Monday, November 18, 2013

From IMF/World Bank Auditors Dept - Congratulation!

Good Day Beneficiary,

Kindly Contact Dr.Sandy Blankfein for your ATM VISA CARD, via:Email ( for your wining compensated sum of ($800,000.00USD) with your full address for delivery.

Best Regards.
Dr Permessi.

Bruce Williams - Attention S


I have instructed my associate Mr. Eric Douglass to release some funds in a bank draft to you. Write him through his Email:

Mr. Bruce Williams

Frank Koko - Rép :URGENT

Dear Sir/Madam

I am Mr.Frank Koko,

Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or ship to you after necessary and due legalization and
notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes. 3. There should be no third parties as most problem associated with such fund release are caused by agents or representative. If you AGREE with my conditions, l advise you to send the following: • Your name and address/fax/occupation/age. • Your daytime phone number (where I can contact you if we need to) and any times you would prefer me to contact you, along with the time zone that you are in.

Thanks for your understanding.

Mr.Frank Koko.

Reto Francioni - Greetings From Reto Francioni UBS !

From Reto Francioni
Postfach 8098 Z?rich
+414 35081395

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.

During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.

If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened.
This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:


If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address ( I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.

Thank you for your time and attention.

Warmest regards
Mr. Reto Francioni.
+414 35081395

MR DAVID HARRISON - FROM Los Angeles International Airport USA.

Hello ,

I'M Harrison David, i am the Director Inspection. i work in Los Angeles International Airport USA. for official inspection while i discovered An abandoned shipment via Diplomat with your name tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each. On my assumption, each of the boxes will contain more than $1.3M or above in each on further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees Before we talk about how to pay the Non Inspection Fees, I will like to hear from you first.

Harrison David


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Pennine Lubricants Manufacturers
Unit 35 Limestone Cottage Lane
South Yorkshire
S6 1NJ. United Kingdom
Fax: 441142852988

Job vacancies in Pennine UK

Pennine Lubricants is the world’s largest independent Lubricants manufacturer in the United Kingdom and we are seeking personable and cheerful international job seekers to occupy the vacant positions that cannot be filled within the local labor force from within the UK; these international job seekers are expected to have degree or diploma certificate in order to apply for these vacant positions and it will be an honor to have you in our team at Pennine United Kingdom. You can review below positions and apply according to your qualification.

Accountant, Account Executive, Network Engineer, Service Engineer, Support Engineer, Machine Operators, and Automobile Drivers, IT Support Engineer, Finance Manager, Administrative Assistant, Maintenance Engineer, System Administrator, Marketing Manager, Sales Representative, Site Engineer, Safety Officer, Incident Manager, Quantity Surveyor, Associate Consultant, HVAC Electrician, System Programmer, Retirement plan administrator, Media Production Specialist, IT SUPPORT ANALYST, SURF Programs Manager, Senior QA/QC Advisor, Sr. Petroleum/Production Engineer, Structural Manager, Pipeline Manager, Doctors, Project Manager, Project Engineer, Project Coordinator, Electrical Engineer, Mechanical Engineer, Wielders, Fabricators, Supervisors, Architects, Compliance Technician , Operation Manager, Corporate International Recruiter, Secretary and Information Scientist.


You shall be entitled to Monthly salary of 4,800 GBP (Four thousand Eight Hundred Pounds) and above depending upon experience your experience and field of specialization. You shall be provided with free housing accommodation and entitled to other company benefits. If you are interested and willing to have overseas career with us and ready to relocate and to work with Pennine Lubricants United Kingdom, send your latest resume/Career history and package to within 7 days of this advert. Note: Good working experience would be of advantage to you and all applying candidates must have a valid international passport.

Owen Green.
Human Resource Manager,
Telephone: 00447010306750