Attn,
I am a Diplomat named Patrick Brown sent to deliver your contract
inheritance fund totaling $10 MILLION US DOLLARS to you. I'm presently at
JFK international airport. You have to reconfirm your details, name,
address,phone,occupation,
Thanks.
Patrick Brown
Tel:940 238 7127
Saturday, January 26, 2013
REPLY (desmondedward16@rediffmail.com)
BANK OF AMERICA
592 5th Avenue Manhattan,New York,NY,USA
phone number: 1-(212)461-0776
My Name is Desmond Edward, the new branch manager of bank of America
592 5th Avenue Manhattan,New York,NY,USA phone number: 1-(212)461-0776 ext11.
I assumed office on November 17, 2012. and on the normal bank routine checks I discovered that you have an unclaimed sum of money to the value of $4,625,000usd.(Four Million six hundred and twenty five thousand Dollars). This fund was originally scheduled to be paid to you since last year 2012 by the foreign payment service New york under the administration of Mr.Dean Clarke but indications here have shown that foreign payment service was declared bankrupt and has since been closed down. As the new branch manager, I stand for the truth that this funds legitimately belong to you and therefore you are hereby requested to reconfirm your full names, address,phone number,and your Occupation to our telephone banking officer. Mr.Anderson Mark Email:andersonmark2009@gmail.com who will open an account for you and our Global telephone banking number. Your allocated pin number is 12345 and your transfer access code number is 123456. OR if you want a direct bank to bank transfer, please contact Mr.Robeson Flag on Email robensonflag2009@gmail.com.com with full details of your bank account information.
Remember if we do not hear from you within seven working days, this fund will be declared as unclaimed and maybe forfeited. Yours in service
Desmond Edward
Catch India as it happens with the Rediff News App. To download it for FREE, click here
592 5th Avenue Manhattan,New York,NY,USA
phone number: 1-(212)461-0776
My Name is Desmond Edward, the new branch manager of bank of America
592 5th Avenue Manhattan,New York,NY,USA phone number: 1-(212)461-0776 ext11.
I assumed office on November 17, 2012. and on the normal bank routine checks I discovered that you have an unclaimed sum of money to the value of $4,625,000usd.(Four Million six hundred and twenty five thousand Dollars). This fund was originally scheduled to be paid to you since last year 2012 by the foreign payment service New york under the administration of Mr.Dean Clarke but indications here have shown that foreign payment service was declared bankrupt and has since been closed down. As the new branch manager, I stand for the truth that this funds legitimately belong to you and therefore you are hereby requested to reconfirm your full names, address,phone number,and your Occupation to our telephone banking officer. Mr.Anderson Mark Email:andersonmark2009@gmail.com who will open an account for you and our Global telephone banking number. Your allocated pin number is 12345 and your transfer access code number is 123456. OR if you want a direct bank to bank transfer, please contact Mr.Robeson Flag on Email robensonflag2009@gmail.com.com with full details of your bank account information.
Remember if we do not hear from you within seven working days, this fund will be declared as unclaimed and maybe forfeited. Yours in service
Desmond Edward
Catch India as it happens with the Rediff News App. To download it for FREE, click here
Scam Alert
Attn:
From the book of record, nominated countries like Ghana, Nigeria, United Kingdom, Malaysia, China, Benin, Including some Asia and European countries were short-listed as highest fraud rated countries. So therefore you have to report to our investigating Board to monitor all such activities suspected as fraud, scam, drug dealing and any other illegal activities. Furthermore, your personality is 100% secured and protected by the Federal Government and the Cyber-Anti Fraud unit here in United State Of America. However, your e-mail was addressed on our researched case-file at the airport authority after a trace tracking payment you made through bank transfer or fake courier/security company to the above mention countries. In addition, barristers have been withdrawn from the United State Of America bar Association due to the bad stigma to our country's image. And so far this month 3 security companies have been closed down with 126 policemen in custody. NOTE: If you are dealing with any transaction lately, take note of their spoken English and E-mail Write-up which is almost of the same caliber and report here immediately. Furthermore, the below outline list are for verification purpose.
1) ACCESS OR DEPOSIT IN SECURITY COMPANY: We need to verify the authenticity of the security company and check on their license before you proceed further.
2) BANK ACCOUNT: Our major problem with commercial banks and financial institution is that they use different means to amass money from foreign business associate for transfer. So therefore if you're to undergo such process, keep us posted.
2) AIRPORT AUTHORITY: In this case, if you are entitled to a Consignment and the authorities in charge are imposing numerous charges, don't hesitate to stay in touch.
4) GHANA OR NIGERIA POLICE FORCE: Any police officer/Legal Practitioner rendering assistance in investigating an issue, and as such you have been making sorts of payment, you can send down the contact info for investigation or arrest.
HOWEVER, WE DISCOVERED BANK DRAFT WORTH ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500.000.00USD) WITH SIMILAR DETAILS AND INFORMATIONS WHICH WAS RETRIEVED FROM A DIPLOMAT WITH NO LICENSE TO OPERATE.
We work Hand in hand with the Overall Officials of the Homeland Security Worldwide including the West Africa Police dept. So you are to report here as a matter of urgency.Contact Senior Agent Mr. Sambos Sam and provide al he required to help you catch the fraud stars and also hand over your sum of ($1,500.000.00USD) to you as soon as you comply with them. Contact Details;
Contact Office Mail: ( sambossam01@att.net )
THANKS,
INSPECTOR SAMBOS SAMS .(P.R.O),
EXTERNAL CRIME CONTROL,
CRIMINAL INVESTIGATION DEPARTMENT,
DIVISIONAL HEADQUARTER,
From the book of record, nominated countries like Ghana, Nigeria, United Kingdom, Malaysia, China, Benin, Including some Asia and European countries were short-listed as highest fraud rated countries. So therefore you have to report to our investigating Board to monitor all such activities suspected as fraud, scam, drug dealing and any other illegal activities. Furthermore, your personality is 100% secured and protected by the Federal Government and the Cyber-Anti Fraud unit here in United State Of America. However, your e-mail was addressed on our researched case-file at the airport authority after a trace tracking payment you made through bank transfer or fake courier/security company to the above mention countries. In addition, barristers have been withdrawn from the United State Of America bar Association due to the bad stigma to our country's image. And so far this month 3 security companies have been closed down with 126 policemen in custody. NOTE: If you are dealing with any transaction lately, take note of their spoken English and E-mail Write-up which is almost of the same caliber and report here immediately. Furthermore, the below outline list are for verification purpose.
1) ACCESS OR DEPOSIT IN SECURITY COMPANY: We need to verify the authenticity of the security company and check on their license before you proceed further.
2) BANK ACCOUNT: Our major problem with commercial banks and financial institution is that they use different means to amass money from foreign business associate for transfer. So therefore if you're to undergo such process, keep us posted.
2) AIRPORT AUTHORITY: In this case, if you are entitled to a Consignment and the authorities in charge are imposing numerous charges, don't hesitate to stay in touch.
4) GHANA OR NIGERIA POLICE FORCE: Any police officer/Legal Practitioner rendering assistance in investigating an issue, and as such you have been making sorts of payment, you can send down the contact info for investigation or arrest.
HOWEVER, WE DISCOVERED BANK DRAFT WORTH ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500.000.00USD) WITH SIMILAR DETAILS AND INFORMATIONS WHICH WAS RETRIEVED FROM A DIPLOMAT WITH NO LICENSE TO OPERATE.
We work Hand in hand with the Overall Officials of the Homeland Security Worldwide including the West Africa Police dept. So you are to report here as a matter of urgency.Contact Senior Agent Mr. Sambos Sam and provide al he required to help you catch the fraud stars and also hand over your sum of ($1,500.000.00USD) to you as soon as you comply with them. Contact Details;
Contact Office Mail: ( sambossam01@att.net )
THANKS,
INSPECTOR SAMBOS SAMS .(P.R.O),
EXTERNAL CRIME CONTROL,
CRIMINAL INVESTIGATION DEPARTMENT,
DIVISIONAL HEADQUARTER,
RE:THANK YOU ~~
Internal Fax Memo.
From the Desk of Mr. Mill Charles L.
BP Plc International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http ://www.bp.com
Telephone: +447924012848
Fax: + 442031633976
Dear Sir,
Permit me to introduce myself as I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the Management Team of BP. In April 2011, I was appointed to head a Committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the Oil Spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of GBP16, 400,000.00 Great British Pounds (Sixteen Million and Four Hundred Thousand Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract. The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the Oil Spills in the Gulf of Mexico. Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds to your Bank account for further investment with you as our partner and we have resolved to offer you 30% of this total fund upon transfer to your account. Personally contact us via sending a Fax on our Fax No +442031633976. It our business interest to invest hugely on Real Estate Investment and establishment of five stars continental Hospital through your company. We will schedule for a physical meeting with you in Zurich or Berlin upon your willingness to assist you in receiving this total funds to your Bank Account.
We await your response.
With confidence
M. Charles Link
From the Desk of Mr. Mill Charles L.
BP Plc International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http ://www.bp.com
Telephone: +447924012848
Fax: + 442031633976
Dear Sir,
Permit me to introduce myself as I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the Management Team of BP. In April 2011, I was appointed to head a Committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the Oil Spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of GBP16, 400,000.00 Great British Pounds (Sixteen Million and Four Hundred Thousand Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract. The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the Oil Spills in the Gulf of Mexico. Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds to your Bank account for further investment with you as our partner and we have resolved to offer you 30% of this total fund upon transfer to your account. Personally contact us via sending a Fax on our Fax No +442031633976. It our business interest to invest hugely on Real Estate Investment and establishment of five stars continental Hospital through your company. We will schedule for a physical meeting with you in Zurich or Berlin upon your willingness to assist you in receiving this total funds to your Bank Account.
We await your response.
With confidence
M. Charles Link
The first $5000.00 was sent today.
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union so get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr. Douglas Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Douglas Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr. Douglas Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT: $5,000.00
Contact us on our:
Western union Agent: Mr.Dougla Hall
Tel: +229-989 313 56
E-mail :(www.westernunion.office@postafiok.hu)
Ask him to give you the mtcn, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.
Again forward him
(1)Your Full Name:....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. From government office payment Call him immediately to give you Question and Answer Contact person.
Mr. Douglas Hall.
Tel: +229-989-313-56.
Regard's
MRS.LINDA OBI
Our accountant agent has helped send the first USD$5000.00 to you through western union so get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr. Douglas Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Douglas Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr. Douglas Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT: $5,000.00
Contact us on our:
Western union Agent: Mr.Dougla Hall
Tel: +229-989 313 56
E-mail :(www.westernunion.office@postafiok.hu)
Ask him to give you the mtcn, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.
Again forward him
(1)Your Full Name:....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. From government office payment Call him immediately to give you Question and Answer Contact person.
Mr. Douglas Hall.
Tel: +229-989-313-56.
Regard's
MRS.LINDA OBI
This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388
Attention Dear,
I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your;
1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION
The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company’s contact info.
Dr. Larry Anderson,
Director General.
Company: FEDEX Express Delivery Benin Republic
Email: [ courier_fedexcompany@kimo.com ]
Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company.
Regards,
Mr. Thomas Wolf.
Minister of Finance Republic of Benin.
© FedEx
I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your;
1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION
The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company’s contact info.
Dr. Larry Anderson,
Director General.
Company: FEDEX Express Delivery Benin Republic
Email: [ courier_fedexcompany@kimo.com ]
Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company.
Regards,
Mr. Thomas Wolf.
Minister of Finance Republic of Benin.
© FedEx
Subscribe to:
Posts (Atom)