I am a business man based in asia and currently seeking for a business partnership.
Please contact me if interested.
Mr andy wei
Email,andy_wei23@yeah.net
Thanks
Sunday, May 4, 2014
Outstanding Payment
Dear Recipient,
Compliment there is an issue with the European Payments Council in the amount of $1,200,000.00usd credited to your email address. Your wining bank draft has been converted into ATM card by the issuing bank for deivery to your address.
For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mr: Alfred WEBO.
Email: zonalcordinator@admin.in.th
Phone +229-68995439.
Best Regard,
Dr SCHIAVO Leonardo.
European Commission-EU.
Compliment there is an issue with the European Payments Council in the amount of $1,200,000.00usd credited to your email address. Your wining bank draft has been converted into ATM card by the issuing bank for deivery to your address.
For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mr: Alfred WEBO.
Email: zonalcordinator@admin.in.th
Phone +229-68995439.
Best Regard,
Dr SCHIAVO Leonardo.
European Commission-EU.
RE: READ
I WAS WAITING FOR YOU TO RE-CONFIRM YOUR INFORMATION TO AVOID ANY WRONG DELIVER OF YOUR FUND PLEASE MAKE SURE THAT YOU DON'T MAKE ANY MISTAKE IN YOUR ADDRESS AND THIS TRANSACTION MUST CONCLUDE WITHIN ONE WEEK BECAUSE EVERY ARRANGEMENT HAS BEEN MADE CONCERNING YOUR FUND WHICH IS ABOUT $10.7M ONLY, CASH DELIVERY VIA DIPLOMAT COURIER SERVICE.Please View Attachment For Details
< FROM REV ROY GOODMAN.txt >
< FROM REV ROY GOODMAN.txt >
Greetings from Mr. Sunny Louie, ICBC Bank
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
Greetings,
I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/
OR
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3
LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
Greetings,
I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/
OR
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3
LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Friday, May 2, 2014
OUR REF: UNG/EU/USA/USD8.3 MILLION
UN Global Fund Support (UNGFS)
United Nations Association Office UK,
3 Whitehall Court ,London SW1A 2EL.
OUR REF: UNG/EU/USA/USD8.3 MILLION
Dear Beneficiary
In submission to unearth a lasting solution to cushion the Global Financial Crisis depressing and looming global financial investment and closure of some multinational companies, cooperation in most super countries of the world, the United Nations Global Fund Support and International Partnership (UNGFS) did establish this contact to inform you that you have been selected to benefit from this on-going glob funding as a means to redress the looming problem facing world economy, which involves provision of fund to some selected individuals and firms/cooperate bodies among the United Nations member countries, grant of loans to poor countries and provision of fund for infrastructural development to selected countries to enhance people’s standard of living. However, UN Global Funding has helped people become more self reliant and better able to determine their financial futures through contributions of our people, expertise and capital. In 2013/2014, UN Global Funding provided more than US$3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially. Reference to the above Millennium Development programme and it target, the United Nations Organizations and the European Union with joint efforts of United States Government have selected you through a random sampling to benefit from this programme with a benefit sum of US$8,300,000.00 (Eight million,three hundred thousand United States Dollars) only. To facilitate your award benefit, you are advised to contact our official paying bank officer in CITIBANK OF LONDON for immediate release.
OFFICER:Mr MICHAEL CORBAT
POSITION:DIRECTOR INTL, REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE TELEPHONE: +44-770-009-8164
EMAIL: citibankgroup052@gmail.com
You are advised to furnish him with the following information for onward credit of your US8,300,000.00 (Eight Million, three hundred thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS: CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO,
ROUTING NO:
SWIFT CODE
BANK ADDRESS:
6) PROFESSION:
AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
8) COPY OF ANY UTILITY BILL AS A PROOF OF NAME AND ADDRESS
9) YOUR NEXT OF KIN
Our charitable giving targets innovative and effective programs for children and youth that provide direct services, have potential for broad impact, and offer significant volunteer opportunities for poor and the needy around the world.
Yours faithfully,
Mr Ted Turner .
Executive Director
(United Nations Organization)
This email is free from viruses and malware because avast! Antivirus protection is active.
United Nations Association Office UK,
3 Whitehall Court ,London SW1A 2EL.
OUR REF: UNG/EU/USA/USD8.3 MILLION
Dear Beneficiary
In submission to unearth a lasting solution to cushion the Global Financial Crisis depressing and looming global financial investment and closure of some multinational companies, cooperation in most super countries of the world, the United Nations Global Fund Support and International Partnership (UNGFS) did establish this contact to inform you that you have been selected to benefit from this on-going glob funding as a means to redress the looming problem facing world economy, which involves provision of fund to some selected individuals and firms/cooperate bodies among the United Nations member countries, grant of loans to poor countries and provision of fund for infrastructural development to selected countries to enhance people’s standard of living. However, UN Global Funding has helped people become more self reliant and better able to determine their financial futures through contributions of our people, expertise and capital. In 2013/2014, UN Global Funding provided more than US$3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially. Reference to the above Millennium Development programme and it target, the United Nations Organizations and the European Union with joint efforts of United States Government have selected you through a random sampling to benefit from this programme with a benefit sum of US$8,300,000.00 (Eight million,three hundred thousand United States Dollars) only. To facilitate your award benefit, you are advised to contact our official paying bank officer in CITIBANK OF LONDON for immediate release.
OFFICER:Mr MICHAEL CORBAT
POSITION:DIRECTOR INTL, REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE TELEPHONE: +44-770-009-8164
EMAIL: citibankgroup052@gmail.com
You are advised to furnish him with the following information for onward credit of your US8,300,000.00 (Eight Million, three hundred thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS: CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO,
ROUTING NO:
SWIFT CODE
BANK ADDRESS:
6) PROFESSION:
AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
8) COPY OF ANY UTILITY BILL AS A PROOF OF NAME AND ADDRESS
9) YOUR NEXT OF KIN
Our charitable giving targets innovative and effective programs for children and youth that provide direct services, have potential for broad impact, and offer significant volunteer opportunities for poor and the needy around the world.
Yours faithfully,
Mr Ted Turner .
Executive Director
(United Nations Organization)
This email is free from viruses and malware because avast! Antivirus protection is active.
UNITED NATIONS COMPENSATION IN CONJUNCTION
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email:pastorhenrygreen01@yahoo.com.ph
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email:pastorhenrygreen01@yahoo.com.ph
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
Subscribe to:
Posts (Atom)