Friday, July 20, 2012
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OVERTURE.
Hi,
Compliment of the day!
I know this letter might come as a surprise to you especially since we
have never met or discuss before, basically the message might sound
strange but it is factual in reality if only you care to know, The truth
is that I should have notified you first through a more confidential
means, (even if it's at least to respect your integrity) please accept my
humble apologies if I Had caught you unawares, I frankly do not mean any
harm in passing my message.
We are members of the Special Committee for Budget and Planning of the
British Petroleum and Mineral Resources, This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the British Inland Revenue,
with our positions we have successfully secured for ourselves the sum of
Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds)
the amount was accumulated from the over invoice. Hence together with some
of the top officials of the British Petroleum and Mineral Resources, We
plan to transfer this amount of money Thirty million five hundred thousand
Pounds (30.5Million Pounds ) into an overseas account by awarding a non
existing contract from my ministry (BP). To this effect I decided to
contact you and ask for your assistance, what we need from you sir, is to
provide a very vital account in which the fund will be transferred.
My Colleagues and I have agreed to compensate the owner of the account
used for this transaction with 25% of the total amount remitted; we shall
keep 73% and remaining 2% reserved for taxes and other miscellaneous
expenses. Finally the confidence and trust reposed on you cannot be over
emphasized, Therefore you are to keep this Deal to yourself confidentially
because Caliber of personnel's involved are men in government and cannot
effort to loose our respective reputation to our dear country if
jeopardized by you. Please Contact me urgently through this my private
email: (bgilvarydesk@r7.com) for our easier communication.
Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK
Compliment of the day!
I know this letter might come as a surprise to you especially since we
have never met or discuss before, basically the message might sound
strange but it is factual in reality if only you care to know, The truth
is that I should have notified you first through a more confidential
means, (even if it's at least to respect your integrity) please accept my
humble apologies if I Had caught you unawares, I frankly do not mean any
harm in passing my message.
We are members of the Special Committee for Budget and Planning of the
British Petroleum and Mineral Resources, This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the British Inland Revenue,
with our positions we have successfully secured for ourselves the sum of
Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds)
the amount was accumulated from the over invoice. Hence together with some
of the top officials of the British Petroleum and Mineral Resources, We
plan to transfer this amount of money Thirty million five hundred thousand
Pounds (30.5Million Pounds ) into an overseas account by awarding a non
existing contract from my ministry (BP). To this effect I decided to
contact you and ask for your assistance, what we need from you sir, is to
provide a very vital account in which the fund will be transferred.
My Colleagues and I have agreed to compensate the owner of the account
used for this transaction with 25% of the total amount remitted; we shall
keep 73% and remaining 2% reserved for taxes and other miscellaneous
expenses. Finally the confidence and trust reposed on you cannot be over
emphasized, Therefore you are to keep this Deal to yourself confidentially
because Caliber of personnel's involved are men in government and cannot
effort to loose our respective reputation to our dear country if
jeopardized by you. Please Contact me urgently through this my private
email: (bgilvarydesk@r7.com) for our easier communication.
Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK
KINDLY GO THROUGH HIS MAIL AND CALL ME FOR MORE DISCUSSION.
SIR,
I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS DESPERATE SEEKING YOUR URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS MAIL BELOW AND GET
BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.
HIS LETTER: MY NAME IS THOMAS HEINZ. I AM THE FORMER PRESIDENT OF A POPULAR CAR FACTORY, NAME WITHHELD.
I WAS FORCED TO RESIGN AS THE PRESIDENT OF THIS CAR FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY
FELLOW ASSOCIATES WHO FORCED ME OUT OF OFFICE DUE TO WHAT I TERM AS INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS IN
GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD.PRESENTLY I AM ON EXILE IN AUSTRIA WHERE I AM STAYING UNDER CLOSE WATCH BY THE AUSTRIAN
GOVERNMENT WHO KINDLY OFFERED ME ASYLUM.
I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, IN THE SUM OF USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) WHICH IS PRESENTLY IN CUSTODY OF A FINANCE HOUSE, WHICH SHALL BE MADE KNOWN TO YOU IMMEDIATELY THE CLAIMS PROCEDURES COMMENCES. THE MONEY
IS TO BE TRANSFERRED INTO YOUR ACCOUNT OR ANY ACCOUNT THAT YOU CAN GET FOR ME OR A NEW BANK ACCOUNT WITH LITTLE OR NO MONEY IN THERE.
I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES. FOR YOUR INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT SURVEILLANCE.
THEREFORE, MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY ATTORNEY,(BARRISTER ARTHUR ROY) WHO IS ALSO MY CLOSE CONFIDANT.HE WOULD BE
ABLE TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF UNTIL I COME OUT OF MY TRAVAIL.PLEASE I AM PROMISING YOU THAT I AND YOUR FAMILY
WILL SHARE THE FUNDS IF YOU CAN QUIETLY GET THIS FUNDS OUT FROM THE FINANCE HOUSE, INTO YOUR ACCOUNT.
PLEASE,THIS IS AN APPEAL TO BE KEPT CONFIDENTIAL BETWEEN YOU AND MY CLIENT (THOMAS HEINZ).I WILL FORWARD TO YOU INFORMATION OF WHERE THE MONEY IS
CURENTLY LODGED. KINDLY REPLY AS SOON AS POSSIBLE WITH YOUR DIRECT MOBILE TELEPHONE,FAX NUMBER,YOUR OCCUPATION AND YOUR CONTACT ADDRESS TO ENABLE ME
PREPARE THE DOCUMENTS WHICH YOU WILL PRESENT TO THE FINANCE HOUSE FOR THE CLAIMS OF THE FUNDS AND PLEASE CALL ME ANY TIME ON MY DIRECT PHONE NUMBER
(+44 7700025460),FOR VITAL DISCUSSION.
THANK YOU AND GOD BLESS.
I WAIT PATIENTLY FOR YOUR RESPONSE.
BARRISTER ARTHUR ROY.
Email. arthurroy12@hotmail.com
I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS DESPERATE SEEKING YOUR URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS MAIL BELOW AND GET
BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.
HIS LETTER: MY NAME IS THOMAS HEINZ. I AM THE FORMER PRESIDENT OF A POPULAR CAR FACTORY, NAME WITHHELD.
I WAS FORCED TO RESIGN AS THE PRESIDENT OF THIS CAR FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY
FELLOW ASSOCIATES WHO FORCED ME OUT OF OFFICE DUE TO WHAT I TERM AS INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS IN
GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD.PRESENTLY I AM ON EXILE IN AUSTRIA WHERE I AM STAYING UNDER CLOSE WATCH BY THE AUSTRIAN
GOVERNMENT WHO KINDLY OFFERED ME ASYLUM.
I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, IN THE SUM OF USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) WHICH IS PRESENTLY IN CUSTODY OF A FINANCE HOUSE, WHICH SHALL BE MADE KNOWN TO YOU IMMEDIATELY THE CLAIMS PROCEDURES COMMENCES. THE MONEY
IS TO BE TRANSFERRED INTO YOUR ACCOUNT OR ANY ACCOUNT THAT YOU CAN GET FOR ME OR A NEW BANK ACCOUNT WITH LITTLE OR NO MONEY IN THERE.
I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES. FOR YOUR INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT SURVEILLANCE.
THEREFORE, MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY ATTORNEY,(BARRISTER ARTHUR ROY) WHO IS ALSO MY CLOSE CONFIDANT.HE WOULD BE
ABLE TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF UNTIL I COME OUT OF MY TRAVAIL.PLEASE I AM PROMISING YOU THAT I AND YOUR FAMILY
WILL SHARE THE FUNDS IF YOU CAN QUIETLY GET THIS FUNDS OUT FROM THE FINANCE HOUSE, INTO YOUR ACCOUNT.
PLEASE,THIS IS AN APPEAL TO BE KEPT CONFIDENTIAL BETWEEN YOU AND MY CLIENT (THOMAS HEINZ).I WILL FORWARD TO YOU INFORMATION OF WHERE THE MONEY IS
CURENTLY LODGED. KINDLY REPLY AS SOON AS POSSIBLE WITH YOUR DIRECT MOBILE TELEPHONE,FAX NUMBER,YOUR OCCUPATION AND YOUR CONTACT ADDRESS TO ENABLE ME
PREPARE THE DOCUMENTS WHICH YOU WILL PRESENT TO THE FINANCE HOUSE FOR THE CLAIMS OF THE FUNDS AND PLEASE CALL ME ANY TIME ON MY DIRECT PHONE NUMBER
(+44 7700025460),FOR VITAL DISCUSSION.
THANK YOU AND GOD BLESS.
I WAIT PATIENTLY FOR YOUR RESPONSE.
BARRISTER ARTHUR ROY.
Email. arthurroy12@hotmail.com
Contact Fedex Company Now
Attention My Dear:
I'm Just received a call from Rev. Dr. Maxwell Shargan the Director Of
Fedex Company Benin that the £3.8 ( Million United Kingdom Pounds ) cash
payment compensation which I sent to is returned back due to wrong address
provided, They need the reconfirmation of the below informations: Rev. Dr.
Maxwell Shargan DIRECTOR,FEDEX FOREIGN DELIVERY SECTION Email:
(fedexcouriercompany809@yahoo.com)
Tel: +229-68448149 FEDEX EXPRESS COURIER COMPANY Benin Republic.
1.full name________________
2.Country_________________
3.City_____________________
4.Tel______________________
5.fax phone________________
6.age______________________
7.passport_________________
8.home address ___________
9.occupation_______________
10.sex_____________________
Contact them at the following information: Director Mr.TONY PETER
Tel:+229-68448149 E-mai:(fedexcouriercompany809@yahoo.com) Your
registeration code is (GL005), use it as your subject when contacting
them, thanks and have a nice day.
Best Regards
CLEMENT PRINCE
I'm Just received a call from Rev. Dr. Maxwell Shargan the Director Of
Fedex Company Benin that the £3.8 ( Million United Kingdom Pounds ) cash
payment compensation which I sent to is returned back due to wrong address
provided, They need the reconfirmation of the below informations: Rev. Dr.
Maxwell Shargan DIRECTOR,FEDEX FOREIGN DELIVERY SECTION Email:
(fedexcouriercompany809@yahoo.com)
Tel: +229-68448149 FEDEX EXPRESS COURIER COMPANY Benin Republic.
1.full name________________
2.Country_________________
3.City_____________________
4.Tel______________________
5.fax phone________________
6.age______________________
7.passport_________________
8.home address ___________
9.occupation_______________
10.sex_____________________
Contact them at the following information: Director Mr.TONY PETER
Tel:+229-68448149 E-mai:(fedexcouriercompany809@yahoo.com) Your
registeration code is (GL005), use it as your subject when contacting
them, thanks and have a nice day.
Best Regards
CLEMENT PRINCE
CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ?
Beloved,
I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany with e-mail address: (mrsrosemarieb@hotmail.com), my husband worked with gold exploration company in India/Asia for 29 years. Before his death in February 2011 in Christchurch earthquake in New Zealand, He deposited the sum of £ 10,000,000.00 GBP with a Bank in London/United Kingdom, The Fund Was Meant To Open a charitable home for the less privilege and named me his wife as the beneficiary of this trust fund as the beneficiary of the funds but due to my present ill health I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition. So I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition
I'm in a hospital in India/Asia now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only a few weeks to live. My husband's family want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. I want these funds to be distributed to CHARITY ORGANIZATIONS. Please, help me Stand-in as the beneficiary to collect the Funds from the Bank and distribute to charity. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husband’s hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace.
As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose.
I have discussed my intentions of making you my next of kin with my pastor and father in Christ i.e. Rev Sermon Bartholomew and he is going to work with the legal chamber and Bank to secure this funds in a very proper and legal manner and he will make all arrangement in your name, as the beneficiary of the funds and also my next of kin, i decided to bring in my pastor and father in Christ to help procure the needed legal papers and secure the funds in a very legal manner to the bank to be transferred to you because it is him alone i can trust on this as he has been my pastor for years and has always been a helper on me with prayers and my daily care.
REPLY ONLY TO MY PRIVATE EMAIL : mrsrosemarieb@hotmail.com
Remain Blessed,
Sincerely Yours.
Mrs Rosemarie Blumen Moldenhauer
EMAIL: mrsrosemarieb@hotmail.com
I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany with e-mail address: (mrsrosemarieb@hotmail.com), my husband worked with gold exploration company in India/Asia for 29 years. Before his death in February 2011 in Christchurch earthquake in New Zealand, He deposited the sum of £ 10,000,000.00 GBP with a Bank in London/United Kingdom, The Fund Was Meant To Open a charitable home for the less privilege and named me his wife as the beneficiary of this trust fund as the beneficiary of the funds but due to my present ill health I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition. So I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition
I'm in a hospital in India/Asia now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only a few weeks to live. My husband's family want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. I want these funds to be distributed to CHARITY ORGANIZATIONS. Please, help me Stand-in as the beneficiary to collect the Funds from the Bank and distribute to charity. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husband’s hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace.
As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose.
I have discussed my intentions of making you my next of kin with my pastor and father in Christ i.e. Rev Sermon Bartholomew and he is going to work with the legal chamber and Bank to secure this funds in a very proper and legal manner and he will make all arrangement in your name, as the beneficiary of the funds and also my next of kin, i decided to bring in my pastor and father in Christ to help procure the needed legal papers and secure the funds in a very legal manner to the bank to be transferred to you because it is him alone i can trust on this as he has been my pastor for years and has always been a helper on me with prayers and my daily care.
REPLY ONLY TO MY PRIVATE EMAIL : mrsrosemarieb@hotmail.com
Remain Blessed,
Sincerely Yours.
Mrs Rosemarie Blumen Moldenhauer
EMAIL: mrsrosemarieb@hotmail.com
ATM CARD PROCESSING CENTER
ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF:... Imfbk/PCFPT/035/ZT012.
Date: 19-07-2012.
This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.
We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect.
Kindly contact this below department with the details given below:
ATM Payment Department
Contact Person: Mr. Ken Davids
E-mail: atm_paymaster23@live.com
Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund.
Head International Banking Division
OUR REF:... Imfbk/PCFPT/035/ZT012.
Date: 19-07-2012.
This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.
We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect.
Kindly contact this below department with the details given below:
ATM Payment Department
Contact Person: Mr. Ken Davids
E-mail: atm_paymaster23@live.com
Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund.
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