Bank of America
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
Sunday, September 20, 2015
YOUR MONEY URGENTLY NEEDED
Attn: Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
URGENT RELEASE OF YOUR FUND(WORLD SPAM BANK GROUP)
Dear Friend and Colleague,
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
URGENT ATTENTION DEAR BENEFICIARY SCAMMER
CONGRATULATIONS DEAR BENEFICIARY
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Hi CSVFIELD1
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shawn.gonzalez@storeangolar.xyz
DEAR FRIEND, MY CAPSLOCK KEY IS STUCK / PLEASE SEND ME MONEY
DEAR FRIEND, YOUR ABANDON SCAM FUND TRANSACTION/ PACKAGE FOR DELIVERY WAITING TO HEAR FROM YOU.
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
I AM A LAZY SCAMMER, PLZ SND ME MONY
I am Maureen Hinckley and my foundation is donating $550,000USD to you. (maureenhinckley01@gmail.com) for further details.
Best Regards,
Maureen Hinckley
elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com
Best Regards,
Maureen Hinckley
elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com
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