ATTENTION BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEE GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEEFOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428.
E-mail : feedback01@yahoo.cn
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE : FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU,
BEST REGARD,
DAVID COKER
Friday, May 3, 2013
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CONTACT PASTOR.CHRIS
COMPLIMENTS OF THE DAY MY FRIEND, I DID NOT FORGOT YOU SINCE NEITHER FORGOT YOUR PAST EFFORT AND THE ATTEMPTS YOU MADE TO ASSIST ME DURING THE TIME I WAS STRUGGLING TO TRANSFER MY $55 MILLION US DOLLARS INTO YOUR OWN BANK ACCOUNT IN ABROAD THAT TIME. I'M HAPPY TO INFORM YOU THAT I HAVE SUCCEEDED IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF MY NEW PARTNER FROM CHINA, NOW CONTACT MY SECRETARY PASTOR CARTO AND ASK HIM FOR YOUR ($3.2 MILLION US DOLLARS) FOR YOUR OWN COMPENSATION FOR YOUR PAST EFFORT TO ASSIST ME.
HIS NAME: PASTOR. CHRIS CARTO
EMAIL: ( chriscarto01@secretary.net )
OFFICE ADDRESS: LEGAL PRACTITIONER & PUBLIC NOTARY& HIGH COURT
REPRESENTATIVE, SUITE 205 LOME PLAZA,
COTONOU, REPUBLIC OF BENIN.
FEELS FREE AND CONTACTS MY SECRETARY PASTOR CARTO FOR YOUR COMPENSATION DRAFT CHEQUE AND YOUR OWN COMPENSATION CHEQUE IS ($3.2 MILLION US DOLLARS) FURTHERMORE YOU SHOULD ALSO RE-CONFIRM THE FOLLOWING INFORMATION TO MY SECRETARY, TO AVOID WRONG DELIVERY.
1 YOUR FULL NAME
2 YOUR FULL ADDRESS
3 YOUR PHONE/NUMBER
4 YOUR COUNTRY
5 A COPY OF YOUR ID CARD
BEST REGARDS,
DR.MIKE GEORGE COLE.JR.
HIS NAME: PASTOR. CHRIS CARTO
EMAIL: ( chriscarto01@secretary.net )
OFFICE ADDRESS: LEGAL PRACTITIONER & PUBLIC NOTARY& HIGH COURT
REPRESENTATIVE, SUITE 205 LOME PLAZA,
COTONOU, REPUBLIC OF BENIN.
FEELS FREE AND CONTACTS MY SECRETARY PASTOR CARTO FOR YOUR COMPENSATION DRAFT CHEQUE AND YOUR OWN COMPENSATION CHEQUE IS ($3.2 MILLION US DOLLARS) FURTHERMORE YOU SHOULD ALSO RE-CONFIRM THE FOLLOWING INFORMATION TO MY SECRETARY, TO AVOID WRONG DELIVERY.
1 YOUR FULL NAME
2 YOUR FULL ADDRESS
3 YOUR PHONE/NUMBER
4 YOUR COUNTRY
5 A COPY OF YOUR ID CARD
BEST REGARDS,
DR.MIKE GEORGE COLE.JR.
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E-mail : Nigel Petersen
Hello, Dear
Hello, Dear
Good Day, I am pleased to introduce a very profitable business proposal to you. I work as a banker in Bank Of Africa, Benin in West Africa. We had a client who died in a ghastly accident. He had the sum of 7,500,000 Euros in an account with us. Every search for his next of kin was not successful, because he was also involved in the accident. I am proposing to you that i will present you as the next of kin and beneficiary to this deposit. This deal shall be done legitimately and successfully. After the money is transferred to you, please assure me that you will give me 60% of the fund while you keep the rest for yourself. Please reply to this email (son_david34@yahoo.com)
Thanks and remain bless.
Jonson David
Good Day, I am pleased to introduce a very profitable business proposal to you. I work as a banker in Bank Of Africa, Benin in West Africa. We had a client who died in a ghastly accident. He had the sum of 7,500,000 Euros in an account with us. Every search for his next of kin was not successful, because he was also involved in the accident. I am proposing to you that i will present you as the next of kin and beneficiary to this deposit. This deal shall be done legitimately and successfully. After the money is transferred to you, please assure me that you will give me 60% of the fund while you keep the rest for yourself. Please reply to this email (son_david34@yahoo.com)
Thanks and remain bless.
Jonson David
I SOLICIT FOR YOUR BUSINESS ASSISTANCE
Attn:
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
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