Hello My Friend, You Are Choosen To Send Me Money

Our records indicate that you have been chosen to be the award recipient of $1million from the Tom Crist annual senior citizens donation.
visit here for more info

http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/

Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,

Tom Crist

**********************************

Retired CEO & Calgary Lotto
Winner

TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com

DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me

CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom

Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
 
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

 YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.

DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide  your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.

This process will take only 2 working days. This instruction is from MR.SCOTT  PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.

Thanks for your anticipated cooperation.


Yours Faithfully,


SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com

SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es

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

Mon nom est M. David Geletey, Spammeur.

Cher David,

Mon nom est M. David Geletey. Je me suis entraîné et travaille actuellement comme un auditeur externe pour le Bureau du surintendant des institutions financières (BSIF), de Vancouver, au Canada, en travaillant dans le cadre d'une grande équipe qui couvre l'ensemble de la région canadienne. Je l'ai pris mon temps pour vous contacter par mes efforts personnels. Le BSIF est responsable de veiller à ce que les comptes dormants, des souscripteurs, les déposants et les participants des régimes de retraite sont protégés contre la perte de leurs investissements indue. Nous visons à protéger nos membres contre toute perte financière qui peut se produire.

Lors d'un contrôle de vérification de routine sur les comptes qui ont été découverts au cours de la liquidation d'une banque canadienne, je découvrais un compte de dépôt fixe qui est actuellement en sommeil. Ce compte a été en sommeil pendant les dernières vingt-trois (23) ans. Le dépôt appartient à un seul support avec un montant total légèrement supérieur à 21,5 millions de dollars des États-Unis Dollars. La réglementation / législation au Canada demande que je préviens l'institut responsable pour un actif non réclamés après une période statutaire d'années lorsque les comptes dormants de ce type sont découverts bancaires. L'ensemble des faits ci-dessus souligne ma raison de vous écrire et de faire la proposition suivante.

Mes enquêtes de ce compte révèle que l'investisseur est mort en 1991 - l'heure exacte du compte a été opéré dernière. La banque canadienne où le compte était à l'origine ouverte a été officiellement liquidée depuis 1993. Je peux confirmer avec certitude que ledit investisseur est décédé intestat et aucune nouvelle du parent à sa succession a été trouvé ou a se manifester toutes ces années. Je suis de la conviction constante que l'aide de mon initié effet de levier, de travailler avec vous peut obtenir les fonds dans le compte pour nous au lieu de lui permettre de passer comme un fonds non réclamés dans les coffres du gouvernement canadien. Ceci est particulièrement possible que vous portez le nom de famille de l'appariement et la même nationalité à ladite investisseur, et peut se présenter comme son étendue relative. Ceci est exactement pourquoi je suis avec vous.

Je dois tous les documents pertinents (juridiques et bancaires) qui facilitera vous ma mettant en avant que le demandeur / bénéficiaire des fonds et, finalement, transférer de l'argent sur un compte désigné par vous. Si nécessaire, nous pouvons facilement ouvrir un nouveau compte à votre nom à cet effet. Si vous acceptez de coopérer avec moi, nous serons d'accord incontestablement sur une compensation adéquate pour vous après que nous obtenons avec succès le paiement d'héritage.

Je vais vous expliquer plus en détail ce que cette transaction se compose de et ce que les conditions nécessaires sont, mais seulement quand je recevoir la confirmation de votre désir de participer. Soyez assurés que je suis totalement engagé à la situation. Il n'y aura aucun risque que ce soit si vous vous engagez à coopérer. Cependant un maximum d'intimité est d'une importance vitale si nous voulons récolter avec succès les immenses avantages de cette transaction. Je vous garantis que la transaction sera exécutée sous arrangement légitime que toutes les parties impliquées seront protégés contre toute violation de la loi.

Pour confirmer votre volonté et la coopération de ma proposition, s'il vous plaît contactez-moi par fax ou e-mail indiquant ce qui suit: (1) Nom complet et profession (2) Mobile, Direct Numéro de téléphone (3) Nombre de Fax direct. (4) Adresse de contact.

Votre réponse rapide sera très appréciée.

Cordialement,
M. David Geletey.
Tel Direct Non: + 1-610-5901444
Fax direct No: + 1-610-9103049

david.geletey@zcredit.org

Mitt namn är David Geletey, der Spammer

Kära XX,

Mitt namn är David Geletey. Jag tränade och för närvarande arbetar som extern revisor för myndigheten för vicevärden av finansiella institut (OSFI), Vancouver, Kanada, som arbetar som en del av ett stort team som täcker hela kanadensiska regionen. Jag har tagit min tid att kontakta dig genom min personliga strävanden. Den OSFI ansvarar för att vilande konton, försäkringstagare, insättare och pensionsplan medlemmar skyddas från otillbörlig förlust av sina investeringar. Vi strävar efter att skydda våra medlemmar från eventuella ekonomiska förluster som kan uppstå.

Under en rutinrevisionskontroll på konton som upptäcktes under likvidationen av en kanadensisk bank, upptäckte jag en fast konto deposition som för närvarande är vilande. Detta konto har varit vilande under de senaste tjugo tre (23) år. Depositionen tillhör en och samma företagare med ett sammanlagt belopp något över $ 21,5 miljoner amerikanska dollar. Bankreglering / inslag i Kanada kräver att jag meddela institutet ansvarsfullt för en outtagna tillgång efter en lagstadgad tid av år när vilande konton av denna typ upptäcks. Ovanstående uppsättning fakta understryker mitt skäl att skriva till dig och gör följande förslag.

Mina undersökningar av nämnda konto visar att investeraren dog 1991 - den exakta tiden kontot senast drivs. Den kanadensiska bank där kontot var ursprungligen öppna officiellt har likviderats sedan 1993. Jag kan bekräfta med säkerhet att nämnda investeraren dog testamente och ingen nästa anhöriga till sin egendom har hittats eller kommit fram alla dessa år. Jag är av den fasta övertygelsen att använda min insiderhävstångseffekt, som arbetar med du kan säkra de medel på kontot för oss i stället för att låta den passera som en outtagna fond i kassakistor av den kanadensiska regeringen. Detta är särskilt möjligt när du bär samma efternamn och samma nationalitet nämnda investerare, och kan stå som hans utökade släkting. Det är precis därför jag kontaktar dig.

Jag har alla relevanta dokument (rättsliga och Bank) som kommer att underlätta mitt sätta dig fram som den sökande / mottagaren av fonderna och i slutändan överföra pengar till ett konto som utsetts av dig. Vid behov kan vi enkelt öppna ett nytt konto i ditt namn för detta ändamål. Om du samtycker till att samarbeta med mig, kommer vi överens utan tvekan på skälig ersättning för dig när vi lyckats få arv betalning.

Jag kommer att förklara mer i detalj vad denna transaktion består av och vad de nödvändiga villkoren är, men bara när jag får en bekräftelse på din önskan att delta. Var säker på att jag är helt engagerad i situationen. Det blir ingen risk alls om du accepterar att samarbeta. Men maximal sekretess är av avgörande betydelse för att vi ska lyckas dra enorma fördelar av denna transaktion. Jag garanterar att transaktionen kommer att genomföras under legitimt system som alla inblandade parter kommer att skyddas från eventuella brott mot lagen.

För att bekräfta din vilja och samarbete för att mitt förslag, kontakta mig via fax eller e-post med angivande av följande: (1) Fullständigt namn och yrke (2) Mobile, Direkt Telefonnummer (3) Direkt Faxnummer. (4) Kontakt Adress.

Ditt snabba svar kommer att vara mycket uppskattat.

Vänliga Hälsningar,
David Geletey.
Direkt Tfn: + 1-610-5901444
Direkt Fax: + 1-610-9103049

Il mio nome è Mr. Spammer David Geletey

Caro XXXX,

Il mio nome è Mr. David Geletey. Mi sono allenato e attualmente lavoro come un revisore esterno per l'Ufficio del Soprintendente delle istituzioni finanziarie (OSFI), Vancouver, Canada, lavorando come parte di una grande squadra che copre l'intera regione canadese. Ho preso il mio tempo di contattarti attraverso i miei sforzi personali. Il OSFI sono tenuti ad assicurarsi che i conti dormienti, assicurati, i depositanti ei membri piani pensionistici sono protetti da indebite perdita dei loro investimenti. Il nostro obiettivo è salvaguardare i nostri membri di qualsiasi perdita finanziaria che possono verificarsi.

Durante un controllo di routine di controllo sui conti che sono stati scoperti durante la liquidazione di una banca canadese, ho scoperto un conto di deposito fisso, che è attualmente in sospeso. Questo account è stato sospeso per le ultime ventitre (23) anni. Il deposito appartiene a un unico titolare, con un importo complessivo di poco superiore $ 21,5 milioni di dollari statunitensi. Regolamentazione bancaria / legislazione in Canada domanda che io notifico l'istituto responsabile per un bene non reclamato dopo un periodo di tempo legale di anni, quando si scoprono i conti dormienti di questo tipo. L'insieme dei fatti sopra sottolinea la mia ragione di scrivere a voi e fare la seguente proposta.

Le mie ricerche di detto conto rivela che l'investitore è morto nel 1991 - l'ora esatta l'account è stato operato lo scorso. La banca del Canada, dove l'account è stato originariamente aperto è stato ufficialmente liquidata dal 1993. Posso confermare con certezza che la detta investitore è morto senza testamento e non è stato trovato next-of-kin nella sua tenuta o si è fatto avanti in tutti questi anni. Io sono della convinzione consolidata che usando la mia leva di insider, lavorare con voi in grado di assicurare i fondi nel conto per noi invece di permettere di passare come un fondo non riscossi nelle casse del governo canadese. Ciò è particolarmente possibile, come si porti lo stesso cognome e la stessa nazionalità di tale investitore, e può presentarsi come il suo parente esteso. Questo è esattamente il motivo per cui sto contattando.

Ho tutti i documenti pertinenti (legali e bancari), che faciliterà il mio li mette in avanti come il richiedente / beneficiario dei fondi e, infine, trasferire il denaro su un conto intestato da voi. Se necessario, possiamo aprire facilmente un nuovo account a vostro nome per questo scopo. Se l'utente accetta di collaborare con me, saremo d'accordo senza dubbio un adeguato indennizzo per voi dopo si ottiene con successo il pagamento eredità.

Spiegherò più in dettaglio ciò che questa transazione è costituito da e quali sono i requisiti necessari sono, ma solo quando riceverò la conferma del vostro desiderio di partecipare. Siate certi che io sono completamente impegnato nella situazione. Non ci sarà alcun rischio di sorta, se si accetta di collaborare. Tuttavia PRIVACY MASSIMO è di vitale importanza se vogliamo raccogliere con successo i benefici immensi di questa transazione. Garantisco che l'operazione verrà eseguita in regime di accordo legittimo che tutte le parti coinvolte saranno protetti da qualsiasi violazione della legge.

Per confermare la volontà e la cooperazione per la mia proposta, vi prego di contattarmi tramite fax o e-mail indicando quanto segue: (1) Nome e cognome e di professione (2) Mobile, diretto Numero di telefono (3) Numero diretto fax. (4) Indirizzo di contatto.

La vostra risposta rapida sarà molto apprezzato.

Cordiali Saluti,
Mr. David Geletey.
Tel diretto No: + 1-610-5901444
Fax diretto No: + 1-610-9103049

Mein Name ist Mr. David Geletey, polyglot Spammer.

Dringende Nachricht für xxx

Mein Name ist Mr. David Geletey. I ausgebildet und arbeite zurzeit als einen externen Wirtschaftsprüfer für das Amt des Superintendent of Financial Institutions (OSFI), Vancouver, Kanada, arbeitet als Teil eines großen Teams, das die gesamte kanadische Region umfasst. Ich habe meine Zeit genommen, um Sie durch meine Bemühungen zu kontaktieren. Die OSFI sind dafür verantwortlich, dass nachrichtenlosen Konten, Versicherungsnehmern, die Einleger und Vorsorgemitglieder sind von übermäßigen Verlust ihrer Investitionen geschützt verantwortlich. Wir wollen unsere Mitglieder aus finanzielle Verluste, die auftreten können zu schützen.

Bei einer Routineprüfung Prüfung auf Konten, die bei der Liquidation einer kanadischen Bank entdeckt wurden, entdeckte ich ein Festgeldkonto, die derzeit ruhend ist. Dieses Konto wurde für die letzten dreiundzwanzig (23) Jahre ruhend. Die Kaution gehört zu einem einzigen Halter mit einem Gesamtbetrag leicht über $ 21,5 Millionen US-Dollar. Bankenregulierung / Gesetzgebung in Kanada Nachfrage, die ich mitteilen das Institut verantwortlich für eine nicht beanspruchte Vermögenswert nach einer gesetzlichen Zeitraum von Jahren, als nachrichtenlosen Konten dieser Art entdeckt. Der obige Sachverhalt unterstreicht mein Grund zu schreiben, um Sie und macht folgenden Vorschlag.

Meine Untersuchungen der genannten Rechnung zeigt, dass die Anleger starb im Jahr 1991 - die genaue Zeit der Konto zuletzt betrieben wurde. Die kanadische Bank, wo das Konto ursprünglich offen ist offiziell liquidiert seit 1993 kann ich mit Sicherheit bestätigen, daß die Anleger starb ohne Testament und keine nächsten Angehörigen auf sein Gut hat sich herausgestellt hat oder nach vorne all die Jahre gekommen. Ich bin der Überzeugung, dass angesiedelt mit meinem Insiderhebelwirkung, die Zusammenarbeit mit Ihnen können die Mittel auf dem Konto für uns statt sie als nicht beanspruchten Fonds in die Kassen der kanadischen Regierung übergeben zu sichern. Dies ist insbesondere dann möglich, wie Sie den gleichen Nachnamen und derselben Nationalität zu der genannten Investor zu tragen und kann als seine Groß relativ zu stehen. Das ist genau, warum ich mich an Sie.

Ich habe alle relevanten Dokumente (Legal und Banking), das erleichtert mein Putting freuen Sie sich als den Antragsteller / Begünstigten der Fonds und letztlich überweise den Betrag auf ein Konto von Ihnen nominiert. Wenn nötig, können wir einfach ein neues Konto eröffnen in Ihrem Namen für diesen Zweck. Wenn Sie einverstanden sind zur Zusammenarbeit mit mir, wir stimmen zweifellos auf eine angemessene Entschädigung für Sie, nachdem wir die Zahlung erfolgreich Erbe zu erhalten.

Ich werde im Detail, was dieser Transaktion besteht aus und was die Voraussetzungen sind zu erklären, aber nur, wenn ich eine Bestätigung Ihrer Wunsch, teilzunehmen. Sicher sein, dass ich ganz der Situation. Es wird keinerlei Risiko beteiligt, wenn Sie kommen überein, zu betreiben. Jedoch ein Maximum an Privatsphäre ist von entscheidender Bedeutung, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten. Ich garantiere, dass die Transaktion unter legitimen Anordnung, die alle Beteiligten aus einem Verstoß gegen das Gesetz geschützt werden ausgeführt.

Um Ihre Bereitschaft und Zusammenarbeit auf meinen Vorschlag zu bestätigen, kontaktieren Sie mich bitte per Fax oder E-Mail unter Angabe der folgenden: (1) Vollständiger Name und Beruf (2) Mobile, direkte Telefonnummer (3) Direkte Faxnummer. (4) Kontakt Adresse.

Ihre prompte Antwort wird sehr geschätzt werden.

Herzliche Grüße,
Mr. David Geletey.
Direkte Tel No: + 1-610-5901444
Direkter Fax: + 1-610-9103049

Mé jméno je pan David Geletey, Spammer.

Milý ***********,

Mé jméno je pan David Geletey. Trénoval jsem a v soucasné dobe pracuje jako externí auditor pro Úrad vrchním financních institucí (OSFI), Vancouver, Kanada, pracuje jako soucást velkého týmu, který se vztahuje na celý kanadský region. Vzal jsem svuj cas, aby vás kontaktovat prostrednictvím mých osobních úsilí. OSFI jsou odpovedné za to, ze neaktivní úcty, pojistencu, vkladatelu a clenové penzijního plánu nejsou chráneny pred nezádoucím ztráty svých investic. Nasím cílem je chránit nase cleny z financní ztráty, které mohou nastat.

Pri rutinní kontrole auditu na úctech, které byly objeveny pri likvidaci kanadského banky, jsem zjistil, pevný vkladový úcet, který je v soucasné dobe spící. Tento úcet byl spící v posledních triadvaceti (23) let. Vklad nálezí jediný drzitel s celkovou cástkou mírne nad 21,5 dolar milionu amerických dolaru. Bankovní regulace / legislativa v Kanade pozadavku, aby mi oznámit Ústavu zodpovedne nenárokovaného aktivum po uplynutí zákonné lhuty let, kdy se objevil neaktivní úcty tohoto typu. Výse soubor faktu podtrhuje muj duvod psát pro vás a delat následující návrh.

Mé vysetrování uvedeného úctu, ukazuje, ze investor zemrel v roce 1991 - presný cas úcet byl poslední provozována. Kanadská banka, kde je úcet byl puvodne otevren jiz oficiálne zlikvidována od roku 1993 mohu s jistotou potvrdit, ze uvedený investor zemrel bez záveti a ne next-of-kin na jeho majetek nebyl nalezen nebo neprisel vsechny ty roky. Jsem ustálené presvedcení, ze pomocí mého zasvecených pákový efekt, pracovat s vámi muze zajistit financní prostredky na úctu pro nás místo toho, která by mu umoznila projít jako nevyzvednuté fond do pokladny kanadské vlády. To je zvláste mozné, jak si nesou odpovídající príjmení a stejný státní príslusnost uvedeného investora, a muze stát jako jeho delsí príbuzného. To je presne duvod, proc jsem Vás kontaktovat.

Mám vsechny relevantní dokumenty (právní a bankovnictví), který bude usnadnovat my vám predkládá jako zalobce / príjemce prostredku a nakonec prevést peníze na úcet, jmenovanému vámi. Je-li to nutné, muzeme snadno otevrít nový úcet na vase jméno pro tento úcel. Pokud souhlasíte spolupracovat se mnou, budeme souhlasit nepochybne na primerenou náhradu za vás poté, co se nám podarilo získat platbu dedicnosti.

Vysvetlím vám to podrobneji, co tato transakce se skládá a jaké nezbytné pozadavky jsou, ale pouze tehdy, kdyz jsem obdrzel potvrzení o prání podílet. Budte si jisti, ze jsem naprosto oddaný situace. K dispozici bude podílet vubec, pokud budete souhlasit s spolupracovat zádné riziko. Nicméne maximální soukromí je velmi dulezitá, pokud chceme úspesne tezit z obrovské výhody této transakce. Zarucuji, ze transakce bude popraven za legitimní usporádání, které vsechny zúcastnené strany budou chránena z jakéhokoli porusení zákona.

Pro potvrzení ochotu a spolupráci na muj návrh, prosím, kontaktujte me pres faxem nebo e-mailem s uvedením následující: (1) plné jméno a povolání (2), Mobilní, telefon s prímou císlo (3) Prímé faxové císlo. (4) Kontaktní adresa.

Vase rychlá odpoved bude vysoce ocenil.

S pozdravem
Pan David Geletey.
Prímý Tel No: + 1-610-5901444
Prímý Fax No: + 1-610-9103049

Message urgent pour the Dude, scam

Cher Dude,

Mon nom est M. David Geletey. Je me suis entraîné et travaille actuellement comme un auditeur externe pour le Bureau du surintendant des institutions financières (BSIF), de Vancouver, au Canada, en travaillant dans le cadre d'une grande équipe qui couvre l'ensemble de la région canadienne. Je l'ai pris mon temps pour vous contacter par mes efforts personnels. Le BSIF est responsable de veiller à ce que les comptes dormants, des souscripteurs, les déposants et les participants des régimes de retraite sont protégés contre la perte de leurs investissements indue. Nous visons à protéger nos membres contre toute perte financière qui peut se produire.

Lors d'un contrôle de vérification de routine sur les comptes qui ont été découverts au cours de la liquidation d'une banque canadienne, je découvrais un compte de dépôt fixe qui est actuellement en sommeil. Ce compte a été en sommeil pendant les dernières vingt-trois (23) ans. Le dépôt appartient à un seul support avec un montant total légèrement supérieur à 21,5 millions de dollars des États-Unis Dollars. La réglementation / législation au Canada demande que je préviens l'institut responsable pour un actif non réclamés après une période statutaire d'années lorsque les comptes dormants de ce type sont découverts bancaires. L'ensemble des faits ci-dessus souligne ma raison de vous écrire et de faire la proposition suivante.

Mes enquêtes de ce compte révèle que l'investisseur est mort en 1991 - l'heure exacte du compte a été opéré dernière. La banque canadienne où le compte était à l'origine ouverte a été officiellement liquidée depuis 1993. Je peux confirmer avec certitude que ledit investisseur est décédé intestat et aucune nouvelle du parent à sa succession a été trouvé ou a se manifester toutes ces années. Je suis de la conviction constante que l'aide de mon initié effet de levier, de travailler avec vous peut obtenir les fonds dans le compte pour nous au lieu de lui permettre de passer comme un fonds non réclamés dans les coffres du gouvernement canadien. Ceci est particulièrement possible que vous portez le nom de famille de l'appariement et la même nationalité à ladite investisseur, et peut se présenter comme son étendue relative. Ceci est exactement pourquoi je suis avec vous.

Je dois tous les documents pertinents (juridiques et bancaires) qui facilitera vous ma mettant en avant que le demandeur / bénéficiaire des fonds et, finalement, transférer de l'argent sur un compte désigné par vous. Si nécessaire, nous pouvons facilement ouvrir un nouveau compte à votre nom à cet effet. Si vous acceptez de coopérer avec moi, nous serons d'accord incontestablement sur une compensation adéquate pour vous après que nous obtenons avec succès le paiement d'héritage.

Je vais vous expliquer plus en détail ce que cette transaction se compose de et ce que les conditions nécessaires sont, mais seulement quand je recevoir la confirmation de votre désir de participer. Soyez assurés que je suis totalement engagé à la situation. Il n'y aura aucun risque que ce soit si vous vous engagez à coopérer. Cependant un maximum d'intimité est d'une importance vitale si nous voulons récolter avec succès les immenses avantages de cette transaction. Je vous garantis que la transaction sera exécutée sous arrangement légitime que toutes les parties impliquées seront protégés contre toute violation de la loi.

Pour confirmer votre volonté et la coopération de ma proposition, s'il vous plaît contactez-moi par fax ou e-mail indiquant ce qui suit: (1) Nom complet et profession (2) Mobile, Direct Numéro de téléphone (3) Nombre de Fax direct. (4) Adresse de contact.

Votre réponse rapide sera très appréciée.

Cordialement,
M. David Geletey.
Tel Direct Non: + 1-610-5901444
Fax direct No: + 1-610-9103049
david.geletey@zcredit.org

We need to hear from you to steal your money

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you. Read detail from the below file and get back to us immediately.

senior@nyu.edu
maranpaul01@inbox.lv

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Marian Chenghui Paul

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs.Marian Chenghui Paul a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the m?todo de las operation of the banks here in Nigeria because they know too well that you can't come to Nigeria to claim your USD$10 Million Approved Fund Payment.

Presently there is a counter claim on your fund by one Mr. Kurt Eric and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question. DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOUR OF KURT ERIC ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the skye Bank Nig. Plc to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York, urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: Your Full Name, Home Address, Occupation, Telephone Number and a Valid ID card / Driven License.

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours
Mrs.Marian Chenghui Paul
United Nations Under-Secretary
General for Internal Oversight.

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.

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.

DID YOU SIGN THE POWER OF ATTORNEY SO I CAN SCAM YOU?

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention
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 respond 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.
Kindly reply
Dr Grant Akclin
Director Of Operation
International Monetary Funds Agents

peggy@nphauto.com
international_monetaryfund004@yahoo.co.jp

I'm retired and want to go into private investment

Greetings and how are you doing?i know you will be surprised to see my email. however, It's my pleasure to contact you through this medium though we barely know each other but i want to seize this opportunity to introduce myself to you. I am Sir David Reddaway from United Kingdom. I was UK former Ambassador to Canada as United Nations Envoy/Ambassador. I'm retired and want to go into private investment and from my findings, your country economy has being growing rapidly in tourism and i want to invest in real housing estate or any other profitable investment. i will tell you more and all you need to know as we proceed,my main reason of contacting you is to assist me establish and manage my investment project in your country since i will not always be there for the day to day running of the business because I'm still active with certain governmental appointments. So i want to know if i can trust you and if you are capable of handling such project so i can send you the proposal proper and also let you know the full details of the investment.

I will be pleased to get a feedback from you.

Sir David Reddaway
david.reddaway@yahoo.co.uk

I and my team have agreed to offer you

FROM: BARR. MARKUSUMA & CO CHAMBERS
HEAD OFFICE; SUITE 105 WESTERN HOUSE,
MARINA LAGOS NIGERIA.
REPLY TO:[ barrister_...@yahoo.co.uk]
Attn: Dear Friend,

I am Barrister Markus Uma, a solicitor at law. I am the personal attorney to
late Mr. Robert Chapman the African Area Director of SIL International,who
unfortunately died in the crash of Kenya Airways Flight 431 in Abidjan,Ivory
Coast, January 30 2003 you will read more stories about the crash on
visiting this

website,news.airwise.com/airlines/archive/2003/kenya2003.html and also in
this website, where Chapman's company talked about his death in the Kenya
crash. You shall as well find the pictures of Chapman and his wife
there.Mr.Robert Chapman Hailed from Hamilton, Ontario Canada. Since the
death of Robert Chapman, I as his personal attorney,have made several
enquiries to locate his only surviving relation, without any success.

I came across your name and contact on the course of my personal searching
for Robert Chapman's relations, so I decided to contact you for this
project.

I am contacting you to assist in repatriating and securing the wealth left
behind in a fixed deposit account by Robert Chapman , before they get
confiscated or declared unserviceable by Wema Bank Plc where my client
operates an account worth [$USD15 Million Dollars.] The board of
Wema Bank Plc has issued me a notice that after 2 months from now and no
next of kin shown up for the claiming of the said funds, the funds will be
confiscated and declared unserviceable.

Since I and my team have been unsuccessful in locating Robert Chapman's
relatives for sometime now,it on this note that I seek your consent to
present you as the Next of Kin of the deceased since you are a foreigner,so
that the proceed of this deposit valued at [$USD15 Million
Dollars] can be released to you for our disbursments.

I and my team have agreed to offer you 30% of the total sum,Upon successful
remittance of funds into your bank account,10% has been set aside to cover
all expenses incurred both local and international, during the course of
this transfer,while 60% will be for me and my team.

All requires is your honest cooperation to enable us see this business
successful. I guarantee that this will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Robert Chapman was a very good man and it is not wise for me to allow his
hard earned wealth to be stolen by the greedy directors of Wema Bank
Plc.Further details awaits your response by email.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Do not hesitate to include your
private phone and fax number, when replying this proposal,you can also email
me on this alternative email:[barrister_...@yahoo.co.uk]


Yours faithfully,

Barrister Markus Uma.