Good day,
My Name is Eva Hercutova , President & CEO of Stainless Steel Fasteners Limited. Stainless Steel Fasteners Limited is a steel & chemical trading company. Our company export steel & chemical into Canada,USA, Europe, Central America. Due to the increase in demand of our products in North and South America continent and Europe, we decided to move our products fully into the continent of America & Europe. We are searching for reliable persons/companies who will act as a PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a delinquent Customer within your jurisdiction. Please advice if you are interested in handling this position. Thank you and I await your prompt response,contact email: davidbarber01@hotmail.co.uk
DAVID BARBER,SALES DIRECTOR
STAINLESS STEEL FASTENERS LTD
Name : Steel Fasteners LTD,DAVID BARBER,Eva Hercutova
E-mail : Barbara.Lederle@hs-furtwangen.de,davidbarber01@hotmail.co.uk
IP : 141.28.2.11,141.28.2.16
Note : Received: from webmail (webmail2.alpha.hs-furtwangen.de [141.28.2.17]) (using TLSv1 with cipher RC4-MD5 (128/128 bits)) (No client certificate requested) by mail.rz.hs-furtwangen.de (Postfix) X-Mailer: Open-Xchange Mailer v6.20.7-Rev2
Tuesday, July 16, 2013
Transaction: Proposal
Good day,
My name is Mr. Anthony Stevens and I work with the Eco Bank of Nigeria here in the Nigeria West Africa, I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Nigeria, my department found a dormant account with an enormous sum of US$ 16,500,000.00 (Sixteen million five hundred thousand US dollar) which was deposited by late Mr. Williams from your Country. Before his death he transferred the sum of US$16,500,000.00 (Sixteen million five hundred thousand US dollar) to a my Bank Eco Bank Nigeria. From our investigation he had no beneficiary or next of kin to claim these funds. I am contacting you because you have same Last name with him, so it will be easier and faster for you to claim this said fund without any hitch or delay. I need your permission to present you as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague. Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste. Kindly Write me directly with the below information:
Your Full our Name and Address
Contact Telephone and fax number
Age and Occupation
Regards
Anthony Stevens
Name : Anthony Stevens
E-mail : a.stevens2002@ig.com.br,test@daxinfeed.com
IP : 41.203.67.55,119.167.77.110
Note : User (41.203.67.55) by MAIL.daxinfeed.com (192.168.1.199) with Microsoft SMTP
My name is Mr. Anthony Stevens and I work with the Eco Bank of Nigeria here in the Nigeria West Africa, I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Nigeria, my department found a dormant account with an enormous sum of US$ 16,500,000.00 (Sixteen million five hundred thousand US dollar) which was deposited by late Mr. Williams from your Country. Before his death he transferred the sum of US$16,500,000.00 (Sixteen million five hundred thousand US dollar) to a my Bank Eco Bank Nigeria. From our investigation he had no beneficiary or next of kin to claim these funds. I am contacting you because you have same Last name with him, so it will be easier and faster for you to claim this said fund without any hitch or delay. I need your permission to present you as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague. Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste. Kindly Write me directly with the below information:
Your Full our Name and Address
Contact Telephone and fax number
Age and Occupation
Regards
Anthony Stevens
Name : Anthony Stevens
E-mail : a.stevens2002@ig.com.br,test@daxinfeed.com
IP : 41.203.67.55,119.167.77.110
Note : User (41.203.67.55) by MAIL.daxinfeed.com (192.168.1.199) with Microsoft SMTP
Notification Of Funds Recovery
Inspector Dean Price
New scotland yard,
8-10 broadway, London UK.
The Metropolitan Police Authority in London UK writes to inform you of the theft that is going on in Barclay's Bank London UK. Where one Mr. Ronald Duncan from Melbourne Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you Authorized Mr. Ronald Duncan to effect the change of the ownership of your funds with the Barclay's Bank London.
You are instructed to visit the bank in London or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclay's Bank London email (ktowen25@live.co.uk) to confirm the change with the management of the Barclay's Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the city bank new York USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advice to respond within seven bank working days to my office failure which i will give clearance to Barclay's Bank, to effect the electronic wire transfer in favor of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Name : Inspector Dean Price
E-mail : metroplitantp68@gmail.com,deanprice77@live.co.uk
IP : 24.116.36.122,83.169.5.248
Note : User (24-116-36-122.cpe.cableone.net [24.116.36.122]) by discolux.lu (Postfix)
New scotland yard,
8-10 broadway, London UK.
The Metropolitan Police Authority in London UK writes to inform you of the theft that is going on in Barclay's Bank London UK. Where one Mr. Ronald Duncan from Melbourne Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you Authorized Mr. Ronald Duncan to effect the change of the ownership of your funds with the Barclay's Bank London.
You are instructed to visit the bank in London or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclay's Bank London email (ktowen25@live.co.uk) to confirm the change with the management of the Barclay's Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the city bank new York USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advice to respond within seven bank working days to my office failure which i will give clearance to Barclay's Bank, to effect the electronic wire transfer in favor of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Name : Inspector Dean Price
E-mail : metroplitantp68@gmail.com,deanprice77@live.co.uk
IP : 24.116.36.122,83.169.5.248
Note : User (24-116-36-122.cpe.cableone.net [24.116.36.122]) by discolux.lu (Postfix)
Awaited Reply
Good day,
I am contacting you for a mutually beneficial Business Project that worth millions of dollars. I seek your candid collaboration in handling the business venture. On your acceptance, detailed information will be sent for your understanding. To commence this transaction, I require you to immediately indicate your interest by a return e-mail
Kind regards,
David Porter
Partner
Name : David Porter & Co.
E-mail : dlondon001@smail.sl,dbiz33@smail.sl,process234@gmail.com
IP : 41.211.206.22,217.20.253.118
Note : Received: from User (unknown [41.211.206.22]) by mail.smail.sl (Postfix)
I am contacting you for a mutually beneficial Business Project that worth millions of dollars. I seek your candid collaboration in handling the business venture. On your acceptance, detailed information will be sent for your understanding. To commence this transaction, I require you to immediately indicate your interest by a return e-mail
Kind regards,
David Porter
Partner
Name : David Porter & Co.
E-mail : dlondon001@smail.sl,dbiz33@smail.sl,process234@gmail.com
IP : 41.211.206.22,217.20.253.118
Note : Received: from User (unknown [41.211.206.22]) by mail.smail.sl (Postfix)
Monday, July 15, 2013
eduardo.villarreal@symrise.com
Collateral and Non Collateral Loan
3% Business & Personal at 3% interest rate with no credit check , For more information and application contact -
Steve Porter
AA FINANCE LIMITED, UK
loans_986@986.cn
Name : Steve Porter
E-mail : loans_986@986.cn,eduardo.villarreal@symrise.com
IP : 194.45.52.76,194.8.120.226,10.11.152.101
Note : ([10.11.152.101]) by mail1.symrise.com (Lotus Domino Release 8.5.3FP2 HF22)
3% Business & Personal at 3% interest rate with no credit check , For more information and application contact -
Steve Porter
AA FINANCE LIMITED, UK
loans_986@986.cn
Name : Steve Porter
E-mail : loans_986@986.cn,eduardo.villarreal@symrise.com
IP : 194.45.52.76,194.8.120.226,10.11.152.101
Note : ([10.11.152.101]) by mail1.symrise.com (Lotus Domino Release 8.5.3FP2 HF22)
A NEW DAWN
FROM ANNETTE JOSEPH
105 2ND AVE. BRISTON, 1892,
JOHANNESBURG SOUTH AFRICA
E-mail:annjo1@planetmail.net
ATTN:CEO/MD.
STRICTLY PERSONAL AND CONFIDENTIAL.
RE: TRANSFER OF $US38.5M INTO YOUR ACCOUNT.
INTRODUCTION
I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential for you personally. In this regard also, I consider it necessary to tell you who I am. I am Mrs.Annette Joseph , the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of South Africa .
SOURCES OF THIS FUND
I therefore write to solicit your sincere co-operation in order to Redeem an investment interest currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES in First Nationl BANK (FNB).The said investment which is now valued at (USD38.5M) THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS was originally purchased by MR.REUBEN ROSS and leased in 1984 to REGINALD AND CO.MINING INVESTMENTS CORPORATION.
At maturity of the contract in May 1999, several attempts were made without success, to contact Mr. REUBEN ROSS, from our closed investigation it was noticed that MR REUBEN ROSS HAD DIED, also every effort made to get in contact any of his relatives in whose favor the cash value for the redeemed investment could be made from FNB bank, proved abortive.
ACCOUNTABILITY.
As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died, we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to MR REUBEN ROSS.
We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be paid THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD38.5M) Further, since the money will be paid directly into a bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.
DISBURSEMENT/SHARING OF THE MONEY
We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible provided you are ready to meet with us and give us a very strong
GUARANTEE
That our share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.
PRIVACY NATURE OF THE BUSINESS
This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active partners and will not want to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements. Full details of the processes for the claim will be provided as soon as we receive your response AND acceptance to be part of this agreement. I expect the immediate indication of your interest (By Phone or E-mail) kindly adopt and treat accordingly.
NB : For the safety and security of this transaction kindly address your reply to
E-mail : annjo1@planetmail.net
Best regards,
Mrs.Annette Joseph
Name : Mrs.Annette Joseph
E-mail : annjo1@planetmail.net
IP : 212.17.93.236
Note : Received: from apache by www.moneytrend.at with local (Exim 4.63)
105 2ND AVE. BRISTON, 1892,
JOHANNESBURG SOUTH AFRICA
E-mail:annjo1@planetmail.net
ATTN:CEO/MD.
STRICTLY PERSONAL AND CONFIDENTIAL.
RE: TRANSFER OF $US38.5M INTO YOUR ACCOUNT.
INTRODUCTION
I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential for you personally. In this regard also, I consider it necessary to tell you who I am. I am Mrs.Annette Joseph , the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of South Africa .
SOURCES OF THIS FUND
I therefore write to solicit your sincere co-operation in order to Redeem an investment interest currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES in First Nationl BANK (FNB).The said investment which is now valued at (USD38.5M) THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS was originally purchased by MR.REUBEN ROSS and leased in 1984 to REGINALD AND CO.MINING INVESTMENTS CORPORATION.
At maturity of the contract in May 1999, several attempts were made without success, to contact Mr. REUBEN ROSS, from our closed investigation it was noticed that MR REUBEN ROSS HAD DIED, also every effort made to get in contact any of his relatives in whose favor the cash value for the redeemed investment could be made from FNB bank, proved abortive.
ACCOUNTABILITY.
As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died, we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to MR REUBEN ROSS.
We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be paid THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD38.5M) Further, since the money will be paid directly into a bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.
DISBURSEMENT/SHARING OF THE MONEY
We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible provided you are ready to meet with us and give us a very strong
GUARANTEE
That our share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.
PRIVACY NATURE OF THE BUSINESS
This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active partners and will not want to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements. Full details of the processes for the claim will be provided as soon as we receive your response AND acceptance to be part of this agreement. I expect the immediate indication of your interest (By Phone or E-mail) kindly adopt and treat accordingly.
NB : For the safety and security of this transaction kindly address your reply to
E-mail : annjo1@planetmail.net
Best regards,
Mrs.Annette Joseph
Name : Mrs.Annette Joseph
E-mail : annjo1@planetmail.net
IP : 212.17.93.236
Note : Received: from apache by www.moneytrend.at with local (Exim 4.63)
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