Friday, April 5, 2013

Allen and Violet Large

My wife Violet and i Allen Large won $11.2 million and Decided to donate to you
$500,000.00USD Contact Us, allenvioletlarge126@yahoo.co.uk

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-
Large-away-entire-11-2m-lottery-win.html

Good-luck,
Allen and Violet Large
Email: allenvioletlarge126@yahoo.co.uk

I NEED A FAITHFUL SOMEONE

FROM DENIS BROWN.
EMAIL: brownsdenis@yahoo.cn

My name is Mr. Denis Brown. I am a banker with the Ned Bank of South Africa. I am still working with the Bank, but am about to retire from active Bank service to start a new
life but I am skeptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you; I was able to divert more than ($50m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The $30M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to
assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money
did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. Whether you will be able to come down to my country to meet me before the commencement of the transfer. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response.

Mr. Denis Brown

Attn: Dear Beneficiary, ( Mr.Green Jarry )

Attn: Dear Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In line with our plans to make the world a better place we deem it fit to compensate those that has been scammed in one way or the other, we have been having a meeting for the past 7 months which ended 2 days ago with the former 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 have agreed to compensate them with the sum of US$80,500,000.00 USD This includes every foreigner that may have not received their contract / inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, This has been agreed upon and signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your fund will be transferred to you through ATM CARD from the paying Bank in your favor. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also instructed the paying Bank and they are waiting for our instruction to start processing the fund transfer. So you are hereby advice to contact the United Nation Representative in West Africa and you have to reconfirm your personal details to his office Therefore you should send him your full Name, Telephone number (Mobile) your correct mailing address. You can view this page for your perusal:

http://www.un.org/News/Press/docs/2012/ik3344.doc.htm

Below is the contact information of our representative:

Person to Contact Mr.Green Jarry Green,
Tele: +234 802 979 9494
Email: mr.greenjarry1110@yahoo.com

Thanks and stay blessed,
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,

Ban Ki-moon
Secretary-General (UNITED NATIONS)

ABOUT YOUR FUND ( Mrs Robin Sanders )

Atten

I am Mrs Robin Sanders Former USA Ambassador to Nigeria, Did you instruct Mrs Glenda F Ward to claim your fund worth $7.000.000, Below is the bank account information provided by Mrs Glenda F Ward, saying that you authorized her to claim your fund that you are terminally ill.

1. BANK NAME:UNION STATE BANK
2. BANK ADDRESS:Kerrville Texas 78028 USA
3.ACCOUNT #:3202650
4. ROUTING #:114922443

Kindly get back to me as soon as possible so that i will direct you what to do.

Sincerely Yours
Mrs Robin Sanders

CONFIDENTIAL ( Padmore )

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE,I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 30% AND 70% WILL
BE FOR ME .

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU. NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS +447062085959

YOURS FAITHFULLY,
MR GEORGE PADMORE

Payment Notice. ( Willy Scott )

Payment Notice.

I have registered the ATM MASTER CARD with DHL COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr. Ray, Brian E. MOST IMPORTANTLY: Reconfirm your current delivery address to him then contact him via the following E-mail:{dhl_bureau@yahoo.ca} I will not be reached till June 20th, 2013. Your amount in the Card is US$1.5 Million and the access Pin code will be release upon the confirmation by you.

Thanks.

Mr. Willy Scott.