How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email (taiterrywong@foxmail.com ) for further details.
Best Regards,
Jenny Chun
simon.mccloskey@stonehill.in
Sunday, March 22, 2015
Runny David Anthony Scammer
Attention Funds Owner,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
YOUR URGENT RESPOND IS HIGHLY NEEDED! SEND US MONEY!
Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.
Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf
The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.
Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf
German Lottery Scam by Russians
INTERNATIONALE EL-GORDO LOTERIA PROGRAMM
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es
Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15
Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro (400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.
HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.
Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437
VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 31st Marz 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.
BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN
1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:
Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Herr Juan Perez
Leiter der Abteilung Online-
info@elgordo.loteria.rtve.es
vida.seguros@outlook.com
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es
Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15
Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro (400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.
HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.
Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437
VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 31st Marz 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.
BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN
1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:
Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Herr Juan Perez
Leiter der Abteilung Online-
info@elgordo.loteria.rtve.es
vida.seguros@outlook.com
Sho Short Scams
Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 99131677 (kevinanthony317@gmail.com) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com
---
Attention,
Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.
Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com
---
Attention,
Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.
Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com
Attn. Client: From Federal High Court Scam
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE: BSEL/773/AWN/021/09
Attn. Client: From Federal High Court
Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2015 concerning your funds because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
So we are hereby to know the truth because the person that is in charge of the transaction said in this court that you have received your funds and he confirmed that you received your funds worth of $16.5Million United Dollars.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?
If you have not receive your Funds this High Court will make sure you receive it with the next 48hours once you comp lair with the cost of $108.00 USD.
Thanks.
Best Regard.
Bar.Patrick Williams
+229-9898-3966
silver_company_rem@yahoo.co.jp
fhcourt650@gmail.com
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE: BSEL/773/AWN/021/09
Attn. Client: From Federal High Court
Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2015 concerning your funds because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
So we are hereby to know the truth because the person that is in charge of the transaction said in this court that you have received your funds and he confirmed that you received your funds worth of $16.5Million United Dollars.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?
If you have not receive your Funds this High Court will make sure you receive it with the next 48hours once you comp lair with the cost of $108.00 USD.
Thanks.
Best Regard.
Bar.Patrick Williams
+229-9898-3966
silver_company_rem@yahoo.co.jp
fhcourt650@gmail.com
Short Scam For You
Attn.Beneficiary,
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
United Bank For Africa Scam
United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficially.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficially.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org
UNITED NATIONS COMPENSATION PAYMENT NOTICE: SCAM
FROM THE OFFICE OF MR. BILL BREWER.
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015
ATTN:SIR/MADAM
UNITED NATIONS COMPENSATION PAYMENT NOTICE:
This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:
1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.
We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again
Best regards.
Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015
ATTN:SIR/MADAM
UNITED NATIONS COMPENSATION PAYMENT NOTICE:
This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:
1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.
We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again
Best regards.
Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn
Read This Email Carefully And Respond To Get Scammed!!
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
o_officeddddd_officedddddoo@aol.fr
infoafricandv2@gmail.com
This email has been checked for viruses by Avast antivirus software.
www.avast.com
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
o_officeddddd_officedddddoo@aol.fr
infoafricandv2@gmail.com
This email has been checked for viruses by Avast antivirus software.
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ABU DHABI INVESTMENT SCAM PROPOSAL
ABU DHABI INVESTMENT LLP
SANDERSON HOUSE STATION ROAD,
HORSFORTH, LEEDS,
LS18 5NT, UNITED KINGDOM
Good Day,
I am Paul Weller, Abu Dhabi Investment LLP; a business developer, stock broker and portfolio Manager. I went through your profile and will like to develop a business partnership with you; The Abu Dhabi Families are interested in investing seven to eight figure British currencies.
The reason why I have contacted you is because, we are specially interested to invest in your Country and after checking the world business directory, I decided to contact you, I will like to keep the details short for now. If you are interested and have a project worth investing on, kindly reply to this email. Do not forget to include your direct cell phone number and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Paul Weller
BUSINESS DEVELOPER
ABU DHABI INVESTMENT LLP
Email: paulweller@abudhabiinvestmentllp.com
infos@abudhabiinvestmentllp.com
SANDERSON HOUSE STATION ROAD,
HORSFORTH, LEEDS,
LS18 5NT, UNITED KINGDOM
Good Day,
I am Paul Weller, Abu Dhabi Investment LLP; a business developer, stock broker and portfolio Manager. I went through your profile and will like to develop a business partnership with you; The Abu Dhabi Families are interested in investing seven to eight figure British currencies.
The reason why I have contacted you is because, we are specially interested to invest in your Country and after checking the world business directory, I decided to contact you, I will like to keep the details short for now. If you are interested and have a project worth investing on, kindly reply to this email. Do not forget to include your direct cell phone number and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Paul Weller
BUSINESS DEVELOPER
ABU DHABI INVESTMENT LLP
Email: paulweller@abudhabiinvestmentllp.com
infos@abudhabiinvestmentllp.com
Foundation Notice Scam
Hi,
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems.The United Nations Foundation links the UN’s work with others around the world, mobilizing the energy and expertise of business and non-governmental organizations to help the UN tackle issues including climate change, global health, peace and security, women's empowerment, poverty eradication, energy access, and U.S.-UN relations as part of our Support for social business investment, every year the United Nations Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business or give someone out there a better.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2015 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the release of fund to you.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation
5. Age
6. Marital Status
I await your response so i can guide you how to receive the grant.
Congratulations.
Regards,
Richard S. Parnell
Chief Operating Officer
United Nations Foundation
info@unfoundation.org
info@rlamanagement.com
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems.The United Nations Foundation links the UN’s work with others around the world, mobilizing the energy and expertise of business and non-governmental organizations to help the UN tackle issues including climate change, global health, peace and security, women's empowerment, poverty eradication, energy access, and U.S.-UN relations as part of our Support for social business investment, every year the United Nations Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business or give someone out there a better.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2015 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the release of fund to you.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation
5. Age
6. Marital Status
I await your response so i can guide you how to receive the grant.
Congratulations.
Regards,
Richard S. Parnell
Chief Operating Officer
United Nations Foundation
info@unfoundation.org
info@rlamanagement.com
Saturday, March 7, 2015
Take my money, please (or give me yours)
My Dearest in the Lord.,
Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs. Rose Edwinsam from Kuwait. I was married to Mr. Steven Edwinsam who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
My dear, I know that you are surprise on receiving this letter, but as a child of the living God, you should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them th at believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.
Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$2.6 million dollars ($2,600,000.00) in a bank here in Abidjan Cote d’Ivoire. Presently, this money is still in the bank.
Recently, my Doctor told me that I would not last for the period of nine months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization, church, Christian organization, or a true believer that will utilize this money the way I am going to instruct herein.
I want this fund to be used for orphanages, schools, churches, widows, and the less privilege people in propagating the word of God and to make sure that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.
I will want you to handle this on your own since my health can not allow me as I have been placed on me dical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.
As soon as I receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire where this money was deposited by my beloved husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.
I want you to send the following items to me for the procession of the affidavit:
(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....
I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.
rose_cliffordsamx0@yahoo.co.jp
mrs_roseedwinsam@yahoo.fr
Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs. Rose Edwinsam from Kuwait. I was married to Mr. Steven Edwinsam who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
My dear, I know that you are surprise on receiving this letter, but as a child of the living God, you should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them th at believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.
Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$2.6 million dollars ($2,600,000.00) in a bank here in Abidjan Cote d’Ivoire. Presently, this money is still in the bank.
Recently, my Doctor told me that I would not last for the period of nine months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization, church, Christian organization, or a true believer that will utilize this money the way I am going to instruct herein.
I want this fund to be used for orphanages, schools, churches, widows, and the less privilege people in propagating the word of God and to make sure that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.
I will want you to handle this on your own since my health can not allow me as I have been placed on me dical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.
As soon as I receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire where this money was deposited by my beloved husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.
I want you to send the following items to me for the procession of the affidavit:
(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....
I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.
rose_cliffordsamx0@yahoo.co.jp
mrs_roseedwinsam@yahoo.fr
Attn Our Beneficiary
Attn Beneficiary
The sum of $2, 700, 000, 00 (One Million Five Hundred thousand Us dollars) was approved in your name on the 2nd of March 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount is paid completely to you Now Contact the person In charge of the Compensation through Western Union in the person of Mr.Johnson Darr, and send him your personal information to enable him start the transfer to you starting from tomorrow
Contact Person: Mr.Johnson Darr,
Direct Phone: 00229-987-593-77
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Erik Freeman, lazy scammer
hiziri1008@yahoo.co.jp
w.beninoffice@yahoo.com.hk
The sum of $2, 700, 000, 00 (One Million Five Hundred thousand Us dollars) was approved in your name on the 2nd of March 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount is paid completely to you Now Contact the person In charge of the Compensation through Western Union in the person of Mr.Johnson Darr, and send him your personal information to enable him start the transfer to you starting from tomorrow
Contact Person: Mr.Johnson Darr,
Direct Phone: 00229-987-593-77
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Erik Freeman, lazy scammer
hiziri1008@yahoo.co.jp
w.beninoffice@yahoo.com.hk
Have we received your money?
Mr. Godwin I. Emefiele
The New Governor Of The Central Bank of Nigeria (CBN)
Attn:Beneficiary,
This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.
I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund.
Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN)
postmaster@mobileapptelligence.com
g.emefiele2014@yandex.com
The New Governor Of The Central Bank of Nigeria (CBN)
Attn:Beneficiary,
This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.
I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund.
Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN)
postmaster@mobileapptelligence.com
g.emefiele2014@yandex.com
Your urgent respond, scummer
Attention,
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director Dr Tiamiu Parker call +22998607024
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Tiamiu Parker has sent $7000 in your name today so contact Dr Tiamiu Parker
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
claudina@cantv.net
moneygram03@accountant.com
smokeynmac@gmail.com
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director Dr Tiamiu Parker call +22998607024
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Tiamiu Parker has sent $7000 in your name today so contact Dr Tiamiu Parker
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
claudina@cantv.net
moneygram03@accountant.com
smokeynmac@gmail.com
Amir A. Khanmammadov,lazy spammer
From Azerbaijan Republic
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016@vera.com.uy
khanmammadov@vera.com.uy
kikaku@omote-ura.com
amir2016@vera.com.uy
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016@vera.com.uy
khanmammadov@vera.com.uy
kikaku@omote-ura.com
amir2016@vera.com.uy
HE SAID YOU'RE DEAD. ARE YOU INDEED DEAD OR ALIVE?.
Enterprise Bank Limited EBL,
Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos-Nigeria.
Attention: Beneficiary,
In the course of our General Auditing and Account, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonfide Benefactors and one traced to your own change is this Mr. Ronald Brian Anthony Rochester who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Westpac, Australia's First Bank,
275 George Street, SYDNEY, NSW,
Australia 2000
BSB/Account Number: 732044 653111
Account Name: Ronald Brian Anthony Rochester
Swift Code: WPAC AU 2 S
But we wanted to confirm if actually this is true and hence decided to write to your email address which after two days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Ronald Brian Anthony Rochester and his accomplices. Wait for your urgent reply.
Yours faithfully,
Mr. Aminu Ismail – Director
E-Banking
Enterprise Bank Limited EBL, Nigeria.
smmcsmm@gmail.com
ebldri@gmail.com
Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos-Nigeria.
Attention: Beneficiary,
In the course of our General Auditing and Account, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonfide Benefactors and one traced to your own change is this Mr. Ronald Brian Anthony Rochester who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Westpac, Australia's First Bank,
275 George Street, SYDNEY, NSW,
Australia 2000
BSB/Account Number: 732044 653111
Account Name: Ronald Brian Anthony Rochester
Swift Code: WPAC AU 2 S
But we wanted to confirm if actually this is true and hence decided to write to your email address which after two days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Ronald Brian Anthony Rochester and his accomplices. Wait for your urgent reply.
Yours faithfully,
Mr. Aminu Ismail – Director
E-Banking
Enterprise Bank Limited EBL, Nigeria.
smmcsmm@gmail.com
ebldri@gmail.com
My name is Brandon Macdickfer
Dear,
My name is Brandon Macdickson; I am a partner at Rayn Stevens and Associates LLP.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact for your kind assistance towards actualizing this gaol.
There is an unclaimed “permanent life insurance policy” insured for Six Million Three Hundred Seventy Thousand US Dollars ($ 6,370.000.00) with Emirate Insurance Co. (PSC). The policy holder was one of our clients, Ms. Betty Rutherford, who worked with Abu Dhabi National Oil Company. She died alongside her whole family in an accident in Dubai, Seven years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name with the deceased client. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary.
This claim requires a high level of confidence and secrecy and it may take up to thirty (30) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Yours Faithfully
Brandon Macdickson
bmacdickson@gmail.com
phuonghm@baria.baria-vungtau.gov.vn
bmacdickson@gmail.com
My name is Brandon Macdickson; I am a partner at Rayn Stevens and Associates LLP.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact for your kind assistance towards actualizing this gaol.
There is an unclaimed “permanent life insurance policy” insured for Six Million Three Hundred Seventy Thousand US Dollars ($ 6,370.000.00) with Emirate Insurance Co. (PSC). The policy holder was one of our clients, Ms. Betty Rutherford, who worked with Abu Dhabi National Oil Company. She died alongside her whole family in an accident in Dubai, Seven years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name with the deceased client. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary.
This claim requires a high level of confidence and secrecy and it may take up to thirty (30) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Yours Faithfully
Brandon Macdickson
bmacdickson@gmail.com
phuonghm@baria.baria-vungtau.gov.vn
bmacdickson@gmail.com
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) LOL
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
markgiuliano@ic.fbi.gov
markgiuliano2@aol.com
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
markgiuliano@ic.fbi.gov
markgiuliano2@aol.com
Our unclaimed funds ...
UNCLAIMED FUNDS....
PLZ READ THE ATTACHMENT BECAUSE I AM TOO FUCKING LAZY TO SPELL IT OUT
Zakia N Toombs
zntoombs@valdosta.edu
RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs.10,700 INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: foreigndesk@rbi-refund.co.in for verification of prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. State:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Send us one passport ID and one photo:
9. Marital Status
10. E-mail id:
11. Bank Name:
12. Account No:
13. Holders Name:
14. Bank Branch:
15. Send all your details to this Email id: foreigndesk@rbi-refund.co.in
NOTE: You are required to deposit the sum of 10,700 INR for the crediting of your fund to your account. After you deposit the 10,700 INR to the account we will provide to you, your fund transfer will commence immediately. Please fill the information above and mail us to give you instructions on how you will deposit the 10,700 INR before your £500,000.00 GBP will be credited.
CONTACT THE FOREIGN TRANSFER MANAGER OF RESERVE BANK OF INDIA (CENTRAL BANK) BELOW:
Mr. Frank Williams – FOREIGN TRANSFER DEPT. (foreigndesk@rbi-refund.co.in )
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR R. RAJAN (GOVERNOR; RESERVE BANK OF INDIA).
Accept my hearty congratulations once again!
Yours faithfully,
Dr. Raghuram Rajan
PLZ READ THE ATTACHMENT BECAUSE I AM TOO FUCKING LAZY TO SPELL IT OUT
Zakia N Toombs
zntoombs@valdosta.edu
RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs.10,700 INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: foreigndesk@rbi-refund.co.in for verification of prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. State:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Send us one passport ID and one photo:
9. Marital Status
10. E-mail id:
11. Bank Name:
12. Account No:
13. Holders Name:
14. Bank Branch:
15. Send all your details to this Email id: foreigndesk@rbi-refund.co.in
NOTE: You are required to deposit the sum of 10,700 INR for the crediting of your fund to your account. After you deposit the 10,700 INR to the account we will provide to you, your fund transfer will commence immediately. Please fill the information above and mail us to give you instructions on how you will deposit the 10,700 INR before your £500,000.00 GBP will be credited.
CONTACT THE FOREIGN TRANSFER MANAGER OF RESERVE BANK OF INDIA (CENTRAL BANK) BELOW:
Mr. Frank Williams – FOREIGN TRANSFER DEPT. (foreigndesk@rbi-refund.co.in )
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR R. RAJAN (GOVERNOR; RESERVE BANK OF INDIA).
Accept my hearty congratulations once again!
Yours faithfully,
Dr. Raghuram Rajan
Information about our fund
My Dear Friend.
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
Urgend: respond immediately and send me money
Dear,
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah4@outlook.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
Wilfred Mensah
maint@directenquiries.com
wilfredmensah4@gmail.com
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah4@outlook.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
Wilfred Mensah
maint@directenquiries.com
wilfredmensah4@gmail.com
See Attached File of Your SPAM ATM CARD
HELLO OPEN FILE., ASSHOLE
ATM VISA CARD PAYMENT
scioscia@cantv.net
fred_mccordinfo@mail.com
ungenevainfo@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
DR. FRED McCord.
Email Address: fred_mccordinfo@mail.com
Telephone line: + 44 750 975 9447
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. FRED MCCORD with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. FRED McCord with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. FRED McCord as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
ATM VISA CARD PAYMENT
scioscia@cantv.net
fred_mccordinfo@mail.com
ungenevainfo@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
DR. FRED McCord.
Email Address: fred_mccordinfo@mail.com
Telephone line: + 44 750 975 9447
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. FRED MCCORD with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. FRED McCord with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. FRED McCord as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Attention: plz send money
Attention,We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael David
via E-mail:(officefile00400@yahoo.com.sg). He will give you direction on how you will be receiving the funds daily.Note you will send him $61.00 and your Full information to Renew your file,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68214611 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
via E-mail:(officefile00400@yahoo.com.sg). He will give you direction on how you will be receiving the funds daily.Note you will send him $61.00 and your Full information to Renew your file,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68214611 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
Attention: loser
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Shiping company Office:
Name of Dir: Dr.Peter Mike
E-mail:(atmcard314@gmail.com)
Best Regards,
Mr.Cury Cool
David Mochas
deskoffice@cantv.net
atmcard314@gmail.com
sexydelia0518@gmail.com
I have registered your ATM CARD of US$4.5with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Shiping company Office:
Name of Dir: Dr.Peter Mike
E-mail:(atmcard314@gmail.com)
Best Regards,
Mr.Cury Cool
David Mochas
deskoffice@cantv.net
atmcard314@gmail.com
sexydelia0518@gmail.com
Urgent Message from scammer David Geletey
Attention:
Kindly view the attached business proposal.
Your prompt response will be highly appreciated.
Kind Regards,
David Geletey.
-------------------------------------------------------------------------------------------------------------
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.
THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS IS STRICTLY PROHIBITED. IF THIS IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL.
Kindly view the attached business proposal.
Your prompt response will be highly appreciated.
Kind Regards,
David Geletey.
-------------------------------------------------------------------------------------------------------------
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.
THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS IS STRICTLY PROHIBITED. IF THIS IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL.
david.geletey@fullupcredit.org
Re: PRIVATE AND CONFIDENTIAL
Direct Tel No: +1-610-590-1444
Direct Fax No: +1-610-910-3049
Personal Email Address: david.geletey@fullupcredit.org
Urgent For Review Please Comment Please Reply Please Recycle
My name is Mr. David Geletey. I trained and currently work as an external auditor for the Office of Superintendent of Financial Institutions (OSFI), Vancouver, Canada, working as part of a large team that covers the entire Canadian region. I have taken my time to contact you through my personal endeavours. The OSFI are responsible for ensuring that dormant accounts, policy holders, depositors and pension plan members are protected from undue loss of their investments. We aim to safeguard our members from any financial loss that may occur.
During a routine audit check on accounts which were discovered during the liquidation of a Canadian bank, I discovered a fixed deposit account which is presently dormant. This account has been dormant for the last twenty three (23) years. The deposit belongs to a single holder with a total amount slightly above $21.5 Million United States Dollars. Banking regulation/legislation in Canada demand that I notify the institute responsibly for an unclaimed asset after a statutory time period of years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing to you and making the following proposal.
My investigations of the said account reveals that the investor died in 1991 - the exact time the account was last operated. The Canadian bank where the account was originally open has been officially liquidated since 1993. I can confirm with certainty that the said investor died intestate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it to pass as an unclaimed fund into the coffers of the Canadian Government. This is especially possible as you bear the matching LAST NAME and the same NATIONALITY to the said investor, and can stand as his extended relative. This is exactly why I am contacting you.
I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If necessary, we can easily open a new account in your name for this purpose. If you agree to co-operate with me, we will agree unquestionably on adequate compensation for you after we successfully obtain the inheritance payment.
I will explain in more detail what this transaction consists of and what the necessary requirements are, but only when I receive confirmation of your desire to participate. Be assured that I am completely committed to the situation. There will be no risk involved whatsoever if you agree to co-operate. However MAXIMUM PRIVACY is of vital importance if we are to successfully reap the immense benefits of this transaction. I guarantee that the transaction will be executed under legitimate arrangement that all parties involved will be protected from any breach of law. To confirm your willingness and co-operation to my proposal, please contact me through fax or email stating the following: (1) Mobile, Direct Telephone Number (2) Direct Fax Number (3) Contact Address (4) Occupation.
Your prompt response will be highly appreciated.
Kind Regards,
Mr. David Geletey.
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE. THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF THE FACSIMILE IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL OR FAX.
Your Funds transfer (to me) is Ready
Your Funds transfer is Ready
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2.700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MRS.JOY JOHNSON
Cell Phone +22967573205
Email Address:( wmoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
luceinovia@cantv.net
wmoneytransfert@outlook.fr
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2.700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MRS.JOY JOHNSON
Cell Phone +22967573205
Email Address:( wmoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
luceinovia@cantv.net
wmoneytransfert@outlook.fr
MT103 PAYMENT "ADVICE"
Dear sir,
We received your message about the change in your company bank account
and we have this morning sent the outstanding payment to your new bank
account.
Attached is the bank wire MT103 copy for your reference.
Kindly let us know if everything is okay to proceed with the supply as
scheduled.
Sincerely,
Victoria Villavecchia
Enovative Technologies, LLC
11935 Worcester Hwy,
Bishopville, MD 21813 USA
Phone/Fax: 800.742.5129
bcoa@bcoa.org
robertmiscannon1945@yahoo.com.hk
We received your message about the change in your company bank account
and we have this morning sent the outstanding payment to your new bank
account.
Attached is the bank wire MT103 copy for your reference.
Kindly let us know if everything is okay to proceed with the supply as
scheduled.
Sincerely,
Victoria Villavecchia
Enovative Technologies, LLC
11935 Worcester Hwy,
Bishopville, MD 21813 USA
Phone/Fax: 800.742.5129
bcoa@bcoa.org
robertmiscannon1945@yahoo.com.hk
World Bespammed List Entry
Dear Madam/Sir,
In order to have your company inserted in the WORLD BUSINESS LIST for 2015/2016, please print, complete and submit the attached form (PDF file) to the following address:
WORLD BUSINESS LIST
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS
Fax: +31 205 248 107
You can also attach the completed form in a reply to this email.
Updating is free of charge!
In order to have your company inserted in the WORLD BUSINESS LIST for 2015/2016, please print, complete and submit the attached form (PDF file) to the following address:
WORLD BUSINESS LIST
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS
Fax: +31 205 248 107
You can also attach the completed form in a reply to this email.
Updating is free of charge!
Dear Sirs,
We are a business directory outfit in the process of collecting information about World
businesses for the World Business List. We are gathering information about your field(s) of
activity, language(s) spoken in your company and standard contact information with the
purpose of facilitating contacts between you and potential customers and business partners.
If you are interesed in listing your company in our online directory, please fill in and return the
form. Feel free to provide any additional material that would help identify, represent and
individualise your company better such as supplemental contact information (and)(/or) brief
company description (and)(/or) history.
Only sign if you want to place an insertion.
We are looking forward to our potential cooperation and thank you for your time.
Updating is free of charge!
---
PLEASE RETURN TO: World Business List P.O. Box 3079 · 3502 GB · Utrecht · The Netherlands
Fax: +31 205 248 107
1 unread spam
Hello,
My wife and I won the Euro Millions lottery prize of £1,000,000.00 GBP and we just
commenced our Charity Donation and we will be giving out a cash donation of £500,000.00 GBP
to five(5)lucky individuals and five(5)charity organizations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting
the web page below;
http://www.itv.com/news/wales/story/2013-05-09/swansea-llansamlet-couple-susan-david-nelson-
euromillions-one-million-win/
Your email address was submitted to my wife and I by the Google Management Team and you received
this email because we have listed you as one of the lucky winners, kindly send us the below
details so that we can direct our Bank to effect transfer of your donation into your operational
bank account in your country.
Full Name: Country: Age: Occupation: Sex: Mobile/Tel:
Congratulations & Happy Celebrations in Advance,
Email: davsus177@gmail.com
David & Susan Nelson
edgar@vox.com.py
davsus177@gmail.com
My wife and I won the Euro Millions lottery prize of £1,000,000.00 GBP and we just
commenced our Charity Donation and we will be giving out a cash donation of £500,000.00 GBP
to five(5)lucky individuals and five(5)charity organizations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting
the web page below;
http://www.itv.com/news/wales/story/2013-05-09/swansea-llansamlet-couple-susan-david-nelson-
euromillions-one-million-win/
Your email address was submitted to my wife and I by the Google Management Team and you received
this email because we have listed you as one of the lucky winners, kindly send us the below
details so that we can direct our Bank to effect transfer of your donation into your operational
bank account in your country.
Full Name: Country: Age: Occupation: Sex: Mobile/Tel:
Congratulations & Happy Celebrations in Advance,
Email: davsus177@gmail.com
David & Susan Nelson
edgar@vox.com.py
davsus177@gmail.com
FINALLY. CAPSLOCK.
David Carl Lee
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
SHIPMENT CODE SPAM: FDB 33XZS
Dear Beneficiary,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Best Regards,
Mr.William Paul
ff.office2012@gmail.com
interpoloffic2011@hotmail.com
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Best Regards,
Mr.William Paul
ff.office2012@gmail.com
interpoloffic2011@hotmail.com
NOTIFICATION OF BESPAMMING
NOTIFICATION OF BEQUEST
I wish to notify you that late Engr. Fernando Sergio Morales made you a
beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand
Dollars (USD$6,100,000.00 ) to you in the codicil and last testament to his
WILL. Contact me for more detail.
Yours in Service,
Barrister Giuseppe Francesco (Principal Partner)
azizah.ali@pahang.gov.my
barr.giuseppefrnksss@gmail.com
I wish to notify you that late Engr. Fernando Sergio Morales made you a
beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand
Dollars (USD$6,100,000.00 ) to you in the codicil and last testament to his
WILL. Contact me for more detail.
Yours in Service,
Barrister Giuseppe Francesco (Principal Partner)
azizah.ali@pahang.gov.my
barr.giuseppefrnksss@gmail.com
ATM CARD FOR SPAMMERS
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code 33x) Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office:
Dr.James Adamu
E-mail ( www.dhl-shipping@hotmail.com )
Phone +22968739622
regards,
Mrs Jona Edward.
jonaedward70@cantv.net
www.dhl-shipping@hotmail.com
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code 33x) Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office:
Dr.James Adamu
E-mail ( www.dhl-shipping@hotmail.com )
Phone +22968739622
regards,
Mrs Jona Edward.
jonaedward70@cantv.net
www.dhl-shipping@hotmail.com
BARCLAY'S BANK OR SCAMBANK
Please kindly find the attached file, :Note if you can't access the attached file kindly request for a plain letter. Thank you for banking with us.
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
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