Attn:Beneficiary,
I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:
Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.
Saturday, July 27, 2013
Attn:Stop Contacting Any Office For Your Funds(FBI)......
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 2 days ago. It is obvious that you have not received your fund which is to the tune of $1.850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM-CARD?
(1)ATM-CARD: We will be issuing you a custom pin based ATM-CARD which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM-CARD you will be able to transfer your funds to your local bank account. The ATM-CARD comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
(2)CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by end of July 2013 you will only need to pay $380 instead of $580 saving you $200 So if you pay before end of July 2013 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $380 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM-CARD is $580 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $580 to $380 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1.850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Olu Jacob with the information below,
Name:Mr.Olu Jacob
Email : mrolujacobpf@rocketmail.com
Phone :+234 7041 846 602
You are advised to contact him with the information's as stated below:
Your full Name..........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM-CARD, you are hereby advice only to be in contact with Mr.Titus Rogers of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM-CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 2 days ago. It is obvious that you have not received your fund which is to the tune of $1.850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM-CARD?
(1)ATM-CARD: We will be issuing you a custom pin based ATM-CARD which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM-CARD you will be able to transfer your funds to your local bank account. The ATM-CARD comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
(2)CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by end of July 2013 you will only need to pay $380 instead of $580 saving you $200 So if you pay before end of July 2013 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $380 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM-CARD is $580 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $580 to $380 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1.850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Olu Jacob with the information below,
Name:Mr.Olu Jacob
Email : mrolujacobpf@rocketmail.com
Phone :+234 7041 846 602
You are advised to contact him with the information's as stated below:
Your full Name..........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM-CARD, you are hereby advice only to be in contact with Mr.Titus Rogers of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM-CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
I NEED YOUR ASSISTANCE
I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my lif.
I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.I loved him so much that he gave me a good life.The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only Son, the only kid of my family. We used to live in a big house. My dad is a native american.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of.
Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan.i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i don't feel neglected,rejected.
My Wife, Sherrylynn played games on me lots and treated me so bad in our marriage.She absconded with my dad's money which was kept with me after a completion of a contract in EAST London,UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this.
So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife,i met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare.She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of an investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.
I came from the states with all the money i realized from my Dad's business and contracts renumeration of five million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money.When i noticed this,i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.
I am right here in Nigeria,Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me.I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess,thats why i am in the condition i am in today.I will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.
I will really appreciate your help towards this. Once i get there, i will really Appreciate it, and i want to believe that you will not let me down. As i've discussed what brought me here from the states. While i was coming here, the african Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.
Thereafter,i left the lady's apartment to an hotel where i am in right now and from which i am writing to you now. Now, i'm in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know i'm a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.
How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because i'm returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.
Every arrangement for the delivery is kind perfect,i have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.
The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you.Therefore,i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me . And once the box gets to you,i will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.
Once i get there, we shall invest the money together , provided you will not disappoint neither take advantage of me.I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance.I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment asap.
Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...
Hope to read from you with you helping hand...
Jon Clement
I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.I loved him so much that he gave me a good life.The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only Son, the only kid of my family. We used to live in a big house. My dad is a native american.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of.
Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan.i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i don't feel neglected,rejected.
My Wife, Sherrylynn played games on me lots and treated me so bad in our marriage.She absconded with my dad's money which was kept with me after a completion of a contract in EAST London,UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this.
So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife,i met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare.She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of an investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.
I came from the states with all the money i realized from my Dad's business and contracts renumeration of five million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money.When i noticed this,i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.
I am right here in Nigeria,Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me.I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess,thats why i am in the condition i am in today.I will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.
I will really appreciate your help towards this. Once i get there, i will really Appreciate it, and i want to believe that you will not let me down. As i've discussed what brought me here from the states. While i was coming here, the african Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.
Thereafter,i left the lady's apartment to an hotel where i am in right now and from which i am writing to you now. Now, i'm in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know i'm a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.
How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because i'm returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.
Every arrangement for the delivery is kind perfect,i have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.
The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you.Therefore,i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me . And once the box gets to you,i will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.
Once i get there, we shall invest the money together , provided you will not disappoint neither take advantage of me.I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance.I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment asap.
Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...
Hope to read from you with you helping hand...
Jon Clement
INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00
From the Desk of Mrs. Sarah Mills
Natwest Bank
St. Paul's
Juxon House
GB - 98 St. Paul's Churchyard EC4M 8BU
London, United Kingdom
Dearest Customer,
INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the Natwest Bank for payment. With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Paul Lewis for immediate payment as your payment officer with the contact information below:
Contact Person: Lewis Paul
Email: bnatwest69@yahoo.com.hk
Tel + 44 7928665063
Be further informed that the management of Natwest Bank has authorized Mr. Paul Lewis to wire your funds without any delay as soon as you provide him with the following information:
Full name:
Current occupation:
Home address:
Country:
Mobile phone:
Bank Details:
You are therefore authorized to reconfirm to the telex department of the Natwest Bank United Kingdom your complete Personal Information? and Account Information? to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Paul Lewis for more details on your transfer. Thank you, for your understand and patience.
Mrs. Sarah Mills
Chief executive officer,
Natwest Bank
St. Paul's
Juxon House
GB - 98 St. Paul's Churchyard EC4M 8BU
London, United Kingdom
Dearest Customer,
INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the Natwest Bank for payment. With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Paul Lewis for immediate payment as your payment officer with the contact information below:
Contact Person: Lewis Paul
Email: bnatwest69@yahoo.com.hk
Tel + 44 7928665063
Be further informed that the management of Natwest Bank has authorized Mr. Paul Lewis to wire your funds without any delay as soon as you provide him with the following information:
Full name:
Current occupation:
Home address:
Country:
Mobile phone:
Bank Details:
You are therefore authorized to reconfirm to the telex department of the Natwest Bank United Kingdom your complete Personal Information? and Account Information? to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Paul Lewis for more details on your transfer. Thank you, for your understand and patience.
Mrs. Sarah Mills
Chief executive officer,
Greetings.. (Mr Nicole Lambert = Caroline)
Hello,
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[Wikipedia link Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
Name : Nicole Lambert, Caroline
E-mail : mrniclam@mail.com,nicolelam@mail2consultant.com
IP : 122.1.41.230,61.251.189.132
Note : from unknown (HELO abc.com) (61.251.189.132)
Note : User (pc6.soltech3-unet.ocn.ne.jp [122.1.41.230]) (Authenticated sender: caroline)
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[Wikipedia link Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
Name : Nicole Lambert, Caroline
E-mail : mrniclam@mail.com,nicolelam@mail2consultant.com
IP : 122.1.41.230,61.251.189.132
Note : from unknown (HELO abc.com) (61.251.189.132)
Note : User (pc6.soltech3-unet.ocn.ne.jp [122.1.41.230]) (Authenticated sender: caroline)
Contact Western Union For Your Payment
Dear Approved Beneficiary,
We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.
You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.
WESTERN UNION ACCOUNTANT OFFICER
Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303
You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:
Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----
The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.
Sincerely Yours,
Mr. Robert Harrison,
Director.
We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.
You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.
WESTERN UNION ACCOUNTANT OFFICER
Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303
You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:
Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----
The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.
Sincerely Yours,
Mr. Robert Harrison,
Director.
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