From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
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bankofamericanyc101@gmail.com
Bank Of America
Saturday, July 25, 2015
FIY! STUPID SCAM!
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (hinmum01@gmx.us) for further details.
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Hello... Scam...
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
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
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
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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
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