Friday, August 3, 2012

***BULK*** PRUDENTIAL INSURANCE/ Reply Back

PRUDENTIAL INSURANCE COMPANY.
LONDON-ENGLAND.
E-mail: urgentmatters205@yahoo.com.hk

Attn :Sir

I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR DON BAKER,Director in-charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial
law.

Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daugther Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the date of this letter.
Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transfered into your own bank account in your country.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via (email: urgentmatters205@yahoo.com.hk) urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await your good response today.
Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

MR DON BAKER
DIRECTOR; Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY ENGLAND

RE: Acknowledge the receipt of this mail !

WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUND WORTH $ 500,000 DOLLARS( FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME WHICH WILL MAKE ME NOT TO GO THROUGH CUSTOMS PROBLEMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A U S GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR GIVEN ADDRESS SO PLEASE SEND ME THE FOLLOWINGS

YOUR FULL NAME:..............................................
YOUR CELL PHONE NUMBER :.....................................
YOUR ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE:...................
A COPY OF A VALID ID CARD :..............
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER IF IT WILL BE CONVENIENT TO PAY AN EXTRA FEE FOR DELIVERY BUT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT IS MY PRIORITY TO FIGHT FOR OUR DEARLY BELOVED COUNTRY CITIZENS ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: PRINCE ONYIA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$450

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATIONS IMMEDIATELY. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLEASE ALL RESPONSE SHOULD COME THROUGH MY PRIVATE MAIL ADDRESS
EMAIL ADDRESS :ambassador_terence_macculley87@yahoo.com.hk

TREAT AS URGENT,
AMBASSADOR TERENCE .P. MAcCULLEY
U S A AMBASSADOR TO NIGERIA
http://nigeria.usembassy.gov/biography.html

CONTACT ECO BANK OF AFRICA VERY URGENT

Dear Friend

I have discuss with the bank that issued the check to my boss and they
have agree to transfer the fund directly to your account.I was told to
inform youto contact the bank direct and they will proceed with you as
soon as the bank hear from you.

This is the contact information of the bank:
Bank Name:Eco Bank OF Africa
Contact Person:Dr Samuel Douglass
Email:ecobank947@yahoo.com
Phone: +22998270349

You are advice to contact the bank and inform them that Mr Chris Okafor
have inform you about my discusstion with the bank regarding to your
casher check of $2.500.000.00 and due get back to me as soon as you have
receive the fund into your account so that i will update my boss.

I am waiting tohear from you.

Best Regards
Mr Chris Okafor

Rép :

UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND (UN-MFCDF)
UNITED NATIONS HEADQUARTERS
PALAIS DES NATIONS 14, AVENUE DE LA PAIX CH-1211
GENEVA 10, SWITZERLAND.
Fax: +41 (0)22 594 87 45

---------------------------------------------------------------------------------------
UN-MFCDF $100,000.00 USD BUSINESS EMPOWERMENT AID
---------------------------------------------------------------------------------------

We the United Nations CAPITAL DEVELOPMENT FUND, in collaboration with IMF,IFC, USAID, MASTERCARD FOUNDATION and various international aid organization under the UN Millennium Goals Project "MICRO FINANCE BUSINESS EMPOWERMENT AID", is considering the award of $100,000 Dollars business empowerment grant to you, as part of the global Business empowerment scheme targeting 1000 qualified applicants all considered beneficiaries are drawn impartially from continental regional job centers application records, institutional training records, Small Business owners records, self employed records and social security beneficiary records all through UN member states.

All approved grant payment is securely delivered swiftly through the service of our trusted partner MASTER CARD GlOBAL CHIP ACCOUNT TECHNOLOGY through their approved processing payment download institution in each respective regions. To apply for final clearance of your considered Business empowerment grant kindly contact our Grant application and claims department via Fax: +41 (0)22 594 87 45 Email: unmfcdf@yahoo.co.th, quoting your file: UN-MFCDF-653005GCCA

Cordially,
Joan Nicholas
UN-MFCDF Executive General Secretary.
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND

Wednesday, August 1, 2012

Your Information From Franklin Elim.

Hello.

I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Franklin Elim, An investment consultant working with Bank UBS AG Zurich at their offshore department.

I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence even during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customer's advantage.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website; www.crt-ii.org/2001_list/publication_list1_A.phtm

I am constrained to issue more details about this business until your response is received.

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details to franklin_elim@yahoo.com tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.

Send also your private mobile phone number where I can reach you now.

Thank you for your time and attention.

Warmest regards,

Franklin Elim

NOTIFICATION LETTER

Manchester M27 5FX,
United Kingdom.
Tel:+447024038567
Fax:+44700-597-6296

This is to inform you that your funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.

For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that
there will be no error during the delivery or transfer of the funds to you in your country of residence.

Private e-mail:contactmorgansmith@gmail.com
Yours faithfully,

Mr.Smith Lee Morgan
United Kingdom
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously