Re: Bank Payment Notification/Wire Transfer Approvals
We wish to inform you that you have been recommended by my bank Unity Trust Bank , to pay you the sum of ($10Million Dollars) which is based on the understanding and current proposed legislative payment agreement. (unitytrustbank101@yahoo.co.uk) . Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you withe-online Bank details to enable you make online transfer if you wish. Email:
unitytrustbank101@yahoo.co.uk
Yours sincerely,
Mr. Richard Wilcox
richardkc@unity.co.uk
unitytrustbank101@yahoo.co.uk
Saturday, November 15, 2014
You are required to get back to this office immediately
DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.
Kind Attention: Unpaid Beneficiary
Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00
Sir/Madam,
We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.
However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.
Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith
To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.
Finally, you are to get back to us with your contact details below.
Name:
Address:
Phone:
Email:
I will be waiting for your urgent response.
Thanks for your co-operation.
Yours Faithfully,
For And On Behalf Of
Deutsche Bank AG
Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com
60 Wall Street 10005 New York, NY USA.
Kind Attention: Unpaid Beneficiary
Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00
Sir/Madam,
We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.
However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.
Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith
To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.
Finally, you are to get back to us with your contact details below.
Name:
Address:
Phone:
Email:
I will be waiting for your urgent response.
Thanks for your co-operation.
Yours Faithfully,
For And On Behalf Of
Deutsche Bank AG
Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com
I would like to make you aware of spam
Hi Domain Admin,
My name is Natalie Lambert, Director of Business Development at Uniregistry!
I would like to make you aware of the services we offer and how moving your names to Uniregistry will help add to the bottom line of your business. Uniregistry was designed for bulk transactions which makes managing larger portfolios like yours much easier.
We also offer...
Custom bulk pricing
Free WHOIS Privacy
Two Factor Authentication for added security
Platform for premium domain sales and monetization
I would like to set up a time to speak this week regarding how we can help grow your business with deep discounts as well as first class customer service. We appreciate your time!
Best Regards,
Natalie Lambert
Director of Business Development
Uniregistry, Inc.
2161 San Joaquin Hills Road
Newport Beach, CA 92260
Mobile - 561.723.3625
Natalie@Uniregistry.com
Uniregistry.com
My name is Natalie Lambert, Director of Business Development at Uniregistry!
I would like to make you aware of the services we offer and how moving your names to Uniregistry will help add to the bottom line of your business. Uniregistry was designed for bulk transactions which makes managing larger portfolios like yours much easier.
We also offer...
Custom bulk pricing
Free WHOIS Privacy
Two Factor Authentication for added security
Platform for premium domain sales and monetization
I would like to set up a time to speak this week regarding how we can help grow your business with deep discounts as well as first class customer service. We appreciate your time!
Best Regards,
Natalie Lambert
Director of Business Development
Uniregistry, Inc.
2161 San Joaquin Hills Road
Newport Beach, CA 92260
Mobile - 561.723.3625
Natalie@Uniregistry.com
Uniregistry.com
This is to inform you that you have been scammed
This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (sept.liveinc@foxmail.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only:
SEPT.LIVEINC@FOXMAIL.COM
Steven Seteroff
sjseteroff@centurylink.net
Scam doc
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (sept.liveinc@foxmail.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only:
SEPT.LIVEINC@FOXMAIL.COM
Steven Seteroff
sjseteroff@centurylink.net
Scam doc
LETTER OF COMPENSATION/SETTLEMENT SCAM
Attention Beneficiary.
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.
DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.
Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................
Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.
yours sincerely
Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.
DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.
Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................
Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.
yours sincerely
Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com
I am Alex Dryano a staff/scammer
Hello Sir,
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
al123dr@yahoo.ie
all23dr@yahoo.ie
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
al123dr@yahoo.ie
all23dr@yahoo.ie
Susan Davies (scammer)
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must
be claimed no later than 28th days, from date of Notification. Any prize not claimed within this
period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/
08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file,
you are requested to contact our fiduciary agent in Johannesburg South Africa and send your
winning identification numbers to her and also call immediately you send your details:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
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