Friday, April 11, 2014

Invoice Payment Confirmation

Dear customer!

This is a payment receipt for Invoice 907642 sent on 14/02/2014
Amount: $335.52 USD
Transaction #: K-12346160
Total Paid: $243.10 USD
Remaining Balance: $50.22 USD
Status: Paid

====Invoice details is in the attachment====

Note: This email will serve as an official receipt for this payment.

Please do not reply to this email.

< Invoice_April2014.xls.zip >

Rép :Hello My Regards,!!!

With all Due Respect, We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential. Thank you as we expect your Response.

Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa

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RE: YOUR CONTRACTUAL PAYMENT

FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.

TO YOUR ATTENTION: BENEFICIARY,

YOUR CONTRACTUAL PAYMENT

This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:

BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.

I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.

Thank You.
Dr. Charles Metuh

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ARE YOU DEAD OR ALIVE?

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attn: Kindly Re-confirm This To Me.

The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.

E-Mail: danielscott2016@gmail.com (REPLY TO THIS E-MAIL ONLY).

Mr. Daniel Scott
+234-8130265991

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).

************************************************************************************************************************************************ Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.

Re;Greeting !!!!!

With all Due Respect,

We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential.

Thank you as we expect your Response.

Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
With all Due Respect,

We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential.

Thank you as we expect your Response.

Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa

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Winning prize from HSBC BANK

Attention: Sir/Madam,

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SUBMIT TO:

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REGARDING YOUR ATM CARD NUMBER,

Attention:Dear Beneficiary,

This is from financial accounting,Am very glad to contact you regarding your ATM Card Number:4278763100030014 and the Security pin code has been credited in your favor.your personal Identification Number is 822 which you have to forward to our agent for identification, The ATM Card value is (US$3.8,million) Note that this is legit and any act like this is very appreciated and will be well honored,you are advices to contact our delivery company for the delivery of your ATM CARD to you.

Quickly Contact:Mr.Paul George.
Email:(atmcentre92@yahoo.com.hk)
Tel.:+229-9839 3697

Below are the vital information needed for the delivery of your ATM CARD to you.

YOUR FULL NAME:....................
DELIVERY ADDRESS:..................
TELEPHONE NUMBER:..................
COUNTRY:...........................
A COPY OF YOUR ID:.................

Below is your ATM CARD information.ATM Card Number:(4278763100030014) Security Pin Code: 7546 You should Withdrawal $5,000 per day.you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.

Yours faithfully.
Dr.Larry Peter,

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Payment Error#1262854

Dear customer!

We were unable to process your credit card payment. Please verify your card details and try again.
Transaction #: HJ-12365741
Total Paid: $273.35 USD
Balance: $61.63 USD

Check your invoice details is in the attached ZIP-archive

If the problem persists, contact us to complete your order.

*To unsubscribe this notifications, reply this email with "UN" in subject please.

< Invoice_Details_error_report.xls.zip >

Business Proposal.

Hello,

Haven obtained your email address from an Internet Directory. I'm happy to introduce my self to you.

My name is Mr. Paul Cardle,I am soliciting your sincere assistance over my Investment Proposal which I planned to invest with your 100% assistance.I am seeking for your co-operation in building a company or Real Estate in your country.I have huge sum of money for the project,which will be transfered to you as soon as possible if our discussion is positive and documentation is sealed. On the resumption of this project,you will be a member of the governing board as the Director of Management. I will give you 10% of the total sum before investment and 30% of the profit realized for 7 years.If interested please respond,my email address: cardlemr.paul@yahoo.co.uk


ThanksMr.Paul Cardle

Message from Mr.Walter.Smith.

Hello,

I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these services and 10% of my income weekly would be your weekly payment. If you will be available for this job position ,send me a confirmation e-mail and attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon. Please note that this job does not require any financial obligation of any sort from you as I would be catering for all expenses.

I look forward to hearing from you.

Sincerely,

Mr.Walter.Smith.
Contact me via my email below.
waltersmith@ig.com.br

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