Wednesday, January 16, 2013

INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00

Dear Valued Customer,

The JP MORGAN CHASE BANK: is a finance company based here in UK; We represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transacted before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit you account with the sum of $6,800,000.00 . Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiarys Full name:
Address:
Tel:

Please Contact:

Mr. Collins Williams
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasetransferunit1@admin.in.th

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.

Greetings to you, I need your urgent attention please.

Greetings to you,

You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

You can read more from these websites:

http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html
http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on the next step to follow. I will be waiting to hear from you.

Yours truly,
Zhou Zhangzhi
Finance /Administrative Manager, Bank of China, New York Branch.

Your first payment (Dr Peter Edward)

Attention:

We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office,authorizing our Bank Western Union to program a total sum of $1.250,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner. The Federal Ministry of Finance chairman (Rev.Dr Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $1.250,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Compasaction funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5000 USD every day to you. We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $125 which you supposed to pay before your transfer will be posted to your country for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $125 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://www.westernunion.com clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN) :# 9011657637
Senders Name: ALFRED
Second Name: PRECIOUS
Question:Yes
Answer:Ok
Amount: US$5000

You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $125 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: .......Alex Ilochi
City : ............Cotonou,
Country: ..........Benin
Zip Code: .........+229
Text Question: ....When?
Answer: ...........Today
Amount: ...........$125
Sender name......
Sender Address.....

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind.

response,

Dr.Peter Edward; call this depatimant +229 9885426 Mr.Alex Ilochi
Director Remit Dept
BSIC Bank Western Union Department
E-Mail; western-union-fund@live.com

MY DEAR FRIEND THIS IS YOUR ATM CARD CODE 3112

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($3.4 MILLION) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIAPACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND, UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY PER A DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. YOUR FULL NAME....................
2.YOUR HOME ADDRESS..............
3.YOUR COUNTRY.....................
4.YOUR CURRENT HOME TELEPHONE NUMBER....................
5.YOUR CURRENT OFFICE TELEPHONE........................
6.A COPY OF YOUR PICTURE..............attached

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON: REV,DR.EDWORD MARTHEW
DIRECTOR,ATM PAYMENT DEPARTMENT
TEl:====+229-948-087-98
EMAIL:(atmdepartementoffice@yahoo.fr)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-3112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
BARRISTER Micheal Ezenna.
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY.

From Ms Sister Hadi

From Ms Sister Hadi

Hi Dearest One,

My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.

He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.

This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.

I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow

Thanks.

Ms Sister Hadi.

Wire Transfer Inquiry-$15.5 Million United State Dollars.

UNITED NATION, LONDON.
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
3 WHITEHALL COURT
LONDON SW1A 2EL.
UNITED KINGDOM.

Wire Transfer Inquiry-$15.5 Million United State Dollars.

My name is John Moon, an Officer with the United Nations Department of International Financial Surveillance and Control, London, United Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.

NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345138

Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however

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

However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.
Confirm your receipt of this mail without delay.

Yours Sincerely,

JOHN MOON,
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
UNITED NATION, LONDON