Alert:
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
Monday, March 30, 2015
Business Proposal (Business Scam)
Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com
Dear Sir/Madam (Lotto Scam)
De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Congratulations, your email has won the sum of 1,000,000 USD! (Coca Cola Scam)
Coca-Cola (Thailand) LTD
Bangkok, Thailand 10210
Telephone:(+66) 925173497
Congratulations!
This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.
Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........
NOTE:
For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Coca Cola Company
agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)
Bangkok, Thailand 10210
Telephone:(+66) 925173497
Congratulations!
This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.
Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........
NOTE:
For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Coca Cola Company
agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)
2015 MENA EXCLUSIVE CLUB (Membership Scam)
Dear Valued Partners.
I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.
I can forward the application form as well as endorse your membership application form if you are interested.
Thank you.
Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org
I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.
I can forward the application form as well as endorse your membership application form if you are interested.
Thank you.
Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org
I am presently in your Country. (Inheritance Scam)
I have been mandated to deliver your inheritance to you in your country of residence.
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
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