Monday, February 25, 2013

With due respect

From The Desk Of
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A

RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.

With due respect;

This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. 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 and also based 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 send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the 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$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn 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 etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and tran Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;

Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: __________________________Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________

Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.

Best Regards,
Mr. Adams Smith
For Bank Of America
(BOA)
E-mail:cash-remittance.boa@cash4u.com

Your Swift Credit Card (ATM) Ј14.6million GBP,

Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH

Swift Credit Card (ATM) 14.6million GBP You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your Atm card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million Pounds And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that Atm card is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Consultant Officer In charge Mr. Nicholas Green will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.

1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount GBP 200.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount GBP 250.00
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount GBP 350.00

Please Contact Mr. Nicholas Green With the Below Information:

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Hotline +44-702-408-0782
E-mail:nicgrn@consultant.com

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

INTERNATIONAL MONETARY FUNDS

From: INTERNATIONAL MONETARY FUNDS
Reply To:barrybentman1@yahoo.cn
Subject: ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
Age.................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Barry Bentman
International Monetary Funds Agent
+2348125424008

UPS Tracking Number H6262734652

You can use Your UPS Team to:

Ship Online
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Welcome to UPS Customer Services

Guten Abend, Webmaster.

DEAR USER , RECIPIENT'S ADDRESS IS WRONG

Please fill in attached file with right address and resend to your personal manager. Pack it. Ship ip. No calculating , UPS .com Customer Services. Copyright 2011 United Parcel Service of America, Inc. USPS Services, the UNITED STATES POSTAL SERVICES brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. Please do not reply directly to this e-mail. Your USPS .us Customer Services will not receive any reply message. For questions or comments, visit Contact UPS. We understand the importance of privacy to our customers. For more information, please consult the Your USPS TEAM Privacy Policy. This communication contains proprietary information and may be confidential If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

Delivery of your diplomatic luggage 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

KTT UNIT CBN

I KNOW THAT YOU MIGHT BE SURPRISE ON THIS MAIL, THIS IS DR VERONICA AMADI, I AM WRITING REGARDING TO YOUR PENDING FUNDS AT CENTRAL BANK OF NIGERIA, I WOULD WANT YOU TO GET BACK TO ME SO THAT I CAN EXPLAIN TO YOU WHYSOME FORCES ARE WORKING AGAINST THE PROCESS OF YOUR PAYMENT WHICH IS REASON WHY THEY KEEP ASKING FOR FEES AFTER FEES, WE SHALL BE ABLE TO WORK THINGS OUT WITHOUT YOU PAYING ANY THING. CONTACT ME VIA THIS EMAIL ADDRESS: DRVERONICA02@E-MAIL.UA

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this email:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

Your Funds are Ready for pick-up Now....

Attn: Dear,

We want to inform you that your 00 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address ( western.union0021@yahoo.fr ) Or the phone number(+22998115212) Here is the information the western union office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the 00 he sent to you, he will be sending it 00 until he finish sending the whole amount to you which is .5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.

We wish You Good luck
Mrs. Nora Igwe.

TRANSFER OF $48,223.000.00 USD

I feel quite safe dealing with you in this important business. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. My name is MR. John Bada, I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. I need your assistant to transfer $48,223.000.00 USD (FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) into your account.

Let me hear from you URGENTLY.

Best Regards,

Mr. John Bada
Email: jh2bd@yahoo.com.sg

PLEASE CAN YOU BE HONEST WITH ME???

I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.

Dear Friend:

I am Barrister Williams White... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com) I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Williams White.
Private Email: (barr_wwhite01@superposta.com)

CONSIGNMENT DELIVERYING

ATTN, CONSIGNMENT DELIVERYING

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at John F. Kennedy International Airport. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME:.................
ADDRESS: ..............
MOBILE NO...........
NAME OF YOUR NEAREST AIRPORT.............
A COPY OF YOUR IDENTIFICATION :...............

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person:Mr.Eric Brown Diplomat Agent
EMAIL:(ericbrown297@ymail.com)

He is waiting to hear from you today with the informations.

NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.

MR ISRAEL CHUKWU
FEDEX -COMPANY

Jack (libuuid@uni-plovdiv.bg)

Hello

My respect to you and you house hold, am sorry for this unsolicited email, but am in need of your assistance regarding a very delicate issue.

You see am a member of the United States Army Stationed here in Afghanistan. i need your assistance in helping me to get some Items out of here, see i have in my possession some very valuable items as well as some cash which i was able to save.The cash sums up to $990,800.00(Nine hundred and Ninety thousand, Eight hundred United States Dollars). Am ready to share this with you if you assist me with getting it out of here In my request for your assistance i must also state that this is a very serious issue and that your response is needed urgently.

Expecting your response.

YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

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