Hello Friend,
l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr. Charles Mark, Director allocation department of TRUST COMPANY LTD United Kingdom/ My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. Also, if you can be able to come to London for us to see face to face in regards to this deal, it will be appreciated by me.
My conditions:
1. The sum of USD$10.750M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by telegraphic Transfer T/T conformable in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred. However i shall be waiting for your response and assurance.
your faithfully,
God bless you
Mr.Charles Mark
Thursday, October 11, 2012
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUNDS
Dear Friend,
I Am Larry Smith,secretary to Dr.Timothy Hanson.I’m writing to let you know about your $850, 000,00 that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely. Meanwhile,the manager stated yesterdaythat,the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00Us Dollars immediately you sent them their transfercharge of $55 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information,Vital Finance Bank Western Union Department.Location Address; Plot 1261,Adeola Hopewell Street CO/B/REP,Contact Person: Mr Peter Moore Email Address:(western_union_moneytransfer80@w.cn) Be advise that the $55 is a compulsory as they told me that is only money you will pay until you receive your payment completely.
So reconfirm your details to avoid any hitches in receiving your full payments.
This is what they need from you :
Your name::::::::::::
Receiver name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they have started sending you your money,but try to comply with them to enable them serve you better.
Thank,secretary,
Mr Larry Smith.
I Am Larry Smith,secretary to Dr.Timothy Hanson.I’m writing to let you know about your $850, 000,00 that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely. Meanwhile,the manager stated yesterdaythat,the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00Us Dollars immediately you sent them their transfercharge of $55 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information,Vital Finance Bank Western Union Department.Location Address; Plot 1261,Adeola Hopewell Street CO/B/REP,Contact Person: Mr Peter Moore Email Address:(western_union_moneytransfer80@w.cn) Be advise that the $55 is a compulsory as they told me that is only money you will pay until you receive your payment completely.
So reconfirm your details to avoid any hitches in receiving your full payments.
This is what they need from you :
Your name::::::::::::
Receiver name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they have started sending you your money,but try to comply with them to enable them serve you better.
Thank,secretary,
Mr Larry Smith.
YOUR SWIFT CREDIT CARD PAYMENT
DIRECTOR FOREIGN OPERATION
ATM MASTER CARD DEPARTMENT
CENTRAL BANK OF GHANA
TEL: +233 546 061 281
E-MAIL: atm_citibank@yahoo.com.ph
YOUR SWIFT CREDIT CARD PAYMENT
I am Sorry for late response, This is to acknowledge the receipt of the instruction given by MR IBRAHIM DIAGNE to send your ATM MASTER CARD of (US$25.000.000.00). I am instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company.
I have been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All modalities for delivery of the ATM MASTER CARD to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of US$25.000.000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your cashier ATM MASTER CARD immediately to you. Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today.
----------------------------------------
DHL(1working days)
DHL | Global
www.dhl.com/
Mailing $250.00 00.00
Insurance $350.00 00.00
Vat (5%) $200.00 00.00
TOTAL $800.00 00.00
----------------------------------------
----------------------------------------
FedEx(2working days)
FedEx | Track
Mailing $200.00 00.00
Insurance $350.00 00.00
Vat (5%) $185.00 00.00
TOTAL $735.00 00.00
----------------------------------------
----------------------------------------
UPS(3working days)
UPS Global Home
www.ups.com/
Mailing $200.00 00.00
Insurance $325.00 00.00
Vat (5%) $175.00 00.00
TOTAL: $700.00 00.00
----------------------------------------
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my secretary as stated below:
Receiver's Name..John Onyekwere
Receiver's Country...Ghana
Test Question...YES
Answer...GOOD
Sender's Name......
Sender's Country...
MTCN Number#....
Be informed that your ATM MASTER CARD will be delivered to your address within 72 hrs of dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you. I wait to receive the payment information today.
Best regards,
CitiBank Manager
Mr.Ibrahim Diagne.
+233 546 061 281
ATM MASTER CARD DEPARTMENT
CENTRAL BANK OF GHANA
TEL: +233 546 061 281
E-MAIL: atm_citibank@yahoo.com.ph
YOUR SWIFT CREDIT CARD PAYMENT
I am Sorry for late response, This is to acknowledge the receipt of the instruction given by MR IBRAHIM DIAGNE to send your ATM MASTER CARD of (US$25.000.000.00). I am instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company.
I have been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All modalities for delivery of the ATM MASTER CARD to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of US$25.000.000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your cashier ATM MASTER CARD immediately to you. Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today.
----------------------------------------
DHL(1working days)
DHL | Global
www.dhl.com/
Mailing $250.00 00.00
Insurance $350.00 00.00
Vat (5%) $200.00 00.00
TOTAL $800.00 00.00
----------------------------------------
----------------------------------------
FedEx(2working days)
FedEx | Track
Mailing $200.00 00.00
Insurance $350.00 00.00
Vat (5%) $185.00 00.00
TOTAL $735.00 00.00
----------------------------------------
----------------------------------------
UPS(3working days)
UPS Global Home
www.ups.com/
Mailing $200.00 00.00
Insurance $325.00 00.00
Vat (5%) $175.00 00.00
TOTAL: $700.00 00.00
----------------------------------------
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my secretary as stated below:
Receiver's Name..John Onyekwere
Receiver's Country...Ghana
Test Question...YES
Answer...GOOD
Sender's Name......
Sender's Country...
MTCN Number#....
Be informed that your ATM MASTER CARD will be delivered to your address within 72 hrs of dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you. I wait to receive the payment information today.
Best regards,
CitiBank Manager
Mr.Ibrahim Diagne.
+233 546 061 281
From Mr.J Brooks.
Dear Beneficiary,
I am Mr.J Brooks,I Am Retired Banker.. I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Driver's License/ Passport Copy:
I Await your quick response.
Mr.J Brooks.
I am Mr.J Brooks,I Am Retired Banker.. I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Driver's License/ Passport Copy:
I Await your quick response.
Mr.J Brooks.
I look forward to your interest in the partnership
Greetings My Dear Friend,
I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:
Complete names
Private telephone number
Contact address
Private email
I look forward to your interest in the partnership.
Yours Faithfully,
Mr. MICHEL SUNTA
Email: michaelsunta2011@live.com
I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:
Complete names
Private telephone number
Contact address
Private email
I look forward to your interest in the partnership.
Yours Faithfully,
Mr. MICHEL SUNTA
Email: michaelsunta2011@live.com
CONFINDENTIAL
Dear Sir,/ ma
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs. I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs. I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
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