Hello friend,
I am pleased to introduce a viable business opportunity to you which involves the claims of an undisclosed sum of money from one of the prime banks here in South East Asia.
My name is A H Bin Kendut. I head the audit department of the bank where I work. During the course of our recent auditing, I discovered an unclaimed funds in a dormant account which had been opened since the year 1982. I noticed that nobody had operated the account for more than 27 years which was unusual. I took out time to go through the record files in our database only to discover that the account holder died a long while ago along with his family in the 1988 Lockerbie plane crash in Scotland. I also discovered that the account holder did not have a heir/will to the funds deposited in our bank, so this prompted me to go in search of a reliable trust worthy partner to solicit his/her assistance in the claims of this funds.
The account holder was a foreigner who happens to be a wealthy realtor. Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner to be the heir/next of kin to the accountholder. With my position here at the bank, I can work out all the modalities for the release of the funds to you without any risk or delays. At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may split up the funds.
I would also like to solicit for your confidentiality in this business proposal due to the position I hold at the bank where I currently work for.
I await your response in regards to my proposal.
Sincerely,
Abu Hassan Bin Kendut
alexvlack@earthlink.net
datohassanbinkendut@gmail.com
Monday, December 29, 2014
FINAL NOTICE OF YOUR $1.8M SCAM
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
Saturday, December 27, 2014
If you are reading this message you should count yourself scammed by the Walton Family
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million
Good Day to you!
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
Help My Enter Key Is Broken Scam
I write to inform you that the diplomat has arrived (JFK) John F. Kennedy International Airport 2days ago with your consignment package, His Name is Diplomat CHRIS HEBERT. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Dont let him know the content because it contains $3.5M US Dollars His contact E-mail:diplomatchrishebert@admin.in.th phone (305)5159105 ,dr.hon johnson +2348038 66 3792 dr.honjohnson@yahoo.pt Dr.Hon Johnson diplomatchrishebert@admin.in.th
OCBC Bank Scam
OCBC Bank
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Information on how we wish to scam you
INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 20/12/2014
Urgent Attention:
Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceuk@mail.com
1, Your Full Names:................
2, Your E-mail Address:..................
3, Your Country Of Origin:..............
Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- bsboilyy@yahoo.com
imf-0-86uk@myway.com
kiwiocean36@yahoo.com
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