2 Stephen St.,
(Nr Tottenham Court Rd)
London, Greater London
W1T 1AN, United Kingdom.
Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: APR/01/13/CLAIMS
SKYPE ANNIVERSARY WINNING NOTIFICATION!!
Attention: Account user,
We use this opportunity to notify you again that your email account has won the total sum of (485,000.00) Four Hundred & Eighty Five Thousand British Pounds Sterling Only in the ongoing Skype Anniversary. You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator's Name: Mrs. Mariah Willis E-Mail: cordinator.mariah@consultant.com
Tel: +44-702-407-8824
You are advised as well to send the following information to our co-ordinator to facilitate the release of your fund to you immediately.
* Full Name
* Country
* Contact Address
* Telephone Number
* Fax Number
* Marital Status
* Occupation
* Sex
* Date of Birth/Age
Congratulations from the Staffs & Members of the Skype interactive Lotteries Board Commission. response via this email Address.Reply to:(survey2.team@zing.vn)
Sincerely,
Mrs. Anita J. Trey
Director, Member of Executive Committee and Member of Acquisition
Committee, Skype Inc.
E-mail : survey2.team12@zing.vn,survey2.team@zing.vn,cordinator.mariah@consultant.com
Note : Received: from User ([93.160.201.122]) by henderbosch.nl
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
Wednesday, October 2, 2013
Payment Release Instruction
Attention Fund Beneficiary,
Payment Release Instruction
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LACAIXA BANK ESPANA, a subsidiary of the Federal Reserve Bank to disburse your due wining/inheritance and contract payment valued at Eleven Million Five Hundred Thousand United States Dollars (US$11.5M) in your favor via their branch in Espana.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-ES/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LACAIXA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2013. With that being done, you are required to urgently contact the LACAIXA BANK in Spain through their International Funds Release Supervisor:
Contact Person: Sir Mario L. Martinez.
(Head, Funds Release Supervisor)
Email: mariolopez.martinez@aol.de
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the LACAIXA BANK. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
SIR XAVIER ARTAL ANDERSON
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE
E-mail : nhaggin@e-mail.ua,Anderson4@outlook.jp,mariolopez.martinez@aol.de
Note : Received: from mogw0209.ocn.ad.jp (114.147.58.15)
Note : Received: from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
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Note : Received: from User (p2144-ipbf2003marunouchi.tokyo.ocn.ne.jp [122.17.56.144])
Note : 114.147.58.15 (mogw0209.ocn.ad.jp)
Payment Release Instruction
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LACAIXA BANK ESPANA, a subsidiary of the Federal Reserve Bank to disburse your due wining/inheritance and contract payment valued at Eleven Million Five Hundred Thousand United States Dollars (US$11.5M) in your favor via their branch in Espana.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-ES/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LACAIXA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2013. With that being done, you are required to urgently contact the LACAIXA BANK in Spain through their International Funds Release Supervisor:
Contact Person: Sir Mario L. Martinez.
(Head, Funds Release Supervisor)
Email: mariolopez.martinez@aol.de
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the LACAIXA BANK. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
SIR XAVIER ARTAL ANDERSON
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE
E-mail : nhaggin@e-mail.ua,Anderson4@outlook.jp,mariolopez.martinez@aol.de
Note : Received: from mogw0209.ocn.ad.jp (114.147.58.15)
Note : Received: from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
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Note : Received: from User (p2144-ipbf2003marunouchi.tokyo.ocn.ne.jp [122.17.56.144])
Note : 114.147.58.15 (mogw0209.ocn.ad.jp)
Subject: GUARANTEED SWIFT MT103.
From: First Texas Bank - USA.
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-mail : lacaixabnk1@blumail.org,donaldfoster955@yahoo.es
Note : Received: from User ([93.160.201.122]) by henderbosch.nl with MailEnable ESMTP
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-mail : lacaixabnk1@blumail.org,donaldfoster955@yahoo.es
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Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.
UNITED NATIONS ORGANIZATION/ INTERNATIONAL MONETARY FUND/ WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE ATHENS, GREECE. Greetings to you, I am Rt. Rev. Father Eric Mark, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unclaimed contracted funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. He also forwarded this account to us, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5MILLION paid to your representative (Mr. James Jackson) account. If not you are therefore requested to forward the following information to this office for verifications and re-approved on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment. The money is right now in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way you can open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply. For security reason please reply to ( rt.rev.ericmark0@gmail.com ) Yours faithfully, Rt. Rev. Father Eric Mark Chairman, Fact-Finding & Special Duties Office
E-mail : philipp3@s35.lc.hostirian.com,rt.rev.ericmark0@gmail.com,1307461.1@gmail.com
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FUND WAIVER...
Dear Authorized Beneficiary,
This is to inform you that you can receive your beneficiary fund by Applying for and approval of WAIVER. All you have to do is fill the waiver form attached and send the waiver application fee $175 to the Consultant Dr. Richard Barton, Chicago Illinois, USA. This is a sure payment solution which most beneficiaries do not know but it has worked for other beneficiaries and will work. As soon as you fulfill this, Two (2) obligations which is to complete the attached form and send the waiver application fee then send copy to (ekeclarke@yahoo.com.hk). Your beneficiary fund will immediately be released to you through any means that you would prefer, Bank to bank wire Transfer, certified bank check, ATM Gold Card or Diplomatic Courier Delivery. These are the four (4) payment options that you can chose from as soon as you complete and send the form and also the fee. The authorities will immediately issue a WAIVER CERTIFICATE which entails that taxes, levies, dues and charges on all Foreign Beneficiary payment have been cancelled and in case anyone ask you to pay any fee all you have to do is to present the WAIVER CERTIFICATE to the person. In other words not only will you use this form for the purpose of release of this beneficiary fund which has been reading UNPAID in your favor you shall present this WAIVER Form to any government, department, agency or ministry that will might demand in the future so no one will ever ask you to pay any fee at all after this. This is a simple way of receiving your beneficiary fund payment without losing any money or sending endless fee.
Finally be aware that I shall assist you with the documentations and paper work which empower you as the beneficiary fund and also clear the fund from any question and suspicion by the higher authorities and I WILL DO SO ONLY THROUGH LEGITIMATE MEANS. Also be aware that the total amount scheduled for release to you so as soon as you obtain the waiver certificate is $5,999,000.00 (Five Million Nine Hundred & Ninety Nine Thousand US Dollars only).
Yours,
EKE CLARKE
ekeclarke@yahoo.com.hk
http://www.cenbank.org/aboutcbn/thelist.asp
E-mail : ekeclarke@yahoo.com.hk,waiver@usa.net
Note : Received: from User ([197.228.25.207]) by JEMS01.JohnEvansMotors.local with Microsoft SMTPSVC
Note : Received: from host213-120-102-252.in-addr.btopenworld.com (HELO JEMS01.JohnEvansMotors.local)
This is to inform you that you can receive your beneficiary fund by Applying for and approval of WAIVER. All you have to do is fill the waiver form attached and send the waiver application fee $175 to the Consultant Dr. Richard Barton, Chicago Illinois, USA. This is a sure payment solution which most beneficiaries do not know but it has worked for other beneficiaries and will work. As soon as you fulfill this, Two (2) obligations which is to complete the attached form and send the waiver application fee then send copy to (ekeclarke@yahoo.com.hk). Your beneficiary fund will immediately be released to you through any means that you would prefer, Bank to bank wire Transfer, certified bank check, ATM Gold Card or Diplomatic Courier Delivery. These are the four (4) payment options that you can chose from as soon as you complete and send the form and also the fee. The authorities will immediately issue a WAIVER CERTIFICATE which entails that taxes, levies, dues and charges on all Foreign Beneficiary payment have been cancelled and in case anyone ask you to pay any fee all you have to do is to present the WAIVER CERTIFICATE to the person. In other words not only will you use this form for the purpose of release of this beneficiary fund which has been reading UNPAID in your favor you shall present this WAIVER Form to any government, department, agency or ministry that will might demand in the future so no one will ever ask you to pay any fee at all after this. This is a simple way of receiving your beneficiary fund payment without losing any money or sending endless fee.
Finally be aware that I shall assist you with the documentations and paper work which empower you as the beneficiary fund and also clear the fund from any question and suspicion by the higher authorities and I WILL DO SO ONLY THROUGH LEGITIMATE MEANS. Also be aware that the total amount scheduled for release to you so as soon as you obtain the waiver certificate is $5,999,000.00 (Five Million Nine Hundred & Ninety Nine Thousand US Dollars only).
Yours,
EKE CLARKE
ekeclarke@yahoo.com.hk
http://www.cenbank.org/aboutcbn/thelist.asp
E-mail : ekeclarke@yahoo.com.hk,waiver@usa.net
Note : Received: from User ([197.228.25.207]) by JEMS01.JohnEvansMotors.local with Microsoft SMTPSVC
Note : Received: from host213-120-102-252.in-addr.btopenworld.com (HELO JEMS01.JohnEvansMotors.local)
CONTACT DHL COMPANY FOR YOUR ATM VISA CARD,
This is from Dr.Larry Peter,I am here to inform you that We have registered your ATM VISA CARD with DHL COMPANY this morning. the ATM values is US$3.8Million,Note that you will pay their Security keeping fee.and their delivery fee.
This $235.00,is for Security keeping fee,
Then $47.00,is for delivery fee,
Total is sum of Us$282,Only.this is the money your have to send to them,
Contact,DHL COMPANY with your information's such as your delivery Address,Telephone Number and a copy of your ID or Driver's License,for the delivery. This is your ATM registration code (DHL7KH/492012/01/REG)
Mr.Wilson Johnson:Director.
via e-mail:(dhldeliverycompany36@yahoo.com)
Tel:+229 98 39 36 97
Regards.
Dr.Larry Peter,
E-mail : dhldeliverycompany36@yahoo.com,dr.larrypeter@yahoo.fr
Note : Received: from unknown (HELO vpower-bio.com.tw) (203.67.178.248)
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Note : Received: from User (unknown [41.216.50.63]) by vpower-bio.com.tw (Postfix)
vpower-bio.com.tw WHOIS
================================================
No.359, Rd., Xinzhuang Dist., New Taipei City 242, Taiwan (R.O.C.)
Torng-Jui-Tsan vpowerc12k@gmail.com
admns1.hinet.net 168.95.192.11
admns2.hinet.net 168.95.1.11
This $235.00,is for Security keeping fee,
Then $47.00,is for delivery fee,
Total is sum of Us$282,Only.this is the money your have to send to them,
Contact,DHL COMPANY with your information's such as your delivery Address,Telephone Number and a copy of your ID or Driver's License,for the delivery. This is your ATM registration code (DHL7KH/492012/01/REG)
Mr.Wilson Johnson:Director.
via e-mail:(dhldeliverycompany36@yahoo.com)
Tel:+229 98 39 36 97
Regards.
Dr.Larry Peter,
E-mail : dhldeliverycompany36@yahoo.com,dr.larrypeter@yahoo.fr
Note : Received: from unknown (HELO vpower-bio.com.tw) (203.67.178.248)
Note : Received: from localhost (localhost.localdomain [127.0.0.1]) by vpower-bio.com.tw
Note : Received: from User (unknown [41.216.50.63]) by vpower-bio.com.tw (Postfix)
vpower-bio.com.tw WHOIS
================================================
No.359, Rd., Xinzhuang Dist., New Taipei City 242, Taiwan (R.O.C.)
Torng-Jui-Tsan vpowerc12k@gmail.com
admns1.hinet.net 168.95.192.11
admns2.hinet.net 168.95.1.11
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