From The Desk of Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dept
UN-World Bank Collaboration
ATTENTION ORDERING BENEFICIARY
Re: Immediate ATM DEBIT Cash Card Payment Notification
Your name and your contact details was given to this office in respect of
your Total inherited Sum Owed to you which you have failed to Claim
because of Either Non-Compliance of official processes or because of your
unbelief of the Reality of your genuine payments.
We wish to bring to you the Solution to this problem. Right now we have
arranged your Payment through our Swift Card Payment Canters, that is the
Latest instruction from World Bank/ United Nation) This Year 2012.
This card Canter will Send you an ATM DEBIT Card which you will use to
Withdraw your Money in any ATM Machine in any part of the World, So if you
like to receive your fund in This way, please do not reply to this e-mail.
Contact the Bank immediately with the Necessary information required from
you bellow, So that they commence on processing of the card.
1. Full Name..........................................................
2. Phone and Fax number......................................
3. Address where you want them to send the ATM Card to (P O Box Not
Acceptable).................................................
4. Your age and current Occupation..........................
5. Attach copy of your identification..........................
We have been mandated by the ECOWAS/World Bank/ United Nation Parliament
to Issue out $1.4 Million usd in your favor this year 2012.
Also for your Information, you have to stop any further communication with
any other person or office to avoid any hitches in receiving your payment
in this method. Note that because of impostors, we hereby issued you our
Code of conduct, which is (ATM-3390) so you have to indicate this Code when
contacting the Card Canter by using it as Your Subject.
========================== You are advice to contact
Atten; Dr Shainaz Denise,
Director Foreign Remittance.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( adbatmunit@megapail.pt = inforemit@mail.md)
International Dept Settlement.
Mr. Larry Smith
Thursday, July 19, 2012
We Are Hoping To Hear From You
Dear Sir,
I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.
I am the Security Director of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.
Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.
Truly yours,
John Kwame.
I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.
I am the Security Director of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.
Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.
Truly yours,
John Kwame.
Wednesday, July 18, 2012
ATTN: FEDEX IS WAITING FOR YOU TO DELIVER YOUR ATM CARD.
Good day to you.
You have an ATM MasterCard worth $650,000 USD
which awaits outstanding payment of $178 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered to you by FEDEX COURIER COMPANY.
CONTACT THE PERSON IN CHARGE OF THE DELIVERY OF YOUR ATM WITH THIS INFO :-
Contact Person: MR. JAMES EVANS SMITH
Private Email: james_blunt@ig.com.br (REPLY TO THIS E-MAIL ADDRESS)
FILL THE FORM BELOW :-
Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:
YOUR MASTERCARD ATM DETAILS:-
ATM Card Number: (5405015421701564)
Security Pin Code: 6689
ATM Card value is: $650,000 USD
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2014
Best Regards,
MRS. LINDA M. JOHANSSON.
You have an ATM MasterCard worth $650,000 USD
which awaits outstanding payment of $178 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered to you by FEDEX COURIER COMPANY.
CONTACT THE PERSON IN CHARGE OF THE DELIVERY OF YOUR ATM WITH THIS INFO :-
Contact Person: MR. JAMES EVANS SMITH
Private Email: james_blunt@ig.com.br (REPLY TO THIS E-MAIL ADDRESS)
FILL THE FORM BELOW :-
Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:
YOUR MASTERCARD ATM DETAILS:-
ATM Card Number: (5405015421701564)
Security Pin Code: 6689
ATM Card value is: $650,000 USD
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2014
Best Regards,
MRS. LINDA M. JOHANSSON.
CHOOSE AN OPTION PRFERABLY TO YOU BELOW
Dear Friend, However, we the entire WORLD BANK Chiefs, Chairmen, Directors, Law Makers, Secretaries and as Government Agencies of all States Parastatals in Union with the International World security agencies such as, FBI, CIA, SCOTLANDYARD, EUROPOL, IMF, located here in North London England apologizes to you for all you have suffered in attempt to receive your lottery/inheritance/contract fund from several avenues/countries/regions especially people from Nigeria, Ghana and London. We have therefore, today finally decided to use the United Nations Security Council and Diplomatic influence or ATM CARD payment system to release your fund. The process of this requires only your readiness to receive your long awaited fund by providing us the details below. A) Your full names and address. B) Your direct telephone/mobile numbers C) Copy of your either driver’s license or Int'l passport. D) The amount of your fund expected to pay you. E) Your state and country of origin. F) Your sex, age and occupation. Be cordially advised that, upon receipt of the above details of yours, we shall instruct the UN diplomat by name Agent Mr Robben Kibris of London, who will be handling the delivery to assist you in processing your payment via ATM CARD from our designated bank in charge of all payments (name of bank withheld) for security reasons. However, find below contact details of your designated/authorized UN Diplomat and request further payment directives from him. it is very important that you QUOTE the below code when you contact him (WB-X1X-KTAQ909). Mr. ROBBEN MICHAEL KIBRIS. E-mail: mrrobbenkibris@yahoo.co.jp Direct Tel +447031999042 Finally, we require you to choose an option preferably by you to receive your fund. Do you choose to receive via ATM CARD, Bank Draft or Bank Transfer? Please get back to us as fast as possible. Thanking you for your patience and perseverance so far. Best Regards, Dr. Christofias Kakano, World Bank/Int'l Audit Dpt. Zurich Switzerland.
FROM MR SANUSI LAMIDO SANUSI
Dear Beneficiary,
I Am Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to pay all the charges And Get your funds claim . Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, Regards,Dr. Sanusi Lamido Sanusi, Direct Mobile Tel +234-80-23803501
I Am Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to pay all the charges And Get your funds claim . Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, Regards,Dr. Sanusi Lamido Sanusi, Direct Mobile Tel +234-80-23803501
From Mr. Jude Paul Dada
Dear Friend,
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Mr. Jude Paul Dada working with Lloyds Tsb Bank Plc,
In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; judedadap@administrativos.com and call me through this number: +229 9385 2220.
Best Regards
Mr. Jude Paul Dada
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Mr. Jude Paul Dada working with Lloyds Tsb Bank Plc,
In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; judedadap@administrativos.com and call me through this number: +229 9385 2220.
Best Regards
Mr. Jude Paul Dada
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