Hello,
The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.
Your Faithful,
Dr Martin Blakes.
Monday, March 11, 2013
From Johnson Heade.
This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr Johnson Heade
Senior Consultant officer
JHW Consultants
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr Johnson Heade
Senior Consultant officer
JHW Consultants
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
E-mail: (oceanicbank@zing.vn)
This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5 Billion USD to the OCEANIC BANK Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $5500 USD (five thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC. Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.
1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
7) Address where you want the ATM CARD to be Delivered
8) Identification page of your international passport /
CONTACT PERSON
Rev.Fr MARTINS.A . JAMES.
Director of Swift Card ATM Payment Center
OCEANIC BANK INTERNATIONAL PLC.
E-mail: (oceanicbank@zing.vn)
Phone No:+234-8088588302
We have been Mandated by the Federal Government of Nigeria to issue out $8.5 Billion USD as part payment for the this fiscal year 2013. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15 million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS.A . JAMES. . for the release of your ATM Master Card.Congratulations.
YOURS FAITHFULLY.
MR. Patrick .O. Abah.
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.
The first $5000.00 was sent today.
The first $5000.00 was sent today. Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.Douglass Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Douglass Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Douglass Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.Douglass Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.Douglass Hall
Tel:+229-989 313 56
E-mail:(western.uionoffice01@postafiok.hu)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.Douglass Hall.
Tel:+229-989-313-56.
Regard's
MRS.LINDA OBI
SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.Douglass Hall
Tel:+229-989 313 56
E-mail:(western.uionoffice01@postafiok.hu)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.Douglass Hall.
Tel:+229-989-313-56.
Regard's
MRS.LINDA OBI
I wait for your urgent reply
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com
Dear Sir,
My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:mstiaamyamil@gmail.com
Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com
Reply to: mstiaamyamil@gmail.com
Dear Sir,
My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:mstiaamyamil@gmail.com
Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com
FROM DR. SHEHU MUHAMMED, NEED YOUR URGENT RESPONSE
National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos
My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment. However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches. I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium. The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home. I am doing this for you hoping that I will be generously remunerated when you receive your fund.
Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.
I await for your respond
Thanks You
DR. SHEHU MUHAMMED
Deposit Department
Federal Secreteriat
Ikoyi-Lagos
My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment. However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches. I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium. The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home. I am doing this for you hoping that I will be generously remunerated when you receive your fund.
Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.
I await for your respond
Thanks You
DR. SHEHU MUHAMMED
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