CONFIDENTIAL TRUST REPLY
Dear PartnerI
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl
Read more...
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Bonjour
Je suis Monsieur Bruno Amani, né le 18 Novembre 1945. Je souffre d’un cancer de la prostate qui est en phase terminale, c'est à dire que je suis condamné à une mort certaine.
Mon médecin traitant vient de m’informer que mes jours sont comptés du fait de mon état de santé dégradé.
Ma situation matrimoniale est telle que je n’ai ni femme et encore moins des enfants à qui je pourrais léguer mon héritage.
C’est pour cela que je voudrais de façon gracieuse, et dans le souci d’aider les démunis, vous léguer mon héritage s’élevant à une valeur de 6 millions d'Euros afin que vous puissiez vous en servir pour aider les pauvres, les sans-abri, les démunis.
Je voudrais que vous me communiquiez les informations suivantes :
1 - votre nom complet
2 - votre adresse exacte
3 - votre numéro de téléphone direct et, si possible, votre numéro de fax.
Je compte sur votre bonne volonté et surtout le bon usage de ces fonds pour votre ½ouvre.
Veuillez me joindre directement a mon adresse privé: brunoamani54@yahoo.fr
DIEU vous bénisse.
Mr Bruno Amani

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Read more...Urgent and Reply Me
I write to request your co-operation in my desire
to find a foreign partner who will assist me in the relocation and
investment of the sum of twenty five million five hundred thousand
pounds (25.5 million pounds),which is presently available and in my
possession.Presently,I am a serving government functionary in my
Native Country.The money was realised from gratification/kickbacks
which was received from foreign contractors who executed contracts
for my country in the last 2 years.
I am unable to travel out now,so i
shall be glad if you can stand as beneficiary to receive this money
abroad,and also nominate a good investment facility in your country
where the fund will be placed,for profits making.I am offering you 35%
of total sum after the transfer.
The entire plan and documents of
this transaction will be forwarded to you as soon as i receive your
positive response. I also want to assure you that there is no risk
attach to you in this business.
MR Victor Achums
Read more...
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| 新しいメールアドレスをお知らせします |
Urgent and Reply Me
I write to request your co-operation in my desire
to find a foreign partner who will assist me in the relocation and
investment of the sum of twenty five million five hundred thousand
pounds (25.5 million pounds),which is presently available and in my
possession.Presently,I am a serving government functionary in my
Native Country.The money was realised from gratification/kickbacks
which was received from foreign contractors who executed contracts
for my country in the last 2 years.
I am unable to travel out now,so i
shall be glad if you can stand as beneficiary to receive this money
abroad,and also nominate a good investment facility in your country
where the fund will be placed,for profits making.I am offering you 35%
of total sum after the transfer.
The entire plan and documents of
this transaction will be forwarded to you as soon as i receive your
positive response. I also want to assure you that there is no risk
attach to you in this business.
MR Victor Achums
Read more...THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Attn: Beneficiary,
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order
with Release Code:GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated
bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation
No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate
FEDERAL RESERVE BANK Telex confirmation No: -1114433 ; Secret Code No: XXTN013,
Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation
immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR.PAUL HARRISON, DIRECTOR
INTERNATIONAL REMMITTANCE FEDERAL RESERVE BANK OF UNITED KINGDOM, with the help and monitory team from the FEDERAL RESERVE BANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment Matters in United Nation,has look up to make sure you receive your
money. SO contact:MR PAUL HARRISON on his contact information,Direct FEDERAL RESERVE BANK Tel/FAX:+44 7035914062, Tel/FAX:+44
7035914062,Email: paulharrison01133@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed
that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH FEDERAL RESERVE BANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE FEDERAL
RESERVE BANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR.PAUL HARRISON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT ANDSEND HIM ALL YOUR BANKING INFORMATION NOW.
Regard. Senate
CONTACT CODE(511)
OFFICER:MR PAUL HARRISON
POSITION:DIRECTOR,INTL,REMMITTANCE FEDERAL RESERVE BANK LONDON.
TELEPHONE OFFICE/BANK: +44 7035914062
FAX /CELL:+44 7035914062
EMAIL: paulharrison01133@gmail.com
MRS ROSE HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
No virus found in this outgoing message
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AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
Mr.ARNOLD HENDRIK
Email:nlpromo01@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next
stake.
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl
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The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 19 15 57
Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.
I have a business which will be beneficial to both of us. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.
As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.
Best Regards,
Mr.TAMA AKU
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| ABOUT THIS MESSAGE: If you want to contact Chase, please do not reply to this message, but instead go to www.chase.com/creditcards. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to. Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801 ® 2009 JPMorgan Chase & Co. |
Dear Internet User,
We are pleased to inform you of the result of the E-LOTTERY NL. Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A" with Reference Number NL 80 OS 9414 Batch Number: 444821545-NL/2009 and Ticket Number: PP 3812 /2009-01, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars).
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Frank van Boss
Phone: +31-647-283-937
Email: frank_vanboss@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Frank van Boss) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
coch carla
Lottery Co-ordinator
FROM THE DESK OF MR. AHMED TUTU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
THANK YOU.
MR. AHMED TUTU.
-----------------------------------------------------------------
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AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
*************************************
MR. Johan HANS
Phone: 0031-647-372-865
Fax: 0031 847-390-336.
EMAIL: johanhans04@aol.com
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl/
Lottery Coordinator.
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
*************************************
MR. Johan HANS
Phone: 0031-647-372-865
Fax: 0031 847-390-336.
EMAIL: johanhans04@aol.com
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl/
Lottery Coordinator.
Good day to you! Please, read the following story!
Nowadays, when the world iconomic crisis has come upon our country too, people are looking for some good solutions to earn good additional income or to start some trusted own business. If you are one of these people, we have the right solution for you - for the first time now, the Craigslist Kit is offered as a free trial, to people who are interested to join the millions, who are making lots of money on Craigslist.
And it is given now for free, but the time of this offer is limited! If you want to take advantage of this free trial of the Craigslist Kit, which is still available(not for long), please send an answer to brack.trent1679@gmail.com so we can send you back more details on how to order and receive your Free Trial Kit.
The supplies of the Craigslist Free Trial Kit are going fast, many people are ordering this free trial, so be fast in your answer, so we can proceed further.
Thanks!
the Craigslist Secrets' Manager
Hello
Friend, Now what we need to do to achieve success in this business is just
TRUST.
The deceased Mr. Yuan Baojing was my client and before he was convicted and
executed by the Chinese Government for murder in March 17, 2006, he had a coded
account with my bank that he operated secretly with an Indonesian business
associate. Below is a helpful web link that will enable know more about the
deceased.
http://news.xinhuanet.com/english/2006-03/18/content_4315137.htm
I and the account officer to this account are aware of this account which
contains the sum of $84,000.000.00. EIGHTY FOUR MILLION US DOLLARS and I have
decided to let you have 20% of the total sum of money. I will let you know the
bank name that I work, more about me and how we can commence this business as
soon as I get a positive response from you with the answers to the questions I
have asked below.
For us to move ahead with this transaction, I will need to know more about
you. I will need you to kindly provide me with a brief profile of yourself
for my confidence, a kind of back ground introduction. Are you married, do
you have children, what you do you do and how old are you??? As soon as I
hear back from you, I will provide you with a more detailed explanation of
this business.
Have a pleasant day as I wait to hear back from you shortly.
Best regards,
John
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AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
*************************************
MR. Johan HANS
Phone: 0031-647-372-865
Fax: 0031 847-390-336.
EMAIL: johanhans04@aol.com
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl/
Lottery Coordinator.
AWARD WINNING NOTICE
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
MR. Jack Binnenhof
Phone: 0031-617-639-272
Fax: 0031-847-181-615
EMAIL: jackbinnenhof@aim.com
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims agent. All winnings must be claimed not later than seven working
days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Susan Hans
http://www.lotto.nl/
Lottery Coordinator.
Hello Friend,
I bring greettings to you with peace and love...
It's my great pleasure to let you know about me My name is Mss. Luzann Raymond 25yrs old; single, never married, a Daughter of (Late
Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with
a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I
have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we
could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to
be blessed.
Yours Sincerely,
Luzann Raymond
DEAR FRIEND, I AM MR ABAL BABAKER, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: mr.babaker01@gmail.com AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME. THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY. I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE. YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH: http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.. PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: mr.babaker01@gmail.com, BEST REGARD, MR ABAL BABAKER, BILL AND EXCHANGE MANAGERRead more...
You were selected for the sum of £1,230,310.00 GBP . Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to Mr David Green
cgdavidgreen@btinternet.com
You were selected for the sum of £1,230,310.00 GBP . Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to Mr David Green
cgdavidgreen@btinternet.com
THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7024079242
T/Fax: +44-7031932752
Dr. nelson williams
Director, Compliance Board
Abraham R. charles
General Counsel
Please ask for: The Director, Compliance Board.
Dear Sir/Madam,
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their custody. Based on
the letter of notifcation from the bank, they said that sometime ago, a
fund was sent to their bank from Africa to be transferred to your
account as the beneficiary, but due to inability of the Bank to settle all
clearance problems with the UK Treasury Department concerning the
source of the fund, the fund was repatriated and payment cancelled.
The bank informed us that during the time this fund stayed in their
custody waiting for clearance, it had an accumulated interest sum of
US$1,198,901.02 and from further information, we have discovered that you
are the beneficiary of the fund; hence we send you this letter.
We are ready to release this interest sum either by KTT (KEY TESTED
TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within
72hrs of this payment notice and endorsement as soon as we hear
from you; hence we are sending you this payment notification to enable
you come forward to claim the interest sum. Note that we recommend to
release this interest sum to you by ATM CREDIT CARD SYSTEM because
CARD PAYMENT SYSTEM is fast and easy
and the bank will only have to process your card and load your funds
directly in the card and despatch it to you within 72hrs of this same
payment order.
And since it is an accumulated interest payment, it will not require
you to present any clearance documents like Anti-terrorist or money
laundering clearance certificates etc as in the release of your contract
sum or bank to bank wire. This method does not waste time, because once
you comply with the issuing procedures for the card, your payment is
guaranteed. And the Card Value shall be: US$1,198,901.02 only and you are
advised that a maximum withdrawal value of $35,000.00 USD is permitted
on withdrawal per day. Be further informed that as the bank is duly
inter-switched with banks all over the world, you can make withdrawals at
any Card Cash Center of your choice in the world.
You should get back to this office without delay.
Attn: Dr. Chris Baker
Tel: +44-7031932746
Fax: +44-7092004111
Email: cbb8269@gmail.com
In addition, you are advised to furnish me with the following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds, hence you
should treat as urgent and of top priority for a better service from us as we
have ONLY 72hrs mandate to process and release this interest sum to you.
Sincerely yours,
Dr. Nelson williams
Compliance Board
Abraham charles
Board General Counsel
C.c: Ms. Norah Barger (Associate Director, Division of Banking
Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board
Read more...
Hi,
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You can also keep this job for the rest of the year!
If you want to become one of our highly valued survey takers, please write
back to 16574jaimes.jess@gmail.com and I will send you more information.
Please excuse us if this email is unwanted for you and we have disturbed you in some way, but this is a serious and sincere enquiry.
Sincerely,
April Johnson
Assistant HR
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