Re: I can provide you with the details needed..

 

 

 

How is everything including your family and your friends ? I am RICHARD KOH an auditor with Bank of East Asia Bank Singapore.A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital (US$21.45M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim.There was search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased, who died intestate with no Will or next of kin.

 

 

 

 

 

 

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $8,580,000.00 for you and $12,870,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.To affirm your willingness and cooperation please do so by replying me at my private email your details;

 

 

 

 

 

FULL NAME:

OCCUPATION:

DATE OF BIRTH:

TELEPHONE NUMBER:

FAX NUMBER:

PRIVATE EMAIL ADDRESS:

POSTAL ADDRESS:

Subject:	Re: I can provide you with the details needed..
Date:	Mon, 11 Jul 2011 10:17:05 -0400
From:	RICHARD KOH<rich7641@sify.com>
Reply-To:	<rich47@mail.kz>

To affirm your willingness and cooperation please read the file.

UNITED NATIONS COMPENSATION UNIT.

Subject:	UNITED NATIONS COMPENSATION UNIT.
Date:	Sun, 1 May 2011 04:41:40 +1000
From:	Ban Ki-Moon<tommy@chiasing.com.tw>
Reply-To:	<jidepaulueuropefcx1@europe.com>

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022

Our Ref: UN/TH/066147/2011
Attention Beneficiary,


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$900,000.00 each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Jide Paul who is in charge of your payment through our paying center in West Africa as he is our representative in Lagos-Nigeria, contact him immediately for more information on how to get your compensation of US$900,000.00 payment from the United Nations.


Therefore, you should send him your full Name,telephone number and your correct home address, Contact Mr.Jide Paul immediately for your compensation payments.

Person to Contact:Mr.Jide Paul
Email: jidepaulueuropefcx1@europe.com


Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds dont neglect this I advice you.

United Nations, Making the world a better place.

Regards,
Ban Ki-Moon
Secretary-General

HAVE YOU RECEIVED YOUR DAILY PAYMENT?

Subject:	HAVE YOU RECEIVED YOUR DAILY PAYMENT?
Date:	Mon, 08 Aug 2011 18:54:44 GMT
From:	OGUEGO RICHARD <bondsylva@mons.be>

Dear Friend , We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: MR Ugbene Louis TEL: +229 98438075 E-mail: www-westernuion@live.com Also reconfirm your information to them below YOUR NAME---------------------- YOUR ADDRESS----------- YOUR PHONE------------- OCCUPATION----------------- Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million, Thank you. Oguego Richard

MY DEAR FRIEND,PLEASE READ AND RESPOND.

Subject:	MY DEAR FRIEND,PLEASE READ AND RESPOND.
Date:	Thu, 4 Aug 2011 05:59:57 -0700
From:	Mr. Kelvin Tau <allmails70@wt804x7l0.homepage.t-online.de>
Reply-To:	<kevintau1@rediffmail.com>

ATTN:

Good day,


I am a private investment banker. I write you in respect of an investment made with our bank. We are conducting a standard process investigation in relation to matters involving a client of my bank. We have in our possession tentative evidence that you might be whom we seek. This is in reference to the circumstances surrounding the investments made by him at our bank. Our Private Banking client died intestate and nominated no next of kin to his investment.


The essence of this communication is to request you to provide us information on three issues;


1- Are you aware of any relative/relation who shares your last name and whose last known contact address was in Haiti?


2- Are you aware of any investment of considerable value made by him at our bank in England?


3- If your answers to the above questions are yes, we can help establish your eligibility to assume status of next of kin to the deceased.


It is pertinent that you inform me at your earliest convenience whether or not you are familiar with our deceased client and your eligibility, so we can put an end to our inquiries, surrounding this matter. You must appreciate that we are constrained from providing you with more detailed information at this point. Upon contact we will be able to verify and ascertain information which you have provided therein, allowing us to release the said Investment to you. Please contact me by electronic mail; kevintau1@rediffmail.com as soon as possible to afford us the opportunity to close this investigation. Thank you for entertaining my enquiries.


I await your urgent response.


Best regards,


Kelvin Tau

IMMEDIATE RELEASE OF YOUR FUND

Subject:	IMMEDIATE RELEASE OF YOUR FUND
Date:	Sat, 6 Aug 2011 12:56:58 -0700
From:	United Nation Organization<unitedntn1@hotmail.com>
Reply-To:	<unitedntn01@gmail.com>

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10 Million from any ATM Machine in any part of the world.

We have mandated the Intercontinental Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR. DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc, via his email address: mr.danielamusan52@yahoo.com.hk and send him your information such as:

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR. DANIEL AMUSAN and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.

Website: www.un.org/sg/management.shtml