Tuesday, May 29, 2012
Re
Dear friend You are hereby advice to reconfirm your contact address, full name & mobile Number,for delivery of your A T M c a r d worth of $ 3 . 5 M,Secondly, you are hereby adviced to stop dealing with some non - officials in the b a n k as this is an i l l egal act and will have to stop if you so wish to receive your payment immediately.thank you, J o h n P a u l
Re
I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Eitheen million three hundred thousand United State Dollars only ( $18,300,000.00 usd ) in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eitheen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a! foreigne
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)
Kind Regards,
Dr Chan John
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eitheen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a! foreigne
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)
Kind Regards,
Dr Chan John
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP,
Dear friend,
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director
to contact Agent Aaron Hotchner, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE
currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because
I have received my compensation funds of $2.5 Million Us Dollars,
Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and
email as one of the scam victims, that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I will advise you to contact Agent Aaron Hotchner.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Aaron Hotchner
Email: aaronhotchner_fbi_usa@yahoo.com.ph
You are hereby advised to contact Agent Aaron Hotchner with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them,
it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Agent Aaron Hotchner is just $120 for the paper work of my transfer, take note of that.
Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director
to contact Agent Aaron Hotchner, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE
currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because
I have received my compensation funds of $2.5 Million Us Dollars,
Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and
email as one of the scam victims, that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I will advise you to contact Agent Aaron Hotchner.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Aaron Hotchner
Email: aaronhotchner_fbi_usa@yahoo.com.ph
You are hereby advised to contact Agent Aaron Hotchner with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them,
it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Agent Aaron Hotchner is just $120 for the paper work of my transfer, take note of that.
Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
Sunday, May 27, 2012
Your Transfer
Beneficiary.
TRANSFER OF SEVEN MILLION,FIVE HUNDRED AND SIX THOUSAND,FOUR HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY ($7,506,420.00)
We are pleased to inform you that your fund totaling ($7,506,420.00) has arrived the International remittance office of the Federal Reserve Bank Texas District Office (FRB TX) . We confirm through a telex advise sent to us that this funds are presently being held in a sundry hold account pending the final liquidation of the fund to your receiving bank.On the advice of the Homeland Security,We have to contact you for re-verification because we suspected that someone is trying to divert your money into a new different bank account as submitted to us,after they have make the final payment of fund release of $2,750,which Home land security rejected the payment,that there was no power of attorney from you in your name.Below was the account summited to us,please confirm if you are the owner or you ask some one to claim the fund on your behalf.
Account name: komex LLC
Acc No : 7001591495
ABA No : 066004367
City National Bank
13500 Biscayne Blvd, Miami, Florida 33181, USA
The attachment is the power of attorney,they presented to us that you authorize the payment to be made to the above account,
please do confirm to my office immediately to enable us comply with the remittance directive of the above mention sum to the new account as provided. do confirm urgently providing full details of your receiving Bank Information for our re-verification.
On the advice of the Department of the homeland Security, you are to desist from contacting any individual on this issue as it is now a security risk, all communication should only be directed to my office as i am mandated to complete your transfer accordingly.Because of this suspecious,the home land security advice that the fund should not be transfer to the above account without power of attorney in your name.This was why also the final fee pay by this people was return and rejected by the legal department.This are the reason you have not received your payment.As soon as we get your respond to this email.
You can also send us fax: 206-309-4206
Treat Urgent and Respond immediately.
Harrison Newman 11
Director Federal Reserve Bank Texas District Office
TRANSFER OF SEVEN MILLION,FIVE HUNDRED AND SIX THOUSAND,FOUR HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY ($7,506,420.00)
We are pleased to inform you that your fund totaling ($7,506,420.00) has arrived the International remittance office of the Federal Reserve Bank Texas District Office (FRB TX) . We confirm through a telex advise sent to us that this funds are presently being held in a sundry hold account pending the final liquidation of the fund to your receiving bank.On the advice of the Homeland Security,We have to contact you for re-verification because we suspected that someone is trying to divert your money into a new different bank account as submitted to us,after they have make the final payment of fund release of $2,750,which Home land security rejected the payment,that there was no power of attorney from you in your name.Below was the account summited to us,please confirm if you are the owner or you ask some one to claim the fund on your behalf.
Account name: komex LLC
Acc No : 7001591495
ABA No : 066004367
City National Bank
13500 Biscayne Blvd, Miami, Florida 33181, USA
The attachment is the power of attorney,they presented to us that you authorize the payment to be made to the above account,
please do confirm to my office immediately to enable us comply with the remittance directive of the above mention sum to the new account as provided. do confirm urgently providing full details of your receiving Bank Information for our re-verification.
On the advice of the Department of the homeland Security, you are to desist from contacting any individual on this issue as it is now a security risk, all communication should only be directed to my office as i am mandated to complete your transfer accordingly.Because of this suspecious,the home land security advice that the fund should not be transfer to the above account without power of attorney in your name.This was why also the final fee pay by this people was return and rejected by the legal department.This are the reason you have not received your payment.As soon as we get your respond to this email.
You can also send us fax: 206-309-4206
Treat Urgent and Respond immediately.
Harrison Newman 11
Director Federal Reserve Bank Texas District Office
Your Outstanding Payment
Vital Message From Rev.Robert Wilson - Do Not Ignore pls.
Union Pay Reconciliation Board
Sub-Committee On Foreign Payment Reconciliation
Federal Republic of Nigeria
RE: Your Outstanding Payment
Attention:
My name is Rev.Robert Wilson,the chairman Union Pay Sub-Committee On Foreign
Payment Reconciliation (UPSCFP), I write to inform you that your transaction
has been investigated by us and the reason you have not received your long
outstanding fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of
your payment are making use of all the interest that comes out from your fund
to enrich themselves and the moment you became frustrated, they will now divert
the fund into their personal pocket.This is the reason they have been giving
you bogus bills/clearance fees in other to make it difficult for you to receive
your fund. Due to your ignorance, you have built much trust in communicating
with the officials which has turned up to be an advantage for them to extort
fees from you unnecessarily.
The officials do not have idea of what is currently going on between us because
they will convince you more if they are allowed to be acquainted of this
development. Once again, kindly desist communication with them instantly and
Keep your transaction strictly confidential. Finally, the International
Monetary Fund and world debt reconciliation board have mandated this office to
effect your payment with immediate effect.
Sequel to the above, a payment instruction has been forwarded to our Accredited
paying bank in Nigeria to enable them release the sum of Ten Million five
hundred thousand United States dollars in your favor from our reserved account
with their bank as first installment and upon your confirmation of this first
payment, your balance will be credited immediately.
You are advised to comply with the full details as stated below.
PAYMENT PROCEDURE:-
The fund will be wired into your bank account and your transfer information
will be send to across to you to unable you know when your fund will reflect
into your bank account.the activation of your bank account is free but before
you can successfully complete have access to your bank account that will be
activated in your favor, you must need a tax waiver clearance code and an
oversea fund transfer regulation seal that must be issued directly from Nigeria
Ministry of Taxation.
Immediately your online account access is released to you and upon your
confirmation of the online account details with the payee bank.
Contact our committee accredited attorney in Nigeria today by sending your
details as stated below to his direct email address:
E-MAIL: fundintermonitory@yahoo.es
1. Your Full name:
2. Address:
3. Your personal Phone number:
4. Total Amount in Question:
5. Occupation:
She will immediately commence the process that will facilitate the release of
your fund to you immediately she reconfirms your above details. so fill the
above and send to her as soon as possible.
Because of impostors, we hereby issue you with our code of conduct, which is -
upc8805 - you must indicate this code when emailing our committee accredited
attorney in Nigeria today and Always update me with any new development.
Thanks for your co-operation.
Rev.Robert Wilson
Union Pay Reconciliation Board
Sub-Committee On Foreign Payment Reconciliation
Federal Republic of Nigeria
RE: Your Outstanding Payment
Attention:
My name is Rev.Robert Wilson,the chairman Union Pay Sub-Committee On Foreign
Payment Reconciliation (UPSCFP), I write to inform you that your transaction
has been investigated by us and the reason you have not received your long
outstanding fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of
your payment are making use of all the interest that comes out from your fund
to enrich themselves and the moment you became frustrated, they will now divert
the fund into their personal pocket.This is the reason they have been giving
you bogus bills/clearance fees in other to make it difficult for you to receive
your fund. Due to your ignorance, you have built much trust in communicating
with the officials which has turned up to be an advantage for them to extort
fees from you unnecessarily.
The officials do not have idea of what is currently going on between us because
they will convince you more if they are allowed to be acquainted of this
development. Once again, kindly desist communication with them instantly and
Keep your transaction strictly confidential. Finally, the International
Monetary Fund and world debt reconciliation board have mandated this office to
effect your payment with immediate effect.
Sequel to the above, a payment instruction has been forwarded to our Accredited
paying bank in Nigeria to enable them release the sum of Ten Million five
hundred thousand United States dollars in your favor from our reserved account
with their bank as first installment and upon your confirmation of this first
payment, your balance will be credited immediately.
You are advised to comply with the full details as stated below.
PAYMENT PROCEDURE:-
The fund will be wired into your bank account and your transfer information
will be send to across to you to unable you know when your fund will reflect
into your bank account.the activation of your bank account is free but before
you can successfully complete have access to your bank account that will be
activated in your favor, you must need a tax waiver clearance code and an
oversea fund transfer regulation seal that must be issued directly from Nigeria
Ministry of Taxation.
Immediately your online account access is released to you and upon your
confirmation of the online account details with the payee bank.
Contact our committee accredited attorney in Nigeria today by sending your
details as stated below to his direct email address:
E-MAIL: fundintermonitory@yahoo.es
1. Your Full name:
2. Address:
3. Your personal Phone number:
4. Total Amount in Question:
5. Occupation:
She will immediately commence the process that will facilitate the release of
your fund to you immediately she reconfirms your above details. so fill the
above and send to her as soon as possible.
Because of impostors, we hereby issue you with our code of conduct, which is -
upc8805 - you must indicate this code when emailing our committee accredited
attorney in Nigeria today and Always update me with any new development.
Thanks for your co-operation.
Rev.Robert Wilson
YOUR CHEQUE OF 500,000.00GBP NOW IN OUR OFFICE!!!
HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue,
HM Customs and Excise Departments and we wish to inform you that your parcel
containing a Cashier's Cheque of ?00,000.00 British Pounds which was issued and
ready to be paid in your name has been held in our custody as it was withheld
from the Courier Agencies wanting to manipulate the delivery of the cheque and
for the unforeseen delay it has gone through before our intervention.
From the information we gathered, the parcel was covered with an insurance
policy which make the cheque authentic and cashable by you alone being the
beneficiary of the allocated sum. To further enable us clarify and convey your
cheque immediately, we advice you contact and acquaint us with the following
information's immediately;
Name:
Full Residential Address:
Telephone Number:
The above information should be forward to us through the Officer in charge as
stated below;
HM Revenue & Customs
Excise Department
Mr. Mark Haysom
Email: hmrevenue_customs222@aol.com
Meanwhile, the shipment of the checks has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance
fee of the check which is 150.00 British Pounds. The Insurance company will not
release the parcel for shipment until this has been done. Contact Mr. Mark
Haysom immediately so he can put you through the necessary process. We are
sincerely sorry for whatsoever inconveniences this might have caused you.
HM Revenue & Customs
Crownhill Court
Tailyour Road
Plymouth PL6 5BZ
HM Customs and Excise Departments and we wish to inform you that your parcel
containing a Cashier's Cheque of ?00,000.00 British Pounds which was issued and
ready to be paid in your name has been held in our custody as it was withheld
from the Courier Agencies wanting to manipulate the delivery of the cheque and
for the unforeseen delay it has gone through before our intervention.
From the information we gathered, the parcel was covered with an insurance
policy which make the cheque authentic and cashable by you alone being the
beneficiary of the allocated sum. To further enable us clarify and convey your
cheque immediately, we advice you contact and acquaint us with the following
information's immediately;
Name:
Full Residential Address:
Telephone Number:
The above information should be forward to us through the Officer in charge as
stated below;
HM Revenue & Customs
Excise Department
Mr. Mark Haysom
Email: hmrevenue_customs222@aol.com
Meanwhile, the shipment of the checks has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance
fee of the check which is 150.00 British Pounds. The Insurance company will not
release the parcel for shipment until this has been done. Contact Mr. Mark
Haysom immediately so he can put you through the necessary process. We are
sincerely sorry for whatsoever inconveniences this might have caused you.
HM Revenue & Customs
Crownhill Court
Tailyour Road
Plymouth PL6 5BZ
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