|Date:||Wed, 23 May 2012 04:04:02 +0000|
|From:||grace peter <firstname.lastname@example.org>|
Monday, May 28, 2012
Sunday, May 13, 2012
|Subject:||Your Fund Release.|
|Date:||Wed, 13 Jul 2011 13:37:10 +0200|
|From:||Mrs. Telma Peterson <email@example.com>|
From Desk of Mrs. Telma Peterson
Credit Suisse Bank,
Subject: Your Fund Release.
I am Mrs. Telma Peterson, from Credit Suisse Bank London . This is to bring to your
notice that my office has taking over all the money Transaction originated from any
part of the world and European countries as Contract payment, Fund Inheritance or
Lottery Winning, contract payment due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of money due to Fraud,
terrorist and money Laundry activities going on world wide. The World Bank Group has
Mandated the Credit Suisse Bank London via my Office to release funds to beneficiaries
through Telephone banking transfer, Hence Your Name appears as one of the fund
beneficiaries whom their fund was successfully cleared recently From Terrorist and
Money laundry and your money will be released to you Through Telephone banking transfer
to your Bank account that will be cashable from any International Bank in your country
been the only way you would receive Your
money to avoid paying excess charges.
As regards to this arrangement you are advised to contact the telex director Rev Josiah
Newell through his direct telephone number Tel+447045752101
Email: firstname.lastname@example.org requesting him to commence with telephone
banking transfer to you with the complete name you would provide to him. You are
therefore advised to forward your direct telephone numbers Your complete name and your
mailing address to Rev Josiah Newell for Immediate release of your money most
importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00)
was allocated to you Be also informed That the Funds Approvals and authorization
document Including Antiterrorist Clearance Certificate was issued in your name and has
been handed over to Rev Josiah Newell to release to you through any faster courier
Therefore be aware that your fund has obtained all it's clearance to be released to
you. Finally Rev Josiah Newell is standby to receive your communication and Release
your funds to you through International Cashier's Bank Draft without ANY delay. Make
your contact directly to Rev Josiah Newell, Tel +447045752101 Email;
email@example.com any time because we are working 24 Hours to be able to
meet up with the mandate given to us by the World Bank. It is more better that you make
your contact to Rev Josiah Newell through telephone for more detailed information as he
is a very busy Man.
Thanks for Your Cooperation.
Mrs. Telma Peterson
Credit Suisse Bank, United Kingdom
Ezen uzenet virusellenorzesen esett at, es virusmentesnek bizonyult.
OpenProtect - Email Virus Scanner - http://www.openprotect.com
|Subject:||RE: FINAL NOTICE -Information About Your Family Tree.|
|Date:||Mon, 25 Jul 2011 22:05:12 +0900 (KST)|
RE: FINAL NOTICE -Information About Your Family Tree.
This is our second but final attempt to reach you in view of this subject matter and I am not sure you received our previous letter.
My name is Alex Abraham ,Formerly Working with SNS Bank Netherlands Branch, presently I am working with HSBC Bank LONDON Plc here in United Kingdom. I have a PROPOSAL to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD17.3Million.
It will be beneficial to all parties concerned I am contacting you on this due to you share the same Family name with the Bonded Account. And He died on European Plane Crash along with his family.
When someone dies without leaving a will and there's no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited time frame at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925 (with
As stated in my previous letter, am legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, I have traced a dormant termed deposit bank account with your family name and the account has a balance of USD17.3Million. amount of money on it now tagged "unclaimed funds" which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate five years ago.
I am waiting to hear from you soon so that we can carry out this Golden opportunity.Please contact me through my private e-mail:firstname.lastname@example.org
|Subject:||RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.|
|Date:||Fri, 5 Aug 2011 15:01:00 +0430|
|From:||GENERAL JAMES ONYEZE<email@example.com>|
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
MARITIME AND AVIATION UNIT,
ACCRA GHANA .
FROM THE DESK OF GENERAL JAMES ONYEZE THE CHAIRMAN,
DECONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.
RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE
BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION
WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR
CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG
DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION,
AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT UN HAS FINALLY APPROVED
THE RELEASE OF YOUR FUND.
UNITED NATIONS HAS DECIDED TO RELEASE THESE BOXES/FUND, DUE TO THE REPORTS OF
FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN
CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE
THAT WAS NOT LEGALLY APPROVED BY UN.
THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER CAME
FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF
OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS
OVER THERE IN YOUR COUNTRY.
WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU
WITHOUT ANY FURTHER DELAY.
(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.
ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE
DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE
HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE
OF ARRIVAL IN YOUR COUNTRY.
ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE
AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR
CONSIGNMENT BOXES. GET BACK TO US ASAP.
THIS DELIVERY IS URGENT,AND ONCE WE RECEIVE YOUR REPLY WE WILL START PROCESSING
ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE
DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS
IN YOUR COUNTRY.
GENERAL JAMES ONYEZE
|Subject:||CONTACT HIM NOW FOR YOUR PAYMENT|
|Date:||5 Aug 2011 21:23:58 -0000|
|From:||Richard Watov <firstname.lastname@example.org>|
MY GOOD FRIEND.
I am Mr. Richard Watov, I am US citizen, 48 years Old, I reside here inNew Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States.
I am one of those that executed a contract in Benin Republic for some years ago and they refused to pay me, I had paid over $800,000 trying to get my payment all to no avail, so I decided to travel down to Benin Republic with all my contract documents, and I was directed to meet
Barrister Harrison Erick, who is the member of CONTRACT AWARD COMMITTEE, and contacted him and he explained everything to me.
He said that those people that are contacting us through emails are fake, then he direct me to the paying bank, which is CITI BANK OF INDIA, and I am the happiest man on this earth because I have received my contract funds of $800.000.00 USD)Eight Hundred thousand United State Dollars. Moreover, Barrister Harrison showed me the full information of those that have not received their payment, and I saw your name as the beneficiary, and your email address, that is why I decided to email you and tell you to stop dealing with those people, they are not with your fund, I will advice you to contact Barrister Harrison now.
You have to contact him direct on this information below.
Office Address: 13, Cole Street, New Delhi India.
You really have to stop dealing with those people from Africa that is contacting you and telling you that your fund is with them while your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat.
The only money i paid was just $250.00 for IRS permit, So you have to take note of that, once again stop contacting those people, I will advice you to contact Barrister Harrison so that he can help you to finalize your fund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer.
For your secret information, make sure you inform them the amount you have to receive from them which belongs to you when contacting.
Thank You and Be Blessed.
I am Mr. Richard Watov, I am US citizen, 48 years Old, I reside here in New Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States.
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
|Subject:||Donation From Mrs Edith Coleman|
|Date:||Sun, 7 Aug 2011 08:32:20 +0100 (BST)|
|From:||Mrs Edith Coleman. <email@example.com>|
|To:||undisclosed recipients: ;|
From: mrs Edith Coleman
I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars)in the security company here in Abidjan is still with the security company. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness.
Having known my con dition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don have any child that will inherit this money and my husband relatives are not Christians and I don want my husband efforts to be used by unbelievers. I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the security company here in Abidjan. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
for moreinformations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Edith Coleman
|Subject:||UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS.|
|Date:||Tue, 9 Aug 2011 22:06:59 +0200|
|From:||Mr Richard Williams<firstname.lastname@example.org>|
From: Mr.Richard Williams,
UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE:04454 $5MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $5Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $5Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recently at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $5Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Union Bank Of Nigeria as corresponding paying bank under funding assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.
For more vital information please call my direct number:+234-708- 451-2118, You can receive your compensations payments via any of the both options you choose, Account To Account Fast Wire Transfer or ATM Card Payment Mode,I shall feed you with further modalities as soon as I hear from you,send a copy of your response to my private email: email@example.com and call me immediately you receive this urgent message.
Director Union Bank Compensation Payment Department.
N/B: Please call me for your response.
|Subject:||URGENT ASSISTANCE!,PLEASE/ЎAYUDA URGENTE!,POR FAVOR|
|Date:||Tue, 23 Aug 2011 10:49:45 -0700|
|From:||MRS. ANN WIWA<Franksmith630@aol.com>|
|Subject:||FEDERAL BUREAU OF INVESTIGATION!!|
|Date:||Mon, 29 Aug 2011 09:49:55 +0100|
|From:||FEDERAL BUREAU OF INVESTIGATION<firstname.lastname@example.org>|
(FBI) YOUR PAYMENT MEMO/NOTIFICATION.
GOOD NEWS FOR YOU FROM THE FEDERAL BUREAU OF INVESTIGATION [FBI], WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND[IMF] AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IT IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER FEES , WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $980USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE TILL THE 5TH OF SEPTEMBER TO SEND THIS REQUIRED DELIVERY FEE OF USD$980 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAIL OR CALLS REGARDING TO THIS PAYMENT ADVICE FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY INDIVIDUAL/ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 5,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 16.5,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 5,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH WILL BE EXPIRING BY JULY 28TH. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS =============1363116168
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGE. YOU ARE THEREFORE ADVISED TO CONTACT DR. PAUL LUCAS IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF USD$980.00 ONLY TO FEDEX OF UPS COURIER COMPANY.
CONTACT PERSON: Dr. Paul Lucas
PRIVATE EMAIL ADDRESS:email@example.com
PRIVATE DIRECT TELL +2348023808302
YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$980.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME.
2. CONTACT ADDRESS ..
3. YOUR AGE..
5. PHONES AND FAX NUMBER
NOTE: YOURE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR DR. PAUL LUCAS WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
YOURS IN SERVICE,
R. S. MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
|Subject:||Re: LLoyds Banking Group United Kingdom|
|Date:||Sat, 17 Sep 2011 12:09:21 +0200|
|From:||Tim J W Tookey<firstname.lastname@example.org>|
From: Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.
The owner of this dormant account died on 4th Jan 2002. 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 and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of  Ten years without any claim.
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. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details:
PRIVATE EMAIL: email@example.com
Anticipating for your positive response for more details.
|Subject:||Soliciting for Partnership/Business|
|Date:||Wed, 21 Sep 2011 10:47:51 +0100 (BST)|
|From:||Martinêz y Asociádos España <firstname.lastname@example.org>|
|To:||undisclosed recipients: ;|
|Hello , |
Greeting from MÃ¡rtinez Ã½ Asociados EspaÃ±a!
I am pleased to introduce myself to you though it may surprise you receiving this letter from me since there has been no previous correspondence between us. Nevertheless, I am Barrister Romeo Besga. an attorney at law / solicitor with Martinez & Associate which is one of the reliable law firms here in Palma de Mallorca.
However, on the 1st of August 2006, my client with his wife and only daughter got involve in a ghastly Auto-Crash along Andalucia â Malaga express-way, all of them lose their life. As a matter of fact, before his death my client made a fixed deposit amount with his bank here in Spain for the sum of Five Million Five Hundred Thousand Euro only (â¬5, 500,000.00), and I was his legal advising counselor on the deposited fund and other issues, in which I was issued a Power of Attorney duly endorsed in the High Courts of Justice when the fund deposit was made. He also had other asset here in Spain.
Consequently, as a personal attorney to my late client, the bank has asked me to provide them my clientâs next of kin whom they will return the fund, or they will have his account confiscated if I fail to present the next of kin as per EU financial constitution.
Thus, I have made several attempts and contacts to his countryâs Embassy in order to locate any of my clients extended relatives, but still to no avail. However, since you and my late client has the same last name, I have taken into considerations to nominate you as the next of kin / relation to my deceased client for claim and transfer of the fund into your bank account through my arrangement and directives which is very legal and secured as I will guide you accordingly in following up all required processes in a very professional manner and confidentiality whereby we will obtain the necessary supporting documents required for the claims and release of the fund to you promptly.
Accordingly, I need your full co-operation and assistance in working together towards the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and collaboration, while I take the remaining 60% of the total sum. Thereafter closing of the transaction I will visit you in yourt country for disbursement, in which I will still need your assistance for possible investment projects in your country with part of my share.
If this proposal have receive your interest, kindly give me a call Tel: +34 632 622 474 or Email on this email@example.com so to enable me advice you on the necessary steps and procedures without delay.
Romeo Besga, B.A, M.A, LL.B
MartinÃªz y AsociÃ¡dos EspaÃ±a
Solicitor- Attorney at Law
Paseo Mallorca, 18, 07012
Palma de Mallorca, Spain
Tel:+34 632 622 474
Friday, May 4, 2012
|Subject:||SCAMMED VICTIM / £700,000.00 BENEFICIARY.REF / PAYMENT CODE : 00654|
|Date:||Thu, 12 Jan 2012 02:12:24 -0500|
|From:||Dianne Blomquist <firstname.lastname@example.org>|
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.Send a copy of your response to official email: email@example.com
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
It is coming to you in regards to the series of meeting held between the United Nations and the United States Government to restore the dignity and Economy of Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having series of meetings for several months now with the secretary to the UNITED NATIONS. This email is to all the people that has been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of £700,000.00 (Seven Hundred Thousand Great britain pounds) This includes every foriegn 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.
Your email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this has been agreed upon and has been signed.
You are advised to contact Dr. Kerrie Anderson of Standard Chartered Bank Plc, as she is our representative in the United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of £700,000.00 (Seven Hundred Thousand Great britain pounds). Note, This funds are in a Bank Draft for security purpose. She will send it to you and it can be cleared in any bank of your choice.
Therefore, you should send her your full Name and telephone number and
your correct mailing address, where you want her to send the Draft to.
Person to Contact Dr. Kerrie Anderson
Please Send all Response to firstname.lastname@example.org
Goodluck and kind regards,
Making the world a better place
Ms. Dianne Blomquist
For The Secretary (UNITED NATIONS).
|Subject:||YOUR TOTAL PARTNERSHIP AND SINCERITY|
|Date:||Mon, 16 Jan 2012 21:36:47 +0100|