Happy Weekend My Friend
It is with uttermost humility and great sense of responsibility that I am contacting you to ask for your assistance in this legal business.
I am Barr Adumua Bossman , a Solicitor at law.I am the Personal Attorney to Mr. Michael a national of your country and a business contractor with SHELL GHANA LTD /BRITISH AMERICAN TOBACCO (GH) .He died with his wife Deborah and his two kids, on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998.
View the link :http://news.bbc.co.uk/2/hi/europe/2893019.stm
The news of this crash was on the news which we have notified his relatives to no avail. Unfortunately they all lost their lives in the event of the accident, since then i have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about £12.6 million pounds sterling. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.
Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you bear the same surname so that the proceeds of the account valued at £12.6 million pounds sterling can be paid to you for both of us to share the funds 50% to me and 50% to you, while we take care of any expenses or tax as your government may require.
I have all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly get back with your most reachable telephone number OR you call me via +233 55-454-1369 for confirmation .
Thanks for your kind co-operation
Thanks Sincerely
Barrister Adamua Bossman Jr [BLS]
[Legal Practitioner]
ADUMUA-BOSSMAN LAW CHAMBERS
+233 55-454-1369
barr2adamua@adumuachambers.co.gh
barr2adamua@gmail.com
Sunday, November 2, 2014
Inter-Switch ATM Card Scam
Dear Esteemed Winner,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet
.Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell: +2348142838439
v.cavallina@ausl.bologna.it
atmdepartmentmann@gmail.com
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet
.Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell: +2348142838439
v.cavallina@ausl.bologna.it
atmdepartmentmann@gmail.com
Walton Family Foundation
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
Congratulations.
Regards,
Buddy D. Philpot
Foundation’s Executive Director
info@waltonfamilyfoundation.com
buddydphilpot@rediffmail.com
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
Congratulations.
Regards,
Buddy D. Philpot
Foundation’s Executive Director
info@waltonfamilyfoundation.com
buddydphilpot@rediffmail.com
Mit freundlichen GruЯen, David Li
Guten Tag,
Ich bin Herr David Li Kwok-po der Vorsitzende und CEO von The Bank of East Asia.
Wahrend Ende des Jahres Prьfung 2013 meiner Bank beschloss die Regierung von Hongkong, um alle Vererbung Fonds in meiner Bank aufgrund der Tatsache, behaupten, dass sie uber wurden hier seit einiger Zeit und es gab auch einen Vorstandsbeschluss, dass alle nicht beanspruchten Mittel zur Vererbung sollten schlechte Anspruche zu ermoglichen die Bank selbst verlagern gegen laufenen Schulden (dh Sammeln nachrichtenlosen Gelder im Zuge der sich die Sicherung) deklariert werden. Im Zuge meiner Verantwortung, entdeckte ich, $ 43,7 Mio. USD (Forty drei Millionen siebenhunderttausend US-Dollar) in einem Konto zu einem unserer auslandischen Kunden verstorbenen Herrn Roman Blum, gehor links nicht beanspruchten seit Mai 2007. Herr Roman Blum war ein erfolgreicher New Yorker Immobilienentwickler und Holocaust-uberlebenden, die ohne Testament starb, Blum wurde ohne Kinder oder Erben geschieden, ein geheimes Festgeldanlage bei uns hatte er, forderte ich ihn mehrmals, ein Testament zu schreiben, aber Herr Blum war sehr privat ьber seine finanziellen Angelegenheiten und war nicht bereit, die Einzelheiten seiner finanziellen Angelegenheiten mit niemandem teilen.
Http://www.silive.com/news/index.ssf/2013/08/a_will_for_staten_island_devel.html:
Sie konnen mehr wahre Geschichten uber verstorbene Herr Romer Blum bekommen.
Alles, was ich jetzt brauchen, ist jemand, der mit mir assoziieren kann, dieses Geld Anspruch, denn wenn wir das nicht tun, wird die Regierung die Mittel, um die Regierung von Hongkong Konto in ubereinstimmung mit den Banking Regeln und Vorschriften zu bewegen, da dieses Geld wurde ruhend eine sehr lange Zeit.
Ich mochte Sie wissen, dass ich alles durchgeplant. Es besteht keine Gefahr bei Beteiligten, wie wir werden eine legalisierte Verfahren erlassen und der Anwalt wird alle notwendigen Unterlagen vorzubereiten. Sobald die Gelder auf von Ihnen angegebene Bankkonto uberwiesen werden wir dann gemeinsam im Verhдltnis von 70% fьr mich und 30% fur Sie. Bitte beachten Sie auch, dass alle wahrend dieser Transaktion erworbenen Aufwendungen abgezogen werden, bevor wir in unserem vereinbarten Prozentsatz aufgeteilt die Mittel.
Bitte bemuhen, hochste Diskretion in allen Belangen zu beobachten in dieser Angelegenheit, und ich mochte auch darauf hinweisen, dass ich nicht mochte, dass Sie mich durch meine offizielle E-Mail und Telefon fur vertrauliche Zwecke Kontaktaufnahme. Treten Sie mit mir uber diese E-Mail-Adresse nur und ich werde Ihnen mit einem privaten Telefonnummer, nachdem wissen Sie besser stellen: davidlli0002@gmail.com
Meine offizielle Telefonleitungen sind in der Regel uberwacht, um die Qualitat von uns angebotenen Dienstleistungen, um Kunden zu bewerten. Bitte beachten Sie diese Anweisung religios, wonach ich Sie mit mehr Details zu diesem Betrieb.
Ihre frьhesten Antwort auf diesen Brief wird geschatzt.
Mit freundlichen GruЯen,
Mr. David Li
ahorber@bienesdelestado.gob.ar
davidlli0002@gmail.com
davidlli0003@gmail.com
Ich bin Herr David Li Kwok-po der Vorsitzende und CEO von The Bank of East Asia.
Wahrend Ende des Jahres Prьfung 2013 meiner Bank beschloss die Regierung von Hongkong, um alle Vererbung Fonds in meiner Bank aufgrund der Tatsache, behaupten, dass sie uber wurden hier seit einiger Zeit und es gab auch einen Vorstandsbeschluss, dass alle nicht beanspruchten Mittel zur Vererbung sollten schlechte Anspruche zu ermoglichen die Bank selbst verlagern gegen laufenen Schulden (dh Sammeln nachrichtenlosen Gelder im Zuge der sich die Sicherung) deklariert werden. Im Zuge meiner Verantwortung, entdeckte ich, $ 43,7 Mio. USD (Forty drei Millionen siebenhunderttausend US-Dollar) in einem Konto zu einem unserer auslandischen Kunden verstorbenen Herrn Roman Blum, gehor links nicht beanspruchten seit Mai 2007. Herr Roman Blum war ein erfolgreicher New Yorker Immobilienentwickler und Holocaust-uberlebenden, die ohne Testament starb, Blum wurde ohne Kinder oder Erben geschieden, ein geheimes Festgeldanlage bei uns hatte er, forderte ich ihn mehrmals, ein Testament zu schreiben, aber Herr Blum war sehr privat ьber seine finanziellen Angelegenheiten und war nicht bereit, die Einzelheiten seiner finanziellen Angelegenheiten mit niemandem teilen.
Http://www.silive.com/news/index.ssf/2013/08/a_will_for_staten_island_devel.html:
Sie konnen mehr wahre Geschichten uber verstorbene Herr Romer Blum bekommen.
Alles, was ich jetzt brauchen, ist jemand, der mit mir assoziieren kann, dieses Geld Anspruch, denn wenn wir das nicht tun, wird die Regierung die Mittel, um die Regierung von Hongkong Konto in ubereinstimmung mit den Banking Regeln und Vorschriften zu bewegen, da dieses Geld wurde ruhend eine sehr lange Zeit.
Ich mochte Sie wissen, dass ich alles durchgeplant. Es besteht keine Gefahr bei Beteiligten, wie wir werden eine legalisierte Verfahren erlassen und der Anwalt wird alle notwendigen Unterlagen vorzubereiten. Sobald die Gelder auf von Ihnen angegebene Bankkonto uberwiesen werden wir dann gemeinsam im Verhдltnis von 70% fьr mich und 30% fur Sie. Bitte beachten Sie auch, dass alle wahrend dieser Transaktion erworbenen Aufwendungen abgezogen werden, bevor wir in unserem vereinbarten Prozentsatz aufgeteilt die Mittel.
Bitte bemuhen, hochste Diskretion in allen Belangen zu beobachten in dieser Angelegenheit, und ich mochte auch darauf hinweisen, dass ich nicht mochte, dass Sie mich durch meine offizielle E-Mail und Telefon fur vertrauliche Zwecke Kontaktaufnahme. Treten Sie mit mir uber diese E-Mail-Adresse nur und ich werde Ihnen mit einem privaten Telefonnummer, nachdem wissen Sie besser stellen: davidlli0002@gmail.com
Meine offizielle Telefonleitungen sind in der Regel uberwacht, um die Qualitat von uns angebotenen Dienstleistungen, um Kunden zu bewerten. Bitte beachten Sie diese Anweisung religios, wonach ich Sie mit mehr Details zu diesem Betrieb.
Ihre frьhesten Antwort auf diesen Brief wird geschatzt.
Mit freundlichen GruЯen,
Mr. David Li
ahorber@bienesdelestado.gob.ar
davidlli0002@gmail.com
davidlli0003@gmail.com
Friday, October 24, 2014
Chairman of DBS Bank in (Fraud).
Good day Sir/Madam,
I am Mr Frank Wong, Chairman of DBS Bank in (Hong Kong).
I got your email account while searching for a business oriented
personality in my private study in the internet.
I bring forth a business proposal in the tune of $66m to be transferred to
an offshore account with your assistance acting as beneficiary and
next-of-kin to the funds.
If you know you are capable of Ainvolving and partaking in this
transaction, please send down the following personal details and me at
this private email account for briefing:
mail.frankwong3nd@gmail.com
(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................
Thank you.
Mr Frank Wong.
info@yahoo.com.hk
mail.frankwong3nd@gmail.com
I am Mr Frank Wong, Chairman of DBS Bank in (Hong Kong).
I got your email account while searching for a business oriented
personality in my private study in the internet.
I bring forth a business proposal in the tune of $66m to be transferred to
an offshore account with your assistance acting as beneficiary and
next-of-kin to the funds.
If you know you are capable of Ainvolving and partaking in this
transaction, please send down the following personal details and me at
this private email account for briefing:
mail.frankwong3nd@gmail.com
(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................
Thank you.
Mr Frank Wong.
info@yahoo.com.hk
mail.frankwong3nd@gmail.com
From The Regional Manager!
From The Regional Manager!
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com
Sunday, October 19, 2014
Inter-Switch ATM Card with a scam
Dear Esteemed Winner,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet.
Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell:+2348142838439
reply here for more details
atmdepartment16@gmail.com
Douglas Cassell
dcassell@pnc.edu
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet.
Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell:+2348142838439
reply here for more details
atmdepartment16@gmail.com
Douglas Cassell
dcassell@pnc.edu
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