Tuesday, April 15, 2014
INVESTMENT AND PARTARNSHIP GET BACK TO ME.
Dear Friend My Name is MR FULHAM MARTINS from Republic of South Africa but i live United Kingdom, my resolve to contact you for investment plan in your country. it’s no more a secret that investment is thriving fast in your country, therefore i want to INVEST in your country and be my BUSINESS PARTNER, am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance am ready to send MY REPRESENTATIVE to your country for round table meeting regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, Am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, you can contact me via My Mobile Number Or my Mail Address;( fulhammrmartins@gmail.com) in your reply let me know if you are interested or not, this we enable us to proceed further. Thanking you in anticipation and I will be looking forward to read your reply ON; (fulhammrmartins@gmail.com) Thanks with Best Regards. MR FULHAM MARTINS +447014215446
UNITED NATIONS PAYMENT NOTIFICATION CODE (511)
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: mrpeterjeffson11@gmail.com or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: mrpeterjeffson11@gmail.com or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
Treat with dispatch
UNTIED BANK® Your Own Bank
UNTIED BANK Group Office
Head of Central Operations
Mr. Gomaa Elwany
Email: gomaaealany.ube@qq.com
Dear Friend,
You are welcome to the foreign remittance / online department of UNITED BANK.
UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.
My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness
http://news.bbc.co.uk/2/hi/americas/502503.stm
For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id
I hope to hear from you soon as you will never regret working with me.
Thank you
Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: gomaaealany.ube@qq.com
UNTIED BANK Group Office
Head of Central Operations
Mr. Gomaa Elwany
Email: gomaaealany.ube@qq.com
Dear Friend,
You are welcome to the foreign remittance / online department of UNITED BANK.
UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.
My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness
http://news.bbc.co.uk/2/hi/americas/502503.stm
For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id
I hope to hear from you soon as you will never regret working with me.
Thank you
Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: gomaaealany.ube@qq.com
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$3.8,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:(atmcentre92@yahoo.com.hk)
Telephone Number:+229-98 39 36 97
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:.................
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 Peter,
This email is free from viruses and malware because avast! Antivirus protection is active.
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$3.8,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:(atmcentre92@yahoo.com.hk)
Telephone Number:+229-98 39 36 97
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:.................
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 Peter,
This email is free from viruses and malware because avast! Antivirus protection is active.
UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS PAYMENT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegate from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in Nigeria, as he is our UNITED NATIONS representative in Nigeria, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green
EMAIL: p.henrygreen606@administrativos.com
Phone Number: +234 70544 43013
You are advised to send your communication particulars,
Full names:
Age:
Telephone Number:
Fax number:
Occupation:
Home Address:
Your file Reference below (RE-1077_V)
Contact Rev.Henry Green immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon
the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations.
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegate from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in Nigeria, as he is our UNITED NATIONS representative in Nigeria, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green
EMAIL: p.henrygreen606@administrativos.com
Phone Number: +234 70544 43013
You are advised to send your communication particulars,
Full names:
Age:
Telephone Number:
Fax number:
Occupation:
Home Address:
Your file Reference below (RE-1077_V)
Contact Rev.Henry Green immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon
the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations.
BUSINESS OFFER
Hello,
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines. I have contacted you using the directory of the international
chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable pci, who merged with Banco de oro Universal Bank in 2007,of which after the merger i remained working in the same institution.
I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and your total commitment we shall have this transaction sealed within days.
Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking and there will be no cost from your side As i will be responsible for all legal document and the services of the lawyer. Your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. All this transaction will take only 7 working days after you provide your
This is to enable the attorney who is handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds. If you are willing to make a change in the future financially please reply asap today.
Thank You,
Marjorie Pabilan. Diche
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines. I have contacted you using the directory of the international
chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable pci, who merged with Banco de oro Universal Bank in 2007,of which after the merger i remained working in the same institution.
I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and your total commitment we shall have this transaction sealed within days.
Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking and there will be no cost from your side As i will be responsible for all legal document and the services of the lawyer. Your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. All this transaction will take only 7 working days after you provide your
This is to enable the attorney who is handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds. If you are willing to make a change in the future financially please reply asap today.
Thank You,
Marjorie Pabilan. Diche
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