Hello
My respect to you and you house hold, am sorry for this unsolicited email, but am in need of your assistance regarding a very delicate issue.
You see am a member of the United States Army Stationed here in Afghanistan. i need your assistance in helping me to get some Items out of here, see i have in my possession some very valuable items as well as some cash which i was able to save.The cash sums up to $990,800.00(Nine hundred and Ninety thousand, Eight hundred United States Dollars). Am ready to share this with you if you assist me with getting it out of here In my request for your assistance i must also state that this is a very serious issue and that your response is needed urgently.
Expecting your response.
Monday, February 25, 2013
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
Need a loan?
We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit.
If interested please get back to us.
If interested please get back to us.
Sunday, February 24, 2013
From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION
This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1.800 000.00, Via Western Union As Instructed By Our Government. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (2DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD 5000.00 Per Daily. The moment I receive the payment of $220 I will release the first payment information’s of $5000.00 to you and you will pick up the money and I will send you another one until you receive the entire total fund. Hoping to hear from you. MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $220 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
RECEIVERNAME.....MR EMMANUEL OKOYE
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$220 USD
MTCN......................?
SENDER S NAME........?
THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
E-mail :(westernunion1114@yahoo.com)or +22998316571
RECEIVERNAME.....MR EMMANUEL OKOYE
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$220 USD
MTCN......................?
SENDER S NAME........?
THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
E-mail :(westernunion1114@yahoo.com)or +22998316571
= Contact me asap = .
Attention,
I wish to have some finance (GBP 10,000,000.00) under your care for further investment in your country,get back to me with your details i.e Your Names, Age, Occupation, Address,country and Cell phone to know ourselves and to speedy up the release of funds process.
Mr. MP.
Mega Millions Lottery
I wish to have some finance (GBP 10,000,000.00) under your care for further investment in your country,get back to me with your details i.e Your Names, Age, Occupation, Address,country and Cell phone to know ourselves and to speedy up the release of funds process.
Mr. MP.
Mega Millions Lottery
PAYMENT NOTIFICATION ("Mrs. Agnes James")
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.
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.
Subscribe to:
Posts (Atom)