Dear Good Friend,
My name is Dr. Mcwatson Morgan, 47 years of age from USA working with a UK pharmaceutical company. I have decided to contact you directly to discuss briefly via email about the ongoing supply that came up in our company.
I think if you can understand English and India Language (Hindi, Marathi,Tamil etc) you can take up this business proposal to buy out Ukpakaliza Oily Seed from the local producer in India and make supply to our company as the direct producer to enable our company be buying directly from you on every subsequent order after the first purchase.
Ukpakaliza is used for the production of Anti-viral drugs & Animal Vaccines for treatment of cancerous Diseases in Animals (Animal Cancer). This product is in high demand here in United Kingdom.
Recently I got the contact information of a local producer in India that preserve {Ukpakaliza} herbal seed to the quality our company needs for production and I came to know that this product can be purchase at the rate of $1,413 US dollar per sachet in India. The actual selling price from the dealer in India is $1,413 USD per sachet and it is usually sold to our company at the rate of $7,600 USD per sachet.
My appeal to you is for you to buy the seed from the local dealer in India and re-sell to our company at the stipulated price of $7,600 USD, profit would be shared between you and I on the ratio of 60%:40% respectively.
Our company buys 1000 sachets (each sachet contains 50 gm),but on the first order with any producer they want to give a trial order of 10 to 500 sachets and payment method for this first order is COD- cash on delivery.
Please read this business proposal very well before you reply me, if you cannot handle this business according to my guideline its better you don't reply me.
Upon your reply I will clarify you more on how to start this business immediately.
Kindly get back to me with your full contact details.
Regards,
Thank you,
Dr. McWatson Morgan
Tel: +448719156870
mcwatsonmorgans@outlook.com
Saturday, July 25, 2015
Hassan Suleiman Saif Scam
From Dr. Hassan Suleiman Saif ;
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!
FYI Oh Noble One, fuckin spammer
Att; Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
ATTENTION SCAM
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
TELEGRAPHIC TRANSFER NOTICE SCAM?
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
If you have trouble viewing or submitting this form, you can fill it out in Google Forms.
Untitled form
Untitled Question
Option 1
Powered by
Google Forms
This content is neither created nor endorsed by Google.
Report Abuse - Terms of Service - Additional Terms
bankofamericanyc101@gmail.com
Bank Of America
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
If you have trouble viewing or submitting this form, you can fill it out in Google Forms.
Untitled form
Untitled Question
Option 1
Powered by
Google Forms
This content is neither created nor endorsed by Google.
Report Abuse - Terms of Service - Additional Terms
bankofamericanyc101@gmail.com
Bank Of America
FIY! STUPID SCAM!
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (hinmum01@gmx.us) for further details.
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Hello... Scam...
From;Mr. Charles Inkoom
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
AWAIT YOUR RESPONSE AND MONEY
Dear Sir,
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
SINCERE SCAM PARTNERSHIP
Lloyds Banking Group Archives
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
████ H3ADRUSH ████ To rank or not to rank SCAM
-████ H3ADRUSH ████ MASSIVE SEO - 28 ██ NEW LINK TYPES ██ LVL 99 Shiz + Nanexo in za houze
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
Confidential Proposal Scam
Good day,
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
Did You Sign The Power Of Attorney To Scam
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
Are you aware of this scam?.
FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
Here is the information;MTCN;8398670833 Mike Idigo Scam
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Spam Scam Victim Compensation Scam
40 Capitol Square,
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
Attention My Dear Friend, I am a scammer
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).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, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).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, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
Wednesday, July 22, 2015
Your United Nations Compensation Payment Alert!!! Scam!!1
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
testing@kgermak.ru
unccpaymentunit@yahoo.com
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
testing@kgermak.ru
unccpaymentunit@yahoo.com
Note: You are the sole recipient so please keep our communication confidential.
From: Mr. Lee Valiant
Email: valiantlee@yandex.com
Hello
Note: You are the sole recipient so please keep our communication confidential.
I am Mr. Lee Valiant, Head of Compliance at Fubon Bank (Hong Kong) Ltd. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over 10 million United States Dollars. In mid 2007, he instructed that the principal sum (14.5M)
be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We have made arrangements with a specialist bank in china who agreed to receive this money for a fee but did not hear from Alfred.
Our Customer base review last year revealed that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because due to our code of conduct we are not allowed to show personal interest on funds of this nature. More so, I got your email address through the commerce of trade foreign division and based on the fact that you have same last name as Alfred.
What I propose is that since I have exclusive access to his file (I was his accounts officer at the time), you will be made the beneficiary of these funds (all legalities will be put in place). My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 40% to me and 60% to you. In the banking circle this happens every time. If we do not lay claim, the money will revert to the state of Hong Kong. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by this my confidential email address
(valiantlee@yandex.com). Once again, kindly note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately via my private email: valiantlee@yandex.com
I await your response.
Thank you in anticipation.
Lee Valiant.
Clark Li
https://plus.google.com/111750693927570335844
Friday, July 3, 2015
Attention Please, I want to scam you
Attention Please,
We have registered your ATM CARD of $15.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:
Contact person: Mr. Mike Williams
E-mail:(atmmaster.cardcenter@yahoo.fr)
Tel:+229 98755821
I have paid for the Delivery and insurance fee the
only fee you have to pay is their Security fee of $105. only.
Best Regards,
Mr. Don Frank
Mike Williams
father177@cantv.net
atmmaster.cardcenter@yahoo.fr
rufus87shon@gmail.com
We have registered your ATM CARD of $15.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:
Contact person: Mr. Mike Williams
E-mail:(atmmaster.cardcenter@yahoo.fr)
Tel:+229 98755821
I have paid for the Delivery and insurance fee the
only fee you have to pay is their Security fee of $105. only.
Best Regards,
Mr. Don Frank
Mike Williams
father177@cantv.net
atmmaster.cardcenter@yahoo.fr
rufus87shon@gmail.com
My name is Arturo Edgardo, i am a lazy scammer
My name is Arturo Edgardo, i am the branch manager of Banco Pichincha Quito Ecuador. I don't know if we can work together in transferring the sum of $3,750,000, from my bank to your bank account for safekeeping. Meanwhile you get 35% of the total fund after the transaction. If you wish to work with me, kindly reply for details.
Arturo Edgardo
arturo.fedgardo@gmail.com
arturo.fedgardo@pichincha.com.ec
Arturo Edgardo
arturo.fedgardo@gmail.com
arturo.fedgardo@pichincha.com.ec
PLEASE GET BACK TO ME IT IS A VERY URGENT SCAM.
Hello,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Captain.Nate Wylie an officer in the USA Army attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.
I am presently in Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me immediately.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
Thanks,
Captain.Nate Wylie
US Army
us.armyofficersarenase@mail.tj
us.armyofficersarena@mail.tj
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Captain.Nate Wylie an officer in the USA Army attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.
I am presently in Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me immediately.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
Thanks,
Captain.Nate Wylie
US Army
us.armyofficersarenase@mail.tj
us.armyofficersarena@mail.tj
Your Funds Transfer Is Ready (scam)
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:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@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
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
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:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@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
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Cooperation & Partnership Scam
I write you with an urgent need for your cooperation and partnership. Read attached message for further details.
Plot 11, Phase 1 University Road
Abuja Nigeria
Contact email: giwaosagieatlaw@gmail.com
Dear Sir,
My name is Barrister Giwa Osagie from Nigeria. I am a lawyer/advocate in Nigeria. I write you with an urgent need for your cooperation and partnership.
A client of mine, who was a national of the United States of America who lived and worked here in Nigeria as an expatriate with our Government in the Energy sector was kidnapped and killed by the terrorist group Boko Haram in the north east of the Country in one of his assignment in that region two years ago.
After his death and burial here, all effort to reach his next of kin especially when his Bankers in United Kingdom contact me on his 7.5Million British Pound deposit with them proved abortive as he never discussed anything concerning having any wife or children with me. Just this last week the Bank invited me over to London on this matter and requested that I should urgently present his next of kin to put claim on this fund or they will declare the fund as unclaimed inheritance and will have the fund diverted to purchase or arms and ammunition for fight against terrorism.
On my part I decided to contact you because you bear same surname with my client so that I will present your name and details to the Bank and you will make claim of the fund. I will furnish you with every necessary documents/details that will aid you in making the claim. Upon the transfer of the fund to your nominated Bank account, we shall put 20% of the fund into charity and the remaining 80% we share equal.
I should be going back to Nigeria in a week time hence your urgent attention to this is highly needed so that I will help make application with your name as the next of kin before leaving which is what the Bank request that I do urgently.
I wait for your soonest response and if any question do not hesitate to ask. Do not fail to put your direct phone number as you reply to enable me call and speak with you further on the matter.
Best regard
Barrister Giwa Osagie
Advocate at law and legal Solicitor. And Scammer.
Giwa Osagie
hiryan22@cantv.net
giwaosagieatlaw@gmail.com
An Overdue Inheritance Claim Scam
Attention: Beneficiary,
I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw
I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw
SPAM FROM LIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS...,
BARRISTER JADIEL FERREIRA OLIVEIRA
OLIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveiracaseintlchambers@yahoo.pl)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.
Logistics Unit,
Our Ref: SIB1000732985761.
My name is Barrister Jadiel Oliveira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with "CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through FEDERAL CREDIT UNION" and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiracaseintlchambers@yahoo.pl)
Your earliest response to this offer will be appreciated so that I can tell you more of this transaction.
Best Regards
Barrister Jadiel Oliveira Ferreira.
oliveriajadielandassociates@outlook.com
oliveiracaseintlchambers@yahoo.pl
OLIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveiracaseintlchambers@yahoo.pl)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.
Logistics Unit,
Our Ref: SIB1000732985761.
My name is Barrister Jadiel Oliveira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with "CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through FEDERAL CREDIT UNION" and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiracaseintlchambers@yahoo.pl)
Your earliest response to this offer will be appreciated so that I can tell you more of this transaction.
Best Regards
Barrister Jadiel Oliveira Ferreira.
oliveriajadielandassociates@outlook.com
oliveiracaseintlchambers@yahoo.pl
Invitation: Compliment Your ATM CARD SCAM has been processed and ready for... @ Thu Jun 25, 2015 11:00 - 12:00
Compliment Your ATM CARD has been processed and ready for shipment
Dear Sir/Madam,
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY 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 do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Monday this week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Telephone number +229-987-344-49 Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Larry Larry
bowenlarry20@globomail.com
Dear Sir/Madam,
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY 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 do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Monday this week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Telephone number +229-987-344-49 Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Larry Larry
bowenlarry20@globomail.com
THANKS!!!! (for your money)
KINDLY OPEN THE ATTACHED FILE IRREVOCABLE PAYMENT.
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@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 body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved 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 Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
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 hat 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:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com
Direct Office lines: +44 703 195 0156 EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) 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 Mr. Hans Bruce 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 MR.HANS BRUCE as directed to avoid to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@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 body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved 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 Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
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 hat 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:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com
Direct Office lines: +44 703 195 0156 EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) 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 Mr. Hans Bruce 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 MR.HANS BRUCE as directed to avoid to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Subscribe to:
Posts (Atom)