Hello pal,
I do hope my message meets you very well; am in need of your assistance, Am Major Dewe Jr. Am currently with the Engineering unit here in Afghanistan for peace keeping. I am in the United States Army; we have about $28.5 million US dollars that we want to move out of the country. My partners and I need a good partner, someone we can trust to proceed, as far as the fund can be safe in your custody, until our service is over here. The money proceeds from Oil deals done by our counterparts and us. It is somewhat legal. You might be judging me right now, it does not matter to me, cause I am doing this for our fallen soldiers (their families and veterans of the Bastard war that are not being taken care of), the corrupt Washington with the whole Oil money under past and current Administration not accounted for and for my time spent fighting for some Political lies I do not believe in. Dear friend, this is not a scam, I do not have time to waste and please do not waste mine. This is serious and would require someone serious to handle it. Please if interested, we will be moving the funds by a diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.
The question is, can we trust you? Once the funds get to you, we are willing to offer a 25% ( negotiable) of the total fund and 75% will be secured until we return. You will be strictly required to keep a low social profile as soon as you get your own share of the fund. (Further instruction will be given) Your own part of this deal is to find a safe place where the funds can be sent to and secured. Our side of the deal is sending the funds to you through a secure channel. But if after further evaluation, you are worthy in assessment, we might entrust you invest our own share for investment after reviewing your business proposal. Please I repeat, this is no scam and if you are really interested reply to my private mail: major.dewe@qq.com and I will be willing to work with you on more details. Urgently awaiting your response.
Your buddy,
Major Likens Dewey.
God Bless America!
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Monday, January 27, 2014
Dr.Larry Eric - REGARDING YOUR ATM CARD NUMBER,
Attention:Dear Beneficiary,
This is from financial accounting,Am very glad to contact you regarding your ATM Card Number:4278763100030014 and the Security pin code has been credited in your favor.your personal Identification Number is 822 which you have to forward to our agent for identification, The ATM Card value is (US$1.8 million) Note that this is legit and any act like this is very appreciated and will be well honored,you are advices to contact our delivery company for the delivery of your ATM CARD to you.
Quickly Contact:Mr.Paul George.
Email:(atmcardcentre65@yahoo.com.hk)
Telephone Number:+229-9839-3697
Below are the vital information needed for the delivery of your ATM CARD to you.
YOUR FULL NAME:...................
DELIVERY ADDRESS:.............
TELEPHONE NUMBER:................
COUNTRY:.................
A COPY OF YOUR ID OR DRIVER'S LICENSE.........
Below is your ATM CARD information.ATM Card Number:(4278763100030014) Security Pin Code:7546 You should Withdrawal $5,000 per day.you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully.
Dr.Larry Eric,
This is from financial accounting,Am very glad to contact you regarding your ATM Card Number:4278763100030014 and the Security pin code has been credited in your favor.your personal Identification Number is 822 which you have to forward to our agent for identification, The ATM Card value is (US$1.8 million) Note that this is legit and any act like this is very appreciated and will be well honored,you are advices to contact our delivery company for the delivery of your ATM CARD to you.
Quickly Contact:Mr.Paul George.
Email:(atmcardcentre65@yahoo.com.hk)
Telephone Number:+229-9839-3697
Below are the vital information needed for the delivery of your ATM CARD to you.
YOUR FULL NAME:...................
DELIVERY ADDRESS:.............
TELEPHONE NUMBER:................
COUNTRY:.................
A COPY OF YOUR ID OR DRIVER'S LICENSE.........
Below is your ATM CARD information.ATM Card Number:(4278763100030014) Security Pin Code:7546 You should Withdrawal $5,000 per day.you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully.
Dr.Larry Eric,
CBN CONSULTANT - RE:YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:ATMCEN@consultant.com or howardassociates@zambia.co.zm
Yours Faithfully,
Mrs Rice Seda.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:ATMCEN@consultant.com or howardassociates@zambia.co.zm
Yours Faithfully,
Mrs Rice Seda.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it
Sunday, January 26, 2014
Rép :Good Day Your Urgent Advice Is Needed In Investing In Your Country
Good Day,
How are you and the the rest of the family doing, hope fine. I know that this mail will come as a surprise to you since we have not meet before,I am Mr.Frank Addo Maxwell from Ghana West Africa and I immensely request for your optimum honesty and cooperation in confiding you with a business for our mutual partnership and relationship. I am seeking your cooperative and partnership in investing in your country and i need your honest respond if you will be able to handle the amount. So i want to know if you can handle this project and can i give you my trust Get back to me through my email for further details. mrfrankmaxwell123@gmail.com please send me an email for confidentiality
Sincerely
Frank Maxwell
How are you and the the rest of the family doing, hope fine. I know that this mail will come as a surprise to you since we have not meet before,I am Mr.Frank Addo Maxwell from Ghana West Africa and I immensely request for your optimum honesty and cooperation in confiding you with a business for our mutual partnership and relationship. I am seeking your cooperative and partnership in investing in your country and i need your honest respond if you will be able to handle the amount. So i want to know if you can handle this project and can i give you my trust Get back to me through my email for further details. mrfrankmaxwell123@gmail.com please send me an email for confidentiality
Sincerely
Frank Maxwell
From Barr. Bitacky Wilcox
Attention:
On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name. In line with the notification we received,this amount was ordered for release via ATM card from a leading commercial bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person. It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident, you had some months back. After processing the application of these gentlemen which the bank made known to us that they came from you, they succeeded in getting some required documents in making sure that the bank processed the legality as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if all these arrangement is authorized by you. We had earlier confirmed some details to the issuing bank based on the file we kept to your data as the rightful beneficiary. Kindly reconfirm your direct phone line and contact address immediately,and let us know as soon as you are contacted by either the (Lloyds TSB) bank London or the Management,©UPS Online Management Team. This email is to let you know that the parcel left sub-origin on 12/20/2012 and since on the 31st of January 2013, it has been in Pine Bluff,AR (Arkansas), United States, awaiting clearance. To track this information,kindly go to WWW.ups.com and insert the tracking number below to view delivery status.
WWW.ups.com
Tracking Number: 1Z9575R2P297341747
However,the issuing bank,has just notified us to reveal that your attention is needed immediately for a proper redress and amends Your urgent response through my email: o_0091@live.com
Regards
Barr. Bitacky Wilcox
On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name. In line with the notification we received,this amount was ordered for release via ATM card from a leading commercial bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person. It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident, you had some months back. After processing the application of these gentlemen which the bank made known to us that they came from you, they succeeded in getting some required documents in making sure that the bank processed the legality as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if all these arrangement is authorized by you. We had earlier confirmed some details to the issuing bank based on the file we kept to your data as the rightful beneficiary. Kindly reconfirm your direct phone line and contact address immediately,and let us know as soon as you are contacted by either the (Lloyds TSB) bank London or the Management,©UPS Online Management Team. This email is to let you know that the parcel left sub-origin on 12/20/2012 and since on the 31st of January 2013, it has been in Pine Bluff,AR (Arkansas), United States, awaiting clearance. To track this information,kindly go to WWW.ups.com and insert the tracking number below to view delivery status.
WWW.ups.com
Tracking Number: 1Z9575R2P297341747
However,the issuing bank,has just notified us to reveal that your attention is needed immediately for a proper redress and amends Your urgent response through my email: o_0091@live.com
Regards
Barr. Bitacky Wilcox
Sister Pangu Jonese Craig(Widow). - Calvary greetings in the name of our Lord Jesus Christ
From Sister Pangu Jonese Craig(Widow). I am Sister Pangu Jones(Widow), I am 28years old, my late husband is the formal Chief financial officer of New Zealand Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia), he was killed during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT riot in 2009. Dear it took me time to summon courage before emailing you from Bangkok Thailand(Asia), am suffering from long time cancer, my condition is serious and according to my late husband doctor. Before the death of my husband, he deposited Seven Million Five Hundred Thousand Dollars (USd$7.5M) with CIMBTHAI BANK THAILAND which is now CIMBSWISS BANK PCL THAILAND. After disclosing this secret to me, he gave me Certificate of Deposit he used in Depositing the funds with CIMBTHAI BANK THAILAND now CIMBSWISS BANK PCL THAILAND, he never wanted to tell me about it until the moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death, he knows his family will not allow me to inherit any of his wealth or property since we are not legally married. He told me that Thailand Government will not allow me to make this claim since i am not legally married to him, my late husband told me that i can only get the fund claimed through the help of a foreigner like you that will stand as his business partner. Presently, Certificate of Deposit concerning the Fund is with me, now that my sickness has gone this stage, I am scared and I want the funds to be used for investment between you and me, i have prayed and told God to direct me to an honest person who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, I decided to contact you alone my beloved one. Please I will appreciate you send the following information to enable my late Husband Lawyer commence the claim, the procuring of the necessary document that will back you up the claim and next of kin for immediate arrangement with CIMBSWISS BANK PCL THAILAND on how the Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed by you. 1. your full name. 2. Your contact address. 3. Your telephone/fax numbers for prompt communication. I await to here your urgent reply. Thanks and God bless you.
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