Dear Sir/Madam,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about:
http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
I have deposited the sum of 22.5 million dollars with a financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 22.5 million dollars that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we will keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence.
Please expedite action.
Yours sincerely,
Mrs. Suha Tawil Arafa
Wednesday, January 16, 2013
TREAT WITH URGENCY
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel: 234-8083343378
Email: (ng.centralhouse@live.com)
ATTN: CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr.. Richard Hollmark U.S.A of Florida Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything issue about this Fund. This morning Mr. Richard Hollmark came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. Richard Hollmark of USA Florida Group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Richard Hollmark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Hollmark to come for the claim of your fund worth of $$10,500,000.00 (ten million five hundred thousand united states dollars), to enable us endorse for the final payment approval order on his behalf.
We shall be waiting for your urgent and prompt response.
Best Regard
MR TUNDE LEMO
DEPUTY GOVERNOR OF (CBN)
CENTRAL BANK OF NIGERIA
OPERATIONS DIRECTORATE,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel: 234-8083343378
Email: (ng.centralhouse@live.com)
ATTN: CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr.. Richard Hollmark U.S.A of Florida Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything issue about this Fund. This morning Mr. Richard Hollmark came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. Richard Hollmark of USA Florida Group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Richard Hollmark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Hollmark to come for the claim of your fund worth of $$10,500,000.00 (ten million five hundred thousand united states dollars), to enable us endorse for the final payment approval order on his behalf.
We shall be waiting for your urgent and prompt response.
Best Regard
MR TUNDE LEMO
DEPUTY GOVERNOR OF (CBN)
CENTRAL BANK OF NIGERIA
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.
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.
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
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.
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.
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