Hello,
First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd
Battalion, 3rd Marine Regiment, 3rd Marine Division, western Anbar
Province in Iraq. I am desperately in need of your assistance and I have
summoned up courage to contact you. I am presently in Iraq and I am
seeking your assistance to evacuate the sum of $10,570,000 (Ten million
Five Hundred and Seventy Thousand USD) as far as I can be assured that it
will be safe in your care until I complete my service here.
SOURCE OF MONEY: During a rescue operation, some amounts in various
currencies which was concealed in barrels with piles of weapons and
ammunition at a location near one of Saddam Hussein's old Presidential
Palaces was discovered and it was agreed by all party present that the
money Be shared amongst us. This might appear as an illegal thing to do
but I tell you what, no compensation can make up for the risks we have
taken with our lives in this hellhole. The above figure was given to me as
my share and to conceal this kind of money became a problem for me, so
with the help of a German contact working with the UN here (his office
enjoys some immunity) I was able to get the package out to a safe location
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 asked that the package be handed over family.Your confidentiality
about this will be highly appreciated.
Respectfully,
Capt.Michael Scholl
-----
Письмо отправлено почтовым сервисом
компании 'Интерсвязь'. (http://is74.ru)
4.10.11
Dear Friend
Dear Friend,
Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early last year.
I prayed and got your email address from your country guestbook. I am Mrsjoy praise from AUSTRALIA, I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next six months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home and was married to my late husband for twenty years without a child, my husband died in a fatal motor accident, before his death we were true believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 10 Million US Dollars with HSBC BANK UK.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in London where I have been undergoing treatment for cancer of the lungs.
My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home...
I want you as God fearing person, to also use this money to fund church, mosque, orphanages and widows, I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the HSBC BANK(uK). I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon
Waiting for your reply
Thanks,
mrs joy praise
j.prs333@gmail.com
Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early last year.
I prayed and got your email address from your country guestbook. I am Mrsjoy praise from AUSTRALIA, I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next six months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home and was married to my late husband for twenty years without a child, my husband died in a fatal motor accident, before his death we were true believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 10 Million US Dollars with HSBC BANK UK.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in London where I have been undergoing treatment for cancer of the lungs.
My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home...
I want you as God fearing person, to also use this money to fund church, mosque, orphanages and widows, I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the HSBC BANK(uK). I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon
Waiting for your reply
Thanks,
mrs joy praise
j.prs333@gmail.com
..Donations to 40 Lucky Email..
United Nations Development Programme.
United Nations Donation Programme 2011.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00
(Eight Hundred and Fifty Thousand United States Dollars) as specific
Donations/Grants to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as one
of the final recipients of a Cash Grant/Donation for your own personal,
educationand business development for this year 2011.
Based on the email random selection exercise of internet websites and
millionsof supermarket cash invoices worldwide, you were selected among the
lucky recipients to receive the award sum of US$850,000.00 (EightHundred and
Fifty Thousand United States Dollars) as charity donations/aid from the
UNDP,ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament.
Your Qualification numbers is(N-222-6747,E-900-56). For claims fill the below
form and send to the payment department ECOWAS HEAD OFFICE Nigeria.
FULL NAMES:____________________
ADDRESS:_____________________
CITY:________________________
STATE:______________________
ZIP:_________________________
COUNTRY:___________________
SEX:_____________________
AGE:___________________
MARITAL STATUS:__________
OCCUPATION:________________
TEL:_______________________
E-MAIL ADDRESS:___________________
DATE OF NOTICE:____________________
=============================================
SEND ALL INQUIRIES TO THE
Public Relations Officer. (P.R.O)
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr. D Shaw.
United Nations Donation Programme 2011.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00
(Eight Hundred and Fifty Thousand United States Dollars) as specific
Donations/Grants to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as one
of the final recipients of a Cash Grant/Donation for your own personal,
educationand business development for this year 2011.
Based on the email random selection exercise of internet websites and
millionsof supermarket cash invoices worldwide, you were selected among the
lucky recipients to receive the award sum of US$850,000.00 (EightHundred and
Fifty Thousand United States Dollars) as charity donations/aid from the
UNDP,ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament.
Your Qualification numbers is(N-222-6747,E-900-56). For claims fill the below
form and send to the payment department ECOWAS HEAD OFFICE Nigeria.
FULL NAMES:____________________
ADDRESS:_____________________
CITY:________________________
STATE:______________________
ZIP:_________________________
COUNTRY:___________________
SEX:_____________________
AGE:___________________
MARITAL STATUS:__________
OCCUPATION:________________
TEL:_______________________
E-MAIL ADDRESS:___________________
DATE OF NOTICE:____________________
=============================================
SEND ALL INQUIRIES TO THE
Public Relations Officer. (P.R.O)
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr. D Shaw.
THE MONEY HAS BEEN SEND MTCN:03-191-08-178
2011 Toyota Asian International Promotion Program
Customer Service Department.
Toyota Tsusho (Malaysia) Sdn. Bhd.
CONGRATULATIONS!!! THE WINNER OF 2011 Toyota Asian International
Promotion Program Customer Service Department.
Toyota Tsusho (Malaysia) Sdn. Bhd.
Kuala Lumpur Room 2404, Wisma Lim Foo Yong,
86 Jalan Raja Chulan,50200, Kuala Lumpur,
Malaysia Tel: +6010365849
Fax:60-1-028551366
Hello, We are glad to inform you that your payment awarded {2.7MUSD}has
been re-directed to be wired through by through Western Union Transfer
Service order by the board directive Member.So the fund has been deposit
in May Bank Malaysia and you to contact the management department in May
Bank for the claim: Mr.Raja Armed on Exchange Transfer Service to receive
your first payment $7,000usd MTCN:03-191-08-178 as will keep sending it
daily until the full payment is completed. To track your funds, You are to
forward your name to the agent Mr.Raja Armed via email:
(western_21_union@hotmail.my) Call him Tel:+60102610709. to give you
Sender Name / Question and Answer to pick up the fund.
Information to provide;
Receiver Name......
Recier address..
Tel:...............
Occupation:....
Age:......
Your Photograph Copy:...
Please e-mail us as soon as you receive your fund.
Your sincerely,
Mr.Kelly Xiong Pan
(Asia - Coordinator Claim Department)
2011 Toyota Asian International Promotion Program
Customer Service Department
Customer Service Department.
Toyota Tsusho (Malaysia) Sdn. Bhd.
CONGRATULATIONS!!! THE WINNER OF 2011 Toyota Asian International
Promotion Program Customer Service Department.
Toyota Tsusho (Malaysia) Sdn. Bhd.
Kuala Lumpur Room 2404, Wisma Lim Foo Yong,
86 Jalan Raja Chulan,50200, Kuala Lumpur,
Malaysia Tel: +6010365849
Fax:60-1-028551366
Hello, We are glad to inform you that your payment awarded {2.7MUSD}has
been re-directed to be wired through by through Western Union Transfer
Service order by the board directive Member.So the fund has been deposit
in May Bank Malaysia and you to contact the management department in May
Bank for the claim: Mr.Raja Armed on Exchange Transfer Service to receive
your first payment $7,000usd MTCN:03-191-08-178 as will keep sending it
daily until the full payment is completed. To track your funds, You are to
forward your name to the agent Mr.Raja Armed via email:
(western_21_union@hotmail.my) Call him Tel:+60102610709. to give you
Sender Name / Question and Answer to pick up the fund.
Information to provide;
Receiver Name......
Recier address..
Tel:...............
Occupation:....
Age:......
Your Photograph Copy:...
Please e-mail us as soon as you receive your fund.
Your sincerely,
Mr.Kelly Xiong Pan
(Asia - Coordinator Claim Department)
2011 Toyota Asian International Promotion Program
Customer Service Department
URGENT REPLY NEEDED
European Anti-Fraud Office (OLAF)
Rue Joseph II,
Batiment 30 Bureau 14/72,
B-1000 Brussels
Attn: fund Inheritance
We are dealing with The Advance Fee Fraud section deal mainly with
cases of advance fee fraud (commonly called 419) such as obtaining by
false pretence through different fraudulent schemes e.g. contract
scam, credit card scam, inheritance scam, job scam, loan scam, lottery
scam, “wash” scam (money washing scam), marriage scam. Immigration
scam, counterfeiting and religious scam. It also investigates cyber
crime cases. This is to officially announce to you that some scam
Syndicates were apprehended in Nigeria,USA,London,South
Africa,Spain,Malaysia and other listed country in our file few days
ago and after several interrogations and tortures your details were
among those mentioned by some of the scam Syndicates as one of the
victims of their operations.
We have recover about (USD$17.9M) SEVENTEEN MILLION NINE HUNDRED
THOUSAND DOLLARS and deposit with DEUTSCH BANK ZUERST which will be
transferred to your account as soon as you comply and conclude with
them.
Contact the office through the email address stated below about this
notification letter and the transfer of your fund, fill the
APPLICATION DETAILS and send to them immediately for the process of
your payment.
Name:................................................
Other name (s ):.......................................
Gender:................................................
Marital status :..........................................
Contact Address:....................................
City / Zip Code :................................
Country :................................................ ..
Religion :..............................................
Date of birth :...................................
Monthly Income / Yearly Income :...................
Occupation :.............................................
The Phone House :.......................................
Cell Phone :......................................
Bank Details:……………………………
Contact Mrs. Elizabeth Celina,
Email: transferdeprtment05@globomail.com
Contact: Barrister Chike Chigbue,
Email: chikevchigbue.chamberslawyer.vc@gmail.com
Yours sincerely,
Mr. Giovanni Kessler
Director-General of the European Anti-Fraud Office (OLAF)
Rue Joseph II,
Batiment 30 Bureau 14/72,
B-1000 Brussels
Attn: fund Inheritance
We are dealing with The Advance Fee Fraud section deal mainly with
cases of advance fee fraud (commonly called 419) such as obtaining by
false pretence through different fraudulent schemes e.g. contract
scam, credit card scam, inheritance scam, job scam, loan scam, lottery
scam, “wash” scam (money washing scam), marriage scam. Immigration
scam, counterfeiting and religious scam. It also investigates cyber
crime cases. This is to officially announce to you that some scam
Syndicates were apprehended in Nigeria,USA,London,South
Africa,Spain,Malaysia and other listed country in our file few days
ago and after several interrogations and tortures your details were
among those mentioned by some of the scam Syndicates as one of the
victims of their operations.
We have recover about (USD$17.9M) SEVENTEEN MILLION NINE HUNDRED
THOUSAND DOLLARS and deposit with DEUTSCH BANK ZUERST which will be
transferred to your account as soon as you comply and conclude with
them.
Contact the office through the email address stated below about this
notification letter and the transfer of your fund, fill the
APPLICATION DETAILS and send to them immediately for the process of
your payment.
Name:................................................
Other name (s ):.......................................
Gender:................................................
Marital status :..........................................
Contact Address:....................................
City / Zip Code :................................
Country :................................................ ..
Religion :..............................................
Date of birth :...................................
Monthly Income / Yearly Income :...................
Occupation :.............................................
The Phone House :.......................................
Cell Phone :......................................
Bank Details:……………………………
Contact Mrs. Elizabeth Celina,
Email: transferdeprtment05@globomail.com
Contact: Barrister Chike Chigbue,
Email: chikevchigbue.chamberslawyer.vc@gmail.com
Yours sincerely,
Mr. Giovanni Kessler
Director-General of the European Anti-Fraud Office (OLAF)
Ref: UN052-0320
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $800,000.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)
Contact Name: Richard Brett
Tel: +2348055516808
E-mail: ups_centre@dgoh.org
Please take note that you will pay a shipping/handling fee of $80.00 USD to UPS.
Thanks for your patience.
Ms. Charity Frazier
Programme Manager
United Nations Human Settlements Programme
----------------------------------------------------------------------------------------------------------------------------------
Please refer all your emails to ups_centre@dgoh.org as I will not be able to access this email account until I resume office in a year time.
----------------------------------------------------------------------------------------------------------------------------------
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $800,000.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)
Contact Name: Richard Brett
Tel: +2348055516808
E-mail: ups_centre@dgoh.org
Please take note that you will pay a shipping/handling fee of $80.00 USD to UPS.
Thanks for your patience.
Ms. Charity Frazier
Programme Manager
United Nations Human Settlements Programme
----------------------------------------------------------------------------------------------------------------------------------
Please refer all your emails to ups_centre@dgoh.org as I will not be able to access this email account until I resume office in a year time.
----------------------------------------------------------------------------------------------------------------------------------
Re: Good day.
Good day,
My name is Jeffery F. Duckman and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,
JOB DESCRIPTION
*. Receive Documents/Payments in form of Check, Money Order, Bank Draft,
*. Deduct 10% which will be your percentage
*. Forward balance after deduction of percentage to the company.
if you are interested in working get back with this details, Please get back to me with your Complete information:
Full name.......................................
Physical address(Not P.o.box).......................................
Telephone number.......................................
Age.......................................
Present Job........................................
Your provided information will be sent for the first internal screening and comparability of applicant's information. Please if you are interested in this position don't hesitate to get back to me.
Regards,
Jeffery F. Duckman
ART GALLERY LIMITED
My name is Jeffery F. Duckman and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,
JOB DESCRIPTION
*. Receive Documents/Payments in form of Check, Money Order, Bank Draft,
*. Deduct 10% which will be your percentage
*. Forward balance after deduction of percentage to the company.
if you are interested in working get back with this details, Please get back to me with your Complete information:
Full name.......................................
Physical address(Not P.o.box).......................................
Telephone number.......................................
Age.......................................
Present Job........................................
Your provided information will be sent for the first internal screening and comparability of applicant's information. Please if you are interested in this position don't hesitate to get back to me.
Regards,
Jeffery F. Duckman
ART GALLERY LIMITED
3.10.11
YOUR PAYMENT
From: Patrick Brown
Tel: +44 702 401 4360
Email: ppbrown2006@aol.com
Email: ppbrown207@gmx.com
The Payment Beneficiary,
I am a Diplomat Patrick Brown, I have been mandated to deliver your payment to you in your country of residence using the diplomatic system of delivery. We are aware that you have pursued these funds vigorously to be wired to you through bank to bank transfer and this has failed.
The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of the funds following details contained in the documents attached to the transaction, a letter of authority was signed by Mr. Michael Gerald of the Financial Services Authority mandating me to move these funds via the diplomatic means to you in your country.
To enable me carry out the movement of this package you are required to reconfirm your details thus:
1. Full Name
2. Address (where you want delivery to be made)
3. Direct Telephone Numbers
4. Date of Birth
We may also require a copy of your identification. After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address or any address as mentioned by you in the process of this delivery
We await your quick response to this email to enable us carry out the process of delivery.
Regards
Patrick Brown
Tel: +44 702 401 4360
Email: ppbrown2006@aol.com
Email: ppbrown207@gmx.com
The Payment Beneficiary,
I am a Diplomat Patrick Brown, I have been mandated to deliver your payment to you in your country of residence using the diplomatic system of delivery. We are aware that you have pursued these funds vigorously to be wired to you through bank to bank transfer and this has failed.
The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of the funds following details contained in the documents attached to the transaction, a letter of authority was signed by Mr. Michael Gerald of the Financial Services Authority mandating me to move these funds via the diplomatic means to you in your country.
To enable me carry out the movement of this package you are required to reconfirm your details thus:
1. Full Name
2. Address (where you want delivery to be made)
3. Direct Telephone Numbers
4. Date of Birth
We may also require a copy of your identification. After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address or any address as mentioned by you in the process of this delivery
We await your quick response to this email to enable us carry out the process of delivery.
Regards
Patrick Brown
INTERNATIONAL MONETARY FUND,
From The Chairman,International Monetary Fund
James Samuel David
Presidential Advisory Council(PAC)
International Monetary Fund
Sub-Committee On Foreign Payment
Debt Reconciliation.
Attention: Fund Beneficiary,
My name is James Samuel David,the chairman Presidential Advisory Council(PAC),I write to inform you that your transaction has been investigated by us and the
reason you have not received your long outstanding $65.600,000.00 inheritance/contract fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of your payment are making use of the annual interest that comes out from your fund to enrich themselves.
This is the reason they have been giving you bogus bills in other to make it difficult for you to receive your fund.
Due to your ignorance, you have built much trust in communicatio with the officials which has turned up to be an advantage for them to extort fees from you.
Kindly desist further communication with them and adhere to my immediate payment advice.
The officials do not have idea of what is currently going on between us because they will convince you more if they are allowed to be acquainted of this development. Once again, kindly desist communication with them instantly and Keep your transaction strictly confidential.
Finally, the International Monetary Fund and United Nation have mandated this office to effect your payment with immediate effect.
You are advised to visit any of our paying center in Canada, Spain, Netherland, Switzerland, MALAYSIA, THAILAND and London UK to receive this your money in person.
Note this money will be release to you upon your visit to any of this paying center in person.
Please get back to us with your chosen option where you will like to go and receive this your money in person to enable us proceed further. Keep your transaction strictly confidential.
Please Complete the blank space below:
FIRST NAME...................................
LAST NAME....................................
ADDRESS .......................................
CITY...............................................
STATE............................................
ZIP CODE.......................................
COUNTRY......................................
PHONE NUMBER(S) .......................
GENDER.........................................
MARITAL STATUS.........................
OCCUPATION................................
AGE...............................................
SCAN COPY PF YOUR ID...............
Thank you for your understanding and I wait on your mail with the above details to enable us proceed and get this done.
Waiting for your urgent reply.
Best Regards,
James Samuel David
Presidential Advisory Council(PAC)
Sub-Committee On Foreign Payment
Debt Reconciliation.
James Samuel David
Presidential Advisory Council(PAC)
International Monetary Fund
Sub-Committee On Foreign Payment
Debt Reconciliation.
Attention: Fund Beneficiary,
My name is James Samuel David,the chairman Presidential Advisory Council(PAC),I write to inform you that your transaction has been investigated by us and the
reason you have not received your long outstanding $65.600,000.00 inheritance/contract fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of your payment are making use of the annual interest that comes out from your fund to enrich themselves.
This is the reason they have been giving you bogus bills in other to make it difficult for you to receive your fund.
Due to your ignorance, you have built much trust in communicatio with the officials which has turned up to be an advantage for them to extort fees from you.
Kindly desist further communication with them and adhere to my immediate payment advice.
The officials do not have idea of what is currently going on between us because they will convince you more if they are allowed to be acquainted of this development. Once again, kindly desist communication with them instantly and Keep your transaction strictly confidential.
Finally, the International Monetary Fund and United Nation have mandated this office to effect your payment with immediate effect.
You are advised to visit any of our paying center in Canada, Spain, Netherland, Switzerland, MALAYSIA, THAILAND and London UK to receive this your money in person.
Note this money will be release to you upon your visit to any of this paying center in person.
Please get back to us with your chosen option where you will like to go and receive this your money in person to enable us proceed further. Keep your transaction strictly confidential.
Please Complete the blank space below:
FIRST NAME...................................
LAST NAME....................................
ADDRESS .......................................
CITY...............................................
STATE............................................
ZIP CODE.......................................
COUNTRY......................................
PHONE NUMBER(S) .......................
GENDER.........................................
MARITAL STATUS.........................
OCCUPATION................................
AGE...............................................
SCAN COPY PF YOUR ID...............
Thank you for your understanding and I wait on your mail with the above details to enable us proceed and get this done.
Waiting for your urgent reply.
Best Regards,
James Samuel David
Presidential Advisory Council(PAC)
Sub-Committee On Foreign Payment
Debt Reconciliation.
CLAIM YOUR PRIZE NOW
UNITED NATIONS COMPENSATION COMMISSION
This is to notify you that we have your fund of 2,500,000.00 Pounds with
us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE. We have been
having meetings for the passed 7 months which ended 4 days ago with the
secretary to the UNITED NATIONS Ban Ki-moon. This email is to all the
people that have been scammed in any part of the world, the UNITED NATIONS
COMPENSATION COMMISSION have agreed to compensate them with the sum of
1,000,000 Pounds EACH.
Contact Mis.Sarah Olive immediately for the release of your funds:
Person to Contact: Mis.Sarah Olive
Un Agent Officer (UNITED KINGDOM, UNITED NATIONS).
Tel: (+44)702-401-4868
Fax +44-871-918-4408
Email: unclaimdept@admin.in.th
http://www.un.org
This is to notify you that we have your fund of 2,500,000.00 Pounds with
us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE. We have been
having meetings for the passed 7 months which ended 4 days ago with the
secretary to the UNITED NATIONS Ban Ki-moon. This email is to all the
people that have been scammed in any part of the world, the UNITED NATIONS
COMPENSATION COMMISSION have agreed to compensate them with the sum of
1,000,000 Pounds EACH.
Contact Mis.Sarah Olive immediately for the release of your funds:
Person to Contact: Mis.Sarah Olive
Un Agent Officer (UNITED KINGDOM, UNITED NATIONS).
Tel: (+44)702-401-4868
Fax +44-871-918-4408
Email: unclaimdept@admin.in.th
http://www.un.org
Vodafone Award Promotion
Vodafone Telecommunication Network United Kingdom.
Ticket No:VDT/S/3G
Notification Date:01/10/2011
Winning No:VTS/G/UK
Dear Beneficiary,
Congratulations The Vodafone Mobile Telecommunication Network service has chosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the patronage of our esteem customers and we are giving
out a yearly donation of US$500,000.00 to 10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Mr John Thomas
vodafoneoffice2011@gmail.com
Etisalat Claims Department
1.Full Name:.......2.Residential Address:.....3.Country:......
4.Occupation:...... 5.Telephone:...6.Sex:....7.Age:....
8.Next of Kin:.....9.Nationality:....10.Winning No:.....
Secretary
Mrs Linda Abram
Vodafone Award Promotion
(c)2011 Online Award Promotion Edition
Ticket No:VDT/S/3G
Notification Date:01/10/2011
Winning No:VTS/G/UK
Dear Beneficiary,
Congratulations The Vodafone Mobile Telecommunication Network service has chosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the patronage of our esteem customers and we are giving
out a yearly donation of US$500,000.00 to 10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Mr John Thomas
vodafoneoffice2011@gmail.com
Etisalat Claims Department
1.Full Name:.......2.Residential Address:.....3.Country:......
4.Occupation:...... 5.Telephone:...6.Sex:....7.Age:....
8.Next of Kin:.....9.Nationality:....10.Winning No:.....
Secretary
Mrs Linda Abram
Vodafone Award Promotion
(c)2011 Online Award Promotion Edition
DEAR SIR/MADAM
Good day.
I come across your profile and have decided to get in touch with you, to see if you can help me solve my problem as I believe, one has to risk confiding in someone to succeed sometimes in life considering the situations the person fined his or her self.
My name is Sarah Burns, the daughter of (Late Dr. Robert Burns) my Father worked with Chevron Corporation Angola for twenty years before he died in a motor accident with my mother in the year 2009. My father willed in cash, the sum of $4.5 Million US Dollars which he deposited in a Fixed account with a bank in Ivory Coast with enabling conditions for the release of the funds which are as follows:
(1) That I must be 25 years or above to have full access of the deposit.
(2) That if any situation warrants that I may need the funds before the said age, I have to present to the bank a reliable foreign guardian/Trustee that will receive
and invest the funds on my behalf.
(3) That upon request for the release of the funds, there must be evidence of investment intentions especially outside the West Africa.
I contact you therefore to stand as my guardian/Trustee since I am not yet 25 and now in a very difficult situation that I can not wait to get to the said age because
I may die before that time comes due to hardship and no one to assist me over here. Please absorb me in partnership in your company or possibly advise me on any investment opportunity in your country to invest the funds and also assist me with the necessary traveling required documents to come over to your country for the investments and to further my education.
You can reach me with this e-mail: sarahburns1@w.cn
I expect your urgent response including your address and your telephone number.
Please, consider this and get back to me as quick as possible.
Thanks for expected cooperation.
My regards,
Miss Sarah Burns.
I come across your profile and have decided to get in touch with you, to see if you can help me solve my problem as I believe, one has to risk confiding in someone to succeed sometimes in life considering the situations the person fined his or her self.
My name is Sarah Burns, the daughter of (Late Dr. Robert Burns) my Father worked with Chevron Corporation Angola for twenty years before he died in a motor accident with my mother in the year 2009. My father willed in cash, the sum of $4.5 Million US Dollars which he deposited in a Fixed account with a bank in Ivory Coast with enabling conditions for the release of the funds which are as follows:
(1) That I must be 25 years or above to have full access of the deposit.
(2) That if any situation warrants that I may need the funds before the said age, I have to present to the bank a reliable foreign guardian/Trustee that will receive
and invest the funds on my behalf.
(3) That upon request for the release of the funds, there must be evidence of investment intentions especially outside the West Africa.
I contact you therefore to stand as my guardian/Trustee since I am not yet 25 and now in a very difficult situation that I can not wait to get to the said age because
I may die before that time comes due to hardship and no one to assist me over here. Please absorb me in partnership in your company or possibly advise me on any investment opportunity in your country to invest the funds and also assist me with the necessary traveling required documents to come over to your country for the investments and to further my education.
You can reach me with this e-mail: sarahburns1@w.cn
I expect your urgent response including your address and your telephone number.
Please, consider this and get back to me as quick as possible.
Thanks for expected cooperation.
My regards,
Miss Sarah Burns.
TRANSFER NOTIFICATION
TRANSFER NOTIFICATION
THIS IS TO INFORM YOU THAT THE WORLD BANK SWITZERLAND AND
THE US GOVT HAS APPROVED $18.500.000 DOLLAR TO 700 HUNDRED THOUSAND LUCKY
BENEFICIARY IN AMERICA,EUROPE & ASIA TO IMPROVE THEIR BUSINESS WHICH YOU ARE
AMONG.PLEASE GET BACK TO ME WITH YOUR NAME,ADDRESS# PHONE#,ACCOUNT#,NAME OF
YOUR BANK TO TRANSFER THE FUND.EMAIL:boabanknewyork1@gmail.com
DR.BRIAN
MOYNIHAN
DIRECTOR OF CREDIT/TELEX
DEPT. BANK OF AMERICA, NY.
THIS IS TO INFORM YOU THAT THE WORLD BANK SWITZERLAND AND
THE US GOVT HAS APPROVED $18.500.000 DOLLAR TO 700 HUNDRED THOUSAND LUCKY
BENEFICIARY IN AMERICA,EUROPE & ASIA TO IMPROVE THEIR BUSINESS WHICH YOU ARE
AMONG.PLEASE GET BACK TO ME WITH YOUR NAME,ADDRESS# PHONE#,ACCOUNT#,NAME OF
YOUR BANK TO TRANSFER THE FUND.EMAIL:boabanknewyork1@gmail.com
DR.BRIAN
MOYNIHAN
DIRECTOR OF CREDIT/TELEX
DEPT. BANK OF AMERICA, NY.
EMPLOYMENT FOR YOU.
Actex Textiles Limited,
Rm 903 East Ocean Centre,
98 Granville Road, Tsim Sha Tsui East, Kln, HK
Dear Sir/Madam,
I am MR. STEPHEN MARTINS, It is my pleasure to write you in respect of our Company Actex Textiles Co., Ltd. Rm 903 East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Kln, HK. We are experts in the sale of Textile materials; we export into the Canada/America and parts Europe.
We are presently in need of a person who will work as our representative. That is, who can receive payments and keep records us in U.S, Europe ,Australia,New Zealand,Canada and the Caribbean.
This job is commission based ? you receive 7% from each transfer. All fees and taxes are covered by us.
Main advantages of this
Position are:
- Takes only about 1-3 hours a day
- Rapid career growth possibility
- does not require any initial payments from your side
Average agent?s salary is 500 to 3500 US dollars per month (depending on numbers of received payments).
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, America, and Europe.
If interested forward information below to us through? stephenmartins1967@gmail.com
1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.
Regards,
Mr. Stephen Martins.
Company Directors.
Rm 903 East Ocean Centre,
98 Granville Road, Tsim Sha Tsui East, Kln, HK
Dear Sir/Madam,
I am MR. STEPHEN MARTINS, It is my pleasure to write you in respect of our Company Actex Textiles Co., Ltd. Rm 903 East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Kln, HK. We are experts in the sale of Textile materials; we export into the Canada/America and parts Europe.
We are presently in need of a person who will work as our representative. That is, who can receive payments and keep records us in U.S, Europe ,Australia,New Zealand,Canada and the Caribbean.
This job is commission based ? you receive 7% from each transfer. All fees and taxes are covered by us.
Main advantages of this
Position are:
- Takes only about 1-3 hours a day
- Rapid career growth possibility
- does not require any initial payments from your side
Average agent?s salary is 500 to 3500 US dollars per month (depending on numbers of received payments).
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, America, and Europe.
If interested forward information below to us through? stephenmartins1967@gmail.com
1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.
Regards,
Mr. Stephen Martins.
Company Directors.
From Mr John Fisher (Fidelity Investment UK)
From John Fisher
Fidelity Investment UK
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
I am Mr John Fisher,I work as the Fund Executive Manager with Fidelity
Investment UK, the world leading Investment & Fund Management Institution based
in UK/Channel Island.
I have an investor under my portfolio with a closing balance of Forty Two
Million, Eight Hundred and Seventy Thousand Dollars ($42.870, 000.00), as his
first initial deposit. This investor died seven years ago leaving no WILL or
AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.
I have personally carried out an investigation on the subject matter that took
me 12 months to finalize and was made to understand that the family or relatives
of the investor knows nothing about his investment with fidelity and none have
any records of all his deposits and investment with us, thereby creating an
avenue for claiming of the said funds with its accrued interest on presentation
of a trustworthy person that can stand as the NEXT OF KIN to the deceased.
If you are interested i can present you as the NEXT OF KIN to my deceased client
since you have the same surname with him, With proper documentation that will
qualify you to have the funds claimed and on doing this, our establishment will
not question the release of the funds to you as i will make sure that we comply
with the banking laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50:50.Please contact me for more details if interested.
Looking forward to hearing from you shortly.
Sincerely,
Mr. John Fisher.
Executive Manager
From Mr John Fisher
Fidelity Investment UK
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
I am Mr John Fisher,I work as the Fund Executive Manager with Fidelity
Investment UK, the world leading Investment & Fund Management Institution based
in UK/Channel Island.
I have an investor under my portfolio with a closing balance of Forty Two
Million, Eight Hundred and Seventy Thousand Dollars ($42.870, 000.00), as his
first initial deposit. This investor died seven years ago leaving no WILL or
AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.
I have personally carried out an investigation on the subject matter that took
me 12 months to finalize and was made to understand that the family or relatives
of the investor knows nothing about his investment with fidelity and none have
any records of all his deposits and investment with us, thereby creating an
avenue for claiming of the said funds with its accrued interest on presentation
of a trustworthy person that can stand as the NEXT OF KIN to the deceased.
If you are interested i can present you as the NEXT OF KIN to my deceased client
since you have the same surname with him, With proper documentation that will
qualify you to have the funds claimed and on doing this, our establishment will
not question the release of the funds to you as i will make sure that we comply
with the banking laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50:50.Please contact me for more details if interested.
Looking forward to hearing from you shortly.
Sincerely,
Mr. John Fisher.
Executive Manager
From Mr John Fisher
get back
From the International Court of Justice (ICJ)
Peace Palace, Carnegieplein 2 2517 KJ
The Hague, Netherlands
To the Beneficiary
30:09:11
Attn: Sir/Madam,
This is to officially inform you that your contract payment is ready for instant release to your designated bank account as ruled by the International Court of Justice today. The ruling was based on the recent capture and killing of the worlds most wanted terrorist Osama Bin Laded. It was this terror figure that has complicated your payment in the past due to in sufficient data to process your contract payment and issuance of authentic anti –terrorism financial clearance documents. All anti-terrorism financial documents provided by your paying banks were not sufficient enough to release your funds because of fears that the funds may have been linked to terrorism financing of Late Osama Bin Laden’s terrorist group “Al-Qaeda” but now and according to the Judgement of the International Court of Justice and certified by the International Monetary Fund (IMF) all funds long overdue are cleared for payment. This is why your payment has been complicated in the past and remained long overdue, facing several official bureaucracies which have dragged on for so many years.
Due to non-compliance of your paying bank to issue favourable anti-terrorist documents, your funds were placed in a secured bank vault facility and is ready to released to you in accordance with this recent happenings of the death of Osama Bin Laden. Your payment does not require any anti-terrorist document because from it has been nullified of any link to terrorism financing after the death of the most wanted terrorist Osama Bin Laden.
Find attached below the certified official irrevocable directives from the IMF institute’s director, Leslie Lipschitz and his affixed identification for your perusal. For further enquiries or additional clarification please reply to official email:info-hague.icj@consultant.com
Justice Has Been Served, Congratulations!!
Thank you and regards,
Simon Juzek
High Counsellor
I C J
Peace Palace, Carnegieplein 2 2517 KJ
The Hague, Netherlands
To the Beneficiary
30:09:11
Attn: Sir/Madam,
This is to officially inform you that your contract payment is ready for instant release to your designated bank account as ruled by the International Court of Justice today. The ruling was based on the recent capture and killing of the worlds most wanted terrorist Osama Bin Laded. It was this terror figure that has complicated your payment in the past due to in sufficient data to process your contract payment and issuance of authentic anti –terrorism financial clearance documents. All anti-terrorism financial documents provided by your paying banks were not sufficient enough to release your funds because of fears that the funds may have been linked to terrorism financing of Late Osama Bin Laden’s terrorist group “Al-Qaeda” but now and according to the Judgement of the International Court of Justice and certified by the International Monetary Fund (IMF) all funds long overdue are cleared for payment. This is why your payment has been complicated in the past and remained long overdue, facing several official bureaucracies which have dragged on for so many years.
Due to non-compliance of your paying bank to issue favourable anti-terrorist documents, your funds were placed in a secured bank vault facility and is ready to released to you in accordance with this recent happenings of the death of Osama Bin Laden. Your payment does not require any anti-terrorist document because from it has been nullified of any link to terrorism financing after the death of the most wanted terrorist Osama Bin Laden.
Find attached below the certified official irrevocable directives from the IMF institute’s director, Leslie Lipschitz and his affixed identification for your perusal. For further enquiries or additional clarification please reply to official email:info-hague.icj@consultant.com
Justice Has Been Served, Congratulations!!
Thank you and regards,
Simon Juzek
High Counsellor
I C J
IMMEDIATE RESPONSE.
Dear
I am Mr. Moussa Koussa, I have good business proposal for you. Reply if interested.
Regards,
Mr Moussa Koussa
I am Mr. Moussa Koussa, I have good business proposal for you. Reply if interested.
Regards,
Mr Moussa Koussa
$5,000.00 USD IS AVAILABLE TO PICKUP BY YOU WESTERN UNION MONEY TRANSFER
NOTIFICATION FROM THE DIRECTOR WESTERN UNION MONEY TRANSFER WEBSITE: www.westernunion.com
E-MAIL: info@westernunion-money-transfer.co.cc
DEAR VALUED CUSTOMER,
THE OFFICE OF WESTERN UNION MONEY TRANSFER URGENTLY NEEDS YOUR ATTENTION
ON THE ISSUE OF $500.000.00 USD THAT WAS DIRECTED IN CASH CREDITED TO FILE
KTU/9008/03... THE FUNDS COMES DIRECT FROM THE INTERNATIONAL MONETARY
FUND.
IN REGARDS TO IT THE INTERNATIONAL MONETARY FUND HEAD OFFICE HAS ORDERED
US TODAY TO CONTACT YOU IN PERSON TO MAKE THE URGENT TRANSFER OF THE FUNDS
BY MAKING THE MTCN OF $5,000.00 AVIALABLE TO YOU.
BELOW IS THE DETAILS OF THE PAYMENT MADE BY OUR AGENT IN REGARDS TO MAKE
THE AMOUNT OF THE $5.000.00 USD AVAILABLE FOR YOU TO PICK UP.
SENDERS NAME: EMMANUEL CHRISTIAN
AMOUNT: $5,000.00
MTCN: 8120460186
VISIT WEBSITE TO TRACK/CONFIRM ONLINE: www.westernunion.com
PLEASE VISIT OUR WEBSITE TO TRACT/CONFIRM YOUR FUND ONLINE ON:
www.westernunion.com.
YOU ARE ADVICE TO GET BACK TO HAVE YOUR TEXT QUESTION AND ANSWER WHICH YOU WILL BE USING TO CLAIM THE $5,000.00 USD AT THE NEAREST WESTERN UNION MONEY TRANSFER OUTLET CLOSE TO YOU.
YOUR IMMEDIATE RESPONDS WILL BE HIGHLY APPRECIATED AND ACT ON AS WELL DO GET BACK AS SOON AS YOU RECEIVE THIS MESSAGE ALONG WITH YOUR FULL NAME AND TELEPHONE NUMBER.
NOTE: THAT YOU ARE RECEIVING TOTAL SUM OF $500,000.00 USD.
NOTE: THAT YOU’RE FUNDS WILL BE TRANSFERRED BACK TO THE IMF HEADQUARTERS UNDER 48HRS IF YOU DON'T COMPLY IMMEDIATELY TO HAVE YOUR TEXT QUESTION AND ANSWER.
REGARDS
DR. JOSEPH LUCKAS
Western Union® Money Transfer, Head Office Benin Republic. Western Union®
Send Money Worldwide with Western Union Money Transfer service, Money
transfer is performed in 15-20 minutes and bank account is not required.
We only transfer via Western Union, no Bank Wire Transfer.
E-MAIL: info@westernunion-money-transfer.co.cc
DEAR VALUED CUSTOMER,
THE OFFICE OF WESTERN UNION MONEY TRANSFER URGENTLY NEEDS YOUR ATTENTION
ON THE ISSUE OF $500.000.00 USD THAT WAS DIRECTED IN CASH CREDITED TO FILE
KTU/9008/03... THE FUNDS COMES DIRECT FROM THE INTERNATIONAL MONETARY
FUND.
IN REGARDS TO IT THE INTERNATIONAL MONETARY FUND HEAD OFFICE HAS ORDERED
US TODAY TO CONTACT YOU IN PERSON TO MAKE THE URGENT TRANSFER OF THE FUNDS
BY MAKING THE MTCN OF $5,000.00 AVIALABLE TO YOU.
BELOW IS THE DETAILS OF THE PAYMENT MADE BY OUR AGENT IN REGARDS TO MAKE
THE AMOUNT OF THE $5.000.00 USD AVAILABLE FOR YOU TO PICK UP.
SENDERS NAME: EMMANUEL CHRISTIAN
AMOUNT: $5,000.00
MTCN: 8120460186
VISIT WEBSITE TO TRACK/CONFIRM ONLINE: www.westernunion.com
PLEASE VISIT OUR WEBSITE TO TRACT/CONFIRM YOUR FUND ONLINE ON:
www.westernunion.com.
YOU ARE ADVICE TO GET BACK TO HAVE YOUR TEXT QUESTION AND ANSWER WHICH YOU WILL BE USING TO CLAIM THE $5,000.00 USD AT THE NEAREST WESTERN UNION MONEY TRANSFER OUTLET CLOSE TO YOU.
YOUR IMMEDIATE RESPONDS WILL BE HIGHLY APPRECIATED AND ACT ON AS WELL DO GET BACK AS SOON AS YOU RECEIVE THIS MESSAGE ALONG WITH YOUR FULL NAME AND TELEPHONE NUMBER.
NOTE: THAT YOU ARE RECEIVING TOTAL SUM OF $500,000.00 USD.
NOTE: THAT YOU’RE FUNDS WILL BE TRANSFERRED BACK TO THE IMF HEADQUARTERS UNDER 48HRS IF YOU DON'T COMPLY IMMEDIATELY TO HAVE YOUR TEXT QUESTION AND ANSWER.
REGARDS
DR. JOSEPH LUCKAS
Western Union® Money Transfer, Head Office Benin Republic. Western Union®
Send Money Worldwide with Western Union Money Transfer service, Money
transfer is performed in 15-20 minutes and bank account is not required.
We only transfer via Western Union, no Bank Wire Transfer.
Proposal
I am Mrs Nora L Wong,I have urgent and very confidential
businessproposition that will be of great benefit for both of us.email me
backandi shall provide for you more details.
businessproposition that will be of great benefit for both of us.email me
backandi shall provide for you more details.
From Mr. Cheng Yew Please Read.
From: Mr. Cheng Yew.
Date: 03 Oct 2011
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not take this unserious, i plead your pardon for my approach, ok. My name is Mr. Cheng Yew. I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital
(US$31.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds
for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER,FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr.Cheng Yew.
Date: 03 Oct 2011
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not take this unserious, i plead your pardon for my approach, ok. My name is Mr. Cheng Yew. I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital
(US$31.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds
for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER,FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr.Cheng Yew.
Funds Availability
Dear Client,
During the recent conduct of our annual bank account audit and bank
sheet-balance, it came to our notice that your funds valued at a total
sum of £525,000.00 GBP that was deposited with us several years ago in
fixed bonds by the U.K international Online lottery administrators, being
one of its beneficiaries from a previous lottery draw, is still unclaimed.
We have since being waiting for you to contact us for these funds,
after waiting several months, running into years, we decided to engage in a
sustained campaign of correspondence and active tracing, just to reach
you and considering the fact that there is no stated next of kin in the
claims file, the government intends to confiscate these unclaimed funds of
yours in a short time, since you have not come forward to redeem your claims.
The above move by the government comes ahead of plans to transfer all
unclaimed funds, and funds in dormant accounts into government coffers
under its unclaimed assets scheme, in which these monies realised would then
be used to fund community projects.
The government has directed banks, building societies and all related
financial institutions to mandatorily re-unite as many customers,
clients, unclaimed funds beneficiaries and dormant account owners with their
forgotten or unclaimed funds before the scheme is launched.
Your fund is currently recorded on the unclaimed assets register - a
database holding details of all forgotten savings-deposits,
investments and unclaimed premium bond prizes.
You are however advised to immediately contact us with the detail, such as
your full names and direct telephone numbers
here-under stated to enable the processing and remission of your
funds.
VAN ANDERSON
CHIEF FINANCIAL OFFICER
FOR: HALIFAX BANK PLC
E-TRANSFER COORDINATOR
HALIFAX BANK PLC
E-mail:foreigntransferdepartment@halifaxintl.com
Tel:+44 70359 95653
Tel:+4470359 99628
Fax: +4407005938237
Please do endeavour to contact us via the above mentioned email within
3 working days of this notice for the immediate processing and remission
of your unclaimed funds to avoid a possible and imminent Government
confiscation of your unclaimed funds.
You are advised to act swiftly and accordingly. And please do
acknowledge receipt of this email notification as it is of great import
that you
do so.
Yours Sincerely,
Sarah Finder
General Counsel
During the recent conduct of our annual bank account audit and bank
sheet-balance, it came to our notice that your funds valued at a total
sum of £525,000.00 GBP that was deposited with us several years ago in
fixed bonds by the U.K international Online lottery administrators, being
one of its beneficiaries from a previous lottery draw, is still unclaimed.
We have since being waiting for you to contact us for these funds,
after waiting several months, running into years, we decided to engage in a
sustained campaign of correspondence and active tracing, just to reach
you and considering the fact that there is no stated next of kin in the
claims file, the government intends to confiscate these unclaimed funds of
yours in a short time, since you have not come forward to redeem your claims.
The above move by the government comes ahead of plans to transfer all
unclaimed funds, and funds in dormant accounts into government coffers
under its unclaimed assets scheme, in which these monies realised would then
be used to fund community projects.
The government has directed banks, building societies and all related
financial institutions to mandatorily re-unite as many customers,
clients, unclaimed funds beneficiaries and dormant account owners with their
forgotten or unclaimed funds before the scheme is launched.
Your fund is currently recorded on the unclaimed assets register - a
database holding details of all forgotten savings-deposits,
investments and unclaimed premium bond prizes.
You are however advised to immediately contact us with the detail, such as
your full names and direct telephone numbers
here-under stated to enable the processing and remission of your
funds.
VAN ANDERSON
CHIEF FINANCIAL OFFICER
FOR: HALIFAX BANK PLC
E-TRANSFER COORDINATOR
HALIFAX BANK PLC
E-mail:foreigntransferdepartment@halifaxintl.com
Tel:+44 70359 95653
Tel:+4470359 99628
Fax: +4407005938237
Please do endeavour to contact us via the above mentioned email within
3 working days of this notice for the immediate processing and remission
of your unclaimed funds to avoid a possible and imminent Government
confiscation of your unclaimed funds.
You are advised to act swiftly and accordingly. And please do
acknowledge receipt of this email notification as it is of great import
that you
do so.
Yours Sincerely,
Sarah Finder
General Counsel
Congratulation You have Won £700,000.00 Pounds!!!
Ref Number: ASL/941OYI/02/SHYN
Ticket Number (7PWYZ-2011)
Ballot Number (BT:1205-2011/20)
Dear email account user:
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS 2011
This email is to notify you that your email address was randomly selected
and entered into our free Third Category draws. You have subsequently
emerged a winner and therefore entitled to a substantial amount of
£700,000.00GBP (Seven Hundred Thousand Great British Pounds). Kindly
confirm receipt of this email by forwarding your details to the claims
department.
This Promotion is approved by the British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR). This
Promotional Awards of Prize is the 3rd of its kind and we intend to
sensitize the public. In other to claim your prize winning, Please
contact our fiduciary agent for claims with the contact below,
Dr. Justice Brown
Telephone +44 701 004 6137
Reply To This Email: cocacola52@hotmail.co.uk
CLAIMS VERIFICATION FORM (Fill Appropriately For Claims)
1.Full Names:.....................................................
2.Date of Birth:...................................................
3.Sex:..................................................................
4.Contact Address:..............................................
5.Country:...........................................................
6.Mobile Number:..............................................
7.Occupation:..........................................................
8.How Do You Feel As A Winner:........................
Congratulations on behalf of the entire management and staff of the Coca-
Cola Company Plc.
Mr. Kelvin White
Online Co-coordinator
The Coca-Cola Company. Copy Right 2011 All Rights Reserved:
Ticket Number (7PWYZ-2011)
Ballot Number (BT:1205-2011/20)
Dear email account user:
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS 2011
This email is to notify you that your email address was randomly selected
and entered into our free Third Category draws. You have subsequently
emerged a winner and therefore entitled to a substantial amount of
£700,000.00GBP (Seven Hundred Thousand Great British Pounds). Kindly
confirm receipt of this email by forwarding your details to the claims
department.
This Promotion is approved by the British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR). This
Promotional Awards of Prize is the 3rd of its kind and we intend to
sensitize the public. In other to claim your prize winning, Please
contact our fiduciary agent for claims with the contact below,
Dr. Justice Brown
Telephone +44 701 004 6137
Reply To This Email: cocacola52@hotmail.co.uk
CLAIMS VERIFICATION FORM (Fill Appropriately For Claims)
1.Full Names:.....................................................
2.Date of Birth:...................................................
3.Sex:..................................................................
4.Contact Address:..............................................
5.Country:...........................................................
6.Mobile Number:..............................................
7.Occupation:..........................................................
8.How Do You Feel As A Winner:........................
Congratulations on behalf of the entire management and staff of the Coca-
Cola Company Plc.
Mr. Kelvin White
Online Co-coordinator
The Coca-Cola Company. Copy Right 2011 All Rights Reserved:
RE
ATM CARD PAYMENT NOTIFICATION
EXECUTIVE GOVERNOR (CENTRAL BANK OF NIGERIA )
E-MAIL: andrew.charles2000@gmail.com
Attn Beneficiaries
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our New President, JONATHAN GOOD LUCK (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $10 million dollars ( $5,000.00 ) Five Thousand Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Mr Eric Smith the CARD PAYMENT CENTER on this e-mail: eric.smith200@hotmail.com
1) Full Name:
2) Address where you want the payment center to send your ATM CARD:
3) Phone Number And Fax Number:
4) Total Fund to be received:
5) Age And Occupation:
6) A Scan Of Your International Pass Port Or Identity Card Or Driver's License:
Instead of loosing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
MR ANDREW CHARLES
Note: Because of impostors, we hereby issue you with our code of conduct, which are (807) so you have to indicate this code when contacting this CARD CENTER.
EXECUTIVE GOVERNOR (CENTRAL BANK OF NIGERIA )
E-MAIL: andrew.charles2000@gmail.com
Attn Beneficiaries
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our New President, JONATHAN GOOD LUCK (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $10 million dollars ( $5,000.00 ) Five Thousand Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Mr Eric Smith the CARD PAYMENT CENTER on this e-mail: eric.smith200@hotmail.com
1) Full Name:
2) Address where you want the payment center to send your ATM CARD:
3) Phone Number And Fax Number:
4) Total Fund to be received:
5) Age And Occupation:
6) A Scan Of Your International Pass Port Or Identity Card Or Driver's License:
Instead of loosing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
MR ANDREW CHARLES
Note: Because of impostors, we hereby issue you with our code of conduct, which are (807) so you have to indicate this code when contacting this CARD CENTER.
10/2/2011
Please contact me with your details,full names,telephone number & address for a profitable business proposal
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