiary.am going to prepare documents which will authenticate you his next of kin and also attach your information’s to his file in my office.
The information’s i will need from you to start the official release paper work is,
Your Full Names:
Country And City:
Home Address:
Your Direct Phone:
Your Personal Picture:
This information’s will be attached to the file of the our late client and also the documents which i will prepare that will enable the security company release the consignment box to you as his next of kin without any delay.
After the paper work, I will arrange for a lawyer here in London on your behalf who will finalized every arrangement and discussions between you and our company till the consignment is released and delivered to you,
As soon as you receive the consignment, I will resign and come to meet you for the sharing of the total sum as we may agree, Please this discussion should be kept very secret between us till after the claim. When the deal is done, you will have 45% of the total money and i will have 45% too, we will set aside 10% from the money to pay back every expenses we may make in the course of this business.
I wait your reply.
Rose Carrick
Your assistance is needed
Hello
I got your contact through my search for a reliable person. I can trust. It comes as a business proposition to you this is a great opportunity. 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.
Please allow me to introduce myself,I am in the Polish Army my name is Capt. James Crosby, of Polish brigade-level Task Force (White Eagle) and thenInternational Security Assistance Force (ISAF) base in Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan against Taliban.
Based on the United States legislative council with NATO-ISAF mission, should start leave Afghanistan,conciliation with Afghanistan National Association (ANA) authority going on.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan. I am seeking your assistance to evacuate the sum of $11,900,000,00(Eleven million Nine Hundred Thousand US dollars) to the States or any safe country of your choice, as far I can be assured that it will be safe in your care until the shipment of our special belongings out off Afghanistan,the U.S.president Barack Obama said the deadline is mid 2011,all U.S.troops and NATO that is working in hand with Afghanistan Government against Taliban will evacuate before September,2011. This is no stolen money and there are no dangers involved.
Clarity on the root of this money.
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Kandahar province the Taliban CAMP during a rescue operation and the UNIT COMMANDER was agreed to shared the money among my UNIT,this might appear as an illegal thing to do but i tell you what,No compensation can make up for the risk we taken in our lives to bring peace in Afghanistan.
The above figure was given to me as my share and to conceal this kind of money became problem for me, so with the help of a Red Cross Diplomatic Agent contact working with the NATO here (his office enjoys some immunity) I was able to get the package out to a safe location and secured,stored entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid,and before giving up trusted me to hand over the to his family.
I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because I am not a business culture person.
I need to get the package out before it’s too late,this and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
In less than 4 days the box should be in your possession and by ending of my service here i will come for my money. i will give you 30% of the total amount 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 ................
Am waiting for your reply so that I can furnish you with more details.
respectfully Yours,
Capt. James Crosby
I got your contact through my search for a reliable person. I can trust. It comes as a business proposition to you this is a great opportunity. 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.
Please allow me to introduce myself,I am in the Polish Army my name is Capt. James Crosby, of Polish brigade-level Task Force (White Eagle) and thenInternational Security Assistance Force (ISAF) base in Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan against Taliban.
Based on the United States legislative council with NATO-ISAF mission, should start leave Afghanistan,conciliation with Afghanistan National Association (ANA) authority going on.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan. I am seeking your assistance to evacuate the sum of $11,900,000,00(Eleven million Nine Hundred Thousand US dollars) to the States or any safe country of your choice, as far I can be assured that it will be safe in your care until the shipment of our special belongings out off Afghanistan,the U.S.president Barack Obama said the deadline is mid 2011,all U.S.troops and NATO that is working in hand with Afghanistan Government against Taliban will evacuate before September,2011. This is no stolen money and there are no dangers involved.
Clarity on the root of this money.
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Kandahar province the Taliban CAMP during a rescue operation and the UNIT COMMANDER was agreed to shared the money among my UNIT,this might appear as an illegal thing to do but i tell you what,No compensation can make up for the risk we taken in our lives to bring peace in Afghanistan.
The above figure was given to me as my share and to conceal this kind of money became problem for me, so with the help of a Red Cross Diplomatic Agent contact working with the NATO here (his office enjoys some immunity) I was able to get the package out to a safe location and secured,stored entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid,and before giving up trusted me to hand over the to his family.
I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because I am not a business culture person.
I need to get the package out before it’s too late,this and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
In less than 4 days the box should be in your possession and by ending of my service here i will come for my money. i will give you 30% of the total amount 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 ................
Am waiting for your reply so that I can furnish you with more details.
respectfully Yours,
Capt. James Crosby
29.6.11
DEAR BENEFICIARY, CALL ME FOR YOUR PAYMENT
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms.Carman L. Lapointe-Young
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Dear Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 48 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone: +2347087629700
Sincerely yours,
Ms.Carman L. Lapointe-Young
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms.Carman L. Lapointe-Young
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Dear Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 48 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone: +2347087629700
Sincerely yours,
Ms.Carman L. Lapointe-Young
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Please i wait to hear from you, its very important
I am Ian Davies ;an accredited vendor of Alliot Groups, a subsidiary firm of Emirates International Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at 25MUSD by provind an International Offshore account to clear the funds.
Once I file your details as the new recipient to the funds, the fundswill be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries. Under the automated clearing house system.
upon approval of your details as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is 10MUSD as your commission out of the 25MUSD for your assistance in providing an International Offshore account to clear the funds.
I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25MUSD coming through your account. I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this Second Quarter of the financial fiscal year 2011.
Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups PS
I have contacted you in the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at 25MUSD by provind an International Offshore account to clear the funds.
Once I file your details as the new recipient to the funds, the fundswill be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries. Under the automated clearing house system.
upon approval of your details as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is 10MUSD as your commission out of the 25MUSD for your assistance in providing an International Offshore account to clear the funds.
I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25MUSD coming through your account. I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this Second Quarter of the financial fiscal year 2011.
Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups PS
Mr. Rajid Habib
TOYOTA CAR PROMOTION DEPARTMENT
Jalan Tun Fuad Stephens, Sinsuran,
88000 Kota Kinabalu, Sabah, Malaysia
REF No: MY/9876125
BATCH No: 2010MJL-01
Congratulation Dear Lottery Winner,
YOUR EMAIL ADDRESS HAS WON THE 2011 TOYOTA PRIZE AWARD
This is to inform you that you have been selected for a cash prize of £600,000.00 (Six Hundred Thousand Great British Pounds)and a brand new Toyota car (2011 Toyota Camry)in the International programs held June 14TH 2011 In Asian (Malaysia) as our car sales promotion.
This Toyota car Lottery is approved by the Malaysian Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to Sensitize the public.To begin the processing of your prize you are to contact our accredited Prize fiduciary Agent as stated below:
Name: Mr.Abdul Majid
Email: toyotaawards@blumail.org
CLAIMS REQUIREMENTS:
1. Name in Full:...........................
2. Address:...............................
3. Nationality:...............................
4. Age :...................................
5. Sex :.......................................
6. Occupation:...................................
7 Phone/Fax:.......................................
8. Present Country:....................................
If you do not contact the claims agent within {30} working days of this notification, your winnings would be revoked. Winners are advised to keep Their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mr. Rajid Habib,
Lottery Manager.
Jalan Tun Fuad Stephens, Sinsuran,
88000 Kota Kinabalu, Sabah, Malaysia
REF No: MY/9876125
BATCH No: 2010MJL-01
Congratulation Dear Lottery Winner,
YOUR EMAIL ADDRESS HAS WON THE 2011 TOYOTA PRIZE AWARD
This is to inform you that you have been selected for a cash prize of £600,000.00 (Six Hundred Thousand Great British Pounds)and a brand new Toyota car (2011 Toyota Camry)in the International programs held June 14TH 2011 In Asian (Malaysia) as our car sales promotion.
This Toyota car Lottery is approved by the Malaysian Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to Sensitize the public.To begin the processing of your prize you are to contact our accredited Prize fiduciary Agent as stated below:
Name: Mr.Abdul Majid
Email: toyotaawards@blumail.org
CLAIMS REQUIREMENTS:
1. Name in Full:...........................
2. Address:...............................
3. Nationality:...............................
4. Age :...................................
5. Sex :.......................................
6. Occupation:...................................
7 Phone/Fax:.......................................
8. Present Country:....................................
If you do not contact the claims agent within {30} working days of this notification, your winnings would be revoked. Winners are advised to keep Their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mr. Rajid Habib,
Lottery Manager.
From Mr. Cliff Fifi
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Hello Dear,
My name is Mr.Cliff Fifi.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2010 business report, I discovered that my branch in which I am the manager made Six million eight hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
Full
Name.....................................................................................
Contact
Address..................................................................................
Private Telephone
Number.............................................................................
Age......................................................................................
Occupation and
Position.................................................................................
Marriage Status....................................................................
Gender.................................................................................
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Mr. Cliff Fifi.
ACCRA GHANA.
Hello Dear,
My name is Mr.Cliff Fifi.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2010 business report, I discovered that my branch in which I am the manager made Six million eight hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
Full
Name.....................................................................................
Contact
Address..................................................................................
Private Telephone
Number.............................................................................
Age......................................................................................
Occupation and
Position.................................................................................
Marriage Status....................................................................
Gender.................................................................................
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Mr. Cliff Fifi.
Contact Scarlet Courier Company For Deliver Your Package!!
Congratulation,
I just received a call from the Director of Scarlet Courier Service Company Ghana that the consignment box that was sent to you was returned due to wrong address,
This consignment box contained your $2.500.000.00 united state dollars,
Your compensation fund.Therefore call the director (Jeffery Walter) on Tel: (+233 - 271446196 ) email him at: ( scscghanaa@qatar.io ) and give him your correct address and Phone number.
Use this code (XA-8550) as the subject of your mail to them for identification.
Yours Truly.
Mrs. Josephine Eric.
I just received a call from the Director of Scarlet Courier Service Company Ghana that the consignment box that was sent to you was returned due to wrong address,
This consignment box contained your $2.500.000.00 united state dollars,
Your compensation fund.Therefore call the director (Jeffery Walter) on Tel: (+233 - 271446196 ) email him at: ( scscghanaa@qatar.io ) and give him your correct address and Phone number.
Use this code (XA-8550) as the subject of your mail to them for identification.
Yours Truly.
Mrs. Josephine Eric.
Electronic Mail Award Winning Notification...!!!
You are a beneficiary of the Uk National Lottery Promo 2011, contact your
Claims agent now via E-mail: kelly.spencer@rogers.com
Claims agent now via E-mail: kelly.spencer@rogers.com
Your urgent response is required Asap
Hello .
I am writing you this message with huge respect and believe that this email will meet you in good condition and a good frame of mind
that will enable you enter into this great business partnership with me and keep it confidential and secret due to the present political state of my family,i want to believe that you are aware of the UNREST in my Country LIBYA as a result of Colonel Muammar Gaddafi’s selfish interest and reasons to hold unto power and killings of the LIBYAN PEOPLE.
I am Mr. Ibrahim M. Koussa. the first son of Mr. Moussa Koussa, the former foreign minister of Colonel Muammar Gaddafi’s Government in Libia,as you may know my father had ran away from Libya to seek a political asylum in England, but presently my Father is in Doha QATAR. and will return to England ASAP.
Kindly find more details about my fathers political position in LIBYA by opening the link below: http://en.wikipedia.org/wiki/Moussa_Koussa
As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00).which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in 16/05/1977 and i am a university graduate, my father has advised me to search for a reliable and foreign investor who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, thus i am sending you this message.
I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position.
I am presently in Kuala Lumpur, MALAYSIA.
With trust and confidence i am waiting for your quick and cooperative response.
thank you and may God bless you and your family.
Yours Faithfully.
Ibrahim M. Koussa.
Kuala Lumpur, MALAYSIA.
I am writing you this message with huge respect and believe that this email will meet you in good condition and a good frame of mind
that will enable you enter into this great business partnership with me and keep it confidential and secret due to the present political state of my family,i want to believe that you are aware of the UNREST in my Country LIBYA as a result of Colonel Muammar Gaddafi’s selfish interest and reasons to hold unto power and killings of the LIBYAN PEOPLE.
I am Mr. Ibrahim M. Koussa. the first son of Mr. Moussa Koussa, the former foreign minister of Colonel Muammar Gaddafi’s Government in Libia,as you may know my father had ran away from Libya to seek a political asylum in England, but presently my Father is in Doha QATAR. and will return to England ASAP.
Kindly find more details about my fathers political position in LIBYA by opening the link below: http://en.wikipedia.org/wiki/Moussa_Koussa
As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00).which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in 16/05/1977 and i am a university graduate, my father has advised me to search for a reliable and foreign investor who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, thus i am sending you this message.
I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position.
I am presently in Kuala Lumpur, MALAYSIA.
With trust and confidence i am waiting for your quick and cooperative response.
thank you and may God bless you and your family.
Yours Faithfully.
Ibrahim M. Koussa.
Kuala Lumpur, MALAYSIA.
DR ALEX FREEMAN
My Dear
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria .)
The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Spain is Air Courier International Ltd.
Call me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(1) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my
involvement.
Waiting for your call and your mails
Call phone +234 8162203896
E-mail id { mr.alex_freeman@yahoo.com}
Best Regards,
DR ALEX FREEMAN
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria .)
The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Spain is Air Courier International Ltd.
Call me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(1) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my
involvement.
Waiting for your call and your mails
Call phone +234 8162203896
E-mail id { mr.alex_freeman@yahoo.com}
Best Regards,
DR ALEX FREEMAN
FROM DR.INDERA NUGROHO
Dr. Indera Nugroho,
Regional Manager,
Bank Central Asia,
Jakarta, Indonesia.
CONTACT EMAIL: dr.inderanugroho2011@w.cn
Attn,Beneficiary
I got your contact during my search for a reliable, honest and a trust worthy
person to entrust this huge transfer project with. My name is Dr. Indera Nugroho, I
am the Regional manager of the above mentioned Bank in the South East Asia. I
am an Indonesia married with two kids. I have contacted you so that this
transaction can benefit the both of us, knowing you are advanced in age with
the fear of God, but if you are not willing to get involved in the Deal, do
not REPLY THIS MAIL, as you will never hear from me again.
I am writing to solicit your assistance in the transfer of Twelve Million,
Five Hundred Thousand Dollars (USD$12.5M). This fund is the excess of what my
branch in which I am the manager made as profit during the last year. I have
already submitted an approved end of the year report for the year 2010 to my
head office Here in Jakarta and they will never know of this excess. I have
since then, Placed this amount of US$12,500.000.00 on a suspense account
without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus;
I am compelled to request your assistance to receive this money into your bank
account. I intend to part 40% of this fund to you while 60% shall be for me. I
do need to stress that there are practically no risk involved in this. It is
going to be a bank-to-bank transfer or through diplomatic means. All I need is
for you to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. Note that
you are free to come to Jakarta for confirmation.
With Regards,
Dr. Indera Nugroho
Regional Manager,
Bank Central Asia,
Jakarta, Indonesia.
CONTACT EMAIL: dr.inderanugroho2011@w.cn
Attn,Beneficiary
I got your contact during my search for a reliable, honest and a trust worthy
person to entrust this huge transfer project with. My name is Dr. Indera Nugroho, I
am the Regional manager of the above mentioned Bank in the South East Asia. I
am an Indonesia married with two kids. I have contacted you so that this
transaction can benefit the both of us, knowing you are advanced in age with
the fear of God, but if you are not willing to get involved in the Deal, do
not REPLY THIS MAIL, as you will never hear from me again.
I am writing to solicit your assistance in the transfer of Twelve Million,
Five Hundred Thousand Dollars (USD$12.5M). This fund is the excess of what my
branch in which I am the manager made as profit during the last year. I have
already submitted an approved end of the year report for the year 2010 to my
head office Here in Jakarta and they will never know of this excess. I have
since then, Placed this amount of US$12,500.000.00 on a suspense account
without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus;
I am compelled to request your assistance to receive this money into your bank
account. I intend to part 40% of this fund to you while 60% shall be for me. I
do need to stress that there are practically no risk involved in this. It is
going to be a bank-to-bank transfer or through diplomatic means. All I need is
for you to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. Note that
you are free to come to Jakarta for confirmation.
With Regards,
Dr. Indera Nugroho
"""Congratulations"""
POWERBALL ONLINE INT'L JACKPOT/
LOTTERY ASSOCIATION.
This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 26TH of JUNE 2011.
Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.
You have therefore been approved for a lump sum pay of
Ј6,000.000.00 GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.
You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.
You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.
We hope your lucky email will draw a bigger cash
prize in the subsequent programs.
To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:
===================================
NAME: Mr Tony Adams.
EMAIL:luckypowerballwinners111@gmail.com
===================================
Sincerely,
Dr.Allen Freeman,
President of promo.
LOTTERY ASSOCIATION.
This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 26TH of JUNE 2011.
Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.
You have therefore been approved for a lump sum pay of
Ј6,000.000.00 GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.
You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.
You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.
We hope your lucky email will draw a bigger cash
prize in the subsequent programs.
To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:
===================================
NAME: Mr Tony Adams.
EMAIL:luckypowerballwinners111@gmail.com
===================================
Sincerely,
Dr.Allen Freeman,
President of promo.
Request for your Co-operation
Mr. Thomas Thorsen
Berkeley Square London.
E-Mail: tthorsen@blumail.org
Greetings From London,
I feel quite safe dealing with you in this business proposition. I urge
you to treat it with the seriousness it deserves. I also guarantee you
that this deal is risk free and legitimate from all what you may think of.
I am a banker by profession and currently holding the post of Director
Auditing and Accounting Unit of the bank.. My office monitors and controls
the affairs of all banks and Financial Institutions in United Kingdom
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local
and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed Deposits and over-invoiced sum etc. On this note, I
wish to have a deal with you as regards to the unpaid funds and as it is
my duty to recommend the transfer of these surplus funds to the British
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions received two days ago
from the Foreign Debts Reconciliation Department to submit the List of
payment reports/expenditures and audited reports of revenues.
Among several others, I have decided to present you as the NEXT OF
KIN/WILL BENEFICIARY to an overdue inheritance sum of Twenty Three Million
Five Hundred Thousand British Pounds Sterling only (GBP23,500,000.00)
belonging to our Late customer Mr. Phillip Carter, who died on (Egypt Air
Flight 990) along with his family on a plane crash, please view link
http://news.bbc.co.uk/1/hi/6614347.stm
Following my idea that we can have a Deal/Agreement and I am going to do
this legally with your name as the bonafide beneficiary of the amount in
question by employing the service of a UK accredited attorney, who will
handle all the legal documentations and lay claims through his legal
authority on your behalf. Listen 45% of this money will be for you, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 45% would be for me as I have
planned to come to your Country as soon as the transfer is completed.
My Conditions:
1) The sum of Twenty Three Million Five Hundred Thousand British Pounds
Sterling only (GBP23,500,000.00) only will be transfer into your account
after the processing of all relevant legal documents with your name as the
bonafide beneficiary, the transfer will be made by Telegraphic
Transfer(T/T), confirmable in 5-7 working days.
2) This deal must be kept secret forever, and all correspondence will be
strictly by email/telephone, for security purposes.
3) There should be no third party as most problems associated with
transfers of fund release are caused by beneficiary's agents or
representative. If you AGREE with my Conditions, I will advise you on what
to do immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the 5-7
working days mandate.
If you are interested contact me with the below informations to me through
my private email address: tthorsen@blumail.org and further details of the
transfer will be forwarded to you as soon as I receive your return mail.
(1) Your full name.
(2) Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status
I hope you don't reject this offer and have the funds transferred to your
nominated bank account.
Waiting for your urgent reply.
Yours Sincerely,
Mr. Thomas Thorsen
Berkeley Square London.
E-Mail: tthorsen@blumail.org
Greetings From London,
I feel quite safe dealing with you in this business proposition. I urge
you to treat it with the seriousness it deserves. I also guarantee you
that this deal is risk free and legitimate from all what you may think of.
I am a banker by profession and currently holding the post of Director
Auditing and Accounting Unit of the bank.. My office monitors and controls
the affairs of all banks and Financial Institutions in United Kingdom
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local
and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed Deposits and over-invoiced sum etc. On this note, I
wish to have a deal with you as regards to the unpaid funds and as it is
my duty to recommend the transfer of these surplus funds to the British
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions received two days ago
from the Foreign Debts Reconciliation Department to submit the List of
payment reports/expenditures and audited reports of revenues.
Among several others, I have decided to present you as the NEXT OF
KIN/WILL BENEFICIARY to an overdue inheritance sum of Twenty Three Million
Five Hundred Thousand British Pounds Sterling only (GBP23,500,000.00)
belonging to our Late customer Mr. Phillip Carter, who died on (Egypt Air
Flight 990) along with his family on a plane crash, please view link
http://news.bbc.co.uk/1/hi/6614347.stm
Following my idea that we can have a Deal/Agreement and I am going to do
this legally with your name as the bonafide beneficiary of the amount in
question by employing the service of a UK accredited attorney, who will
handle all the legal documentations and lay claims through his legal
authority on your behalf. Listen 45% of this money will be for you, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 45% would be for me as I have
planned to come to your Country as soon as the transfer is completed.
My Conditions:
1) The sum of Twenty Three Million Five Hundred Thousand British Pounds
Sterling only (GBP23,500,000.00) only will be transfer into your account
after the processing of all relevant legal documents with your name as the
bonafide beneficiary, the transfer will be made by Telegraphic
Transfer(T/T), confirmable in 5-7 working days.
2) This deal must be kept secret forever, and all correspondence will be
strictly by email/telephone, for security purposes.
3) There should be no third party as most problems associated with
transfers of fund release are caused by beneficiary's agents or
representative. If you AGREE with my Conditions, I will advise you on what
to do immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the 5-7
working days mandate.
If you are interested contact me with the below informations to me through
my private email address: tthorsen@blumail.org and further details of the
transfer will be forwarded to you as soon as I receive your return mail.
(1) Your full name.
(2) Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status
I hope you don't reject this offer and have the funds transferred to your
nominated bank account.
Waiting for your urgent reply.
Yours Sincerely,
Mr. Thomas Thorsen
THIS IS FOR YOUR ATTENTION!
Jason Moore & ASSOCIATE
Department Head – Wills, Trust & Probate
This is for your attention:
We wish to notify you again that you were listed as a beneficiary to the
total sum of Ј4,257,017.00 (Four Million, Two Hundred and Fifty-Seven
Thousand, Seventeen Pounds) in the intent of the deceased (names now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer powers
of attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at our High court probate
division for the release of this sum of money.
I await your reply soon.
Yours faithfully,
Jason Moore & ASSOCIATE
Barristers' Chambers
Jason Moore Esq.(PRINCIPAL PARTNERS)
Department Head – Wills, Trust & Probate
This is for your attention:
We wish to notify you again that you were listed as a beneficiary to the
total sum of Ј4,257,017.00 (Four Million, Two Hundred and Fifty-Seven
Thousand, Seventeen Pounds) in the intent of the deceased (names now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer powers
of attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at our High court probate
division for the release of this sum of money.
I await your reply soon.
Yours faithfully,
Jason Moore & ASSOCIATE
Barristers' Chambers
Jason Moore Esq.(PRINCIPAL PARTNERS)
28.6.11
THIS IS FOR YOUR ATTENTION! 28/06/2011
Jason Moore & ASSOCIATE
Department Head – Wills, Trust & Probate
This is for your attention:
We wish to notify you again that you were listed as a beneficiary to the
total sum of Ј4,257,017.00 (Four Million, Two Hundred and Fifty-Seven
Thousand, Seventeen Pounds) in the intent of the deceased (names now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer powers
of attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at our High court probate
division for the release of this sum of money.
I await your reply soon.
Yours faithfully,
Jason Moore & ASSOCIATE
Barristers' Chambers
Jason Moore Esq.(PRINCIPAL PARTNERS)
Department Head – Wills, Trust & Probate
This is for your attention:
We wish to notify you again that you were listed as a beneficiary to the
total sum of Ј4,257,017.00 (Four Million, Two Hundred and Fifty-Seven
Thousand, Seventeen Pounds) in the intent of the deceased (names now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer powers
of attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at our High court probate
division for the release of this sum of money.
I await your reply soon.
Yours faithfully,
Jason Moore & ASSOCIATE
Barristers' Chambers
Jason Moore Esq.(PRINCIPAL PARTNERS)
Microsoft Winner
We are pleased to notify you on your emergence as a Winner in this Program and you have been awarded with a cash prize of 500,000 (Five Hundred Thousand Great British Pounds).
Your ticket number 008795727498 with serial numbers BTD/9080648302/11 and drew the lucky, numbers 14-21-25-39-40-47(20).
Contact Name: Mr Mark Jones
E-mail: claims_markjones2@hotmail.com
Tel: + 44 704 574 7152
Sincerely,
Dr. Steve Jordan
Microsoft Promotion Team
Your ticket number 008795727498 with serial numbers BTD/9080648302/11 and drew the lucky, numbers 14-21-25-39-40-47(20).
Contact Name: Mr Mark Jones
E-mail: claims_markjones2@hotmail.com
Tel: + 44 704 574 7152
Sincerely,
Dr. Steve Jordan
Microsoft Promotion Team
CONGRATULATIONS FROM VISA CORPORATION
2011 WINNING NOTIFICATION
In a bid to ease the living conditions of our fans/customers all over the
world in this dark period of economic crunch Where many companies are
closing and families have lost their homes and means of livelihood. VISA
CORPORATION sends you this mail
as the beneficiary of the sum of FOUR HUNDRED AND EIGHTY-FIVE THOUSAND
GREAT BRITISH POUNDS (485,000.00 GBP) from our 2011 PROMO won by your
e-mail address.
E-mail addresses used for this promo where collected from different
web-hosts. You have been approved of the payment of FOUR HUNDRED AND
EIGHTY-FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP). Contact the
promo department UNITED KINGDOM e-mail vwp2011d@hotmail.com for your
payment.
PROMO DEPARTMENT. UNITED KINGDOM E-mail: vwp2011d@hotmail.com Provide
these information's to enable us proceed with payment.
Name (in full); _________________________________
Sex; ____________________________________________
Date of Birth (month/day/year)___________________
Home Address; ___________________________________
Office Address; _________________________________
Telephone Number; _______________________________
Country of Residence; ___________________________
Nationality; ____________________________________
Occupation; _____________________________________
Marital Status; _________________________________
Winning Code; _____________V2010-J5502626#2K_____
Indicate your mode of payment.
Bank Transfer;__________________
Delivery of Bank Cheque;____________
Congratulation once more
VISA CORPORATION
(VISA 2011 PROMO)
In a bid to ease the living conditions of our fans/customers all over the
world in this dark period of economic crunch Where many companies are
closing and families have lost their homes and means of livelihood. VISA
CORPORATION sends you this mail
as the beneficiary of the sum of FOUR HUNDRED AND EIGHTY-FIVE THOUSAND
GREAT BRITISH POUNDS (485,000.00 GBP) from our 2011 PROMO won by your
e-mail address.
E-mail addresses used for this promo where collected from different
web-hosts. You have been approved of the payment of FOUR HUNDRED AND
EIGHTY-FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP). Contact the
promo department UNITED KINGDOM e-mail vwp2011d@hotmail.com for your
payment.
PROMO DEPARTMENT. UNITED KINGDOM E-mail: vwp2011d@hotmail.com Provide
these information's to enable us proceed with payment.
Name (in full); _________________________________
Sex; ____________________________________________
Date of Birth (month/day/year)___________________
Home Address; ___________________________________
Office Address; _________________________________
Telephone Number; _______________________________
Country of Residence; ___________________________
Nationality; ____________________________________
Occupation; _____________________________________
Marital Status; _________________________________
Winning Code; _____________V2010-J5502626#2K_____
Indicate your mode of payment.
Bank Transfer;__________________
Delivery of Bank Cheque;____________
Congratulation once more
VISA CORPORATION
(VISA 2011 PROMO)
Important
Dear Friend,
My name is Tony Chan Chun-chuen, friend and close confidant to Late Nina Wang Kung,Asian richest woman,refer to link
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future#
she passed away on the 3rd of April 2007.I need you to assist me in moving out the sum of Twelve Million in your name out from China Please kindly indicate interest by responding to my email tonychan.1447@asia.com for proper introduction.
Best Regards,
Tony Chan Chuen
My name is Tony Chan Chun-chuen, friend and close confidant to Late Nina Wang Kung,Asian richest woman,refer to link
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future#
she passed away on the 3rd of April 2007.I need you to assist me in moving out the sum of Twelve Million in your name out from China Please kindly indicate interest by responding to my email tonychan.1447@asia.com for proper introduction.
Best Regards,
Tony Chan Chuen
Re: I NEED YOUR ASISTANCE!!!!
Dear Friend,
I am Kristen Lynne Boyd, a British & Northern Ireland Citizen by Nationality. I'm 77 years old woman without a child to inherit my fortunes due to UTERINE FIBROID TUMORS CANCER which denied me pregnancy. I have undergone several medical treatments of UTERINE FIBROID TUMORS CANCER in other to be pregnant but all efforts were in vain. I inherited my late father assets and funds; few weeks ago my doctor revealed to me that due to my UTERINE FIBROID TUMORS CANCER, I have number of weeks to live here on earth.
Though I have made several donations out most of my properties to relatives and my well wishers around but as much pressure mounted on my health, I can figure out what will happen next to me, Therefore, I decided contact you, to solicit your support and assistance to kindly assist me with the distributions of these funds to Churches, Schools, Charity Homes, Less Privileges and Public Hospital in your State. The amount is UKGBP 11,450,000,000.00 Million British pounds is still with the Security Company in London and below is how the funds are going to be use, If you are willing and have interest to assist me on this please get in touch with me by email me for more details.
Email Contact: kristenlynneboyd1@live.com
1) UKGBP 3,450,000,000 Three Million four hundred fifty thousand British pounds should be for you and your family members:
2) UKGBP 2,000,000.000 Two Million British pounds should be shared to the public hospital in your State:
3) UKGBP 3,000,000,000 Four Million British pounds should be shared to the charity homes and less privilege in your State:
4) UKGBP 3,000,000,000 Two Million British pounds be sharing to churches, schools in your State:
I look forward to hearing from you.
Yours Truly,
Kristen Lynne Boyd
I am Kristen Lynne Boyd, a British & Northern Ireland Citizen by Nationality. I'm 77 years old woman without a child to inherit my fortunes due to UTERINE FIBROID TUMORS CANCER which denied me pregnancy. I have undergone several medical treatments of UTERINE FIBROID TUMORS CANCER in other to be pregnant but all efforts were in vain. I inherited my late father assets and funds; few weeks ago my doctor revealed to me that due to my UTERINE FIBROID TUMORS CANCER, I have number of weeks to live here on earth.
Though I have made several donations out most of my properties to relatives and my well wishers around but as much pressure mounted on my health, I can figure out what will happen next to me, Therefore, I decided contact you, to solicit your support and assistance to kindly assist me with the distributions of these funds to Churches, Schools, Charity Homes, Less Privileges and Public Hospital in your State. The amount is UKGBP 11,450,000,000.00 Million British pounds is still with the Security Company in London and below is how the funds are going to be use, If you are willing and have interest to assist me on this please get in touch with me by email me for more details.
Email Contact: kristenlynneboyd1@live.com
1) UKGBP 3,450,000,000 Three Million four hundred fifty thousand British pounds should be for you and your family members:
2) UKGBP 2,000,000.000 Two Million British pounds should be shared to the public hospital in your State:
3) UKGBP 3,000,000,000 Four Million British pounds should be shared to the charity homes and less privilege in your State:
4) UKGBP 3,000,000,000 Two Million British pounds be sharing to churches, schools in your State:
I look forward to hearing from you.
Yours Truly,
Kristen Lynne Boyd
CONGRATULATIONS
Dear Winner,
Compaq congratulates you being the winner of the COMPAQ 2011 ONLINE
PROMOTION which was organized to encourage and better lives of people
using the INTERNET. A random electronic draw was officiated using e-mail
addresses provided by different web-host of which your email address
attached to draw number #2011/P8246CQ was selected as one of the winners.
Your e-mail address has been accredited the sum of Five Hundred Thousand
Great British Pounds (500,000.00 GBP). Do contact the promo collection
department via e-mail compaqcollectiondept@live.com providing the
information's below to enable the department file your payment.
Name ________________________
Sex _________________________
Date of Birth _______________
Marital Status ______________
Address _____________________
Country of Residence ________
Tel / Mobile ________________
Nationality _________________
Occupation __________________
CONGRATULATIONS
COMPAQ PROMO TEAM
Compaq congratulates you being the winner of the COMPAQ 2011 ONLINE
PROMOTION which was organized to encourage and better lives of people
using the INTERNET. A random electronic draw was officiated using e-mail
addresses provided by different web-host of which your email address
attached to draw number #2011/P8246CQ was selected as one of the winners.
Your e-mail address has been accredited the sum of Five Hundred Thousand
Great British Pounds (500,000.00 GBP). Do contact the promo collection
department via e-mail compaqcollectiondept@live.com providing the
information's below to enable the department file your payment.
Name ________________________
Sex _________________________
Date of Birth _______________
Marital Status ______________
Address _____________________
Country of Residence ________
Tel / Mobile ________________
Nationality _________________
Occupation __________________
CONGRATULATIONS
COMPAQ PROMO TEAM
Cash Grant Payment
Greetings to you,
On behalf of the United Nations Cash Grant Payment, we wish to notify you as a beneficiary of $500,000 USD (Five Hundred Thousand Dollars) in compensation of scam victims.We shall give you further details on how to contact the bank for verification and release of your $500,000 USD (Five Hundred Thousand) USD that we have deposited with the Bank.
The account login will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the Bank will provide the necessary information to you. We have taken care of the cost of transfer(C.O.T). Please if you are willing to accept the funds, You are to fill the appropriate form below:
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
[6] Sex :_______________
[7] Country:_______________
Yours Faithfully,
Mr.Stephen Green
Email: stephengreen1@w.cn
UNITED NATIONS 2011
On behalf of the United Nations Cash Grant Payment, we wish to notify you as a beneficiary of $500,000 USD (Five Hundred Thousand Dollars) in compensation of scam victims.We shall give you further details on how to contact the bank for verification and release of your $500,000 USD (Five Hundred Thousand) USD that we have deposited with the Bank.
The account login will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the Bank will provide the necessary information to you. We have taken care of the cost of transfer(C.O.T). Please if you are willing to accept the funds, You are to fill the appropriate form below:
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
[6] Sex :_______________
[7] Country:_______________
Yours Faithfully,
Mr.Stephen Green
Email: stephengreen1@w.cn
UNITED NATIONS 2011
E-ticket number: 8902JOK/2011-09 !
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic award for 2.5, million. Details of your winning prize is as follows;
E-ticket number: 8902SWT/2011-09,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars
You may establish contact with the claims Officer via the e-mail address below with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Leon Becker, Tel: +31 61 979 8868 Ext; 1000, E-Mail: [claimsofficials_beclker@yahoo.cn] NOTE: You are expected to contact the Enquiry Officer for details of claims.
Polish Bohdan.
Promotions Co-ordinator.
NOTE;CONTACT THE CLAIMS AGENT;[claimsofficials_beclker@yahoo.cn]
We are pleased to notify you of your Electronic award for 2.5, million. Details of your winning prize is as follows;
E-ticket number: 8902SWT/2011-09,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars
You may establish contact with the claims Officer via the e-mail address below with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Leon Becker, Tel: +31 61 979 8868 Ext; 1000, E-Mail: [claimsofficials_beclker@yahoo.cn] NOTE: You are expected to contact the Enquiry Officer for details of claims.
Polish Bohdan.
Promotions Co-ordinator.
NOTE;CONTACT THE CLAIMS AGENT;[claimsofficials_beclker@yahoo.cn]
Good Day
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter carefully not minding my bad English because it's not my primary language; I’m sure you would understand the necessity for my actions. I have a profiling sum in excess of Ђ30M (Thirty Million Euros) which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum of 30million Euros.
INTRODUCTION OF MYSELF:
I am Mr. Jacek Marek, I was the Personal Assistance to Late Mr. Slawomir Skrzypek, former Head of Poland's Central Bank, who died recently in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Slawomir Skrzypek, Head of Poland's Central Bank). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [urbanskijacek102@live.co.uk]. In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is not supposed to take more than 8 working days, 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.
Regards,
Mr. Jacek Marek
I am sorry for this unsolicited email. Please take time to read my letter carefully not minding my bad English because it's not my primary language; I’m sure you would understand the necessity for my actions. I have a profiling sum in excess of Ђ30M (Thirty Million Euros) which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum of 30million Euros.
INTRODUCTION OF MYSELF:
I am Mr. Jacek Marek, I was the Personal Assistance to Late Mr. Slawomir Skrzypek, former Head of Poland's Central Bank, who died recently in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Slawomir Skrzypek, Head of Poland's Central Bank). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [urbanskijacek102@live.co.uk]. In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is not supposed to take more than 8 working days, 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.
Regards,
Mr. Jacek Marek
investment
Hello ,
I need you to read this email message carefully because it is very imperative. I am contacting you foran Urgent Business Transaction and further explicit investment information about your country.I am PRINCE FAYAD H.BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.
I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion.
This was as a result of the Asian financial crisis which made my father company Amedeo development Corporation(ADC) and government owned Brunei Investment Agency(BIA) to be declared bankrupt during his tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nation's international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Brunei's overseas assets.
In July 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation when the world's biggest corporate debt of US$14.8 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that"large sums of money" had been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH. The Sultan then asked the Bank of England to help track down an alleged 28 Billion British Pounds of state and family funds said to be "missing" On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a private jet and wasgoing to settle matters directly with SHEIK HAJI HASSANAL BOLKIAH.
PRINCE JEFRI drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. After series of meetings relations between the Royals appeared to deteriorate quickly. However,my father was arrested, his Bank Accounts and private properties including a crude oil export refinery & three large oil wells which were later confiscated by the sultanate.
Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives. Before I could do that I was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. You can visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
I have a Palm V hand-held computer from which I am sending you this mail. Before my arrest, I went ahead to dispatch the sum of US$1 Billion in cash under special arrangement into the custody of different Offshore Banks and Private security and Trustee companies for safe keeping abroad. The money where split and kept in the following countries in this proportion: US$500 Million is indifferent offshore Bank accounts while the rest are with Private Deposit & Trustee companies with:- US$50 Million is in England, US$100 Million is in Spain,US$100 Million is in Arabia,
US$80 Million is in United Arab Emirate and the balance US$170 Millions in Malaysia.I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance i require to release the funds because my private/personal diary was seized by my uncle SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of Brunei.Hence, I seek your good will & assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation.I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction. You can include your direct Mobile phone number. My alternative email address is below: pfayad@live.com
I await your Urgent Reply.
Wassalam & Best Regards,
PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM
I need you to read this email message carefully because it is very imperative. I am contacting you foran Urgent Business Transaction and further explicit investment information about your country.I am PRINCE FAYAD H.BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.
I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion.
This was as a result of the Asian financial crisis which made my father company Amedeo development Corporation(ADC) and government owned Brunei Investment Agency(BIA) to be declared bankrupt during his tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nation's international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Brunei's overseas assets.
In July 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation when the world's biggest corporate debt of US$14.8 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that"large sums of money" had been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH. The Sultan then asked the Bank of England to help track down an alleged 28 Billion British Pounds of state and family funds said to be "missing" On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a private jet and wasgoing to settle matters directly with SHEIK HAJI HASSANAL BOLKIAH.
PRINCE JEFRI drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. After series of meetings relations between the Royals appeared to deteriorate quickly. However,my father was arrested, his Bank Accounts and private properties including a crude oil export refinery & three large oil wells which were later confiscated by the sultanate.
Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives. Before I could do that I was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. You can visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
I have a Palm V hand-held computer from which I am sending you this mail. Before my arrest, I went ahead to dispatch the sum of US$1 Billion in cash under special arrangement into the custody of different Offshore Banks and Private security and Trustee companies for safe keeping abroad. The money where split and kept in the following countries in this proportion: US$500 Million is indifferent offshore Bank accounts while the rest are with Private Deposit & Trustee companies with:- US$50 Million is in England, US$100 Million is in Spain,US$100 Million is in Arabia,
US$80 Million is in United Arab Emirate and the balance US$170 Millions in Malaysia.I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance i require to release the funds because my private/personal diary was seized by my uncle SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of Brunei.Hence, I seek your good will & assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation.I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction. You can include your direct Mobile phone number. My alternative email address is below: pfayad@live.com
I await your Urgent Reply.
Wassalam & Best Regards,
PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM
FINANCING YOUR PROJECT
United Oversea Financial Organization
23 Colony Krishna Singh Palace, National
Business Plaza Maharashtra India
Are you finding it difficult to pay your bills or are you having problem financing your business project,
do you need financial assistance to do your business transactions? contact us immediately.
United Overseas Financial Organization offers loan of any magnitude of funds, helping business, hospitals, schools,
and all kind of company to stand on their own grounds existence.
We provide loan advisory portal of personal loan, home loan, business loan, mortgage loan, project loan and private loan for builders, hotels, colleges, hospital, companies etc.
Amount applied for must be $20,000 USD to $500 MILLION USD +. our loan interest rate is 3% of the total capital
FEATURES:
1. NO COLLATERAL & GUARANTOR NEEDED
2. 100% LEGITIMACY AND ACCURACY
3. LOAN AMOUNT FROM US$20,000 TO US$500,000,000.00
4. FLEXIBLE REPAYMENT
5. TENURE FROM 12 TO 180 MONTHS( 1-20YEARS)
6. INTEREST RATE AS LOW AS 3%***
7. PROCESSING PERIOD ONLY 2 DAYS***
8. MEANS OF COMMUNICATION IS STRICTLY ON ENGLISH LANGUAGE.
United Oversea Financial Organization is a world wide organization that gives international loan to any reputable personality/firm that will be able to manage funds. We are affiliated to United Oversea bank Malaysia and Singapore and customers has been enjoying our
service which inspire them to refer more customers to us.
***TERMS AND CONDITION TO BE APPLIED***
CONDITION:
1. AGE FROM 21 AND ABOVE
2. ANYONE WITH A GOOD EMPLOYMENT HISTORY, OR PROOF OF INCOME MAY APPLY
Customer must fill the following in orderly manner:
*Full Name:
*Job Function:
*Company/Organization:
*Email Address:
*Sex:
*Age:
*Phone:
*Street Address:
*City:
*Country:
*ZIP/Postal Code:
*Monthly Income:
*Purpose of Loan:
*Amount Needed:
*Loan Duration (maximum of 20 years):
On acknowledgment of these details, we will send you a well calculated and
break down of our Terms and Conditions.
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Note that we provide the best of service to our clients and make transfer
of the loan grant when needed by the borrower.
Regards,
Mr. Gibson Hort.
23 Colony Krishna Singh Palace, National
Business Plaza Maharashtra India
Are you finding it difficult to pay your bills or are you having problem financing your business project,
do you need financial assistance to do your business transactions? contact us immediately.
United Overseas Financial Organization offers loan of any magnitude of funds, helping business, hospitals, schools,
and all kind of company to stand on their own grounds existence.
We provide loan advisory portal of personal loan, home loan, business loan, mortgage loan, project loan and private loan for builders, hotels, colleges, hospital, companies etc.
Amount applied for must be $20,000 USD to $500 MILLION USD +. our loan interest rate is 3% of the total capital
FEATURES:
1. NO COLLATERAL & GUARANTOR NEEDED
2. 100% LEGITIMACY AND ACCURACY
3. LOAN AMOUNT FROM US$20,000 TO US$500,000,000.00
4. FLEXIBLE REPAYMENT
5. TENURE FROM 12 TO 180 MONTHS( 1-20YEARS)
6. INTEREST RATE AS LOW AS 3%***
7. PROCESSING PERIOD ONLY 2 DAYS***
8. MEANS OF COMMUNICATION IS STRICTLY ON ENGLISH LANGUAGE.
United Oversea Financial Organization is a world wide organization that gives international loan to any reputable personality/firm that will be able to manage funds. We are affiliated to United Oversea bank Malaysia and Singapore and customers has been enjoying our
service which inspire them to refer more customers to us.
***TERMS AND CONDITION TO BE APPLIED***
CONDITION:
1. AGE FROM 21 AND ABOVE
2. ANYONE WITH A GOOD EMPLOYMENT HISTORY, OR PROOF OF INCOME MAY APPLY
Customer must fill the following in orderly manner:
*Full Name:
*Job Function:
*Company/Organization:
*Email Address:
*Sex:
*Age:
*Phone:
*Street Address:
*City:
*Country:
*ZIP/Postal Code:
*Monthly Income:
*Purpose of Loan:
*Amount Needed:
*Loan Duration (maximum of 20 years):
On acknowledgment of these details, we will send you a well calculated and
break down of our Terms and Conditions.
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Note that we provide the best of service to our clients and make transfer
of the loan grant when needed by the borrower.
Regards,
Mr. Gibson Hort.
Our Ref: 24th June 2011
Good day,
I am contacting you regarding a brief for the Investment of Ninety Five Million
Dollars (US$ 95,000,000:00) in your country, as I presently have a client who is interested in investing in
your country, but have never done business in your country before. I find it imperative to solicit for a
partnership.
Hence upon receipt of this letter, I implore you to kindly respond and let me
know how possible it is to work with you in mutual partnership under the conditions that:
My client's fund is held in cash.
My client is willing to invest immediately.My client will pay you a commission of 10% of the
investment fund for initial logistics and protocols.
My client will pay to you a further 10% of profit earned over capital annually
as long as you manage the investment fund.
My client desires absolute confidentiality in the handling and management of
this brief. Please get back to me for more informations.
I look forward to your response and our partnership.
Have a nice day.
Regards,
Darrell Mark
I am contacting you regarding a brief for the Investment of Ninety Five Million
Dollars (US$ 95,000,000:00) in your country, as I presently have a client who is interested in investing in
your country, but have never done business in your country before. I find it imperative to solicit for a
partnership.
Hence upon receipt of this letter, I implore you to kindly respond and let me
know how possible it is to work with you in mutual partnership under the conditions that:
My client's fund is held in cash.
My client is willing to invest immediately.My client will pay you a commission of 10% of the
investment fund for initial logistics and protocols.
My client will pay to you a further 10% of profit earned over capital annually
as long as you manage the investment fund.
My client desires absolute confidentiality in the handling and management of
this brief. Please get back to me for more informations.
I look forward to your response and our partnership.
Have a nice day.
Regards,
Darrell Mark
Attention Respected funds owner
From Desk of: Mr. Ronald Crawford Hendry
The Secretary-General
World Bank Group, London, UK
Tel: +44-7031894607
E-mail: mr_RonaldfordHendry@yahoo.com.hk
Dear Sir/Madam
RE-RELEASE OF YOUR FUND (US$12.5M).
I am Mr. Ronald Crawford Hendry, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch, set up to
fight against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate payment
of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your files, the World Bank Group has
mandated that your fund should be release immediately to you the sum of
US$12,500,000.00 (Twelve Million Five Hundred Thousand United States
Dollars) has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released to
you as soon as you respond to this letter.
Please re-confirm to us the following information’s:
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. Country of resident
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.
Mr. Ronald Crawford Hendry
(Secretary-General)
World Bank Group.
The Secretary-General
World Bank Group, London, UK
Tel: +44-7031894607
E-mail: mr_RonaldfordHendry@yahoo.com.hk
Dear Sir/Madam
RE-RELEASE OF YOUR FUND (US$12.5M).
I am Mr. Ronald Crawford Hendry, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch, set up to
fight against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate payment
of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your files, the World Bank Group has
mandated that your fund should be release immediately to you the sum of
US$12,500,000.00 (Twelve Million Five Hundred Thousand United States
Dollars) has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released to
you as soon as you respond to this letter.
Please re-confirm to us the following information’s:
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. Country of resident
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.
Mr. Ronald Crawford Hendry
(Secretary-General)
World Bank Group.
Greetings From Mr.Anderson
Financial Bank PLC
Benin REPUBLIC.
274 Tokpa Market
Raod Cotonuo Benin Republic.
Tel:+229-97243908.
My name is Mr Anderson Maco, the Manager to one of the leading banks in Benin
Republic,I am seeking your co-operation to present you to my bank as the next of
Kin/beneficiary to my deceased client,before his death,he has a bank balance
with my bank to the sum of Nine Million Five Hundred Thousand Euro.Dr.George
Brumley,a businessman,who involved in air crash.
You can confirm from the website
below.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account.The Strategy is to use our influence as
Managers/Directors of the bank to approve the funds to you.we can share the
amount on a mutually agreed percentage.
All I require from you is your honest co-operation and trust to enable us see
this transaction through.I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further about this transaction,do contact me as i have sent
you the first mail but did not hear from you.
I do expect your prompt response if you are interested to assist me in this
wonderful opportunity.
Regards,
Mr.Anderson.
Benin REPUBLIC.
274 Tokpa Market
Raod Cotonuo Benin Republic.
Tel:+229-97243908.
My name is Mr Anderson Maco, the Manager to one of the leading banks in Benin
Republic,I am seeking your co-operation to present you to my bank as the next of
Kin/beneficiary to my deceased client,before his death,he has a bank balance
with my bank to the sum of Nine Million Five Hundred Thousand Euro.Dr.George
Brumley,a businessman,who involved in air crash.
You can confirm from the website
below.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account.The Strategy is to use our influence as
Managers/Directors of the bank to approve the funds to you.we can share the
amount on a mutually agreed percentage.
All I require from you is your honest co-operation and trust to enable us see
this transaction through.I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further about this transaction,do contact me as i have sent
you the first mail but did not hear from you.
I do expect your prompt response if you are interested to assist me in this
wonderful opportunity.
Regards,
Mr.Anderson.
Transaction Alert
Dear Customer,
We detected irregular activity on your Emirates Islamic Bank Account and Card .
You must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please download the attached form and follow the instructions on your screen.
Thank you .
Sincerely,
EIB Customer Service
We detected irregular activity on your Emirates Islamic Bank Account and Card .
You must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please download the attached form and follow the instructions on your screen.
Thank you .
Sincerely,
EIB Customer Service
MaxGentleman Enlargement Pills
http://kznm.raceword.ru
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* Secure State of the Art SSL Encryption.
MaxGentleman Enlargement Pills have been featured across major media outlets around the world, including ESP and Fox News, with dozens of positive reviews.
This is the only Male enlargement supplement that has been PROVEN in clinical trials to enlarge your penis – safely, quickly, and importantly – PERMANENTLY.
Here were the results in 5,000 randomized male subjects who took MaxGentleman for 6 months:
* Increase in penis length by 1-3 inches
* Increase in penis width by 20%.
* Aids in preventing Premature Ejaculation.
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* All gains in penis length and width were 100% permanent
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From Federal Deposit Insurance Corporation
My name is James Morgan from Wichita Falls Texas USA and i am with the Federal Deposit Insurance Company Dallas, 1601 Bryan Street TX 75201-4586, United States.
Read attached message for more details.
Read attached message for more details.
My Proposal Please contact Mr .Fredrick Vandermerw
Hello Good friend
I am Mr. Fredrick Vandermerw. A private accountant and chief external auditor Amalgamated Bank of South Africa,(ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27MUSD (Twenty Seven Million United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.
Thanks.
Mr. Fredrick Vandermerw.
Email - fredrick.absaauditor4@gmail.com
Phone Number: + 27- 784052935
I am Mr. Fredrick Vandermerw. A private accountant and chief external auditor Amalgamated Bank of South Africa,(ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27MUSD (Twenty Seven Million United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.
Thanks.
Mr. Fredrick Vandermerw.
Email - fredrick.absaauditor4@gmail.com
Phone Number: + 27- 784052935
27.6.11
CONGRATULATION !!!!!!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok10200 Thailand
CONGRATULATIONS!!!
YOU WON 1,000.000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested
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These are your identification numbers.
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1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..............................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: Rev. KaneLee.
(Winners directorate office)
Email:coordinator_lee@yahoo.co.jp
Telephone: +66873359351
LOTTERY CO-ORDINATOR
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online Coordinator.
Copyright? 1994-2011 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Yahoo! Customer Care
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok10200 Thailand
CONGRATULATIONS!!!
YOU WON 1,000.000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested
We conduct the Lotto using as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..............................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: Rev. KaneLee.
(Winners directorate office)
Email:coordinator_lee@yahoo.co.jp
Telephone: +66873359351
LOTTERY CO-ORDINATOR
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online Coordinator.
Copyright? 1994-2011 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Yahoo! Customer Care
Congratulation Contact Email(chevron.texaco110@live.co.uk) For Claims
You have been selected in the on-going Free Domain lottery award held this
January 2011.
We the promo board are pleased to inform you that you have been approved
for a payment
of $ 1,000,000USD. If you receive this email, it means you are one of the
five(5) lucky
winners. Your verification number is:
(CT-222-6747,FGN/P-900-56). CLAIMS PROCESSING OFFICER:
Name of whom to contact: Mr. JERRY BROWN
email chevron.texaco110@live.co.uk
Provide below:
NAME IN FULL:
NATIONALITY:
OCCUPATION:
SEX:
PHONE:
AGE:
COUNTRY:
Congratulations !!!
Yours Sincerely,
Mr Jerry Brown
Online Co-ordinator.
January 2011.
We the promo board are pleased to inform you that you have been approved
for a payment
of $ 1,000,000USD. If you receive this email, it means you are one of the
five(5) lucky
winners. Your verification number is:
(CT-222-6747,FGN/P-900-56). CLAIMS PROCESSING OFFICER:
Name of whom to contact: Mr. JERRY BROWN
email chevron.texaco110@live.co.uk
Provide below:
NAME IN FULL:
NATIONALITY:
OCCUPATION:
SEX:
PHONE:
AGE:
COUNTRY:
Congratulations !!!
Yours Sincerely,
Mr Jerry Brown
Online Co-ordinator.
YOUR ATTENTION PLEASE!
Good Day,
I am Barrister Mrs. Jen See, an attorney at law.
I hope that you will not expose or betray this trust.
I need your urgent assistance in transferring a huge sum of money
Immediately to your account. (Amount undisclosed for security reason)
I will send you full details on how the Project will be executed; I want you
to furnish me with this detail's:
(1)NAME:
(2)AGE:
(3)SEX:
(4)PHONE NUMBER:
(5)OCCUPATION:
YOUR COUNTRY:
Please note that this is legitimate, if you get any similar mail from
Someone please do not reply.
After transaction you and I will Share the money between ourselves, the
Percentage will be discuss later.
Best regards,
BARRISTER MRS.JEN SEE.
(Attorney at Law)
I am Barrister Mrs. Jen See, an attorney at law.
I hope that you will not expose or betray this trust.
I need your urgent assistance in transferring a huge sum of money
Immediately to your account. (Amount undisclosed for security reason)
I will send you full details on how the Project will be executed; I want you
to furnish me with this detail's:
(1)NAME:
(2)AGE:
(3)SEX:
(4)PHONE NUMBER:
(5)OCCUPATION:
YOUR COUNTRY:
Please note that this is legitimate, if you get any similar mail from
Someone please do not reply.
After transaction you and I will Share the money between ourselves, the
Percentage will be discuss later.
Best regards,
BARRISTER MRS.JEN SEE.
(Attorney at Law)
NOBLE WORK
Dear Sir/Madam,
Help me carry out my last wish. With your help, i want to donate to the needy,
the poor and motherless baby's homes. I am very sick suffering from breast cancer.
Reply if we can work together.
Regards Judith Alexander
Help me carry out my last wish. With your help, i want to donate to the needy,
the poor and motherless baby's homes. I am very sick suffering from breast cancer.
Reply if we can work together.
Regards Judith Alexander
Dear Esteemed Winner
GOVERNMENT ACCREDITED LICENSED!
CHEVRON/TEXACO PROMOTIONS IS
REGISTERED UNDER THE DATA ACT OF;
(Registration CHEV: Z720633X).
Dear Winner
We are very pleased to inform you that your email address have
successfully been chosen
in the on-going chevron Texaco award that was held on the 23th of JUN
2011 and also with the governmental financial aid organization. You are
luckily collected among other emails here in our office for the total sum
of £1,666,667 (One Million Six Hundred And Sixty Six Thousand Six Hundred
And Seven Pounds).
Your winning Tag (CT-222-6747, FGN/P-900-56). Endeavor to complete the
below information for the claims of your winnings in due time.
1. FULL NAME:
2. FULL ADDRESS:
3. MOBILE NUMBER:
4. AGE:
5. OCCUPATION:
6. NATIONALITY:
7. SEX:
8. COUNTRY
STEPHEN NAPPIER: Send details to our claims department as soon as possible
to enable us commence with the preparation of your claims here in our
office.
Mr. Michael Peters
chevrontexaco211@live.co.uk
Thanks
Sharon Bernard
Promo Announcer
CHEVRON/TEXACO PROMOTIONS IS
REGISTERED UNDER THE DATA ACT OF;
(Registration CHEV: Z720633X).
Dear Winner
We are very pleased to inform you that your email address have
successfully been chosen
in the on-going chevron Texaco award that was held on the 23th of JUN
2011 and also with the governmental financial aid organization. You are
luckily collected among other emails here in our office for the total sum
of £1,666,667 (One Million Six Hundred And Sixty Six Thousand Six Hundred
And Seven Pounds).
Your winning Tag (CT-222-6747, FGN/P-900-56). Endeavor to complete the
below information for the claims of your winnings in due time.
1. FULL NAME:
2. FULL ADDRESS:
3. MOBILE NUMBER:
4. AGE:
5. OCCUPATION:
6. NATIONALITY:
7. SEX:
8. COUNTRY
STEPHEN NAPPIER: Send details to our claims department as soon as possible
to enable us commence with the preparation of your claims here in our
office.
Mr. Michael Peters
chevrontexaco211@live.co.uk
Thanks
Sharon Bernard
Promo Announcer
UPGRADE YOUR ACCOUNT
This message is from the Database Information Technology service
messaging
center, to all our e-mail account holders. All Mailhub systems will
undergo regularly scheduled maintenance. Access to your mailbox via
our mail portal will be unavailable for some period of time during this
maintenanceperiod.
We shall be carrying out service maintenance on our database and e-mail
accountcenter for better online services. We are deleting all
unusede-mail accounts to create more space for new accounts.
In order to ensure you do not experience service
interruptions/possible deactivation Please you must reply to this email
immediately confirming your email account details below for
confirmation/identification.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Address:
3. Username & Password:
4. Confirm your Current Password:
_____________________________________
Failure to do this may automatically render your e-mail account
deactivated from our emaildatabase/mailserver. to enable us upgrade your
email account,
please do reply to this mail.
Thanks.
Upgrade Team
messaging
center, to all our e-mail account holders. All Mailhub systems will
undergo regularly scheduled maintenance. Access to your mailbox via
our mail portal will be unavailable for some period of time during this
maintenanceperiod.
We shall be carrying out service maintenance on our database and e-mail
accountcenter for better online services. We are deleting all
unusede-mail accounts to create more space for new accounts.
In order to ensure you do not experience service
interruptions/possible deactivation Please you must reply to this email
immediately confirming your email account details below for
confirmation/identification.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Address:
3. Username & Password:
4. Confirm your Current Password:
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Failure to do this may automatically render your e-mail account
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email account,
please do reply to this mail.
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Upgrade Team
How are you
My Dear,
How are you doing? I know that this will surely be a pleasant surprise for you
because you were not expecting it. I have instructed my Lawyer Barr Nana Kwesi
to release $2,500,000.00 to you for your compensation for your assistant in the
past which later failed. Write him now through his Email: kwesiasso@qatar.io for
his prompt attention.
Regards,
Lucky Robert
How are you doing? I know that this will surely be a pleasant surprise for you
because you were not expecting it. I have instructed my Lawyer Barr Nana Kwesi
to release $2,500,000.00 to you for your compensation for your assistant in the
past which later failed. Write him now through his Email: kwesiasso@qatar.io for
his prompt attention.
Regards,
Lucky Robert
$~You have Won "$1,350,000.00usd" reward~..$
You have been rewarded the sum of $1,350,000.00us
This grant money reward is from Exxon Mobil Asia.
Reply to Claim
*NAME IN FULL:
*FULL CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
Call Mr. Khalid Bin Hassan on: +60143457855 to confirm!
Program Director
This grant money reward is from Exxon Mobil Asia.
Reply to Claim
*NAME IN FULL:
*FULL CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
Call Mr. Khalid Bin Hassan on: +60143457855 to confirm!
Program Director
IMPORTANT!!!
IMPORTANT!!!
You have been selected for a cash prize of 750,000.00GBP by Msn/Yahoo Lottery in
conjunction with the MICROSOFT.
You are advice to contact with the below information for
claim./Name/Tell/Occupation/Address/Age/via.
You have been selected for a cash prize of 750,000.00GBP by Msn/Yahoo Lottery in
conjunction with the MICROSOFT.
You are advice to contact with the below information for
claim./Name/Tell/Occupation/Address/Age/via.
YOUR REF/PAYMENTS CODE: ECB/06654
COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS with
Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following information for remittance.
Your Name. ________
Address._________
Age ______________
Phone .____
Amount Defrauded.__________
Country.___________
Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).
To Our affliate courier company.Contact Person:Mr.Lee Carli
Email:firstflight.delivery@w.cn
Phone Number:+2347033528139
Note: Delivery is free of charge if you are a registered customer with the First Flight Courier company
Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS with
Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following information for remittance.
Your Name. ________
Address._________
Age ______________
Phone .____
Amount Defrauded.__________
Country.___________
Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).
To Our affliate courier company.Contact Person:Mr.Lee Carli
Email:firstflight.delivery@w.cn
Phone Number:+2347033528139
Note: Delivery is free of charge if you are a registered customer with the First Flight Courier company
Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS
INHERITANCE
I wish to notify you that late Mr. Rolf Hoffmann made you the sum of ($12,030,000.00) in his WILL. Reply to andrew-tidbury@w.cn call line: Tel +44 70457 46888 I await your prompt response.
Yours in Service,
Andrew Tidbury Esq
Yours in Service,
Andrew Tidbury Esq
Dear Winner
Dear Winner.
CONGRATULATION!!!
Your E-mail has won you $200,000.00 USD from the ATM-Master Card Online Lottery Jackpot.
The draw no. 1518 brought out your E-mail address from a Data Base of Internet Email Users
and qualified you with the stated winning amount.
You are hereby notified that yours falls to our Asian Zone for safety purpose, for claims,
kindly contact our claim agent officer via below email and fill in the under-listed information's
required;
Name====
Address====
Country====
Mobile No.====
Sex====
Occupation====
(CONTACT DISPATCH MANAGER)
Contact Person: Mr. Max Aziz
E-mail: maxaziz.claimsdepartment@gmx.com
Accept our Congratulations.
ATM Maestro Mastercard Asia®
CONGRATULATION!!!
Your E-mail has won you $200,000.00 USD from the ATM-Master Card Online Lottery Jackpot.
The draw no. 1518 brought out your E-mail address from a Data Base of Internet Email Users
and qualified you with the stated winning amount.
You are hereby notified that yours falls to our Asian Zone for safety purpose, for claims,
kindly contact our claim agent officer via below email and fill in the under-listed information's
required;
Name====
Address====
Country====
Mobile No.====
Sex====
Occupation====
(CONTACT DISPATCH MANAGER)
Contact Person: Mr. Max Aziz
E-mail: maxaziz.claimsdepartment@gmx.com
Accept our Congratulations.
ATM Maestro Mastercard Asia®
Funds Transfer Notice
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2010, to my Headquarter here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.
All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: ltb@netbusiness.com
Note: Please do include your telephone/Cell numbers to me for faster communication.
Have a nice day.
Best regards,
Gulza Dean.
ltb@netbusiness.com
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2010, to my Headquarter here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.
All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: ltb@netbusiness.com
Note: Please do include your telephone/Cell numbers to me for faster communication.
Have a nice day.
Best regards,
Gulza Dean.
ltb@netbusiness.com
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF US$2,000,000.00 FROM THE YAHOO! MAIL PROMO
This is to inform you that you have won Prize of TWO MILLION US DOLLARS ($2,000,000.00) for the YEARLY LOTTERY Promotion which is organized by Yahoo! Mail INC & Windows Live for the introduction of the new YAHOO! Beta Mail which all YAHOO! users are required to switch onto.
Yahoo! Mail INC & Windows Live arrange and gather all the e-mail addresses of the people that are active online, among the Millions that Subscribed to all email Address, and others we only select Nine (9) Candidates Per Annually as our Winners through Electronic Balloting System (EBS) without the candidate applying, we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We wish to inform you that your Payment Approval File was sent to our Africa Representative Office (Republic of Ghana) due to we have 5 Lucky Winners in Africa so that you can be cleared and paid Simultaneously there. You have to contact our Location Claim Agent on or before your date of Claim. Yahoo! Beta Lottery Prize must be claimed not later than 32 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (32 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number...........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF
These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
Yahoo! Claims Agent email below:
yahoteam@live.com
You are therefore advised to send the following information to him to facilitate and process the transfer of your Winning Prize (Fund) with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full Name: ……………………………………
2. Nationality: ……………………………………
3. Contact Address: ……………………....……
4. Telephone Number: ………………....………
5. Marital Status: ………………….......…………
6. Occupation: ……………………...……………
7. Age/ Gender: ………………...………………
We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks to Yahoo!
You select how to transfer the prize money to you:
Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)
See what's happening on Yahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message. yahoteam@live.com
Yahoo! Mail INC & Windows Live arrange and gather all the e-mail addresses of the people that are active online, among the Millions that Subscribed to all email Address, and others we only select Nine (9) Candidates Per Annually as our Winners through Electronic Balloting System (EBS) without the candidate applying, we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We wish to inform you that your Payment Approval File was sent to our Africa Representative Office (Republic of Ghana) due to we have 5 Lucky Winners in Africa so that you can be cleared and paid Simultaneously there. You have to contact our Location Claim Agent on or before your date of Claim. Yahoo! Beta Lottery Prize must be claimed not later than 32 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (32 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number...........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF
These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
Yahoo! Claims Agent email below:
yahoteam@live.com
You are therefore advised to send the following information to him to facilitate and process the transfer of your Winning Prize (Fund) with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full Name: ……………………………………
2. Nationality: ……………………………………
3. Contact Address: ……………………....……
4. Telephone Number: ………………....………
5. Marital Status: ………………….......…………
6. Occupation: ……………………...……………
7. Age/ Gender: ………………...………………
We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks to Yahoo!
You select how to transfer the prize money to you:
Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)
See what's happening on Yahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message. yahoteam@live.com
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
Charles Russell LLP
5 Fleet Place
London EC4M 7RD
United Kingdom
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as
our email to you was returned as a failure delivery (undelivered), hence I
ereby attempt to reach you again: I wish to notify you that the late Sir
J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he
bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six
Hundred and Ninety Two Great British Pounds Sterling Only
(GBP£9,708,692.7) to you in the codicil and last testament to his (WILL)
which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty
Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three
Great British Pounds Sterling.
This may sound very strange and unbelievable to you, but it is real and
true. Being a widely popular traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends here or abroad who wished you well. Sir J. Paul Getty
Jr., the reclusive American-born philanthropist was the third son of the
first American oil billionaire, billionaire American oilman Jean, Paul
Getty. According to him this money is to support religious and
humanitarian activities and to help the poor and the needy in our society.
Please if I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job. Email me privately at my
personal email: charlesrussell.lawfirm@gala.net
I hope to hear from you in no distant time.
Thanks.
Yours in services,
Barr. Charles Russell
Charles Russell LLP
5 Fleet Place
London EC4M 7RD
United Kingdom
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as
our email to you was returned as a failure delivery (undelivered), hence I
ereby attempt to reach you again: I wish to notify you that the late Sir
J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he
bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six
Hundred and Ninety Two Great British Pounds Sterling Only
(GBP£9,708,692.7) to you in the codicil and last testament to his (WILL)
which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty
Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three
Great British Pounds Sterling.
This may sound very strange and unbelievable to you, but it is real and
true. Being a widely popular traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends here or abroad who wished you well. Sir J. Paul Getty
Jr., the reclusive American-born philanthropist was the third son of the
first American oil billionaire, billionaire American oilman Jean, Paul
Getty. According to him this money is to support religious and
humanitarian activities and to help the poor and the needy in our society.
Please if I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job. Email me privately at my
personal email: charlesrussell.lawfirm@gala.net
I hope to hear from you in no distant time.
Thanks.
Yours in services,
Barr. Charles Russell
Charles Russell LLP
CONGRATULATION: YOU HAVE WON
UK NATIONAL TOBACCO HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM international programs.You are therefore been approve to claim the sum of 1,000,000 (One Million Pounds Sterling) with the information Given : REF No: NL-L/200-26937 BATCH No: 2011MJL-01 To file for your claim fill the form below and send it to our claims department:
Contact Person: Norman Darkmark
Email : claimsdept@darkmark.com
Tel: +44 701 118 2503
PAYMENT PROCESSING FORM
(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3).TEL/FAX NUMBERS........
(4).OCCUPATION.........
(5).COUNTRY .........
(6).AGE/SEX................
Sincerely,
Mrs. Carthyna Exclosion
UK NATIONAL TOBACCO PROMO.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM international programs.You are therefore been approve to claim the sum of 1,000,000 (One Million Pounds Sterling) with the information Given : REF No: NL-L/200-26937 BATCH No: 2011MJL-01 To file for your claim fill the form below and send it to our claims department:
Contact Person: Norman Darkmark
Email : claimsdept@darkmark.com
Tel: +44 701 118 2503
PAYMENT PROCESSING FORM
(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3).TEL/FAX NUMBERS........
(4).OCCUPATION.........
(5).COUNTRY .........
(6).AGE/SEX................
Sincerely,
Mrs. Carthyna Exclosion
UK NATIONAL TOBACCO PROMO.
YOUR REQUEST ATTENTION
Good-day,
I am Jack Ruben of Standard Bank Plc, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand British Pounds Sterling, which he wished to have us turn over(invest) on his behalf.
I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermediary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland . Where he said,he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland . He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us a b out th
e inactivity of that .
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Plc Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France . The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a t estate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank Plc, failing to receive viable claims they will most probably revert the deposit back to Standard Bank Plc. This will result in the money entering the Standard Bank Plc accounting system and the portfolio will be out of my hands and out of the private banking division.
This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Eight Million three hundred and seventy Thousand British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank Plc is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line wi th our Total Quality Management r
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray
my confidence.
Sincerely,
Jack Ruben.
Jackruben@post.com
I am Jack Ruben of Standard Bank Plc, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand British Pounds Sterling, which he wished to have us turn over(invest) on his behalf.
I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermediary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland . Where he said,he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland . He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us a b out th
e inactivity of that .
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Plc Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France . The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a t estate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank Plc, failing to receive viable claims they will most probably revert the deposit back to Standard Bank Plc. This will result in the money entering the Standard Bank Plc accounting system and the portfolio will be out of my hands and out of the private banking division.
This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Eight Million three hundred and seventy Thousand British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank Plc is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line wi th our Total Quality Management r
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray
my confidence.
Sincerely,
Jack Ruben.
Jackruben@post.com
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