RBI ✆ info@rbi.com
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn moreDEAR EMAIL OWNER,
PLEASE FIND ATTACHMENT OF YOUR PENDING FUNDS FROM RBI.
RESERVE BANK OF INDIA_PAYMENT NOTIFICATION-1.rtf
44K View as HTML Download
5.7.12
You Have Won £750,000.00GBP!!!!!!
The National Lottery UK ✆ theresa@vcn.bc.ca
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreThe National Lottery UK.
#193 Coke House
London, SW16 5LQ
United Kingdom.
Ref: XYL/26510460037/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations Email User,
Congratulatios Your e-mail address was selected and confirmed by our
National Lottery UK, You have won for yourself the sum of £750,000.00GBP
in the National Lottery Promotion 2012.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
£750,000.00GBP (Seven Hundred and Fifty Thousand Pounds) would be released
to you by our affiliate bank in UK. Our agent in UK will immediately
commence the process to facilitate the release of your funds to you as
soon as you make contact
with him with the following information’s.
In cash Claims Requirement Details required are as follows: -
1. First and Last Names* 2. Contact Address
3. Telephone Numbers* 4. Occupation
5. Age* 6. Sex* 7. Country of Residence
8. Any form of legal identification (Driver's License or International
Passport)Forward all Requirement Details to claims administrator via
email: mslaps@yahoo.com.hk
Best Wishes!!,
Mrs. Sergio Madus
The National Lottery Online Co-ordinator.
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreThe National Lottery UK.
#193 Coke House
London, SW16 5LQ
United Kingdom.
Ref: XYL/26510460037/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations Email User,
Congratulatios Your e-mail address was selected and confirmed by our
National Lottery UK, You have won for yourself the sum of £750,000.00GBP
in the National Lottery Promotion 2012.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
£750,000.00GBP (Seven Hundred and Fifty Thousand Pounds) would be released
to you by our affiliate bank in UK. Our agent in UK will immediately
commence the process to facilitate the release of your funds to you as
soon as you make contact
with him with the following information’s.
In cash Claims Requirement Details required are as follows: -
1. First and Last Names* 2. Contact Address
3. Telephone Numbers* 4. Occupation
5. Age* 6. Sex* 7. Country of Residence
8. Any form of legal identification (Driver's License or International
Passport)Forward all Requirement Details to claims administrator via
email: mslaps@yahoo.com.hk
Best Wishes!!,
Mrs. Sergio Madus
The National Lottery Online Co-ordinator.
Re
Mrs.Mary Parkerr ✆ info@mail.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreDear Beloved in Christ, I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my email;maryparker@rogers.com Yours in the Lord, Mrs.Mary Parker.
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreDear Beloved in Christ, I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my email;maryparker@rogers.com Yours in the Lord, Mrs.Mary Parker.
Attention: Scam Repayment
SC R.R.U.F.I. - Borse di Studio e Ricerca ✆ borsestudio.ricerca@oirmsantanna.piemonte.it
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreAttention: Beneficiary,
This is to bring to your notice that I Mr. Gregory B.Starr, from the United Nations Aids
Awareness; I was posted to Central Bank of Nigeria (CBN), as head of the departmental
director scam victim payment compensation (SVPC) to pay 50 scam victims $250,000.00 (Two
Hundred and fifty Thousand UNITED STATES DOLLARS ONLY) each for the first quarter of the
year. Your email address are listed and approved for this payment as one of the scammed
victims to be paid this amount.
On these faithful recommendations, we want you to know that during the last U.N.
meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Goodluck Jonathan
(GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it
alarmed so much by the world in the U.N. meeting on the loss of funds by various
individuals. Your email address appeared among the beneficiaries who will receive a
payment of Two Hundred and fifty Thousand UNITED STATES DOLLARS ONLY. In other to
compensate victims, the U.N Body in conjunction with the Nigerian Government is now
paying 50 victims of this $250,000.00 Dollar each.the UN have agreed to compensate them
with the sum of USD$250,000.00 Dollars through a secured/ certified mode of payment Via
ATM Visa Card. We are happy to inform you that an arrangement has perfectly been
concluded to effect your payment. However, this is inform you that your ATM Card has
been approved..Be advised that a maximum withdrawal of USD$5,000 is permitted to be
withdrawn daily. Kindly note that we are duly inter-switched and you can make withdrawal
in any location of the ATM Center nearest to you any where in the world.
Due to the corrupt in Nigeria, the payments are to be supervised by the United Nations
Officials Register to Central Bank of Nigeria (CBN) as the corresponding payee
authorized by FEDEX COMPANY. ATM card will be issuing to you with a custom pin. Note
that the government of federal republic of Nigeria have a contract with FEDEX COURIER
COMPANY which should expire by ending of july 2012,However, you will have to pay the sum
of $185 US Dollars being full payment for the Insurance fees of your parcel so that the
FedEx company can delivery your parcel to you. For your information, VAT & Shipping
charge has been paid by the United Nation Management
Below is the United Nation officer contact information including his email address?
UN Officer
Contact Person:Rev.James Moore
Email: un_compensation.ngr@hotmail.com
Tell: +2348055344595
To effect the release of your fund valued at $250,000 DOLLAR you are advised to contact
this office and the following information?:
Your full Name:
Your Address:
Country:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
I will feed you with further modalities as soon as I hear from you.
Yours Faithfully,
Mrs. Helen Clark
Director, (U.N) SVPC.
Cc: Barrister, W.J.Jones
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreAttention: Beneficiary,
This is to bring to your notice that I Mr. Gregory B.Starr, from the United Nations Aids
Awareness; I was posted to Central Bank of Nigeria (CBN), as head of the departmental
director scam victim payment compensation (SVPC) to pay 50 scam victims $250,000.00 (Two
Hundred and fifty Thousand UNITED STATES DOLLARS ONLY) each for the first quarter of the
year. Your email address are listed and approved for this payment as one of the scammed
victims to be paid this amount.
On these faithful recommendations, we want you to know that during the last U.N.
meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Goodluck Jonathan
(GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it
alarmed so much by the world in the U.N. meeting on the loss of funds by various
individuals. Your email address appeared among the beneficiaries who will receive a
payment of Two Hundred and fifty Thousand UNITED STATES DOLLARS ONLY. In other to
compensate victims, the U.N Body in conjunction with the Nigerian Government is now
paying 50 victims of this $250,000.00 Dollar each.the UN have agreed to compensate them
with the sum of USD$250,000.00 Dollars through a secured/ certified mode of payment Via
ATM Visa Card. We are happy to inform you that an arrangement has perfectly been
concluded to effect your payment. However, this is inform you that your ATM Card has
been approved..Be advised that a maximum withdrawal of USD$5,000 is permitted to be
withdrawn daily. Kindly note that we are duly inter-switched and you can make withdrawal
in any location of the ATM Center nearest to you any where in the world.
Due to the corrupt in Nigeria, the payments are to be supervised by the United Nations
Officials Register to Central Bank of Nigeria (CBN) as the corresponding payee
authorized by FEDEX COMPANY. ATM card will be issuing to you with a custom pin. Note
that the government of federal republic of Nigeria have a contract with FEDEX COURIER
COMPANY which should expire by ending of july 2012,However, you will have to pay the sum
of $185 US Dollars being full payment for the Insurance fees of your parcel so that the
FedEx company can delivery your parcel to you. For your information, VAT & Shipping
charge has been paid by the United Nation Management
Below is the United Nation officer contact information including his email address?
UN Officer
Contact Person:Rev.James Moore
Email: un_compensation.ngr@hotmail.com
Tell: +2348055344595
To effect the release of your fund valued at $250,000 DOLLAR you are advised to contact
this office and the following information?:
Your full Name:
Your Address:
Country:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
I will feed you with further modalities as soon as I hear from you.
Yours Faithfully,
Mrs. Helen Clark
Director, (U.N) SVPC.
Cc: Barrister, W.J.Jones
***BULK*** Hello
From: Syeikh Adib Abdul [mailto:syeikh.abdul@hsbc.com.my]
To: syeikh.adib@hsbc.com.my
Subject: ***BULK*** Hello
This is a personal email directed to you for your consideration alone,can, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email: syeikhproject101@yahoo.com.my
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.
Warm regards from Malaysia
To: syeikh.adib@hsbc.com.my
Subject: ***BULK*** Hello
This is a personal email directed to you for your consideration alone,can, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email: syeikhproject101@yahoo.com.my
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.
Warm regards from Malaysia
Good news
From: Kazim Rahim [mailto:kazimrahim@hotmail.com]
To: hans.w@koerfges.com
Subject: Good news
Greeting,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Indonesia. I didn't forget your past efforts to assist me in transferring those funds, Now contact Barrister Frank Williams - his email is (wfrank1980@yahoo.com) ask him to send you the total Four Hundred and Fifty Thousand United States Dollars (US $450,000) certified bank cheque which I raised for your compensation.Get in touch with him.
Yours Faithfully,
Mr. Kazim Rahim.
To: hans.w@koerfges.com
Subject: Good news
Greeting,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Indonesia. I didn't forget your past efforts to assist me in transferring those funds, Now contact Barrister Frank Williams - his email is (wfrank1980@yahoo.com) ask him to send you the total Four Hundred and Fifty Thousand United States Dollars (US $450,000) certified bank cheque which I raised for your compensation.Get in touch with him.
Yours Faithfully,
Mr. Kazim Rahim.
You Won £ One Million (GBP) In The BAT Company;Send
Doug Ana Boyes daboyes01@shaw.ca
NAME:
COUNTRY:
AGE:
NAME:
COUNTRY:
AGE:
Can you help me to distribute my $2.5 Million to the orphans and widows in your country?
John Kelly pccola2@q.com
(no subject)
Pepsi Cola Award pccola@q.com
Mar 11
You email address have won £500,000.00 from Pepsi Cola Award.
Mar 11
You email address have won £500,000.00 from Pepsi Cola Award.
Your Email id has won $1,000,000.00 from MEGA BALL PROMO 2012 send the following for claim
ug Ann Boyes daboyes21@shaw.ca
1.Names; 2.Country; 3.Mobile Number;
1.Names; 2.Country; 3.Mobile Number;
Winning Alert, Call for Claims
Henry L Thacker/FS/VCU thackerhl@vcu.edu
Feb 2
Nokia Corporation Office,
Products Promotion Division,
2-6 Boundary Row,
SE1 8HP, London,
United Kingdom
This is to notify you that Your email account have been selected as one of the beneficiaries of this year UK NOKIA MOBILE promo,You are to receive a lump sum pay out of £990,000.00. You are to send us your Full Name, Address and contact phone number for your claims.
Contact person: Mr. Jackson Moore.
E-mail: nokia.mp2011@live.com
Tel: +44 704 576 0687
Sincerely,
Mrs. Rose Taylor.
Feb 2
Nokia Corporation Office,
Products Promotion Division,
2-6 Boundary Row,
SE1 8HP, London,
United Kingdom
This is to notify you that Your email account have been selected as one of the beneficiaries of this year UK NOKIA MOBILE promo,You are to receive a lump sum pay out of £990,000.00. You are to send us your Full Name, Address and contact phone number for your claims.
Contact person: Mr. Jackson Moore.
E-mail: nokia.mp2011@live.com
Tel: +44 704 576 0687
Sincerely,
Mrs. Rose Taylor.
Re: Winning Notice
Liverwood Inc. liv802@wowway.com
Your e-mail has been selected as the Prize winner of £1,500,000.00 British Pounds in a Promotion Draw Held April, 2012.
COMPLETE FORM;
Forward below for claims.
Name:
Home Add:
Tel..
Congrats.
Your e-mail has been selected as the Prize winner of £1,500,000.00 British Pounds in a Promotion Draw Held April, 2012.
COMPLETE FORM;
Forward below for claims.
Name:
Home Add:
Tel..
Congrats.
31.1.12
ATM CARD PAYMENT NOTIFICATION !!!
Mr. Rex Obison ✆ mrrexobison@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK EBELE JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:...............................
2. PHONE AND FAX NUMBER:.............
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO:.......
4. YOUR AGE AND CURRENT OCCUPATION:..................
5. YOUR BANKING INFORMATION,WHERE THE FUND WILL BE TRANSFER
PLEASE CONTACT THIS OFFICE FOR IMMEDIATE DESPATCHING OF THE ATM CARD TO YOUR ABOVE INFORMATION AS TO RECEIVE YOUR ATM CARD.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,500,000.00 as PAYMENT FOR THIS FISCAL YEAR 2011.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS,
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K11) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
FOR FURTHER INFORMATION CALL +234-802-271-0706.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK EBELE JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:...............................
2. PHONE AND FAX NUMBER:.............
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO:.......
4. YOUR AGE AND CURRENT OCCUPATION:..................
5. YOUR BANKING INFORMATION,WHERE THE FUND WILL BE TRANSFER
PLEASE CONTACT THIS OFFICE FOR IMMEDIATE DESPATCHING OF THE ATM CARD TO YOUR ABOVE INFORMATION AS TO RECEIVE YOUR ATM CARD.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,500,000.00 as PAYMENT FOR THIS FISCAL YEAR 2011.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS,
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K11) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
FOR FURTHER INFORMATION CALL +234-802-271-0706.
Microsoft Yahoo On-line Award
MICROSOFT® CORPORATION BOARD ✆ przedszkole-66@neostrada.pl
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYou Have Won 850,000.00 GBP On The MICROSOFT YAHOO On-line 2011 Award.
Your Email address attached to:Ticket Number:UK/9420X2/68 Reference Number:
0087955827499 Grant number/MSC/0080648302/2011)
Confirm The Receipt Of This Short Notification Message By Sending Your
Contact Dr. Gordon Frazer Via email: m.corporation1@consultant.com
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Dr. Gordon Frazer
REGIONAL CO-ORDINATOR
©2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR
Visit Our Website:: http://www.lotterypost.com/results
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYou Have Won 850,000.00 GBP On The MICROSOFT YAHOO On-line 2011 Award.
Your Email address attached to:Ticket Number:UK/9420X2/68 Reference Number:
0087955827499 Grant number/MSC/0080648302/2011)
Confirm The Receipt Of This Short Notification Message By Sending Your
Contact Dr. Gordon Frazer Via email: m.corporation1@consultant.com
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Dr. Gordon Frazer
REGIONAL CO-ORDINATOR
©2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR
Visit Our Website:: http://www.lotterypost.com/results
Congratulations! You have won
MICROSOFTWORLDLOTTERY ✆ dallasowen8008@gmail.com via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Kindly Open Your Attachments to Continue the Messages
YAHOO UNITED KINGDOM.doc
91K View Download
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Kindly Open Your Attachments to Continue the Messages
YAHOO UNITED KINGDOM.doc
91K View Download
Attention:Client
Lester Gold ✆ lestergold@info.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAttention:Client,
This is to inform you that i just have finalized arrangement with M&T Bank here in New York city which was also cleared through and confirmed back to me by Mr.Tony Daggash of the Central Bank in Africa at the stated address below;
M & T Bank
Binghamton South Side Branch
Park & 1170 Vestal Avenue Binghamton,
New York 13903 U.S.A.
Having presented your account coordinates a "bonded allocation" was given with directive to credit the sum of 1,700,000.00 dollars according to the instruction from the Africa bank. As the transfer was to be made into your account i was directed by the Officers of Foreign
Assets Control (OFAC) which monitors encrypted funds transfer codes in US to provide your compliance papers validating your funds being transferred not to have links to entities, institutions or states under sanctions by the United States Government.
In order to facilitate the procurement of the compliance documents from District Attorney's office, i was reliably informed that it will cost you $870 dollars as administrative charges since the compliance documents must be issued in Africa before it’s revalidated by the
Officers of Foreign Assets here in New York.
The options available for you is to travel down to Africa and commence with the processing of all the necessary paper works or make arrangements to put across $870 dollars immediately to the personal assistant of the District Attorney at the home office in Lome Togo to assist in securing the compliance documents in your favor within 24hrs which would then be faxed to me in NY. For the DA’s office to assist, use their details below to send the stated amount of $870 through western union or money gram for a speedy action on your matter:
NAME:MRS.GLORIA KUDI
LOME TOGO.
ADDRESS: 67, ALLEN WAY LOME TOGO,
QUESTION: COLOR
ANSWER: PURE WHITE
Or if you want to pay directly to Lester Gold bank account in New York which will take up to 48hrs i will send it to you.
Have the reference numbers given you by the agent email promptly to me to enable it be pass on to the home office in Lome Togo and a copy kept for our records. Upon the confirmation of the above-required clearance, i will not hesitate to credit your bank account within the stipulated time frame.
Yours truly,
Lester Gold.
Fax 440-388-5895
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAttention:Client,
This is to inform you that i just have finalized arrangement with M&T Bank here in New York city which was also cleared through and confirmed back to me by Mr.Tony Daggash of the Central Bank in Africa at the stated address below;
M & T Bank
Binghamton South Side Branch
Park & 1170 Vestal Avenue Binghamton,
New York 13903 U.S.A.
Having presented your account coordinates a "bonded allocation" was given with directive to credit the sum of 1,700,000.00 dollars according to the instruction from the Africa bank. As the transfer was to be made into your account i was directed by the Officers of Foreign
Assets Control (OFAC) which monitors encrypted funds transfer codes in US to provide your compliance papers validating your funds being transferred not to have links to entities, institutions or states under sanctions by the United States Government.
In order to facilitate the procurement of the compliance documents from District Attorney's office, i was reliably informed that it will cost you $870 dollars as administrative charges since the compliance documents must be issued in Africa before it’s revalidated by the
Officers of Foreign Assets here in New York.
The options available for you is to travel down to Africa and commence with the processing of all the necessary paper works or make arrangements to put across $870 dollars immediately to the personal assistant of the District Attorney at the home office in Lome Togo to assist in securing the compliance documents in your favor within 24hrs which would then be faxed to me in NY. For the DA’s office to assist, use their details below to send the stated amount of $870 through western union or money gram for a speedy action on your matter:
NAME:MRS.GLORIA KUDI
LOME TOGO.
ADDRESS: 67, ALLEN WAY LOME TOGO,
QUESTION: COLOR
ANSWER: PURE WHITE
Or if you want to pay directly to Lester Gold bank account in New York which will take up to 48hrs i will send it to you.
Have the reference numbers given you by the agent email promptly to me to enable it be pass on to the home office in Lome Togo and a copy kept for our records. Upon the confirmation of the above-required clearance, i will not hesitate to credit your bank account within the stipulated time frame.
Yours truly,
Lester Gold.
Fax 440-388-5895
Hello! How are you?
Matilda Luwis ✆ tech@yahoo.co.uk
My name is Matilda Luwis, I am going for surgical procedure today due to my illness (liver cancer) personally, I have left you 18,450,000.00 United State Dollars to do good deeds for the work of the lord.Contact my solicitor quoting my ref no. CLYDGB21647?? for further info. Barr. Vanessa L.Harrison. b-mvlh@zmail.com Sincerely, Mrs. Matilda Luwis.
My name is Matilda Luwis, I am going for surgical procedure today due to my illness (liver cancer) personally, I have left you 18,450,000.00 United State Dollars to do good deeds for the work of the lord.Contact my solicitor quoting my ref no. CLYDGB21647?? for further info. Barr. Vanessa L.Harrison. b-mvlh@zmail.com Sincerely, Mrs. Matilda Luwis.
hello!
Mr. Bakar Bin Saud ✆ saudbin@hotmail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I'm sending you this mail to ask if you are able to stand and receive
$9,000,000.00 in your account with your name in your country without any
problem if its been wire from Malaysia to as the next of kin? The funds
belong to a deceased customer of this bank the fund has been lying in a
suspense account without anybody coming to put claim over the money. The
request of foreigner as next of kin in this business is occasioned by the
fact that the deceased customer was a foreigner and a Malaysian be cannot
stand as next of kin to a foreigner.
I'm a Bank casher /accountant and I can make it up my Bank I work with
will agree to transfer the money to you as next of kin to the funds. And
you will receive the money within few days and we share at the ratio:
60:40. What I need from you is your full co operation trust and honestly
truth. I need your quick response please if you are interested.
This is 100% risk free and bank will have knowledge and cannot trace it if
the funds move out of the country you as the next of kin.If you are
interested kindly send the require details of yourself below,
they are to fill the form to claim the funds and other requirement like
identity would be covered up by me but I need you identity to enable me
know who I am dealing with ok.
Full names of
beneficiary.....ContactAddress.......Email......Country.......Occupation........Nationality........Age,sex.........marital
status............... Phone #.................................. Once I
received your details I will immediately process the documentation that
will put you in place as next of kin to the funds here in Malaysia.Do
contact me via my email address saudbakar38@yahoo.com.ph
Yours faithfully,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I'm sending you this mail to ask if you are able to stand and receive
$9,000,000.00 in your account with your name in your country without any
problem if its been wire from Malaysia to as the next of kin? The funds
belong to a deceased customer of this bank the fund has been lying in a
suspense account without anybody coming to put claim over the money. The
request of foreigner as next of kin in this business is occasioned by the
fact that the deceased customer was a foreigner and a Malaysian be cannot
stand as next of kin to a foreigner.
I'm a Bank casher /accountant and I can make it up my Bank I work with
will agree to transfer the money to you as next of kin to the funds. And
you will receive the money within few days and we share at the ratio:
60:40. What I need from you is your full co operation trust and honestly
truth. I need your quick response please if you are interested.
This is 100% risk free and bank will have knowledge and cannot trace it if
the funds move out of the country you as the next of kin.If you are
interested kindly send the require details of yourself below,
they are to fill the form to claim the funds and other requirement like
identity would be covered up by me but I need you identity to enable me
know who I am dealing with ok.
Full names of
beneficiary.....ContactAddress.......Email......Country.......Occupation........Nationality........Age,sex.........marital
status............... Phone #.................................. Once I
received your details I will immediately process the documentation that
will put you in place as next of kin to the funds here in Malaysia.Do
contact me via my email address saudbakar38@yahoo.com.ph
Yours faithfully,
Re:
Edwin Burke ✆ info@edwin.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email:edwinburke31@yahoo.com.ph
Dear,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction.
On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully.
The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton). I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be completed.
Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me at: edwinburke31@yahoo.com.ph
I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: edwinburke31@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email:edwinburke31@yahoo.com.ph
Dear,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction.
On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully.
The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton). I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be completed.
Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me at: edwinburke31@yahoo.com.ph
I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: edwinburke31@yahoo.com.ph
FROM: CHRISTY KROON,
Bradley Farmer ✆ farmer.46@wright.edu
FROM: CHRISTY KROON,
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/019
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO) NOTE THAT, ALL PARTICIPANTS WERE SELECTED BY THEIR MAILING ADDRESSES/NAMES THROUGH COMPUTER BALLOT SYSTEM DRAWN IN ASSOCIATION WITH WORLD WEB INCORPORATION AND FROM OTHER LOTTERY INSTITUTE. YOU ARE ONE OF THE LUCKY WINNERS OUT OF 40,000 PARTICIPANTS. THE PROGRAMME WHICH WAS PROMOTED AND SPONSORED BY EUROPEAN LOTTERY GUILDS AND SOME OF THE WORLD BIGGEST INTERNATIONAL LOTTERY INSTITUTE THAT INCLUDE LOTTO, EURO MILLIONS, ETC HAS BEEN THE BIGGEST EVER PLAYED IN THE WORLD WHICH HAS CHANGED THE LIFE OF MILLIONS OF PEOPLE. WE HOPE WITH PART OF YOUR WINNING YOU WILL TAKE PART IN OUR NEXT 650 MILLION EUROS INTERNATIONAL LOTTERY.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 29TH OF FEBRUARY, 2012. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-683-296-443
E-MAIL: euscs@aim.com
WARNING: BEWARE OF SCAM IN CASE YOU RECEIVE ANY DOCUMENTS SIMILAR TO THIS DO NOT HESITATE TO INFORM US, PLEASE KEEP THIS NOTICE CONFIDENTIAL (2012 ELG, ALL RIGHTS RESERVED) OVERSEAS SUBSCRIBERS AGENTS IS A GOVERNMENT-LICENSED LOTTERY SERVICE AGENCY, WHICH HAS BEEN MARKETING NATIONAL LOTTERIES TO OVERSEAS SUBSCRIBERS FOR OVER 20 YEARS. ACTING AS AGENTS ON BEHALF OF LOTTERY PLAYERS AROUND THE WORLD, QS MAKES IT POSSIBLE FOR YOU TO ENTER GOVERNMENT LOTTERIES, SUCH AS THE NETHERLANDS LOTTERY, SPANISH LOTTERY ETC...
REGARDS,
MRS. CHRISTY KROON.
(PROMOTION DIRECTOR).
FROM: CHRISTY KROON,
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/019
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO) NOTE THAT, ALL PARTICIPANTS WERE SELECTED BY THEIR MAILING ADDRESSES/NAMES THROUGH COMPUTER BALLOT SYSTEM DRAWN IN ASSOCIATION WITH WORLD WEB INCORPORATION AND FROM OTHER LOTTERY INSTITUTE. YOU ARE ONE OF THE LUCKY WINNERS OUT OF 40,000 PARTICIPANTS. THE PROGRAMME WHICH WAS PROMOTED AND SPONSORED BY EUROPEAN LOTTERY GUILDS AND SOME OF THE WORLD BIGGEST INTERNATIONAL LOTTERY INSTITUTE THAT INCLUDE LOTTO, EURO MILLIONS, ETC HAS BEEN THE BIGGEST EVER PLAYED IN THE WORLD WHICH HAS CHANGED THE LIFE OF MILLIONS OF PEOPLE. WE HOPE WITH PART OF YOUR WINNING YOU WILL TAKE PART IN OUR NEXT 650 MILLION EUROS INTERNATIONAL LOTTERY.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 29TH OF FEBRUARY, 2012. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-683-296-443
E-MAIL: euscs@aim.com
WARNING: BEWARE OF SCAM IN CASE YOU RECEIVE ANY DOCUMENTS SIMILAR TO THIS DO NOT HESITATE TO INFORM US, PLEASE KEEP THIS NOTICE CONFIDENTIAL (2012 ELG, ALL RIGHTS RESERVED) OVERSEAS SUBSCRIBERS AGENTS IS A GOVERNMENT-LICENSED LOTTERY SERVICE AGENCY, WHICH HAS BEEN MARKETING NATIONAL LOTTERIES TO OVERSEAS SUBSCRIBERS FOR OVER 20 YEARS. ACTING AS AGENTS ON BEHALF OF LOTTERY PLAYERS AROUND THE WORLD, QS MAKES IT POSSIBLE FOR YOU TO ENTER GOVERNMENT LOTTERIES, SUCH AS THE NETHERLANDS LOTTERY, SPANISH LOTTERY ETC...
REGARDS,
MRS. CHRISTY KROON.
(PROMOTION DIRECTOR).
Dear Beloved--
Jennifer Rogers. ✆ info@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Beloved
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died in the year
2003.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both
got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 7.5million GBP with
a bank in europe and the bank just wrote me. Presently, I'm in a hospital
in Hong Kong where I have been undergoing treatment for throat cancer.
have since lost my ability to talk and my doctor told me that I have
only a few weeks to live.It is my last wish to see this money distributed
to charity organizations and gO anywhere in the World in helping human
race.Please i need you to stand as my beneficiary.Please my beloved for
further communication on how we are going to conclude this,
I await your soonest response to my mail.
Your Sister in Christ,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Beloved
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died in the year
2003.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both
got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 7.5million GBP with
a bank in europe and the bank just wrote me. Presently, I'm in a hospital
in Hong Kong where I have been undergoing treatment for throat cancer.
have since lost my ability to talk and my doctor told me that I have
only a few weeks to live.It is my last wish to see this money distributed
to charity organizations and gO anywhere in the World in helping human
race.Please i need you to stand as my beneficiary.Please my beloved for
further communication on how we are going to conclude this,
I await your soonest response to my mail.
Your Sister in Christ,
Please Contact Mr George For Your Draft $950.000.00
Mr. David Moore. ✆ administrator@bambangdjaja.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion but i know that people has been using my identification to contact you as a fraud act so i want you to decease from contacting them because I know they just making earns out of you. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00. I have left an international certified bank draft for you worth about $950,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Barr. George Williams for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue because as soon as you contact them the package will be forwarded to the delivery company. At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept comply with Mr. George Williams so that he will send the draft to you without any delay.
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hull, City 32 Abuja.
EMAIL: barr.georgewilliams@skymail.mn
TEL: +234 705 546 2036
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you I want you to give him a call as well for verification.
Thanks and God bless you and your family. I am very busy now i may not reply to any email for sometime.
Best Regards
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion but i know that people has been using my identification to contact you as a fraud act so i want you to decease from contacting them because I know they just making earns out of you. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00. I have left an international certified bank draft for you worth about $950,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Barr. George Williams for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue because as soon as you contact them the package will be forwarded to the delivery company. At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept comply with Mr. George Williams so that he will send the draft to you without any delay.
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hull, City 32 Abuja.
EMAIL: barr.georgewilliams@skymail.mn
TEL: +234 705 546 2036
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you I want you to give him a call as well for verification.
Thanks and God bless you and your family. I am very busy now i may not reply to any email for sometime.
Best Regards
Your Chances!
Barrister Peters Smith danzacontemporanea@cultura.gov.ar
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWith due regards,
Sorry for badging into your inbox un-invited. I got your contact on the "Global Email Directory" in the bid to making a proposal known to you after a long search!
My names are Barrister Peters Smith, the current External Auditor for the AFG Finance & Private Bank Ltd here in London, UK.
During a routine audit last week, I discovered an account has been un-operated for completely 12years, and the account still contains a very huge abandoned sum amounting to ($23,300,000.00 Million United States Dollars).This led me to do a research on the account owner. My findings show that the bank customer died in a fatal plane crash years ago in 2001(In the Boeing 747 Antlantic Air Line) with the entire family on board and suppose next-of-kin, according to the BBC News Department. This means my bank will recall the total funds into the Treasury Account of the bank as "Unclaimed" since year 2001 as an inherent banking policy here.
It is an opportunity that you stand in as the next-of-kin to claim the funds while I have all the documents to make that happen. Remember I am the Auditor here, I possess all the files. This is legal though and you stand the chance to benefit all being a foreigner, and compensate me after the transfer is granted since there is currently no claims to the $23,300,000.00Million!
Looking to receive from you with these details to proceed (only if interested and ready to go through this!). Note no cause for alarm; this is totally legal!!!
Full Name.....................
Sex...........................
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
Region...............
State and Nationality.........
With kind regards, Call me on:+44-70-4573-9682. Email me on: barristerpetersmith@ymail.com if you want your email to get to me.
Sincerely,
Barr. Peters Smith
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWith due regards,
Sorry for badging into your inbox un-invited. I got your contact on the "Global Email Directory" in the bid to making a proposal known to you after a long search!
My names are Barrister Peters Smith, the current External Auditor for the AFG Finance & Private Bank Ltd here in London, UK.
During a routine audit last week, I discovered an account has been un-operated for completely 12years, and the account still contains a very huge abandoned sum amounting to ($23,300,000.00 Million United States Dollars).This led me to do a research on the account owner. My findings show that the bank customer died in a fatal plane crash years ago in 2001(In the Boeing 747 Antlantic Air Line) with the entire family on board and suppose next-of-kin, according to the BBC News Department. This means my bank will recall the total funds into the Treasury Account of the bank as "Unclaimed" since year 2001 as an inherent banking policy here.
It is an opportunity that you stand in as the next-of-kin to claim the funds while I have all the documents to make that happen. Remember I am the Auditor here, I possess all the files. This is legal though and you stand the chance to benefit all being a foreigner, and compensate me after the transfer is granted since there is currently no claims to the $23,300,000.00Million!
Looking to receive from you with these details to proceed (only if interested and ready to go through this!). Note no cause for alarm; this is totally legal!!!
Full Name.....................
Sex...........................
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
Region...............
State and Nationality.........
With kind regards, Call me on:+44-70-4573-9682. Email me on: barristerpetersmith@ymail.com if you want your email to get to me.
Sincerely,
Barr. Peters Smith
Please Read (Is it Very Much Imp0rtant)
Prince Fayad S Bolkiah ✆ Gethmeins6@wk8tz9ueo.homepage.t-online.de
Hello,
Please do read through the attached message below for the full details of my email and get back to me immediately.
May Allah's blessing remains with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.
Details of my Message(7).doc
30K View Download
Hello,
Please do read through the attached message below for the full details of my email and get back to me immediately.
May Allah's blessing remains with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.
Details of my Message(7).doc
30K View Download
Can i trust you. Respond to me through my direct email. ljohnsonus@gmail.com
Larry J. ✆ tfezzey@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI want to bring to your notice that during out routing checking here in Atlanta airport, i just discovered two boxes with your name tagged on them. when scanned, it revealed undisclosed amount of money contained on them. get back to me for for full details and mutual benefit.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI want to bring to your notice that during out routing checking here in Atlanta airport, i just discovered two boxes with your name tagged on them. when scanned, it revealed undisclosed amount of money contained on them. get back to me for for full details and mutual benefit.
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