Friday, November 29, 2013
Michael Cole - Private/Highly confidential Subject Matter.
Standard Chartered Bank
1 Basinghall Ave,
London EC2V 5DD
United Kingdom
Private/Highly confidential Subject Matter:
Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.
Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.
What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).
Nevertheless, you can contact me via email for further discussion.
Best Regards,
Michael Cole.
1 Basinghall Ave,
London EC2V 5DD
United Kingdom
Private/Highly confidential Subject Matter:
Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.
Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.
What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).
Nevertheless, you can contact me via email for further discussion.
Best Regards,
Michael Cole.
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Yours Faithfully,
Kate Williams.
GOOGLE NOTIFICATION LETTER !
Google UK Ltd
Belgrave House
176 Buckingham Palace Road London SW1W 9TQ
United Kingdom.
Ref No: GFSP/ 7248/782/2013
Batch: GFSP/ 965/GPWIN/UK
OFFICIAL NOTIFICATION LETTER.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP{Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:
FOREIGN PAYMENT RELEASE FORM.
(1) Your Full Names:
(2) Your Contact Address:
(3) Your Telephone/Mobile Number:
(4) Occupation:
(5) Age/Gender:
(6) Marital Status:
(7) Private Email Address:
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
Mode Of Prize Remittance:
(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award personally).
(2) Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you.
…………………………………………………………………………………………………
Send all response to:
Email: googleaward.team@tech-center.com
Contact Person: David C. Drummond
Google Senior V/P, Corporate Dev. & Chief Legal Officer.
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2013 Google Corporation.
Belgrave House
176 Buckingham Palace Road London SW1W 9TQ
United Kingdom.
Ref No: GFSP/ 7248/782/2013
Batch: GFSP/ 965/GPWIN/UK
OFFICIAL NOTIFICATION LETTER.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP{Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:
FOREIGN PAYMENT RELEASE FORM.
(1) Your Full Names:
(2) Your Contact Address:
(3) Your Telephone/Mobile Number:
(4) Occupation:
(5) Age/Gender:
(6) Marital Status:
(7) Private Email Address:
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
Mode Of Prize Remittance:
(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award personally).
(2) Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you.
…………………………………………………………………………………………………
Send all response to:
Email: googleaward.team@tech-center.com
Contact Person: David C. Drummond
Google Senior V/P, Corporate Dev. & Chief Legal Officer.
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2013 Google Corporation.
Mrs. Patricia Asabi - I waiting to hear from you S
My Dear,
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
Rev. David - Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D E-mail:
From Federal Ministry of Finance
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013
Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com
Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.
We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.
Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund
Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:
The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.
Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbankplc@yandex.com
Phone +229-976-128-29
Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.
I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.
Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013
Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com
Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.
We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.
Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund
Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:
The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.
Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbankplc@yandex.com
Phone +229-976-128-29
Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.
I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.
Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary
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