Saturday, February 9, 2013

APPLY TODAY! (Cynthia Taylor)

Good day,

I am Cynthia Taylor CEO Cynthia Taylor® Loan Corp,A private financial institute.We offer loans at 1%interest rate. Get back to me for more details if interested.

Business proposal with respect to an inheritance claim (Gavin Brooks)

Good day,

I am aware that this letter has come to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I have contacted you with good faith and genuine intentions, and I hope I can trust you with this Inheritance Opportunity which I explain below.

My name is Mr Gavin Brooks an account manager with NatWest Bank PLC here in United Kingdom. I personally retrieved your contact address in my search for a trustworthy partner to stand as the next of kin to a deceased customer of our bank late client, who died in London from Cardiac Arrest in the year 2002, unfortunately he died intestate leaving his account in our bank with an open beneficiary status.

All efforts made by our bank to locate his relatives has been unsuccessful, so I decided to write you as I have monitored this account in the bank for almost 10years, and no one has come forth with any claim. I would like to present you to our bank as his next of kin to claim this dormant account worth Eighteen Million Seven Hundred Thousand British Pounds Sterling. You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to back up your claim since you both share the same last name.

During the latest managerial meeting held in our bank, in line with the new financial year that stated in April; an open beneficiary mandate was placed on all dormant account to encourage possible relatives to come forth with a claim, If not, these accounts would be reverted back to the coffers of the British Government as unclaimed estate at the expiration of a 10 year dormancy period approved by the Government. It was on this decision of the bank that I hastened up to write you this letter as it is very obvious that no member of the family has any knowledge of this account; else these funds shouldn't be left dormant until this date, and I am sure you do not want the Government to claim it either.

On completion of this transaction and funds confirmed in your account, we shall disburse the funds equally 50% / 50%. As an insider in the bank, I am here to guide you in all the procedures, and I assure you of success once you keep strictly to my instructions. This transaction would be handled under due inheritance procedures and legitimate arrangement to keep us free from any breach of the law, and it also requires all confidentiality at this stage, and I believe that you are ready to keep this information at Top-secret until we are able to claim the funds from the bank.

Please send your response to my private email address below indicating readiness to proceed with this transaction, and I will forward you more details:

Sincerely,

Mr Gavin Brooks

CONTACT WESTERN UNION FOR YOUR PAYMENT TODAY (Dr. Mark J. Nnamudi)

Attention my dear beneficiary

This is to inform you that this office has given mandate and instructed to pay your over due unclaims fund ($3.750Million U.S.A Dollars) by America security leading team and America representative embassy between now until end of Feb per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in two different payments and the Money Transfer Control Number of today is below.

SENDERS NAME =Shawn Peterson
Mtcn Number #3570876414
Amount sent $5,000.

Once again be advice to reconfirm your information such as to complete the transfer;

RECEIVER NAME_____
HOME ADDRESS_____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________

Contact with below information to forward you the complete information to start receiving your fund now. Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Mr. Anthony Williams, Phone Number: +229-9807 0387 E-mail: (westernunionoffice865@ymail.com).

Thanks and my regards

Dr. Mark J. Nnamudi

CALL OR EMAIL DR.FRED IBE NOW FOR YOUR MTCN!!+229 98 299 491

Attention Beneficiary:

My dear be informed that your fund of one Million Eight Hundred thousand United State Dollars ($1,800,000.00USD) has been deposited to Western Union for immediate transfer, the payment will be sent to you installment by western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars) the Minister Trust Funds of United Nation will be Sending to you the current standard track details you need to pick up your ($5,000) payment by western union every day till you receive the total Amount of $1,800,000.00 United State Dollars.

The Director Administrator trust funds have already signed your payment, Now you are free to contact the western union payment office on this email (i.officebenin@yahoo.com.hk.com) however, kindly contact the below person Who is in position to release your payment by Western Union per $5,000 a day?

Contact Person :( Dr.FRED IBE)
Western Union Department Benin,
Mobile:+229-98 299 491

The Western Union Payment Center has been mandated to issue out your Payment and you have to stop any further communication with any other Person or office(s) to avoid any hitches in receiving your payment. NoteThat the administrator payment need this details from you to process your Payment:

Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your age:_____________________________
Your occupation:_______________________
Your Phone number:____________________

Comply now by asking Dr.FRED IBE your payment MTCN Number because as soon As you sent this required details to Dr.FRED IBE, he will start sending Your payment by Western Union.

Regards,
Mr. Adam Johnson


Hello (Henry Kanda)

Hello,

My name is Mr. Henry Kanda the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €8,200,000.00 (Eight Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€8,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,

Mr Henry Kanda
Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast

Who is Mrs. Sarah McDaniel to you....

National Assembly Office
3 Arms Zones, P.M.B 241 Abuja
Nigeria.

Attention Beneficiary,

This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs. Sarah McDaniel who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.

Website: http://www.car-accidents.com/pages/car_accident_photo.html

But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact Barr. Williams Saraki whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim. Ensure to reconfirm your full name and contact details as you reach to our legal officer.

Legal adviser: Barrister Williams Saraki.
Email: barr_williams_saraki@yahoo.cn

Yours faithfully,

Hon. Dakuku A. Peterside.
Chairman, Contract Award Committee on Petroleum Resources.