Dear,
I am Mr. John Morgan, The Director in Charge of Auditing and Accounting Section of Halifax Bank Plc London {UK.} I write to propose this mutual deal to you with the confidence that you will be able to partner me and conclude this transaction involving the sum of Six Million Five hundred Thousand United State Dollars, ($6.5Million). The fund deposit in question belongs to late Engineer Christian Eich, a German who ran car maker BMW's museum who unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) on the July 31st 2000 killing all 109 people on board. For details about the plane crash, Visit the Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
By virtue of my position in the company, I have been able to monitor this particular deposit since the occurrence of this fateful incident and no relative or beneficiary has come for the claim of this deposit and our records does not state any beneficiary or next of kin to this fund and unfortunately there was no survival amongst his family members. By my position, I can only approve a beneficiary to my company and presenting yourself as this beneficiary that is exactly the role I wish you to play so that we can get this fund claimed under the legitimacy as the beneficiary of Late Engineer Christian Eich fund. I needed someone very distant away from me to have a safe and clean transaction. I assure you that there will be no danger whatsoever directly or indirectly to you or your name since I am in position to approve the fund release and payment to you. I will have an affidavit done in the High court of London to legitimize you as the Beneficiary and thus transfer right of fund ownership to you.
Note that you will receive 40% of the total sum of money for your involvements and I will take 60%, so it will be important to state with emphasis here that this transaction must be strictly confidential. Send your personal information as per,
1) YOUR FULL NAME......................
2) YOUR FULL ADDRESS.........................
3) YOUR TELEPHONE NUMBER ...........
4) YOUR AGE.............................
5) YOUR OCCUPATION. .......................
6) A SCAN COPY OF YOUR IDENTITY.................
Email: mrjohnm216@gmail.com
Sincerely Yours,
Mr. John Morgan
Tel: +448712343578
Thursday, August 15, 2013
Congratulation You Won
Congratulation! your E-mail has won $950,000 in the 2013 BLACKBERRY YEARLY PROMO.
Ticket number. 0147N. For Claims Call OR Email our IC Number to Black Berry Email address
at: b_berry79@yahoo.com
Your prize will be sent to you in any of your destination.
Regards
Mr Brown Adams
BLACK BERRY INC
Ticket number. 0147N. For Claims Call OR Email our IC Number to Black Berry Email address
at: b_berry79@yahoo.com
Your prize will be sent to you in any of your destination.
Regards
Mr Brown Adams
BLACK BERRY INC
Union Bank Plc
Good Day Friend,
How are you today? Hope all is well.
Please this letter is strictly personal, intimate and confidential. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, Please, I want to introduce myself and this business opportunity to you My names are Mr. Walter Mathew, Credit Officer Union bank of Nigeria PLC.
I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits amounting $15.6m USD to our bank, late Mr. Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska Airlines Flight 261, he died without any registered next of kin and as such the funds now have an open beneficiary mandate.
However, if you are interested you do let me know as the sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction.. 60% will be for us here while 10% goes for church and less-privileged. So let me know if you are interested so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible or call me.
Meanwhile, I want to tell you that as soon as i received your information, I will do everything to make sure that this funds was been packaged in your name here and send it to your COUNTRY through diplomatic movement delivery to you, without any hitch along the line which i know going through bank to bank transfer may costs us much, and also going to take us time to get due what happened in America on 9/11 about bombing, so i assured you that both of us will get this fund together as one through diplomatic movement to your country, without any hitch.
Please kindly send the followings information to enable me instate you fully as the next of kin herein the bank. I will appreciate if you call me if you need any clarification before proceeding and you have to send your reply urgently.
1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Mobile Number
5. Identification such as your international passport or Driving License.
Kindly revert to my proposal urgently with the above-mentioned information so that I can instate you herein as the next of kin and beneficiary of the inheritance fund.
Best regards,
Mr. Walter Mathew,
Credit Officer Union bank of Nigeria PLC.
Union Bank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.
How are you today? Hope all is well.
Please this letter is strictly personal, intimate and confidential. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, Please, I want to introduce myself and this business opportunity to you My names are Mr. Walter Mathew, Credit Officer Union bank of Nigeria PLC.
I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits amounting $15.6m USD to our bank, late Mr. Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska Airlines Flight 261, he died without any registered next of kin and as such the funds now have an open beneficiary mandate.
However, if you are interested you do let me know as the sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction.. 60% will be for us here while 10% goes for church and less-privileged. So let me know if you are interested so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible or call me.
Meanwhile, I want to tell you that as soon as i received your information, I will do everything to make sure that this funds was been packaged in your name here and send it to your COUNTRY through diplomatic movement delivery to you, without any hitch along the line which i know going through bank to bank transfer may costs us much, and also going to take us time to get due what happened in America on 9/11 about bombing, so i assured you that both of us will get this fund together as one through diplomatic movement to your country, without any hitch.
Please kindly send the followings information to enable me instate you fully as the next of kin herein the bank. I will appreciate if you call me if you need any clarification before proceeding and you have to send your reply urgently.
1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Mobile Number
5. Identification such as your international passport or Driving License.
Kindly revert to my proposal urgently with the above-mentioned information so that I can instate you herein as the next of kin and beneficiary of the inheritance fund.
Best regards,
Mr. Walter Mathew,
Credit Officer Union bank of Nigeria PLC.
Union Bank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.
Re: Certified bank-draft
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Attention:Beneficiary,
This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.
We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.
In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:
CONTACT AGENT NAME:Mr. Mark Ben
E-MAIL : officialmail2013@yahoo.co.jp
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:
You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,
THANKS FOR YOUR CO-OPERATION.
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Attention:Beneficiary,
This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.
We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.
In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:
CONTACT AGENT NAME:Mr. Mark Ben
E-MAIL : officialmail2013@yahoo.co.jp
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:
You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,
THANKS FOR YOUR CO-OPERATION.
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
#MTCN 9441659828
Attn/ Pls,
You are to contact Western union office Cotonou Republic Du Benin
with ur
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
,for your first,payments of 5,000.MTCN number is 9441659828
Website for Tracking: https://wumt.westernunion.com
Senders Name Branco Samuel
Manager name is DR JOHN WILLIAMS Email:address
(clem_henson@yahoo.com)
but note that only money you will send them is their transfer charges.
Sincerely,
THANKS,DR JOHN WILLIAMS.
You are to contact Western union office Cotonou Republic Du Benin
with ur
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
,for your first,payments of 5,000.MTCN number is 9441659828
Website for Tracking: https://wumt.westernunion.com
Senders Name Branco Samuel
Manager name is DR JOHN WILLIAMS Email:address
(clem_henson@yahoo.com)
but note that only money you will send them is their transfer charges.
Sincerely,
THANKS,DR JOHN WILLIAMS.
FW : Nota fiscal. 14/08/2013 12:52:22 0,1130302
Nota fiscal eletrônica
-------------------------
Série: 002
Número: 000.017.161
Data de emissão: 13/08/2013
Chave de acesso: 31-1303-66.317.835/0001-88-55-002-000.017.161-100.040.641-6
Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUz ALTA,
CEP: 37550-000 FONE: (11) 35382980
E-mail Analysis
E-mail : leadshir@server.mastersrv.com.br
IP : 78.47.7.97,179.253.47.94
Note : Sender Address Domain - server.mastersrv.com.br
Note : from mail1.mastersrv.com.br (HELO server.mastersrv.com.br) (78.47.7.97)
Note : from leadshir by server.mastersrv.com.br
Note : X-Php-Script: leadshiro.com.br/envios/oldparr.php for 179.253.47.94
Link : http://qr.net/notafiscal_pdf
qr.net whois :
domain: qr.net
status: LOCK
owner-c: LULU-11215264
admin-c: LULU-11215264
tech-c: LULU-11215264
zone-c: LULU-11215264
nserver: ns1.qr.net
nserver: ns2.qr.net
created: 1998-10-27 06:00:00
expire: 2013-10-26 06:00:00 (registry time)
changed: 2013-07-26 20:13:57
[owner-c] handle: 11215264
[owner-c] type: ORG
[owner-c] title:
[owner-c] fname: Martin
[owner-c] lname: Steinkamp
[owner-c] org: QR GmbH
[owner-c] address: Martinistr. 3
[owner-c] city: Osnabrueck
[owner-c] pcode: 49080
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-541-40666190
[owner-c] fax: +49-541-40666199
[owner-c] email: qr.gmbh@googlemail.com
[owner-c] protection: B
[owner-c] updated: 2013-04-04 10:26:07
-------------------------
Série: 002
Número: 000.017.161
Data de emissão: 13/08/2013
Chave de acesso: 31-1303-66.317.835/0001-88-55-002-000.017.161-100.040.641-6
Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUz ALTA,
CEP: 37550-000 FONE: (11) 35382980
E-mail Analysis
E-mail : leadshir@server.mastersrv.com.br
IP : 78.47.7.97,179.253.47.94
Note : Sender Address Domain - server.mastersrv.com.br
Note : from mail1.mastersrv.com.br (HELO server.mastersrv.com.br) (78.47.7.97)
Note : from leadshir by server.mastersrv.com.br
Note : X-Php-Script: leadshiro.com.br/envios/oldparr.php for 179.253.47.94
Link : http://qr.net/notafiscal_pdf
qr.net whois :
domain: qr.net
status: LOCK
owner-c: LULU-11215264
admin-c: LULU-11215264
tech-c: LULU-11215264
zone-c: LULU-11215264
nserver: ns1.qr.net
nserver: ns2.qr.net
created: 1998-10-27 06:00:00
expire: 2013-10-26 06:00:00 (registry time)
changed: 2013-07-26 20:13:57
[owner-c] handle: 11215264
[owner-c] type: ORG
[owner-c] title:
[owner-c] fname: Martin
[owner-c] lname: Steinkamp
[owner-c] org: QR GmbH
[owner-c] address: Martinistr. 3
[owner-c] city: Osnabrueck
[owner-c] pcode: 49080
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-541-40666190
[owner-c] fax: +49-541-40666199
[owner-c] email: qr.gmbh@googlemail.com
[owner-c] protection: B
[owner-c] updated: 2013-04-04 10:26:07
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