RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.
Truly Yours,
Brian Edward
Thursday, June 26, 2014
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Telephone:+918373923536
Good Day
I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if you actually know one Mrs Shealy Gligor and COLLEAGUES who claim to be your business associate/ partner in your country.Mrs Shealy Gligor is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were she wish to have this funds transferred to:-
Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shealy Gligor
This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was also approved for release. As you may know, the total amount in your favor is a total sum of $1.8 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Shealy Gligor and Paul Harrisis are correct.You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your urgent response will help our management a lot. Do email me with your
1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.
You can also Reply at mrmikegreory@yahoo.in
Regards
Mr.Mike Gregory
Secretary Department Of The Treasury
mrmikegreory@yahoo.in
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Telephone:+918373923536
Good Day
I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if you actually know one Mrs Shealy Gligor and COLLEAGUES who claim to be your business associate/ partner in your country.Mrs Shealy Gligor is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were she wish to have this funds transferred to:-
Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shealy Gligor
This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was also approved for release. As you may know, the total amount in your favor is a total sum of $1.8 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Shealy Gligor and Paul Harrisis are correct.You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your urgent response will help our management a lot. Do email me with your
1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.
You can also Reply at mrmikegreory@yahoo.in
Regards
Mr.Mike Gregory
Secretary Department Of The Treasury
mrmikegreory@yahoo.in
United Nation
<<< Hsbc Bank Plc.The Bank With a Difference TM <<<
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. 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$3,500,000.00.This includes every foreigner 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 etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. 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$3,500,000.00.This includes every foreigner 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 etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
Rép :DETAILS TO PROCESS YOUR PAYMENT.
Atten Beneficiary
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
Hon.Gove Manson.
United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Notification Of Limited Account Access RX1599
https://www.paypal.com/en_US/i/logo/paypal_logo.gif
FOUND ABUSE FROM UNKNOWN THIRD PARTY
Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.
Restore my PayPal account
(This Link Will Expire in 12hours)
Sincerely,
PayPal
PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599
FOUND ABUSE FROM UNKNOWN THIRD PARTY
Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.
Restore my PayPal account
(This Link Will Expire in 12hours)
Sincerely,
PayPal
PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599
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