From The Desk Of Mrs. Agnes James
Bill And Exchange Manager
Foreign Remittance Dept Bank of Spain. Western Europe
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber; my name is Mrs. Agnes James, an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well-known Philanthropist who died last year before he died. He made a Will stating that $15.5M (Fifteen Million, Five Hundred Thousand U.S. Dollars Only) should be given to any citizen of our choice overseas and that person should use the money to help less privilege and other charity work before keeping the rest for him or herself, I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2013 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website:
http://www.independent.co.uk/news/world/europe/madrid-crash-the-holiday-flight-into-hell-904103.htm
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Mrs. Agnes James
Bank of Spain Madrid Western Europe.
Sunday, February 24, 2013
INTERNATIONAL MONETARY FUND (IMF) (Barrister James Williams)
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).
Regards,
Barrister James Williams
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).
Regards,
Barrister James Williams
Saturday, February 23, 2013
Contact Mrs.Rose Mike for your Approved Compensation Funds Payment.
FROM THE DESK OF ALEX ANTHONY.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
Hello My Dear Friend,
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty.Well Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary,her name is Mrs.Rose Mike on her e-mail contact below:( rose_mike35@hotmail.com ) Ask her to send you the total sum of $2.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.So feel free and get in-touched with my secretary Mrs.Rose Mike and instruct her where to send the amount to you. Please this is the information you will send to her;
Your full Name...................................
Your address......................................
Your Occupation...................................
Your Telephone number.............................
Your City/Country.................................
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time in the moment,Iam very busy here because of the investment projects which me and the new partner are having at hand. Finally remember that I had forwarded instruction to my secretary on your behalf to receive that money,so feel free to get in touch with Mrs.Rose Mike,She will send the amount to you without any delay as i instructed her on your behalf ok.
Best Regards,
Barr,ALEX ANTHONY.
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DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
Hello My Dear Friend,
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty.Well Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary,her name is Mrs.Rose Mike on her e-mail contact below:( rose_mike35@hotmail.com ) Ask her to send you the total sum of $2.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.So feel free and get in-touched with my secretary Mrs.Rose Mike and instruct her where to send the amount to you. Please this is the information you will send to her;
Your full Name...................................
Your address......................................
Your Occupation...................................
Your Telephone number.............................
Your City/Country.................................
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time in the moment,Iam very busy here because of the investment projects which me and the new partner are having at hand. Finally remember that I had forwarded instruction to my secretary on your behalf to receive that money,so feel free to get in touch with Mrs.Rose Mike,She will send the amount to you without any delay as i instructed her on your behalf ok.
Best Regards,
Barr,ALEX ANTHONY.
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dangerous content by MailScanner, and is
believed to be clean.
Dear Friend, ("Dr. Ben Mijad")
Dear Friend,
We the members of financial accounting are very pleased to inform you that(ATM Card Number:4278763100030014 ) and the Security pin 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 $500,000.00 USD. Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact agnet(Dr Tochi williams)for the delivery of your ATM CARD to you. Contact Person : Dr Tochi Williams ,Email(drtochiwilliam@yahoo.fr) Below are the vital information's of yours needed for the delivery of your ATM CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000
Note that 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. Ben Mijad
We the members of financial accounting are very pleased to inform you that(ATM Card Number:4278763100030014 ) and the Security pin 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 $500,000.00 USD. Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact agnet(Dr Tochi williams)for the delivery of your ATM CARD to you. Contact Person : Dr Tochi Williams ,Email(drtochiwilliam@yahoo.fr) Below are the vital information's of yours needed for the delivery of your ATM CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000
Note that 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. Ben Mijad
Notice!!!
This is to bring to your notice that your email have been awarded a grand prize of $2,000,000.00USD and a Brand New BMW X6(Full Function)in the on going DUBAI DUTY FREE LOTTERY PROGRAM 2013,to claim your prize contact the claims agent Mr.James Pride : Contact him Via E-mail: jamespdept@gmail.com.
You are also advised to provide him with the under listed information below:
Name.....
Country......
Age.......
Occupation......
Phone.....
Resident Address.......
Sex......
Alternative E-mail.....
Next Of Kin.....
Yours Sincerely,
Ms.Sonia
(Program Co-ordinator.)
You are also advised to provide him with the under listed information below:
Name.....
Country......
Age.......
Occupation......
Phone.....
Resident Address.......
Sex......
Alternative E-mail.....
Next Of Kin.....
Yours Sincerely,
Ms.Sonia
(Program Co-ordinator.)
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 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
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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