From;Mr. Charles Inkoom
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
Saturday, July 25, 2015
AWAIT YOUR RESPONSE AND MONEY
Dear Sir,
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
SINCERE SCAM PARTNERSHIP
Lloyds Banking Group Archives
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
████ H3ADRUSH ████ To rank or not to rank SCAM
-████ H3ADRUSH ████ MASSIVE SEO - 28 ██ NEW LINK TYPES ██ LVL 99 Shiz + Nanexo in za houze
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
Confidential Proposal Scam
Good day,
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
Did You Sign The Power Of Attorney To Scam
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
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 reply to this office 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.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
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 reply to this office 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.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
Are you aware of this scam?.
FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
Subscribe to:
Posts (Atom)