How is life with you over there?
Please considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist..My name is Mr. Song chun; I am the Head of Operations at Dah Sing Bank, Hong Kong. My business proposal for you is to assist me transfer US$12.8 million from my bank in Hong Kong to a foreign bank if willing. After the successful transfer,our sharing ratio will be 40% for you and 60% for me.
This money was deposited by my client Mr. Yoshi Yuu, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed avast area of Japan on the date 11th March 2011. According to the law in my Country, after nine months the Hong Kong Government would come for the funds if nobody applies to claim the money. Should you be interested, please respond immediately to my private email:(song_chun78@accountant.com) with the following information for documentation purpose by the attorney:
Your Complete Name:
Current Residential Address:
Mobile/cell Number:
Your Occupation:
Your Age and Sex:
I look forward to hearing from you.
Best Regards,
Mr. Song Chun
Tuesday, February 4, 2014
Mr Adnan Khashoggi - Charity/Investment Project
My name is Mr Adnan Khashoggi, a merchant in Saudi Arabian . I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.
The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest on his behalf. They thought I wouldn't survive the operation and then used the money for their personal needs.
The last of my money which no one knows of is the huge cash deposit of USD$75 Million dollars. I will want you to help me collect this deposit,I have set aside 10% for your time and effort.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.
If this interests you, please reach me on this email address: adnan.khashoggi@aim.com to discuss terms and compensation.
Kind regard
Mr.Adnan Khashoggi.
The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest on his behalf. They thought I wouldn't survive the operation and then used the money for their personal needs.
The last of my money which no one knows of is the huge cash deposit of USD$75 Million dollars. I will want you to help me collect this deposit,I have set aside 10% for your time and effort.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.
If this interests you, please reach me on this email address: adnan.khashoggi@aim.com to discuss terms and compensation.
Kind regard
Mr.Adnan Khashoggi.
From Microsoft NI - re: claim
Winner No. 009,
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 Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands. A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name.
It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2014
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagency@aol.com
Tel: +31 659 216 095
Soon as the Above Information is received through E-mail to: msoftagency@aol.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
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 Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands. A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name.
It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2014
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagency@aol.com
Tel: +31 659 216 095
Soon as the Above Information is received through E-mail to: msoftagency@aol.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Director Of National Warehouse - From The Desk Of : Dr. Paul Hanson
Hello Sir / Madam!!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Ghana already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana for seizure or destruction.
Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Ghana where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Ghana.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Ghana as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Ghana before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Ghana as soon as you have contacted me.
Therefore, further details will be furnished to you as soon as I receive your reply.
Yours Sincerely
Dr. Paul Hanson
Director Of National Warehouse
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Ghana already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana for seizure or destruction.
Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Ghana where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Ghana.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Ghana as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Ghana before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Ghana as soon as you have contacted me.
Therefore, further details will be furnished to you as soon as I receive your reply.
Yours Sincerely
Dr. Paul Hanson
Director Of National Warehouse
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
ATM MasterCard Department, Zenith Bank Plc
Attn: Beneficiary
Due to your over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.
The Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.
Be inform that your ATM MasterCard an its papers has been sealed and handed over to our ATM Admin director, Mr Anthony Morrison. He will attache the Proof of Ownership Certificate and the Approval Letter of your funds Via ATM MasterCard with Zenith Bank Plc. Before processing your shipment for usage.Also, according to the shipping arrangement with the Fedex courier service,the director on behalf of zenith bank estimated $250.00 for the shipping security papers an all vital requirement needed to execute this delivery to you for pick up.
Reconfirm the bellow information to start processing your shipment with immediate effect
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Once your details is been received by the Swift zenith ATM Card Center, Mr Anthony Morrison will attache your vital document and further instructions to secure your card and its tracking number from the courier service to your door step. Please endevour to see the vital papers in your name from zenith bank first,before remitting the courier shipping fee for pick up.
Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you so you can start usage immediately
Thanks for your co-operation.
Tel-Number: +234-809-227-3438
Attn: Beneficiary
Due to your over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.
The Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.
Be inform that your ATM MasterCard an its papers has been sealed and handed over to our ATM Admin director, Mr Anthony Morrison. He will attache the Proof of Ownership Certificate and the Approval Letter of your funds Via ATM MasterCard with Zenith Bank Plc. Before processing your shipment for usage.Also, according to the shipping arrangement with the Fedex courier service,the director on behalf of zenith bank estimated $250.00 for the shipping security papers an all vital requirement needed to execute this delivery to you for pick up.
Reconfirm the bellow information to start processing your shipment with immediate effect
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Once your details is been received by the Swift zenith ATM Card Center, Mr Anthony Morrison will attache your vital document and further instructions to secure your card and its tracking number from the courier service to your door step. Please endevour to see the vital papers in your name from zenith bank first,before remitting the courier shipping fee for pick up.
Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you so you can start usage immediately
Thanks for your co-operation.
Tel-Number: +234-809-227-3438
DAVID C. LEE - RE:VERIFICATION
Hi,
I am David Lee the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JFKennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I believed each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to me through my direct email : davidlee2014@usa.com for more details.
Best Regards,
DAVID LEE
INSPECTION OFFICE
347 779 9593
I am David Lee the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JFKennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I believed each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to me through my direct email : davidlee2014@usa.com for more details.
Best Regards,
DAVID LEE
INSPECTION OFFICE
347 779 9593
Subscribe to:
Posts (Atom)