Sunday, September 20, 2015

URGENT RELEASE OF YOUR FUND(WORLD SPAM BANK GROUP)

Dear Friend and Colleague,
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.

Release of Your Fund.

I am Mr. Jim Yong Kim and Exchange Manager/World Bank President  General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.

Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee  Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905  (Ext 0 ) Fax:  1 6467135905

The above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Jim Yong Kim
(Secretary-General)
World Bank Group

lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com


URGENT ATTENTION DEAR BENEFICIARY SCAMMER

CONGRATULATIONS DEAR BENEFICIARY

Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to  Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.

You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,

Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:

Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards
HON. MRS. ELENA FERGUSON

Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id


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Shawn Gonzalez

shawn.gonzalez@storeangolar.xyz

DEAR FRIEND, MY CAPSLOCK KEY IS STUCK / PLEASE SEND ME MONEY

DEAR FRIEND, YOUR ABANDON SCAM FUND TRANSACTION/ PACKAGE FOR DELIVERY WAITING TO HEAR FROM YOU.

UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}

AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.


Dear Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.

Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX  Weighing approximately over 110kg.

The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is  $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,

The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are  tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current  Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.

NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I  Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.

Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.

I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.

Thanks

Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com

Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com


I AM A LAZY SCAMMER, PLZ SND ME MONY

I am Maureen Hinckley and my foundation is donating $550,000USD to you. (maureenhinckley01@gmail.com) for further details.

Best Regards,

Maureen Hinckley

elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com


DEAR FRIEND, WAITING TO HEAR FROM YOU AND MONEY.

Dear Friend, kindly reply me urgently.

Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is James Anabella a private lawyer based here in Accra Ghana. I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project.

However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$11,000,000.00 (Eleven Million United State Dollars only) with a Finance firm here few years back, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$11,000,000.00 (Eleven Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.

Please if you are interested then I will appreciate you kindly reply me to this e-mail address:jamesanabela@gmail.com so that I can give you more details on this transaction.

I shall be waiting on your reply regarding to this subject.

Thank you and best regards.

Yours Truly

JAMES ANABELL

bonaguro@speedy.com.ar
jamesanabela@gmail.com


URGENT RESPONSE PLEASE!!! SEND ME MONEY!!

Attn: Beneficiary,

We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$9,700.00 (Nine Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.

Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.

Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.

Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD

As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.

MR MAC GREG.
ATMCENTER@drive.ocn.ne.jp
macreg99@gmail.com