Monday, January 13, 2014

Comment Spam Vol 8

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Anonymous

Hon. (Mr) K Andem - TRANSFERT ALERT

Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:

Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________

Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:

Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com

Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.

Hon. (Mr) K Andem
United Nation Secretary.

Mr. Michael Dennison - READ AND REPLY.

GOOD NEWS FOR YOUR CONTRACT INHERITANCE LOTTO WINNING FUND FROM UNITED NATIONS ORGANIZATION: This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon and some top officers of United Nations Representatives, we came to a conclusion that we are going to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund (CILWF). This fund will come to you through Consignment Box Delivery Process. You are advised to include the followings below details to enable you receive your US$10 Million within the next 24hours: (1). Full Name: (2). Contact Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Working Identity Card/Int'l Passport: (8). Nearest Airport Close To Your City: Your prompt response shall be most appreciated. Thanks for your co-operation, Mr. Michael Dennison. Tel: 404 537 8141. (174.136.15.93).

INTERPOL POLICE FORCE UNIT - Rép : Happy New Year With Good News From Interpol Police Force.

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.Chief
Hon,Jeff Robert Carl the inspector general
E-mail------ interpol_police_force_unit2012@e-mail.ua
Telephone-- +229 980 623 97

We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission

statement of the International Anti-Corruption Academy, We cover West African
Countries.

Attention Dear,

We are here to let you know that those officials whom are delaying your funds not to be sent or transferred to you since has been arrested by this Interpol Police Force department and you are now advise to get back to us for more information about your funds and those that assist and ordered us to fight for you as a foreigner to get you your funds and we are now in-charge of the transaction to sure sure that you receive it in good conition to avoid any more scam. Contact us with below information and you will get your funds which is the sum of $10.5 Million within 48 hours of your contact to us.

God bless.

FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone-- +229 980 623 97

Abdel Ghaffar - URGENT REPLY NEEDED

''PLEASE THIS LETTER MUST REMAIN SECRET''

I apologize to you on the manner i am writing this email to you, This is a matter of urgency.

I am Abdel Ghaffar ,A Former Minister in Egypt and a top political personal .I found your email on email directory and I decided to contact you now that I am very sure that all eyes are not on me as it was when our problem first began though i am still under surveillance but the environment is good now to handle the transaction very safely.

I have a huge amount of money i saved in Egypt before i was arrested and kept under surveillance ( house arrest) on the 10th June, 2013 here in my home town in Gharbiya .Because of the on-going political war here between the government forces. The government is probing all former political office holders because they said we sponsored the use of chemical weapon in the province that killed many people.

my house was searched and they found the documents i use to deposit money and buy properties abroad and they seized all of them,I am contacting you to kindly help me urgently to move out the money were i deposited it to your country

However my main point of contacting you is to seek your sincere suggestion and guideline to invest this fund in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.

I am willing to give you 20% of the total money if you can help me secure the fund under your care,Please i would like you to treat this issue confidential between me and you only and this is urgent because i am under house check by the authorities.

I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family.

Good luck,and feel free to contact me on my email for now, until arrangements are made.I attach herewith my international passport.

In Anticipation of an urgent response.

Kindly Yours
Abdel Ghaffar

Dolso - Pick up your package from DHL

ATM Card Beneficiary, This is to remind you that your ATM Card has been credited and deposited with DHL Courier Company. Please contact DHL Director Dr. Peter Adams to receive your activated ATM CARD Package deposited with DHL Office. Send him your full name/address/phone number

Person in charges.
Dr. Peter Adams
Email (dhl3635343@admin.in.th)
Phone number +229 9818-5502

Sincerely.

Rev. Willi Christopher
Client Services Director
UBA BANK PLC BENIN
Email (willichristopher3@gmail.com)
International Payment Department.
YOUR TOTAL FUND ATM Card 1.500.000. 00 USD.

COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice

COMMERCIAL BANK BERHAD
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS KUALA LUMPUR

OUR REF: CBB/PAY-BX/021/13

Dear Urgent,

I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you.

The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place.

Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them, attach is the copy of the Letter of Authority which they came with, duly signed by you.

Thanks, awaiting for your urgent confirmation.

Yours in service

Mr. Hassan Bin Omar
Payment Informer
Commercial Bank Berhad
CBB Group
Kuala Lumpur Malaysia
Letter of Authority.html

Mrs. Patricia Tailor - waiting to hear from you S

My Dear,

I am Mrs. Patricia Tailor, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

Regards and respect,

General Auditor
Mrs. Patricia Tailor
Email: patriciatailor2014@gmail.com