Dear Foreign Beneficiary,
Please read the attached United Nation Letter for more clarifications and urgently get in touch with me.
Yours truly,
Barrister, Frederick Morgan
UN Delegates on Foreign Payment Matters.
Monday, December 17, 2012
Good Day Dear
From Mr.Thomas Anthony
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
INTERNATIONAL MONETARY FUND (Jones Robinson)
We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble.
Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.
In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.
Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.
Whats your story?
sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).
Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.
In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.
Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.
Whats your story?
sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Hello,
This is to officially inform you that we have verified your contract 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 contract payment.Secondly, you are hereby advised 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR. STEVEN MARK. Email: (mr.stevenmark@yahoo.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.STEVEN MARK
This is to officially inform you that we have verified your contract 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 contract payment.Secondly, you are hereby advised 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR. STEVEN MARK. Email: (mr.stevenmark@yahoo.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.STEVEN MARK
PACKAGE REGISTERED CODE NO OVX950.
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport (JFK) with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE:The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on OK. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name Agent Jerry cook Email Address (diplomat_jerrycook@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
The Director of DHL Courier Company Benin Republic.
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport (JFK) with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE:The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on OK. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name Agent Jerry cook Email Address (diplomat_jerrycook@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
The Director of DHL Courier Company Benin Republic.
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