Good day,
Please find attached invoice as sent by your customer for urgent outstanding payment
Kindly reconfirm account details as there are errors with the IBAN/Swift code.
Provide correct details and we will proceed with payment.
Thank you.
JUAN CARLO REYES
Rates Officer, Treasury
BELLMATCH TRANSFAST
Tel: +1.212.382-28288 ext 1587
PH:+63.2.638-84122 to 16 loc 147
www.TRANSFAST.com
44 Wall Street, 4th Floor, New York, NY 10005
Monday, September 1, 2014
Mrs. Harry Gold
Hello,
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
Greetings From Bank UBS AG Zurich,
Dear Sir,
I am Schneider Astor , An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Waiting for your quick response.
Regards,
A.Schneider
I am Schneider Astor , An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Waiting for your quick response.
Regards,
A.Schneider
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD.
Attn: BENEFICIARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we h
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at five Thousand United States Dollars {$5000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.STEVE WILL. Email: (steve_will63@qq.com) Tel: +2348174848420 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS.
MR.STEVE WILL
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we h
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at five Thousand United States Dollars {$5000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.STEVE WILL. Email: (steve_will63@qq.com) Tel: +2348174848420 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS.
MR.STEVE WILL
th tofc
Good Day,
Thanks for your response.
I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Ken Okoro
Thanks for your response.
I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Ken Okoro
Sunday, August 31, 2014
GREETING'S FROM.(U.B.A)
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
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