I am Mr. Harold Boughen, an Accountant with Lloyds Tsb Bank Plc, I am the personal Account Manager to Mr. Wingrove Hamilton. On the 21st of April 2008, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Tsb Bank Plc, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Harold Boughen
+44-703-197-8024
Saturday, July 27, 2013
GO FOR YOUR COMPENSATION ATM CARD
Dear Friend
How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. due to logistic reasons and your inconsistence to the other best know to you, right now, I want to inform you that I have successfully cleared the fund to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)I have authorized MISS. HELLEN DORIS where I deposited the money to issue you international ATM CARD so that you can withdraw the money in your country with any ATM CARD CERTRAL in your country My dear friend I will like you to contact MISS. HELLEN DORIS for the collection of this international certified bank draft His name and contact address is as follows:
COMPENSATION HEAD OFFICE CONTACT AGENT:
MISS. HELLEN DORIS
Email Address:(hellendoris500@yahoo.com.sg)
please Contact MISS. HELLEN DORIS At the moment I'm very busy here in the Paraguay because of the investment projects which I have forwarded instructions to MISS. HELLEN DORIS on your behalf to send the bank draft cheque of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him without delay,Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks, God bless you and your family Hope to hear from you soon as soon as you've got my compensation .
Sincerely
Dr.Adam Allen
How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. due to logistic reasons and your inconsistence to the other best know to you, right now, I want to inform you that I have successfully cleared the fund to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)I have authorized MISS. HELLEN DORIS where I deposited the money to issue you international ATM CARD so that you can withdraw the money in your country with any ATM CARD CERTRAL in your country My dear friend I will like you to contact MISS. HELLEN DORIS for the collection of this international certified bank draft His name and contact address is as follows:
COMPENSATION HEAD OFFICE CONTACT AGENT:
MISS. HELLEN DORIS
Email Address:(hellendoris500@yahoo.com.sg)
please Contact MISS. HELLEN DORIS At the moment I'm very busy here in the Paraguay because of the investment projects which I have forwarded instructions to MISS. HELLEN DORIS on your behalf to send the bank draft cheque of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him without delay,Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks, God bless you and your family Hope to hear from you soon as soon as you've got my compensation .
Sincerely
Dr.Adam Allen
Final Payment Notice
FEDERAL BUREAU OF INVESTIGATION (FBI)
COUNTER-TERRORISM DIVISION AND CYBER CRIME DIVISION
J. EDGAR. HOOVER BUILDING WASHINGTON DC
DEAR BENEFICIARY,
SERIES OF MEETINGS HAVE BEEN HELD OVER THE PAST 7 MONTHS WITH THE SECRETARY GENERAL OF THE UNITED NATIONS ORGANIZATION BAN KI-MOON. THIS ENDED 3 DAYS AGO. IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $5,000.000.00 DUE TO PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD THE FUND TO THEMSELVES FOR THEIR SELFISH REASON AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN AN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND. THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION HAVE SUCCESSFULLY PASSED A MANDATE TO THE CURRENT PRESIDENT OF BENIN HIS EXCELLENCY PRESIDENT BONI YAYI TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM, LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU,THIS HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED THEREFORE, WE ARE HAPPY TO INFORM YOU THAT AN ARRANGEMENT HAS PERFECTLY BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT.HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM CARD HAS BEEN APPROVED IN YOUR FAVOR. THE ATM CARD VALUE IS$USD5,000,000.00(FIVE MILLION UNITED STATE DOLLARS ONLY). YOU ARE ADVISED TO CONTACT MR. HALIM HAMZA THE GOVERNOR OF CENTRAL BANK OF BENIN(BCEAO), AS HE IS OUR REPRESENTATIVE IN BENIN REPUBLIC, CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD OF USD$5, 000,000.00(FIVE MILLION UNITED STATE DOLLARS) THIS FUNDS ARE IN ATM CARD FOR SECURITY PURPOSE, YOU ARE ADVISE TO CONTACT MR HALIM HAMZA NOW AND HE WILL SEND YOUR ATM CARD TO YOU, AND YOU CAN START MAKING WITHDRAW IN ANY ATM MACHINE CLOSE YOU. THEREFORE, YOU SHOULD SEND HIM YOUR FULL PERSONAL INFORMATION
(1) FULL NAME
(2) TELEPHONE NUMBER
(3) YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.
4)OCCUPATION
(5) AGE/SEX
CONTACT MR. HALIM HAMZA IMMEDIATELY FOR YOUR ATM CARD:
PERSON TO CONTACT MR. HALIM HAMZA
BANK NAME: CENTRAL BANK OF BENIN(BCEAO)
EMAIL: halimhamza400@hotmail.com
THANKS AND GOD BLESS YOU AND YOUR FAMILY, HOPING TO HEAR FROM YOU AS SOON AS YOU RECEIVE YOUR ATM CARD.MAKING THE WORLD A BETTER
YOURS SINCERELY.
MR. CHRIS WILLIAMS.
COUNTER-TERRORISM DIVISION AND CYBER CRIME DIVISION
J. EDGAR. HOOVER BUILDING WASHINGTON DC
DEAR BENEFICIARY,
SERIES OF MEETINGS HAVE BEEN HELD OVER THE PAST 7 MONTHS WITH THE SECRETARY GENERAL OF THE UNITED NATIONS ORGANIZATION BAN KI-MOON. THIS ENDED 3 DAYS AGO. IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $5,000.000.00 DUE TO PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD THE FUND TO THEMSELVES FOR THEIR SELFISH REASON AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN AN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND. THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION HAVE SUCCESSFULLY PASSED A MANDATE TO THE CURRENT PRESIDENT OF BENIN HIS EXCELLENCY PRESIDENT BONI YAYI TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM, LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU,THIS HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED THEREFORE, WE ARE HAPPY TO INFORM YOU THAT AN ARRANGEMENT HAS PERFECTLY BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT.HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM CARD HAS BEEN APPROVED IN YOUR FAVOR. THE ATM CARD VALUE IS$USD5,000,000.00(FIVE MILLION UNITED STATE DOLLARS ONLY). YOU ARE ADVISED TO CONTACT MR. HALIM HAMZA THE GOVERNOR OF CENTRAL BANK OF BENIN(BCEAO), AS HE IS OUR REPRESENTATIVE IN BENIN REPUBLIC, CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD OF USD$5, 000,000.00(FIVE MILLION UNITED STATE DOLLARS) THIS FUNDS ARE IN ATM CARD FOR SECURITY PURPOSE, YOU ARE ADVISE TO CONTACT MR HALIM HAMZA NOW AND HE WILL SEND YOUR ATM CARD TO YOU, AND YOU CAN START MAKING WITHDRAW IN ANY ATM MACHINE CLOSE YOU. THEREFORE, YOU SHOULD SEND HIM YOUR FULL PERSONAL INFORMATION
(1) FULL NAME
(2) TELEPHONE NUMBER
(3) YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.
4)OCCUPATION
(5) AGE/SEX
CONTACT MR. HALIM HAMZA IMMEDIATELY FOR YOUR ATM CARD:
PERSON TO CONTACT MR. HALIM HAMZA
BANK NAME: CENTRAL BANK OF BENIN(BCEAO)
EMAIL: halimhamza400@hotmail.com
THANKS AND GOD BLESS YOU AND YOUR FAMILY, HOPING TO HEAR FROM YOU AS SOON AS YOU RECEIVE YOUR ATM CARD.MAKING THE WORLD A BETTER
YOURS SINCERELY.
MR. CHRIS WILLIAMS.
Acknowledge 27-07-2013
Hello .
I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.
Regards
Toure Kone
I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.
Regards
Toure Kone
your payment
Hello dear, how are you doing today I,am here to inform you that we have deposited your $2.5M usd to Western Union Office for transfer and you will be receiving $7,500 usd everyday until your total $2.5M USD is completed transferred. Please contact Western Union office with below address:
Mr.Chidi Bello
Email wetunion4@admin.in.th)
Phone +229 99 139811
give them below information
Beneficiary name===================
Address==========================
Tel phone=================
Regards
Johnny B CARSWEL
Mr.Chidi Bello
Email wetunion4@admin.in.th)
Phone +229 99 139811
give them below information
Beneficiary name===================
Address==========================
Tel phone=================
Regards
Johnny B CARSWEL
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($78) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($5,000) per day 2x1, totaling ($4.500,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($78) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($78) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($5,000) until the full payment of ($4.500,000.00) is completed. The total sum you will be receiving per day is ($5,000) in two payment Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
(5) occupation........................
Contact Person: Dr. Victor Ethelbert,
Emails: western.union1benin@hotmail.co.uk
Emails:
Here is the information to make the payment through Western Union or Money Gram office nearby,
Receiver: NNAKWOSIE IFEANYI.
Country: Benin Republic
City: Cotonou
Amount: USD$78
Question: Confirm
Answer: Ready
Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($78) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($5,000) per day 2x1, totaling ($4.500,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($78) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($78) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($5,000) until the full payment of ($4.500,000.00) is completed. The total sum you will be receiving per day is ($5,000) in two payment Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
(5) occupation........................
Contact Person: Dr. Victor Ethelbert,
Emails: western.union1benin@hotmail.co.uk
Emails:
Here is the information to make the payment through Western Union or Money Gram office nearby,
Receiver: NNAKWOSIE IFEANYI.
Country: Benin Republic
City: Cotonou
Amount: USD$78
Question: Confirm
Answer: Ready
Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association
Subscribe to:
Posts (Atom)