US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ————- CHINONSO OKWUKA
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$150 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
Friday, March 15, 2013
For Your Kind Attention!
Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial 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. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California 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 (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. 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. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an 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:
1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret 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. 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 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 your nominated bank account. 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 so I can call to 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 to your nominated bank account, 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 what next to do. I will be waiting to hear from you.
Yours truly,
Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial 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. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California 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 (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. 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. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an 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:
1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret 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. 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 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 your nominated bank account. 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 so I can call to 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 to your nominated bank account, 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 what next to do. I will be waiting to hear from you.
Yours truly,
Bob Chen
Spam : mailing-beso.com & wincib23.com
Melissa de Besonews
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Si vous ne souhaitez plus recevoir d'informations de la part de CW par e-mail, désabonnez vous Cet e-mail commercial est conforme à la législation en vigueur et aux délibérations de la CNIL des 22 et 30 mars 2005 sur la prospection par courrier électronique dans le cadre professionnel. Conformément à l’article 34 de la loi 78-17 du 6 janvier 1978 relative à l’informatique, aux fichiers et aux libertés,vous disposez d’un droit d’accès, de rectification de données nominative vous concernant.
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NOTE : Return-Path: < news_cw@wincib23.com >
NOTE : Received: from wincib23.com (HELO ks35956.kimsufi.com) (213.251.186.194)
NOTE : Organization: Melissa de Besonews
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NOTE : Message-Id: < *@wincib23.com >
NOTE : Content-Type: text/html; charset=utf-8
NOTE : Content-Transfer-Encoding: quoted-printable
NOTE : X-Remote: 213.251.186.194 (wincib23.com)
NOTE : X-Spam-Check: DONE|U 0.5/N
NOTE : Emailing : Offre d'essai
Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Vous appréciez notre newsletter. Pour être sûr(e) de ne pas la manquer, nous vous conseillons d'ajouter l'adresse de l'expéditeur à votre carnet d'adresses. Optimisez vos listes de contacts Fidélisez vos clients be.so.news, c’est un studio graphique interne pour vos créations, un pôle technique pour vos routages, une interface statistiques pour votre analyse et un chargé de clientèle dédié pour votre suivi. * Crédit de 1 sur une base de -100 000 adresses sur votre première campagne. Offre valable jusqu'au 08 avril 2013.
Transférez ce message
Si vous ne souhaitez plus recevoir d'informations de la part de CW par e-mail, désabonnez vous Cet e-mail commercial est conforme à la législation en vigueur et aux délibérations de la CNIL des 22 et 30 mars 2005 sur la prospection par courrier électronique dans le cadre professionnel. Conformément à l’article 34 de la loi 78-17 du 6 janvier 1978 relative à l’informatique, aux fichiers et aux libertés,vous disposez d’un droit d’accès, de rectification de données nominative vous concernant.
Email analysis :
NOTE : Return-Path: < news_cw@wincib23.com >
NOTE : Received: from wincib23.com (HELO ks35956.kimsufi.com) (213.251.186.194)
NOTE : Organization: Melissa de Besonews
NOTE : X-Priority: 3
NOTE : Mime-Version: 1.0
NOTE : Message-Id: < *@wincib23.com >
NOTE : Content-Type: text/html; charset=utf-8
NOTE : Content-Transfer-Encoding: quoted-printable
NOTE : X-Remote: 213.251.186.194 (wincib23.com)
NOTE : X-Spam-Check: DONE|U 0.5/N
NOTE : Emailing : Offre d'essai
VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK USA.
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
kongedward120@yahoo.cn
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank which worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years. My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/Beneficiary to this account. I have some of the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to. Please note that I am willing to let you have 50% of the total sum while you give me 50% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days. Kindly get back to me immediately at ( kongedward120@yahoo.cn) so that I advise you on how this would be carried out.
Sincerely,
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
kongedward120@yahoo.cn
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
kongedward120@yahoo.cn
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank which worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years. My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/Beneficiary to this account. I have some of the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to. Please note that I am willing to let you have 50% of the total sum while you give me 50% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days. Kindly get back to me immediately at ( kongedward120@yahoo.cn) so that I advise you on how this would be carried out.
Sincerely,
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
kongedward120@yahoo.cn
WAITING FOR YOUR REPLY
Good day,
I am Nini, communicating on behalf of my principal,although i do not considered this medium to be the best manner to approached you of this issue ,being the facts that some internet users have greatly abused internal over the recent years. Considering the security, strong reliance reposed on this meduim i have no other option to reach at you,please kindly accept my unsolicited mail to you.
The principal investor, name, location and other vital security information’s are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with me.
The principal has a fund that runs in millions of US dollars to safety guide and invest, i seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of this transaction will be set-up.
If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest i will give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.
I wait for your reply.
Regard
Nini.
I am Nini, communicating on behalf of my principal,although i do not considered this medium to be the best manner to approached you of this issue ,being the facts that some internet users have greatly abused internal over the recent years. Considering the security, strong reliance reposed on this meduim i have no other option to reach at you,please kindly accept my unsolicited mail to you.
The principal investor, name, location and other vital security information’s are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with me.
The principal has a fund that runs in millions of US dollars to safety guide and invest, i seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of this transaction will be set-up.
If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest i will give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.
I wait for your reply.
Regard
Nini.
Wire Transfer Confirmation (FED_6321V94272)
Dear Bank Account Operator,
WIRE TRANSFER: FED5036811171605860
CURRENT STATUS: PENDING
Please REVIEW YOUR TRANSACTION as soon as possible.
WIRE TRANSFER: FED5036811171605860
CURRENT STATUS: PENDING
Please REVIEW YOUR TRANSACTION as soon as possible.
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