Attention Beneficiary,
I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed,
Regards And God Bless,
Diplomat Dr. Frank Williams
JFK International Airport,
New York
Thursday, October 11, 2012
An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators
32, Sovereign Street,
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject : An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves. Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject : An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves. Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
A power of attorney was forwarded to our office this morning
International Monetary Fund (IMF)
164 DE-80939 Berkshire,
London, United Kingdom.
REF:-XVGNN8809
Attention Beneficiary ,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your informations in other to claim your fund of $8.3 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............
You are to call or email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
We await your urgent response
Hon. George James,
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND LONDON
imfoffice1@superposta.com
164 DE-80939 Berkshire,
London, United Kingdom.
REF:-XVGNN8809
Attention Beneficiary ,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your informations in other to claim your fund of $8.3 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............
You are to call or email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
We await your urgent response
Hon. George James,
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND LONDON
imfoffice1@superposta.com
VERY IMPORTANT NOTICE(MAKE SURE YOU READ IT)
Greetings,
The FIFA 2010 Football World cup hosted for the first time on the continent of Africa by Republic of South Africa was a huge success but we realize that the lottery prize winning sum of one million five hundred United States dollar(1.5MILLION usd) to be giving to 10 lucky winners randomly selected by the World Wide Web (WWW) indeed witness difficulties as beneficiaries as not been able to claim their prize winnings even after duly following all instructions.
We write in to inform you that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money.
Note that a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house thus Reserve bank of Republic of South Africa (RBSA) What this simply mean is that your money will now be paid through under the close supervision of an accredited consultant appointed by the Reserve bank of South Africa to handle transaction of this magnitude thorugh a simple and straight forward pay out system.
All payout from hence forth will be thorugh ATM card after beneficiaries names as been confirmed on the payment gazzette 2012/2013 just compiled by my office.Endeavor to open communication with my office upon receipt of this letter in order to have this matter done with ASAP.
Note: On opening communication my office will then availed to you detailed information on your transaction and other information as may be needed to conclude it.For clarity, do know that you should always copy my office all information which includes offices/persons you have been dealing with in the past pertaining your pay out prize sum so proper advice can be given when need be. I as well need you to provide the informations below.
First Name:
Last Name:
Country of Residence:
Age:
Sex:
Occupation:
Direct Mobile:
Home telephone:
Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.
Dr. Mduduzi Vilakazi
FIFA 2010 Resettlement Committee
Chairman
The FIFA 2010 Football World cup hosted for the first time on the continent of Africa by Republic of South Africa was a huge success but we realize that the lottery prize winning sum of one million five hundred United States dollar(1.5MILLION usd) to be giving to 10 lucky winners randomly selected by the World Wide Web (WWW) indeed witness difficulties as beneficiaries as not been able to claim their prize winnings even after duly following all instructions.
We write in to inform you that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money.
Note that a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house thus Reserve bank of Republic of South Africa (RBSA) What this simply mean is that your money will now be paid through under the close supervision of an accredited consultant appointed by the Reserve bank of South Africa to handle transaction of this magnitude thorugh a simple and straight forward pay out system.
All payout from hence forth will be thorugh ATM card after beneficiaries names as been confirmed on the payment gazzette 2012/2013 just compiled by my office.Endeavor to open communication with my office upon receipt of this letter in order to have this matter done with ASAP.
Note: On opening communication my office will then availed to you detailed information on your transaction and other information as may be needed to conclude it.For clarity, do know that you should always copy my office all information which includes offices/persons you have been dealing with in the past pertaining your pay out prize sum so proper advice can be given when need be. I as well need you to provide the informations below.
First Name:
Last Name:
Country of Residence:
Age:
Sex:
Occupation:
Direct Mobile:
Home telephone:
Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.
Dr. Mduduzi Vilakazi
FIFA 2010 Resettlement Committee
Chairman
Tuesday, October 9, 2012
Your UPS Invoice is Ready
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New invoice(s) are available for the consolidated payment plan(s) / account(s) enrolled in the UPS Billing Center
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RE: Hello My Dear Parents,
E: From Mercy Dominic.
Thank you very much for your profile on the internet, which has made me to accomplish my request. As i am browsing the internet, i saw your profile which attracted my spirit that you can handle this transaction the way it will please Me, but i was very ill so i could not send you an email until now.
I am Mercy Dominic the only child of late Mr and Mrs William Dominic.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when i was a baby and since then my father took me so special. Before the death of my father on January 2010 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four Million,Five Hundred Thousand United State Dollars. USD $4.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my names as his only child for the next of Kin in depositing of the fund.
That i should seek for a foreign partner in a country of my choice where we shall transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, am honourably seeking your assistance in the following ways:
(1) To provide a good bank account into which this money would be transferred into .
(2) To serve as a guardian of this fund since I am only 17 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, dear, i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as we believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please contact me on my private email (mercydominic1@yahoo.co.jp Mercy Dominic. ) for more informations.
Anticipating to hear from you soon.
remain bless,
Yours Faithfully,
Mercy Dominic.
Thank you very much for your profile on the internet, which has made me to accomplish my request. As i am browsing the internet, i saw your profile which attracted my spirit that you can handle this transaction the way it will please Me, but i was very ill so i could not send you an email until now.
I am Mercy Dominic the only child of late Mr and Mrs William Dominic.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when i was a baby and since then my father took me so special. Before the death of my father on January 2010 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four Million,Five Hundred Thousand United State Dollars. USD $4.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my names as his only child for the next of Kin in depositing of the fund.
That i should seek for a foreign partner in a country of my choice where we shall transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, am honourably seeking your assistance in the following ways:
(1) To provide a good bank account into which this money would be transferred into .
(2) To serve as a guardian of this fund since I am only 17 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, dear, i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as we believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please contact me on my private email (mercydominic1@yahoo.co.jp Mercy Dominic. ) for more informations.
Anticipating to hear from you soon.
remain bless,
Yours Faithfully,
Mercy Dominic.
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