Monday, December 10, 2012

Re- From Barclays Bank of Ghana LTD.

BARCLAYS BANK OF GHANA LTD.
Head Office Barclays House
High Street P.O. Box 2949
Accra Ghana.
Telegraphic Address: LOCALDOM, ACCRA GHANA
Telex: 233 302 249 (BBGACC GH)
E-mail: inf-barclays-ghana.za@

Attention: Sir.

This Is To Officially Inform You That We Have Verified Your Approved Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Approved /Inheritance Payment. Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Shall Arranged Your Payment Through Our Swift Card Payment Centre Which Is The Instruction Given By Our President, John Dramani Mahama (Gcfr) Republic Of Ghana. This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That the Total Amount in the Swift Atm Card Is $14.6 Million Usd.

(1) Your Full Name:
(2) Your Receiving Address Where You Want us to Send Your Atm Card to.
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in Your City Of Residence:
(6) Fax Number:

We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction.

Thanks for Your Co-Operation.
Best Regards,

Yours faithfully,
(Mr Benjamin T. Dabrah)
Group Managing Director,
Barclays Bank of Ghana LTD.

Dear Friend, PROPOSAL

Dear Friend,

I am Mr. Kareem Umar, a fund manager with UBA financial group, a contractor and an investor who is our customer is named Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After three months we discovered from his contract employers that the depositor had died. On further investigation, I found out that he died without making a will. however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if this transaction interests you kindly let me know so I can advice you on how we are going to execute this deal and the total sum of us$25,500,000.00 will be paid and transfer to you by our bank on our behalf. I completely trust you to keep this proposition absolutely confidential and kindly forward your full names, contact address, telephone and fax numbers where I can reach you easily. I have suggested that we share the funds as follows 60% for me 40% for your effort , I look forward to your earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.

Best regards,

Mr. Kareem Umar

Call Mr Kevin Anthony For Your Mtcn.

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.Welcome to Western Union Tel: +229-9965-6169 E-mail::western.unionoffice32@superposta.com

Attention My Dear,

This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day .Therefore i want you to email Mr Kevin Anthony the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.Call Mr Kevin Anthony now and ask him to give you mtcn and every otherinformation you need to pick up your $5,000 today. Here is what he may require from you..

Your Receiver Name......
Your Country............
Tel;....................
Age.....................
Address.................
text Question...........
Answer..................

Note: that the only money you will send to them is for there transferring charge which will cost you only $95 Contact him now onthis web-mail address (western.unionoffice32@superposta.com) telephone.+229-9965-6169 Contact person Mr Kevin Anthony.

Thanks,
Mr Henry Uba.

REF: LAFCU/WB/UN/USA/2011/12

LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
201 N. LOS ANGELES STREET, SPACE #201
LOS ANGELES, CA 90053

ATTENTION: BENEFICIARY
REF: LAFCU/WB/UN/USA/2011/12
RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS

WE ARE TRYING TO CONTACT YOU TO CLARIFY AND RESOLVE THE MISUNDERSTANDING AND PROBLEM AT HAND. WE DO NOT INTEND TO SEND TO YOU A SCAM OR ANY SORT OF FRAUDULENT EMAIL BECAUSE YOU ALSO NEED TO KNOW IF YOU ARE BEING IMPERSONATED BY THE UNKNOWN, THEREFORE, THIS EMAIL SHOULD NOT BE REGARDED AS UNSOLICITED, AS OUR INTENTION IS TO YOUR BEST INTEREST AND TO PROTECT OUR GOOD IMAGE AND REPUTATION, AND TO MAINTAIN OUR LEADERSHIP IN PROFESSIONALISM. LOS ANGELES FEDERAL CREDIT UNION (LAFCU) IS A LEADING GLOBAL FINANCIAL SERVICES FIRM WITH ASSETS OF $2.1 TRILLION AND OPERATIONS. THE FIRM IS A LEADER IN INVESTMENT BANKING, FINANCIAL SERVICES FOR CONSUMERS, SMALL BUSINESS AND COMMERCIAL BANKING, FINANCIAL TRANSACTION PROCESSING, ASSET MANAGEMENT, AND PRIVATE EQUITY. LOS ANGELES FEDERAL CREDIT UNION SERVES MILLIONS OF CONSUMERS IN THE UNITED STATES AND MANY OF THE WORLD担 MOST PROMINENT CORPORATE, INSTITUTIONAL AND GOVERNMENT CLIENTS. BE INFORMED THAT WE THE LOS ANGELES FEDERAL CREDIT UNION (LAFCU) HAVE RECEIVED INSTRUCTION TO RELEASE THE APPROVED SUM OF TEN MILLION DOLLARS (US$10, 000, 000.00) TO YOU AS YOUR CONTRACT/INHERITANCE FUND. WE HAVE WITH US THE ENTIRE DOCUMENTATION REQUIRED FOR THIS PAYMENT IN YOUR FAVOR. WE SHALL BE WAITING TO HEAR FROM YOU FOR THE IMMEDIATE PAYMENT. WE HOPE HEARING FROM YOU SOON BECAUSE YOU ARE HERE BY GIVEN THE CHANCE TO RECEIVE YOUR FUNDS PAYMENT LEGITIMATELY AND CEREMONIOUSLY AFTER THE COMPLETION OF VERIFICATION OVER YOUR FUNDS LEGITIMACY. THE AUTHORITIES HAVE SECRETLY INVESTIGATED AND DISCOVERED THE LEGITIMACY OF YOUR APPROVED FUNDS, AND THEIR ENDORSEMENT FOR THE FREE RELEASE OF YOUR FUNDS TO YOU HAVE BEEN ISSUED. YOU ARE THEREFORE, APPROVED TO RECEIVE YOUR PAYMENT, WHICH SHALL BE RELEASED TO YOU AS SOON AS WE RECEIVE YOUR RESPONSE TO THIS EMAIL. MY BANK IS WILLING TO YOUR PAYMENT TO COMPLETE YOUR PAYMENT. THEREFORE, SHOULD ANYTHING HAPPEN TO YOUR PAYMENT AS THE AUTHORITIES MIGHT DECIDE TO CANCEL IT IF YOU DELAY FOR LONG AS THE CASE MAY BE, UNDERSTAND THAT MY BANK WILL NOT BE HELD LIABLE. THEREFORE, THIS IS THE BEST CHANCE YOU NEED TO RECEIVE YOUR PAYMENT. AFTER THIS RESENT APPROVAL OF YOUR CONTRACT/INHERITANCE FUND PAYMENT OF $10MILLION TO BE RELEASED FROM MY BANK, MR. HANCOCK FROM WASHINGTON DC CONTACTED MY BANK REQUESTING FOR THE RELEASE OF YOUR FUNDS IN HIS NAME AS YOUR NEXT-OF-KIN/BENEFICIARY HENCE YOU ARE PROCLAIMED DEAD. AND THE BELOW ARE HIS BANK ACCOUNT DETAILS HE PROVIDED, URGING MY BANK TO TRANSFER YOUR FUND INTO IMMEDIATELY BEFORE IT IS TOO LATE: HIS BANK ACCOUNT DETAILS:

BANK NAME: BANK OF AMERICA
ACCOUNT NO.: 9085686846

PLEASE, IF YOU ARE NOT DEAD AS THIS MAN FALSELY SAID, KINDLY PROVIDE IN THE BELOW ORDER, THE REQUIRED FROM YOU TO ENABLE US UPDATE YOUR PAYMENT DOCUMENT SO THAT THE PAYMENT TO YOU WOULD TAKE PLACE WITHOUT DELAY:

FULL NAMES:
HOUSE ADDRESS:
OCCUPATION:
PHONE/FAX:
AGE/SEX:

YOUR FILE SHALL BE UPDATED AND YOUR PAYMENT WILL BE COMPLETED AS SOON AS YOU CONFIRM THE ABOVE REQUIRED DETAILS. KINDLY SEND YOUR RESPONSE TO THIS EMAIL TO lafcu.info@yahoo.com FOR IMMEDIATE ATTENTION. WE WAIT HEARING FROM YOU SOONEST.

YOURS FAITHFULLY,

CHUCK RUBIN
BOARD CHAIRPERSON,
LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
LOS ANGELES, CA. USA.

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definatley, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Mr James Kelvin with the information below;

Name: mr.Nathanel Smit
Email: mr.nathanelsmit@gmail.com
Office Number: +234 81-651-075-67
And also provide him with the details below;

Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................

Preferred Payment Method (ATM / Cashier Check)

Yours sincerely,
mr.Nathanel Smit
Green House Charity.

HELLO

Fidelity Trust Bank plc
Address: 45 Canada Square
London E14 5HQ
Telephone: Tel. +44 701 295 3327
Fax: 44-844-774-5506

OUR REF: FDFTIB/BSL7/8560/2012

Dear Sir.

We received an instruction few days ago from our correspondence bank to transfer the sum of GBP48.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay.....

Ms Pat Tracy.
(Manager Accounts Department)