Monday, March 3, 2014
Greetings
Greetings, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: pmail872@gmail.com Best Regards
Thursday, February 27, 2014
ATTENTION PLEASE!.............. from Mr.Kandiwapa Thomas
ATTENTION PLEASE!
We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.
Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................
Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.
Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com
We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.
Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................
Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.
Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com
Sunday, February 23, 2014
Central Bank Of Nigeria
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: sanusilamido2014@live.com
TEL/FAX:+2348027754216
Attn Friend
Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.
HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG
Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to this mail :
sanusilamido2014@live.com
My best regards,
Lamido Sanusi
Executive Governor,
Central Bank Of Nigeria.
Email address:sanusilamido2014@live.com
E-mail : test@bmcsource.com
E-mail : sanusilamido2014@live.com
IP : 74.208.204.203;50.197.4.81
Mailer : Microsoft Outlook Express 6.00.2600.0000
FROM THE DESK OF:
DR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: sanusilamido2014@live.com
TEL/FAX:+2348027754216
Attn Friend
Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.
HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG
Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to this mail :
sanusilamido2014@live.com
My best regards,
Lamido Sanusi
Executive Governor,
Central Bank Of Nigeria.
Email address:sanusilamido2014@live.com
E-mail : test@bmcsource.com
E-mail : sanusilamido2014@live.com
IP : 74.208.204.203;50.197.4.81
Mailer : Microsoft Outlook Express 6.00.2600.0000
Saturday, February 15, 2014
HSBC - DEAR ESTEEMED CUSTOMER
HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji84@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_____________ * Contact Address:_____________ * Mobile Phone Number:_____________ * Home Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS
Sunday, December 22, 2013
DEAR ESTEEMED CUSTOMER
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of $14,000,000.00 USD since 23rd of March 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world. [15 withdrawals daily, maximum of $100,000.00 USD. or equivalent to any currency and 15 purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience, safety and reliability. You are advised to contact MARK RAJI via our customer care email address as markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of $14,000,000.00 USD since 23rd of March 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world. [15 withdrawals daily, maximum of $100,000.00 USD. or equivalent to any currency and 15 purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience, safety and reliability. You are advised to contact MARK RAJI via our customer care email address as markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
Friday, December 20, 2013
DEAR ESTEEMED CUSTOMER
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of $14,000,000.00 USD since 23rd of March 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world. [15 withdrawals daily, maximum of $100,000.00 USD. or equivalent to any currency and 15 purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience, safety and reliability. You are advised to contact MARK RAJI via our customer care email address as markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of $14,000,000.00 USD since 23rd of March 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world. [15 withdrawals daily, maximum of $100,000.00 USD. or equivalent to any currency and 15 purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience, safety and reliability. You are advised to contact MARK RAJI via our customer care email address as markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
Friday, October 11, 2013
REF: BENEFICIARY.(payment)
From British High Commission
Reply-To:jonathanjones1357@yahoo.ph
Date: 10th OCTOBER 2013
******************************************AUTOMATED REPLY***********************************************************************************
REF: BENEFICIARY.
The British Government In collaboration with EU Monetary Unit have recompensed selected Investors pro following the meeting held with the British Council in various North America, Eastern Europa countries. The High commission with the IMF Boss discussed the problem and loss, breach, Termination of in contract with Late Libya Dictator Muammar al-Gaddafi for the some Legitimate activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those whose contract was terminated or defrauded due to some reason as listed by the Scotland Yard via cable Network. Influential personnel have tried to cart away the recovered funds to part of the globe where they operate from. Be informed that a total of Fourty Million four hundred and fifty thousand US dollars with 0.311 percentile ($40,450,000.00) was allocated to 3 Foreign Investors who has operated in the Oil rich region between June 2012- March 2013 by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by Direct Bank Wire Via Automated Teller machine Card( ATM ) which will be issued by HSBC as at when all verification procedure carried out. Provide the following data so that we can proceed in sending you the payment details on how to send the $170 Security Keeping Fee.
Full Name....
Reachable Phone number....
Business Address....
Nature Of Business...
A Scanned copy of International Licence
Providing & verification of the listed requirement will take 2 business working days after which you will be issue a reference code whcih will be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of HSBC Bank London. Do note that all fees has been paid except the security keeping fee of $170 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $170 which is for the shipping fee then you should not hesitate to get in-touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $170.00 will be paid as soon as you have contact Mr. Jonathan Jones with the above information for the shipping of your ATM CARD.
CONTACT PERSON:
Name:Rev Jonathan Jones.
Phone Line:+234 7086 929 721
email:jonathanjones1357@yahoo.ph
You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
EU MONETARY UNIT ( Loan/Compensation)
Mr. Alonso K. Pamol
Tel: +44 0753-056-9111
for. Mr. Bob Dewar. (Commissioner).
E-mail : jonathanjones1357@yahoo.com.ph,mail.getabaki.com@getabaki.com
Note : from User (unknown [58.185.179.228]) by mail.getabaki.com (Postfix)
Note : from getabaki.com (HELO mail.getabaki.com) (219.94.233.37)
Reply-To:jonathanjones1357@yahoo.ph
Date: 10th OCTOBER 2013
******************************************AUTOMATED REPLY***********************************************************************************
REF: BENEFICIARY.
The British Government In collaboration with EU Monetary Unit have recompensed selected Investors pro following the meeting held with the British Council in various North America, Eastern Europa countries. The High commission with the IMF Boss discussed the problem and loss, breach, Termination of in contract with Late Libya Dictator Muammar al-Gaddafi for the some Legitimate activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those whose contract was terminated or defrauded due to some reason as listed by the Scotland Yard via cable Network. Influential personnel have tried to cart away the recovered funds to part of the globe where they operate from. Be informed that a total of Fourty Million four hundred and fifty thousand US dollars with 0.311 percentile ($40,450,000.00) was allocated to 3 Foreign Investors who has operated in the Oil rich region between June 2012- March 2013 by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by Direct Bank Wire Via Automated Teller machine Card( ATM ) which will be issued by HSBC as at when all verification procedure carried out. Provide the following data so that we can proceed in sending you the payment details on how to send the $170 Security Keeping Fee.
Full Name....
Reachable Phone number....
Business Address....
Nature Of Business...
A Scanned copy of International Licence
Providing & verification of the listed requirement will take 2 business working days after which you will be issue a reference code whcih will be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of HSBC Bank London. Do note that all fees has been paid except the security keeping fee of $170 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $170 which is for the shipping fee then you should not hesitate to get in-touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $170.00 will be paid as soon as you have contact Mr. Jonathan Jones with the above information for the shipping of your ATM CARD.
CONTACT PERSON:
Name:Rev Jonathan Jones.
Phone Line:+234 7086 929 721
email:jonathanjones1357@yahoo.ph
You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
EU MONETARY UNIT ( Loan/Compensation)
Mr. Alonso K. Pamol
Tel: +44 0753-056-9111
for. Mr. Bob Dewar. (Commissioner).
E-mail : jonathanjones1357@yahoo.com.ph,mail.getabaki.com@getabaki.com
Note : from User (unknown [58.185.179.228]) by mail.getabaki.com (Postfix)
Note : from getabaki.com (HELO mail.getabaki.com) (219.94.233.37)
Monday, August 5, 2013
BUSINESS PROPOSAL (VERY URGENT)
Dear
I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an abandoned fund valued at $125M which belonged to an Indonesian late customer of my bank who died in the Japan Tsunami disaster. I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 57% while 3% will be keep for any expense.
I will give you more info when I hear from you so we could proceed.
Alex O. Starley.
I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an abandoned fund valued at $125M which belonged to an Indonesian late customer of my bank who died in the Japan Tsunami disaster. I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 57% while 3% will be keep for any expense.
I will give you more info when I hear from you so we could proceed.
Alex O. Starley.
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