Friday, October 3, 2014

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Monday, September 29, 2014

HAVE YOU RECEIVE YOUR FUND?....YOU NEED TO READ ABOUT YOUR FUND PAYM

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,

After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.

I am a living testimony Praise master Jesus AMEN.

Yours Truthfully

Mrs. Geraldine A. Gary

Thursday, September 25, 2014

This is a genuine business transaction//

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID

I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.

Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin

Wednesday, August 27, 2014

From Miss. Maureen Omatah,

Hello Dear,

Compliments of the day. My name is Miss. Maureen Omatah. I am 20 years of age . I came from Sudan but presently residing in Nigeria under Government asylum. I got your contact email on Internet while searching for a trusted personality I can confide on. I lost my parent in the crisis that is going on in my Country and I decided to run for my dear life. I am writing to seek your kind assistance to stand as my foreign trustee to retrieve $10,500,000.00 USD ( Ten Million Five Hundred Thousand United States Dollars ) which I inherited from my late parent.

My father before his death deposited this amount with one of the leading Bank in Nigeria and he used my name as the next of kin, but with under a clause that I must attend the age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of this funds into your account and also help me to secure documents that will permit me to fly over to your Country to further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details.

Regards,
Miss.Maureen Omatah.

Tuesday, August 19, 2014

You are about to be credited with the value of $10 million, being part payment of your long overdue monetary entitlement, through a consolidated crude oil account with bank Cyprus

Good Day,

You are about to be credited with the value of $10 million, being part payment of your long overdue monetary entitlement, through a consolidated crude oil account with bank Cyprus This decision was resolved having considered numerous petitions from unpaid contractual/ inheritance fund beneficiaries and, the international communities advise concerning the huge debt Nigerian Government and some third world countries owed to the foreigners In a nutshell, the world powers comprising World bank, International monetary fund and, United Nations, who have single handedly facilitate this move, have advanced further to make it a success by appointing an international financial consultant & Fiduciary agent based in UK, with 100% credibility, in the person of HarrySpencer Consultancy, to scrutinize all eligible beneficiaries and recommend them to Bank Cyprus, to release payment, through the consolidated crude oil account belonging to the countries indebted to the beneficiaries in question, accordingly.

For more information, kindly, make formal contact to HarrySpencer Consultancy as follows:-

Contact Person : Dr. Spencer Hrary
Harry Spencer Consultancy & Fiduciary services,
6 Harrisons Birchanger
Bishop's Stortford
England UK
CM23 5QT
Tel: ++447937456830
info@harryspencerconsultancyuk.co.uk
harryspencerconsultancy@yahoo.co.uk

Do make reference with code pay87217

Keep me posted perhaps I might be of any assistance in between

Yours truly

Solo Olekwai
Tel: +447937468679
(Volunteered off-shore agent and appointed PR)

Monday, August 11, 2014

Mr Robert Benson.

Compliment of the day,

You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person, I am asking this because I have an urgent information that will be of help to you and me, Once again My Name is Mr. Robert Benson. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited the sum of 7,500,000 (Seven Million Five hundred thousand British Pounds Sterling). in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr Robert Benson.
E-mail: bankofingland@yandex.ru
E-mail: bankoflondon@qip.ru

Sunday, August 10, 2014

We can do this

From the desk of Mr.Mark Falcon
Union Bank of Nigeria Plc
Email: groomfalcon@consultant.com

Dear Friend,

I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer Fredrick a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the funds transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: groomfalcon@consultant.com You can include your telephone or mobile number for easy Communication.

Best Regards
Mr.Mark Falcon
Urgent response needed.

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Thursday, July 31, 2014

Your Fund Has Been Transferred To CIBC BANK Canada

Attn:Beneficiary

Dear Sir,

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations.

So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.

NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.

I await your urgent response.

Best regards,
Denisa Williams

Read This

Dear Friend,

Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.

Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.

I anticipate hearing from you.

YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038

Monday, July 21, 2014

FINAL NOTICE OF YOUR ATM CARD PAYMENT



The world's local bank

#: 8 Canada Square London E14 5HQ United Kingdom

Tel:/Fax: +44 -844-774-5889

Dear Valued Customer,

YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your part payment of your unclaimed fund valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,500.00), since I didnt hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, London-UK, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2014. What you have to do now is to contact the Aims Courier Company For your information, the delivery fee of the ATM CARD has been paid. The only money you will have pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$140.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, dont be deceived by anybody to pay any other money except US$140. The Security Keeping fee would have paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.

Courier Name: Aims Courier Company United Kingdom
Contact Person: Mr. Lars Davis.
Position: Delivery Department.
Contact Email: aimscourierservice@gmail.com
Direct Office lines: +44-203-608-6038
Fax Number: +44- 844-774-1790

Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.

1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:

Ask them to give you the information on how to send the Security Keeping Fees of US$140 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$140 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find



Yours sincerely,

Dr. Davis Anderson.
Acting Manager of HSBC Bank Plc UK

Thursday, July 17, 2014

CONTACT MR JOHN PEDRO TODAY FOR YOUR BANK DRAFT

Dear Friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,200,000.00. I have left an Bank Draft for you worth of US$5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at [johnpedro62@ymail.com]the collection of your Bank Draft. I authorized him to release the Bank Draftto you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with John's directives so that he will send the draft to you without any delay.

CONTACT: Mr.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]

Therefore, you should send him directly your full information as stated below:

1.Your full Name :
2.Your correct mailing address:
3.Mobile Phone:
4.Telephone:
5.occupation:

Hoping to hear from you.

Thanks & Best Regards,
Mrs.Rosemary George
Have a nice day

Tuesday, July 1, 2014

Serious Update/ 06/30/2014

Dear Beneficiary,

Sorry we blocked our website because of the internet hackers here and you will have to respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com ) THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. JUDITH MARKS.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CHICAGO, USA.
ACCOUNT NUMBER: 6403707422.

YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/FAX:
4. BIRTH DATE:
5. SEX:
6. YOUR OCCUPATION:

HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;

1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2) WIRE TRANSFER, SEND YOUR BANKING INFORMATION
3) ATM INTERNATIONAL CREDIT CARD, send your full address

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2011. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com) WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU, THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com )

BEST REGARDS,

MRS. RIHANA KELLY
AIB

Thursday, June 26, 2014

URGENT

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID

I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.

Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin

Wednesday, June 11, 2014

Cordiality Approach

I am Ramos Luis Esq from Spain.Attorney to late Ms.Marlena,I have a proposal,$4,402,000.00M(FOUR MILLION, FOUR HUNDRED AND TWO THOUSAND UNITED STATES DOLLAR)is dormant in a Safe bank here in Spain and an urgent need for transfer is needed.Please your urgent reply is of importance for more details.

Yours in service,
Ramos Luis
E-mail: ramos.luiisss@yahoo.com

Tuesday, June 10, 2014

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to

you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Tuesday, May 13, 2014

URGENT ATTENTION, FROM MRS MARY IBE

Good day to you,

I am a banker by profession and i have a transaction which involve huge amount of funds, Get back to me for more details

Mrs Mary.

Tuesday, May 6, 2014

Re. From Richard Maurice

Hi,

I am an auditor working in a bank. I have a deal worth $30 million. Kindly respond for details.

Regards,
Richard Maurice.

Wednesday, April 23, 2014

To You: Reply urgently to this Email ( ahmadosman6@aol.fr )

To You.

I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.

The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account,I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.

Sincerely,

Friday, March 28, 2014

YOU WILL NOT PAY ANY FEE OR ANY CHARGES INVOLVE

Hello dear,

This bank has an instruction to see to the immediate release of the sum of (US$1.5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the hand work of some miscreant elements from this country and corrupt bank officers.

I CAN ASSURE YOU THAT I WILL PERSONALLY HANDLE ALL THE EXPENSES IN THIS TRANSACTION, YOU WILL NOT PAY ANY FEE OR ANY CHARGES, I WILL HANDLE ALL DOCUMENTS EXPENSES MYSELF SO DO NOT BE AFRAID, ALL I NEED IS YOUR HONEST AND TRUST TO HANDLE THIS PROJECT.

I will advice that you stop further communication with any correspondence from them,or anywhere concerning your funds, it was due to running around and trying my possible best to see that your fund is finally transferred to your bank account, i have been occupied with for some months now all in the name of making sure we get a successful result,never the less i have a good news for you. i have been able to locate a good financier who has agreed to give us a loan so as to be able to get the fees required payed.i will want you to get back to me for further update and instruction in regards to the loan firm.

If you are willing to handle this project with trust, then send me below information so I will submit the bank for the transfer to your account.

( 1 ) FULL NAMES:
( 2 ) RESIDENTIAL ADDRESS:
( 3 ) CELL PHONE NUMBERS:
( 4 ) OCCUPATION:
( 5 ) DATE OF BIRTH:

ALSO SEND THE ACCOUNT INFORMATION FOR THE WIRE TRANSFER OF THE (US$50,000.00) TO YOUR ACCOUNT FOR THE PROJECT.

( 1 ) NAME OF YOUR BANK:
( 2 ) PHYSICAL ADDRESS OF YOUR BANK:
( 3 ) COUNTRY:
( 4 ) STATE:
( 5 ) CITY:
( 6 ) ZIP CODE:
( 7 ) ACCOUNT NAME:
( 8 ) ACCOUNT NUMBER:

IF YOU HAVE A COMPANY'S ACCOUNT, THAT WILL BE MORE BETTER FOR THIS KIND OF FUNDS, BUT IF YOU DO NOT HAVE THEN SEND YOUR PERSONAL ACCOUNT. NOTE THAT YOU WILL NOT PAY ANY FEE, ALL FEES AND DOCUMENTS TO PROTECT THIS (US$50,000.00) IN YOUR ACCOUNT WILL BE MADE AVAILABLE BY THE LOAN YOU WILL ONLY PAY THE LOAN AFTER YOUR FUNDS HAS BEEN TRANSFERRED TO YOU.

Thanking you for your urgent response,

Mr. Kelvin Williams
CELL PHONE: +234-814-682-2498
EMAIL: wkelvin441@gmail.com.

This email is free from viruses and malware because avast! Antivirus protection is active.

Wednesday, March 19, 2014

RE: 18th March, 2014.

Goodday My Dear,

I am Mr. Azman Hashim, From Malaysia staff of Affin Bank Malaysia,I have A business proposal of (US$12,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.

which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.

My Best Regards,

Mr. Azman Hashim.
azmhash1@e-mail.ua