Thursday, June 26, 2014

URGENT

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID

I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.

Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin

Rép :DETAILS TO PROCESS YOUR PAYMENT.

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily
until the funds is completely transferred. Kindly Contact Western union Agent:

Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Puchase Order

Dear Sir / Madam,

We have seen your advertisement online and we are interested in your line of Product.

Please send us your quote,including shipping term [e.g. C.I.F.F.O.B.Please also indicate your shortest delivery time,terms of payment, and discounts for regular orders. Kindly go through our the attached file and find our products specification and target price.

Please note that our IT manager has already registered your company e-mail address on our webpage which you will find on our website in the attached file, you are advice to login with your companies e-mail address and password in other to have access to our demand as you click to download the attach file.

Thank you in advance and we earnestly await your reply.Please all replies should be direct to our export manager e-mail address stated below.

Sincerely

Lissa Davidson
Export Manager
Mc Wane, Inc.

PO Box. 61,
Morganville, NJ 07751, USA
tel. 702.601.0793, fax. 702.617.1120

< pdf file.htm >

25/06/2014/Business Deal

RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.

Truly Yours,
Brian Edward

International Monetary Fund

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Telephone:+918373923536

Good Day

I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if you actually know one Mrs Shealy Gligor and COLLEAGUES who claim to be your business associate/ partner in your country.Mrs Shealy Gligor is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were she wish to have this funds transferred to:-

Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shealy Gligor

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was also approved for release. As you may know, the total amount in your favor is a total sum of $1.8 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Shealy Gligor and Paul Harrisis are correct.You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your urgent response will help our management a lot. Do email me with your

1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.

You can also Reply at mrmikegreory@yahoo.in

Regards
Mr.Mike Gregory
Secretary Department Of The Treasury
mrmikegreory@yahoo.in

United Nation

<<< Hsbc Bank Plc.The Bank With a Difference TM <<<

HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

Attention: Beneficiary,

How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former 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$3,500,000.00.This includes every foreigner 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. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.

Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:

Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),

Service Excellence
We are HSBC BANK PLC

DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.

Rép :DETAILS TO PROCESS YOUR PAYMENT.

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact Western union Agent:

Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Hon.Gove Manson.

United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.

Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::

Contact World delivery Express Immediately with your above information and request for immediate shipment.

Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com

Best Wishes
Hon.Gove Manson.
United Nations Representative In London.

Notification Of Limited Account Access RX1599

https://www.paypal.com/en_US/i/logo/paypal_logo.gif

FOUND ABUSE FROM UNKNOWN THIRD PARTY

Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.

Restore my PayPal account

(This Link Will Expire in 12hours)

Sincerely,

PayPal

PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599

Your ATM Card Payment from U.S. Department of the Interior



U.S. Department of the Interior
Office of Financial Management
Director, Office of Financial Management
Douglas A. Glenn

Your Attention,

This is to inform you that ATM card payment valued at $5m us with your personal details was investigated and intercepted by this honorable office because of the non-Provision of the U.S. Department of the Interior Office of Financial Management clearance document and we hereby advise you to immediately contact the central paying office of the Financial Reporting Division (FRD) established recently for this intercepted payments just to avoid any unauthorized payments coming into the united states for the sake of protecting the citizens from been defrauded.

Contact the below official:

Name: Lawrence Wayne Ellis
Position: Protocol Officer:(Financial Reporting Division (FRD).
Telephone Number: +1 940- 604- 0633
Email: lawrence.frd1@accountant.com

Contact him with your :Full name and Address, Telephone number, Any form of identification before the ATM Card payment can be released and delivered to you within 48 hours of opening communication with the above office as directed and he will be able to give you further instructions base on this circular.

Yours Faithfully,
Director, Office of Financial Management
Douglas A. Glenn

NOTE:

The Office of Financial Management serves as the focal point for the Department of the Interior's financial matters by providing direction, planning, proper Payments directions and oversight for financial policy and procedures, financial reporting, the management control program, accounting policy and systems, and audit follow-up. The Office is committed to strengthening financial management within the Department through a coordinated program involving the modernization and integration of financial systems, the improvement of financial reporting and accountability, the enhancement of efficient and effective management controls, and the preparation of financial statements for audit.

Your urgent response needed

From The Desk Of: Dr.Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

Attention: Dear Beneficiary,

We have received the express mandate and instructions, under the united nations scam victims rehabilitation scheme, after a serious meeting with the top government officials since last month regarding your contract/wining lottery/inheritance fund it was concluded that you are to be paid the sum of {$1.850.000usd} one million eight hundred and fifty thousand, united state dollars. We also inform you that your payment has been programmed through Atm visa card on your name, you can now make withdrawal of $5000usd {five thousand, US dollars} each day until you reach the maximum amount of $50,000usd {fifty thousand US dollars} which is the maximum amount per day as soon as your Atm visa card is been delivered to you. However, it is the pleasure of this office to notify you that your Atm visa card number is 4083052100276719; it has been approved and upgraded in your favour. and it has been duly inter-switched world wide. You can make withdrawal in any location of the atm center of your choice/nearest to you. the Atm visa card have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered right at your door-step. Furthermore, you are advised to quickly re-confirm your information and forward to the e-mail address stated below for proper procedure.

Your full name................
Your address..................
Your age......................
Occupation....................
Telephone/fax number..........
country of Origin ............

Contact him through this email below:
Email: africandevbnk95@in.com
Name: Mr Claude Leroy
Position: Atm visa card payment center, United Bank For Africa, (UBA)

I have paid for the insurance & delivery fee. the only fee you have to pay is their security keeping fee of 85usd. please indicate the shipment code and ask him how to send their security keeping fee of 85usd before it enters demurage. be warned that failure to send to them 85usd within 72hrs, It may attract a daily increase charges of 20usd. (shipment code awb33xzs).

Regards,
Dr. Ahmad Sulemani

United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin