Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code 33x) Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office:
Dr.James Adamu
E-mail ( www.dhl-shipping@hotmail.com )
Phone +22968739622
regards,
Mrs Jona Edward.
jonaedward70@cantv.net
www.dhl-shipping@hotmail.com
Saturday, March 7, 2015
BARCLAY'S BANK OR SCAMBANK
Please kindly find the attached file, :Note if you can't access the attached file kindly request for a plain letter. Thank you for banking with us.
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Sunday, February 1, 2015
This is no jokes, I want to scam you.
I seek for your sincerity and trust in a deal which involved a total of 60,000,000.00 United states dollars. I need to know you and know your location. This really matter to the success of this deal. Please respond to me. Please note only serious individuals needed as this is no jokes.
Yours Sincerely.
Mrs. Zhang Xiao (Accounts book Keeper)
Angang Steel Company Limited
396 Nan Zhong Hua Lu, Tie Dong District Anshan, Liaoning 114021, China.
info@asiaone.com
3155453101@qq.com
Yours Sincerely.
Mrs. Zhang Xiao (Accounts book Keeper)
Angang Steel Company Limited
396 Nan Zhong Hua Lu, Tie Dong District Anshan, Liaoning 114021, China.
info@asiaone.com
3155453101@qq.com
Attention, please send me your money
Attention,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Uka Ebube via E-mail:(westernunion86@fromru.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr James Uka Ebube or you call him +229-98370377 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MRS BLESSING ADAMS
WESTERN UNION AGENT
johnpeter12@cantv.net
westernunion86@fromru.com
peter_john88@yahoo.com
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Uka Ebube via E-mail:(westernunion86@fromru.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr James Uka Ebube or you call him +229-98370377 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MRS BLESSING ADAMS
WESTERN UNION AGENT
johnpeter12@cantv.net
westernunion86@fromru.com
peter_john88@yahoo.com
Partnership Scam Attached.
I am Barrister Justin Raine,an attorney at law.A deceased client of mine
that bears the same last name as yours,who died as the result of a heart-
related condition in March 12th 2010.His heart condition was due to the
death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at GBP 13.8m (GBP British Pound) is lodged.This bank
has issued me a notice to contact the next of kin, or the account will be
confiscated.
My proposition to you is to seek your consent to present you as the next-of
-kin and beneficiary of my named client, since you have the same last name,
so that the proceeds of this account can be paid to you.Then we can share
the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I
require is your honest cooperation to enable us see this transaction through
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential
whatever your decision, while I await your prompt response.Please contact me
at once to indicate your interest. I will like you to acknowledge the receipt
of this e-mail as soon as possible and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.
Best regards
Barrister Justin Raine
Email barr.rainejustin@qq.com
reynolds@digisys.net
barr.rainejustin@qq.com
that bears the same last name as yours,who died as the result of a heart-
related condition in March 12th 2010.His heart condition was due to the
death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at GBP 13.8m (GBP British Pound) is lodged.This bank
has issued me a notice to contact the next of kin, or the account will be
confiscated.
My proposition to you is to seek your consent to present you as the next-of
-kin and beneficiary of my named client, since you have the same last name,
so that the proceeds of this account can be paid to you.Then we can share
the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I
require is your honest cooperation to enable us see this transaction through
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential
whatever your decision, while I await your prompt response.Please contact me
at once to indicate your interest. I will like you to acknowledge the receipt
of this e-mail as soon as possible and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.
Best regards
Barrister Justin Raine
Email barr.rainejustin@qq.com
reynolds@digisys.net
barr.rainejustin@qq.com
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
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
CONTACT WESTERN UNION FOR $1,800,00 FOR ME
Hello My Dear,
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office33@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office33@yahoo.com) Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx12560@yahoo.pt
w_union_office33@yahoo.com
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office33@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office33@yahoo.com) Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx12560@yahoo.pt
w_union_office33@yahoo.com
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