From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Showing posts with label UK. Show all posts
Showing posts with label UK. Show all posts
Monday, May 25, 2015
Friday, April 17, 2015
Komplimente der Tag, lol wut
Von Herrn Paul Math
Mobil: +447045779159
Komplimente der Tag, ich wende mich an Sie für eine gegenseitige vorteilhafte Geschäft mit glauben, dass Sie nicht verraten mir am Ende. Ich bin Herr Paul Math; Regional Director, UBS Investment Bank plc, hier in England. Während der jüngsten Revision der Bankkonten und Dienstleistungen unseres Hauses; Ich entdeckte eine gebietsfremde Bankkonto, die nicht für eine lange Zeit haben, betrieben. Nach einer einzelnen Anfrage, fand ich heraus, dass der Inhaber des Kontos war ein amerikanischer Herr cyril Kroos, ein Multimillionär Geschäfts Mogul, der als Hurrikan Katrina weggespült sein Haus komplett im August 2005. Bisher starben, niemand kennt sein Bankkonto mit UBS Investment Bank und meine weiteren Untersuchungen bewiesen, dass der Verstorbene unmittelbaren Familie in der Tragödie starb auch. Dieses Konto besitzt GBP? 16.1 Million (sechzehn Millionen hunderttausend britische Pfund) nur.
Ich Sie als Ausländer; um mit Ihnen von dem Konto arrangieren die Übertragung dieses Geld aus, bevor das nächste Überprüfung von Bankkonten. Wenn die Banksteuerung herausfinden, dass dieses Konto für diese lange latent wurde, wird es eingefroren werden und das Geld wird an die Bank Treasury als unzustellbar öffentliche Mittel zurückzugeben,. Deshalb möchte ich Sie, als "Foreign Begünstigter" stehen. Ich brauche Ihre uneingeschränkte Zusammenarbeit zu machen, diese Transaktion zu arbeiten perfekt, weil der Banksteuerung ist bereit, die sofortige Bezahlung zu wer auch immer, das wäre als Begünstigte dieser Geld präsentiert genehmigen. Eine perfekte Übertragung Strategie wäre es in Ihrem Namen rechtlich gestellt werden, so dass niemand Ihre Ansprüche zu vermuten.
Mit meiner Positionen und Einfluss hier; dieses Geld, um Ihre Gunst neu profiliert und auf jede beliebige Überseebankkonto überwiesen / s werden Sie zu nominieren, aber mit der Versicherung von Ihnen, dass dieses Geld in Ihrem Gewahrsam sicher bleibt bis meine Ankunft zu Ihnen zur Sicherung meinen Anteil zu verbinden. Für Ihr Engagement in diesem Geschäft, werden Sie 40% des Gesamtbetrags erhalten. Dieses Angebot Bitte bedenken sofort und senden Sie mir Ihre Informationen wie folgt:
ihren vollständigen namen,
Ihre Kontaktadresse,
Ihr direkter Handy Nummer
Ihr Geburtsdatum,
um Reprofilierung des Fonds, Ihren Namen als Erbe Begünstigten starten. Fühlen Sie sich frei, mich anzurufen für die weitere Diskussion und Beratung über das, was von Ihnen erwartet wird. Ich werde mich auf Ihren Sinn für Geheimhaltung und Vertraulichkeit zu zählen, um riskante Exposition zu vermeiden, wenn man die Empfindlichkeit und Größe des Projekts.
Ich bin gespannt freuen uns auf Ihre dringende Antwort.
Liebe Grüße,
Herr Paul Math
Regionaldirektor,
claudiaarwin@efsin.com
paulmath2015@gmail.com
Mobil: +447045779159
Komplimente der Tag, ich wende mich an Sie für eine gegenseitige vorteilhafte Geschäft mit glauben, dass Sie nicht verraten mir am Ende. Ich bin Herr Paul Math; Regional Director, UBS Investment Bank plc, hier in England. Während der jüngsten Revision der Bankkonten und Dienstleistungen unseres Hauses; Ich entdeckte eine gebietsfremde Bankkonto, die nicht für eine lange Zeit haben, betrieben. Nach einer einzelnen Anfrage, fand ich heraus, dass der Inhaber des Kontos war ein amerikanischer Herr cyril Kroos, ein Multimillionär Geschäfts Mogul, der als Hurrikan Katrina weggespült sein Haus komplett im August 2005. Bisher starben, niemand kennt sein Bankkonto mit UBS Investment Bank und meine weiteren Untersuchungen bewiesen, dass der Verstorbene unmittelbaren Familie in der Tragödie starb auch. Dieses Konto besitzt GBP? 16.1 Million (sechzehn Millionen hunderttausend britische Pfund) nur.
Ich Sie als Ausländer; um mit Ihnen von dem Konto arrangieren die Übertragung dieses Geld aus, bevor das nächste Überprüfung von Bankkonten. Wenn die Banksteuerung herausfinden, dass dieses Konto für diese lange latent wurde, wird es eingefroren werden und das Geld wird an die Bank Treasury als unzustellbar öffentliche Mittel zurückzugeben,. Deshalb möchte ich Sie, als "Foreign Begünstigter" stehen. Ich brauche Ihre uneingeschränkte Zusammenarbeit zu machen, diese Transaktion zu arbeiten perfekt, weil der Banksteuerung ist bereit, die sofortige Bezahlung zu wer auch immer, das wäre als Begünstigte dieser Geld präsentiert genehmigen. Eine perfekte Übertragung Strategie wäre es in Ihrem Namen rechtlich gestellt werden, so dass niemand Ihre Ansprüche zu vermuten.
Mit meiner Positionen und Einfluss hier; dieses Geld, um Ihre Gunst neu profiliert und auf jede beliebige Überseebankkonto überwiesen / s werden Sie zu nominieren, aber mit der Versicherung von Ihnen, dass dieses Geld in Ihrem Gewahrsam sicher bleibt bis meine Ankunft zu Ihnen zur Sicherung meinen Anteil zu verbinden. Für Ihr Engagement in diesem Geschäft, werden Sie 40% des Gesamtbetrags erhalten. Dieses Angebot Bitte bedenken sofort und senden Sie mir Ihre Informationen wie folgt:
ihren vollständigen namen,
Ihre Kontaktadresse,
Ihr direkter Handy Nummer
Ihr Geburtsdatum,
um Reprofilierung des Fonds, Ihren Namen als Erbe Begünstigten starten. Fühlen Sie sich frei, mich anzurufen für die weitere Diskussion und Beratung über das, was von Ihnen erwartet wird. Ich werde mich auf Ihren Sinn für Geheimhaltung und Vertraulichkeit zu zählen, um riskante Exposition zu vermeiden, wenn man die Empfindlichkeit und Größe des Projekts.
Ich bin gespannt freuen uns auf Ihre dringende Antwort.
Liebe Grüße,
Herr Paul Math
Regionaldirektor,
claudiaarwin@efsin.com
paulmath2015@gmail.com
Your fund has been approved for scamming by Mark
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Saturday, March 7, 2015
FINALLY. CAPSLOCK.
David Carl Lee
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
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