COMMERCIAL BANK BERHAD
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS KUALA LUMPUR
OUR REF: CBB/PAY-BX/021/13
Dear Urgent,
I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you.
The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place.
Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them, attach is the copy of the Letter of Authority which they came with, duly signed by you.
Thanks, awaiting for your urgent confirmation.
Yours in service
Mr. Hassan Bin Omar
Payment Informer
Commercial Bank Berhad
CBB Group
Kuala Lumpur Malaysia
Letter of Authority.html
Monday, January 13, 2014
Mrs. Patricia Tailor - waiting to hear from you S
My Dear,
I am Mrs. Patricia Tailor, 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 Tailor
Email: patriciatailor2014@gmail.com
I am Mrs. Patricia Tailor, 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 Tailor
Email: patriciatailor2014@gmail.com
Saturday, January 11, 2014
KINGSLEY MOGHALU - MATURED BUSINESS MINDED PERSON REQUIRED.
Dear Friend,
I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Dr. Kingsley Moghalu, Executive Board Member/ Deputy Governor Central Bank Of Nigeria On the course of the 2011-2012 end of the year's report, I discovered during an audit execersise that a wooping sum of Twenty Million Five Hundred Thousand United States Dollars (US$20.5Million) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our affiliated Bank in USA without a beneficiary.
As the deputy Governor, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. This fund will be shared between us in the ratio of 60% for me and 30% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involved because It will be a bank-to-bank transfer. please this is very confidential transaction.
I will appreciate your timely response.
With Regards,
Dr. Kingsley Moghalu.
E-mail : kcmoghalu21@yahoo.com.ph,
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.
waiting your urgent response.
I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Dr. Kingsley Moghalu, Executive Board Member/ Deputy Governor Central Bank Of Nigeria On the course of the 2011-2012 end of the year's report, I discovered during an audit execersise that a wooping sum of Twenty Million Five Hundred Thousand United States Dollars (US$20.5Million) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our affiliated Bank in USA without a beneficiary.
As the deputy Governor, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. This fund will be shared between us in the ratio of 60% for me and 30% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involved because It will be a bank-to-bank transfer. please this is very confidential transaction.
I will appreciate your timely response.
With Regards,
Dr. Kingsley Moghalu.
E-mail : kcmoghalu21@yahoo.com.ph,
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.
waiting your urgent response.
Mr.Arthur Marvin - WORLD BANK ASSISTED PROGRAM
WB/US-TH/UN/2014 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
LONDON COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
617/618 DIPLOMATIC ZONE CENTRAL AREA DISTRICT
P.M.B 2851 LONDON UK
I am Mr.Arthur Marvin PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European,African Union I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Africa.
Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East to receive your overdue payment.This system will be easier for you and for us. We are going to send your overdue payment of US$10.5 Million to you via any of the above payment options as stated. I will secure every needed document to cover this fund.
Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits.If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this confidential transaction only between both of us for our future benefit.
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
FYI : The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
Best Regards,
Mr.Arthur Marvin
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal & Foreign Payment/Transfer.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
LONDON COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
617/618 DIPLOMATIC ZONE CENTRAL AREA DISTRICT
P.M.B 2851 LONDON UK
I am Mr.Arthur Marvin PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European,African Union I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Africa.
Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East to receive your overdue payment.This system will be easier for you and for us. We are going to send your overdue payment of US$10.5 Million to you via any of the above payment options as stated. I will secure every needed document to cover this fund.
Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits.If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this confidential transaction only between both of us for our future benefit.
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
FYI : The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
Best Regards,
Mr.Arthur Marvin
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal & Foreign Payment/Transfer.
DR SANUSI LAMIDO - YOUR SWIFT CREDIT CARD PAYMENT
Attn,
This is to officially inform you that (ATM Card number:4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You are advice to contact me with the following information:Name, Address,Phone, Age, Sex, and Occupation.
Thank you,
DR SANUSI LAMIDO,
ATM Logistics Unit,
This is to officially inform you that (ATM Card number:4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You are advice to contact me with the following information:Name, Address,Phone, Age, Sex, and Occupation.
Thank you,
DR SANUSI LAMIDO,
ATM Logistics Unit,
CHRISTOPHER GONSALVES - GOOD NEWS FOR 2014 !!!!!!
Dear Intending Partner,
My name is Mr.Christopher Gonsalves an American Citizen, I'm an Account Officer with Oshchadbank, Kiev, Ukraine, I need you a foreigner to assist in transferring the money below. Please, read this Letter to understand what this business is about.
In 2005, the subject matter; ref: bb/osh/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2008, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. which we did.
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of Oshchadbank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anon.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of next financial year 2015, broadcast a request for statements of claim to Oshchadbank, failing to receive viable claims they will most probably revert the deposit back to Oshchadbank. This will result in the money entering Oshchadbank accounting system and the portfolio
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Oshchadbank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great
amounts of money trying to track
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity
If you find yourself able to work with me, contact me through this personal email account.(chrisgonsalves27@yahoo.com) If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easily.
I await your response.
Christopher Gonsalves.
My name is Mr.Christopher Gonsalves an American Citizen, I'm an Account Officer with Oshchadbank, Kiev, Ukraine, I need you a foreigner to assist in transferring the money below. Please, read this Letter to understand what this business is about.
In 2005, the subject matter; ref: bb/osh/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2008, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. which we did.
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of Oshchadbank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anon.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of next financial year 2015, broadcast a request for statements of claim to Oshchadbank, failing to receive viable claims they will most probably revert the deposit back to Oshchadbank. This will result in the money entering Oshchadbank accounting system and the portfolio
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Oshchadbank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great
amounts of money trying to track
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity
If you find yourself able to work with me, contact me through this personal email account.(chrisgonsalves27@yahoo.com) If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easily.
I await your response.
Christopher Gonsalves.
Subscribe to:
Posts (Atom)