Dear Greetings!, please kindly receive this letter with due respect as it might be very strange to you since I haven`t communicated you or know each other before, I and my junior sister were victims of war from Cote d`Ivoire, our late father was a Cacao beans Merchant before he killed by rebels during the recent war. Please we are seeking for your kind assistance to help us to come and invest our inheritance money into hotel business in your country so that you will help us to manage it on our behalf because we do not have any business experience before to manage the huge we inherited from our late father`s account.. Best regards, Felix & Flora
E-mail : florafelix@cantv.net,florafelix@live.fr
IP : 41.222.194.85,[200.11.153.84,200.11.173.11
Tuesday, June 4, 2013
Please Respond:
I am Mr.David H.Clark, Under Secretary for International Affairs of the United Nation Treasury Department. I was sworn in by Secretary Henry M. Paulson, Jr. as Under Secretary for International Affairs In August 2007, see : http://www.treas.gov/organizat ion/bios/mccormick-e. html Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe and Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated by the Secretary of the Treasury, Henry M. Paulson Jr. to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Africa for this task and we discovered your File NO: NG227/9005666/00 with your unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. My office has recovered this amount (USD5M) and we want you to receive it Without any waste of time while we further continue our investigation to get those fraudulent officials who were involved in diverting some part of the funds.Because of the problems associate with Bank wire transfers, we have Decided that all the recovered funds will be delivered to the Beneficiaries in cash to avoid the issues of fund transfer requirements. Under this arrange, we have secretly packed and sealed all the recovered funds in Galvanized Trunk boxes and we shall engage the services of a Diplomatic Courier Firm that will handle the delivery of the trunks to your area of destination. The United Nation Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund through the diplomat way of delivery. You are requested to Re-confirm the following information to us by e-mail:
1. SURNAME:
2. OTHER NAMES:
3. PHONE NUMBER AND FAX:
4. ADDRESS:
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund delivered to you without delay. NOTE: Please respond to this Email: ( dintlaffairs@rocketmail.com)
Thanks,
Mr.David H.Clark.
Phone:+44-704-2035--361
Email: dintlaffairs@rocketmail.com
(Under Secretary).
E-mail : departmentofi@rocketmail.com
IP : 186.202.149.3,186.202.21.130
1. SURNAME:
2. OTHER NAMES:
3. PHONE NUMBER AND FAX:
4. ADDRESS:
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund delivered to you without delay. NOTE: Please respond to this Email: ( dintlaffairs@rocketmail.com)
Thanks,
Mr.David H.Clark.
Phone:+44-704-2035--361
Email: dintlaffairs@rocketmail.com
(Under Secretary).
E-mail : departmentofi@rocketmail.com
IP : 186.202.149.3,186.202.21.130
2013 ICBC NEWS
本通讯及其所有附件所含之信息均属机密，仅供指定之收件人使用，未经寄件人许可不得揭露、复制或散布本通讯。若您并非指定之收件人，请勿使用、保存或揭露本通讯之任何部份，并请即通知寄件人并完全删除本通讯。本通讯仅供参考，且不应视为任何要约、要约之引诱、或缔结契约或交易之确认或承诺。寄件人并不保证本通讯内所载数据资料或其他信息之完整性及正确性，该等数据或信息并得随时不经通知而变更。又本通讯之评论或陈述不当然反映国泰财产保险有限责任公司或其关系企业之意见或看法。网络通讯可能含有病毒，收件人应自行确认本邮件是否安全，若因此造成损害，寄件人恕不负责。
The information contained in this communication and attachment is confidential and is for the use of the intended recipient only. Any disclosure, copying or distribution of this communication without the sender’s consent is strictly prohibited. If you are not the intended recipient, please notify the sender and delete this communication entirely without using, retaining, or disclosing any of its contents. This communication is for information purposes only and shall not be construed as an offer or solicitation of an offer or an acceptance or a confirmation of any contract or transaction. All data or other information contained herein are not warranted to be complete and accurate and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of Cathay Insurance Company Limited or any of its affiliates. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free and the sender accepts no liability for any damages caused by virus transmitted by this communication.
E-mail : terry@cathay-ins.com.cn,royglendale@yahoo.com.ph
IP : 221.133.234.10,173.243.112.24
The information contained in this communication and attachment is confidential and is for the use of the intended recipient only. Any disclosure, copying or distribution of this communication without the sender’s consent is strictly prohibited. If you are not the intended recipient, please notify the sender and delete this communication entirely without using, retaining, or disclosing any of its contents. This communication is for information purposes only and shall not be construed as an offer or solicitation of an offer or an acceptance or a confirmation of any contract or transaction. All data or other information contained herein are not warranted to be complete and accurate and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of Cathay Insurance Company Limited or any of its affiliates. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free and the sender accepts no liability for any damages caused by virus transmitted by this communication.
E-mail : terry@cathay-ins.com.cn,royglendale@yahoo.com.ph
IP : 221.133.234.10,173.243.112.24
Your AiB 9.7M Aib Overdue Fund
Attention Beneficiary:
I hope this email find you well, i have in my Payment list 9.7Million Pounds Overdue Inheritance fund in a Financial Institution were i work as the Head of Remittance Department and i wish to place your name as the next of kin to the above mentioned overdue fund due to the death of the depositor who died in auto-crash along with her family many years ago. I want you to know that the funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance and on hearing from you i shall furnish you with more details. I will need you to provide the following information urgently to enable the attorney start the processing of all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Madam Betsy L. B.
E-Mail: mrsbetsyblair@yahoo.com.hk
E-mail : qwang@netorus.com
IP : 210.51.48.210,173.12.40.33
I hope this email find you well, i have in my Payment list 9.7Million Pounds Overdue Inheritance fund in a Financial Institution were i work as the Head of Remittance Department and i wish to place your name as the next of kin to the above mentioned overdue fund due to the death of the depositor who died in auto-crash along with her family many years ago. I want you to know that the funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance and on hearing from you i shall furnish you with more details. I will need you to provide the following information urgently to enable the attorney start the processing of all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Madam Betsy L. B.
E-Mail: mrsbetsyblair@yahoo.com.hk
E-mail : qwang@netorus.com
IP : 210.51.48.210,173.12.40.33
Saturday, June 1, 2013
FUNDS WITHELD!
Dear sir,
I am Mr. SCOTT SMITH the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Kingdom Non Inspection Charges which is 3,700 British Pound. On my assumption, the box will contain about $10 Million to $15 Million and the consignment is still left in our Storage House here at the Heathrow International Airport London till date. I will advise you provide your current Phone Number and Full Address, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. I am willing to transact this business and share the money 50% for you and 50% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,700 pounds and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 50% share.
SCOTT SMITH
scottsmith631@rocketmail.com
Assistant Inspection Director
Heathrow International Airport
TW6 2GW London
Direct phone number +447700093172
E-mail : info@inversionestacoa.com,scottsmith631@rocketmail.com
IP : 200.71.153.122,
I am Mr. SCOTT SMITH the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Kingdom Non Inspection Charges which is 3,700 British Pound. On my assumption, the box will contain about $10 Million to $15 Million and the consignment is still left in our Storage House here at the Heathrow International Airport London till date. I will advise you provide your current Phone Number and Full Address, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. I am willing to transact this business and share the money 50% for you and 50% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,700 pounds and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 50% share.
SCOTT SMITH
scottsmith631@rocketmail.com
Assistant Inspection Director
Heathrow International Airport
TW6 2GW London
Direct phone number +447700093172
E-mail : info@inversionestacoa.com,scottsmith631@rocketmail.com
IP : 200.71.153.122,
Official Reply
Official ©Mexico National Freelotto Weekly Draws
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10
Dear Beneficiary Winner,
Congratulations!! Your E-mail ID has Won you $2,000,000.00 USD in the on-going ©Mexico National Freelotto. Your Email Address was selected through a computer ballot system drawn from 25,000 company individual Email Addresses from Australia, New Zealand, North America,South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10. For claim please copy and paste the below link and activate your ticket number which is: 0992204552 Web Link to activate winners online: http://www.***.***/*** Put in just your email address correstly and ticket number above. For security reasons you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!
Regards,
Dr. Barry Stephen
{Online Promo Co-ordinator}
License Number: BS1194
E-mail : dom0009@live.com,turaiyar1mail@rocketmail.com
IP : 174.137.155.142,204.13.209.66
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10
Dear Beneficiary Winner,
Congratulations!! Your E-mail ID has Won you $2,000,000.00 USD in the on-going ©Mexico National Freelotto. Your Email Address was selected through a computer ballot system drawn from 25,000 company individual Email Addresses from Australia, New Zealand, North America,South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10. For claim please copy and paste the below link and activate your ticket number which is: 0992204552 Web Link to activate winners online: http://www.***.***/*** Put in just your email address correstly and ticket number above. For security reasons you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!
Regards,
Dr. Barry Stephen
{Online Promo Co-ordinator}
License Number: BS1194
E-mail : dom0009@live.com,turaiyar1mail@rocketmail.com
IP : 174.137.155.142,204.13.209.66
Subscribe to:
Posts (Atom)