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.
Sunday, July 28, 2013
Attention:
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will
be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will
be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
compensation
Dear Friend,
Permit me to approach you in this manner.I’m Sir Thomas David Jackson a United States Monetary Policy Committee in Afghanistan. I am sending this message to ask for your assistance in an urgent and confidential transaction. Here in Kabul Afghanistan I recovered two packaged parcel from my staffs on our way to bazaar three months ago, it is my duty to declare these two unclaimed packaged parcel for disposal, but on my proper scanning on these Two packaged parcel before they will be declared for disposal,I discovered that these packaged parcel contain the sum of US$6 Million, US$3 Million in each packaged parcel in the currency of United States Dollars clean and spendable.I contacted a United Nations Representative who helped me to move the packaged parcel from Kabul-Afghanistan to Cotonou - Benin Republic where the packaged parcel are now deposited in a Security company Vault for safe keeping.Right now, I am seeking your assistance to evacuate the packaged parcel out of Cotonou - Benin Republic
I will give you 30% of the fund for your assistance while 65% would be mine and the remaining 5% will be for any out-of-pocket expenses incurred by either party while executing this transaction. For security reasons, I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad for me. I hope you understand me very well.
If you will assist me, please let me know and also send the below information to me;
Name:.......................
Age:...........................
Sex:..........................
Date of birth:.................
Address:.....................
Phone:.........................
Occupation...................
Company:.....................
Next of Kin:..................
Nationality:..................
Present Country:..................
For more clarification,please contact me directly on my private email address: sirthomasdavidjackson@yahoo.ca
I am expecting to hear from you urgently.
Best regards,
Sir Thomas David Jackson
(Economics)
Chairman, of the United Nations Monetary Policy Committee
Permit me to approach you in this manner.I’m Sir Thomas David Jackson a United States Monetary Policy Committee in Afghanistan. I am sending this message to ask for your assistance in an urgent and confidential transaction. Here in Kabul Afghanistan I recovered two packaged parcel from my staffs on our way to bazaar three months ago, it is my duty to declare these two unclaimed packaged parcel for disposal, but on my proper scanning on these Two packaged parcel before they will be declared for disposal,I discovered that these packaged parcel contain the sum of US$6 Million, US$3 Million in each packaged parcel in the currency of United States Dollars clean and spendable.I contacted a United Nations Representative who helped me to move the packaged parcel from Kabul-Afghanistan to Cotonou - Benin Republic where the packaged parcel are now deposited in a Security company Vault for safe keeping.Right now, I am seeking your assistance to evacuate the packaged parcel out of Cotonou - Benin Republic
I will give you 30% of the fund for your assistance while 65% would be mine and the remaining 5% will be for any out-of-pocket expenses incurred by either party while executing this transaction. For security reasons, I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad for me. I hope you understand me very well.
If you will assist me, please let me know and also send the below information to me;
Name:.......................
Age:...........................
Sex:..........................
Date of birth:.................
Address:.....................
Phone:.........................
Occupation...................
Company:.....................
Next of Kin:..................
Nationality:..................
Present Country:..................
For more clarification,please contact me directly on my private email address: sirthomasdavidjackson@yahoo.ca
I am expecting to hear from you urgently.
Best regards,
Sir Thomas David Jackson
(Economics)
Chairman, of the United Nations Monetary Policy Committee
Saturday, July 27, 2013
For Your Information Beneficiary,
U.S. Bank
101 N Washington Sq # 900, Lansing, MI
For Your Information Beneficiary,
This message is to inform you that the U.S Government has instructed us to remit the sum of $5, Million US dollars into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all that have been going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BANKING DETAILS.
Your account Name__________________
Your Bank Name______________________
Your bank account number_____________
Your bank address____________________
Swift Code____________________________
Bank routing numbers__________________
Your Occupation_____________________
Your telephone number_________________
Your Valid Id Card__________________
Do not send money upfront fee to anyone from Europe or Africa for whatsoever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Await your urgent attention to this.
Mr. Rick Ruzzi
Executive Region Manager
USBANK
101 N Washington Sq # 900, Lansing, MI
For Your Information Beneficiary,
This message is to inform you that the U.S Government has instructed us to remit the sum of $5, Million US dollars into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all that have been going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BANKING DETAILS.
Your account Name__________________
Your Bank Name______________________
Your bank account number_____________
Your bank address____________________
Swift Code____________________________
Bank routing numbers__________________
Your Occupation_____________________
Your telephone number_________________
Your Valid Id Card__________________
Do not send money upfront fee to anyone from Europe or Africa for whatsoever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Await your urgent attention to this.
Mr. Rick Ruzzi
Executive Region Manager
USBANK
600.000.00 GREAT BRITISH POUNDS ON HOLD
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
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
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
Subscribe to:
Posts (Atom)