Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany777@rediffmail.com
Tel: +2347061972123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Friday, May 10, 2013
Mr Hamidul Haque
Re; Request for Partnership.
I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project; The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hhamidul13@yahoo.co.jp
I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project; The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hhamidul13@yahoo.co.jp
From: Tim Tookey
From: Tim Tookey
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom I am contacting you for a legitimate business transaction strictly for you and me alone.
I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 16th December 2004. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.
I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction.
Reply now to my private email: tim.tookey@live.com
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom I am contacting you for a legitimate business transaction strictly for you and me alone.
I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 16th December 2004. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.
I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction.
Reply now to my private email: tim.tookey@live.com
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
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Thursday, May 9, 2013
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/
Email :Noreply@un.org
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your winning funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Rev Dr F Davidson. The Director ATM Payment Department Royal Bank of Scotland United Kingdom on email: unccfile2014@yahoo.com.hk Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Rev Dr F Davidson ) with the following information as stated here, full Names, address,age,Occupation,phone Numbers and your country. NOTE: You are advised to furnish Rev Dr F Davidson. with your correct and valid details. Also be informed that the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev Dr F Davidson as directed to avoid further delay.
Mr. Kassym-Jomart Tokayev
Director General,
United Nations Organization
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/
Email :Noreply@un.org
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your winning funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Rev Dr F Davidson. The Director ATM Payment Department Royal Bank of Scotland United Kingdom on email: unccfile2014@yahoo.com.hk Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Rev Dr F Davidson ) with the following information as stated here, full Names, address,age,Occupation,phone Numbers and your country. NOTE: You are advised to furnish Rev Dr F Davidson. with your correct and valid details. Also be informed that the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev Dr F Davidson as directed to avoid further delay.
Mr. Kassym-Jomart Tokayev
Director General,
United Nations Organization
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