Tuesday, June 4, 2013

2013 ICBC NEWS

本通讯及其所有附件所含之信息均属机密,仅供指定之收件人使用,未经寄件人许可不得揭露、复制或散布本通讯。若您并非指定之收件人,请勿使用、保存或揭露本通讯之任何部份,并请即通知寄件人并完全删除本通讯。本通讯仅供参考,且不应视为任何要约、要约之引诱、或缔结契约或交易之确认或承诺。寄件人并不保证本通讯内所载数据资料或其他信息之完整性及正确性,该等数据或信息并得随时不经通知而变更。又本通讯之评论或陈述不当然反映国泰财产保险有限责任公司或其关系企业之意见或看法。网络通讯可能含有病毒,收件人应自行确认本邮件是否安全,若因此造成损害,寄件人恕不负责。

The information contained in this communication and attachment is confidential and is for the use of the intended recipient only. Any disclosure, copying or distribution of this communication without the sender’s consent is strictly prohibited. If you are not the intended recipient, please notify the sender and delete this communication entirely without using, retaining, or disclosing any of its contents. This communication is for information purposes only and shall not be construed as an offer or solicitation of an offer or an acceptance or a confirmation of any contract or transaction. All data or other information contained herein are not warranted to be complete and accurate and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of Cathay Insurance Company Limited or any of its affiliates. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free and the sender accepts no liability for any damages caused by virus transmitted by this communication.

E-mail : terry@cathay-ins.com.cn,royglendale@yahoo.com.ph
IP : 221.133.234.10,173.243.112.24

Your AiB 9.7M Aib Overdue Fund

Attention Beneficiary:

I hope this email find you well, i have in my Payment list 9.7Million Pounds Overdue Inheritance fund in a Financial Institution were i work as the Head of Remittance Department and i wish to place your name as the next of kin to the above mentioned overdue fund due to the death of the depositor who died in auto-crash along with her family many years ago. I want you to know that the funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance and on hearing from you i shall furnish you with more details. I will need you to provide the following information urgently to enable the attorney start the processing of all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Awaiting your quick response,
Madam Betsy L. B.
E-Mail: mrsbetsyblair@yahoo.com.hk

E-mail : qwang@netorus.com
IP : 210.51.48.210,173.12.40.33

Saturday, June 1, 2013

FUNDS WITHELD!

Dear sir,

I am Mr. SCOTT SMITH the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Kingdom Non Inspection Charges which is 3,700 British Pound. On my assumption, the box will contain about $10 Million to $15 Million and the consignment is still left in our Storage House here at the Heathrow International Airport London till date. I will advise you provide your current Phone Number and Full Address, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. I am willing to transact this business and share the money 50% for you and 50% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,700 pounds and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 50% share.

SCOTT SMITH
scottsmith631@rocketmail.com
Assistant Inspection Director
Heathrow International Airport
TW6 2GW London
Direct phone number +447700093172

E-mail : info@inversionestacoa.com,scottsmith631@rocketmail.com
IP : 200.71.153.122,

Official Reply

Official ©Mexico National Freelotto Weekly Draws
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you $2,000,000.00 USD in the on-going ©Mexico National Freelotto. Your Email Address was selected through a computer ballot system drawn from 25,000 company individual Email Addresses from Australia, New Zealand, North America,South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10. For claim please copy and paste the below link and activate your ticket number which is: 0992204552 Web Link to activate winners online: http://www.***.***/*** Put in just your email address correstly and ticket number above. For security reasons you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

Regards,
Dr. Barry Stephen
{Online Promo Co-ordinator}
License Number: BS1194

E-mail : dom0009@live.com,turaiyar1mail@rocketmail.com
IP : 174.137.155.142,204.13.209.66

I DID NOT FOGET YOU

Dear Partner,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Greece. Presently I’m in Greece for investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his name is Ambrose Dike and his email address is ambrosedike17@gmail.com Ask him to assist you claim the total $500.000.00 (Five hundred thousand dollars) in a Certificate Bank Draft which I deposited 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 touch with my secretary Ambrose Dike as I directed you.Please do let me know immediately you receive it so that we can share the joy after all that we went through at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so feel free to get in touch with him.

Regards,
Egbula Tobias.

E-mail : egbulatobias@gmail.com
IP : 41.79.217.116,64.203.153.7

CALL OR EMAIL FOR YOUR ATM CARD

REPLY HERE (atmcardoffice183@yahoo.co.uk]
UNITED BANK OF AFRICA(UBA GROUP BANK-BENIN)
UBA BENIN REPUBLIC,Plot 87, agbokou Street,
Tel+22968672739

Latest development we bring to your notice:

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed.Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction even as you requested. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of ($7.5M.USD) in the Card and all expenses was paid my mr.ifeoma mocha so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the first day you receive your atm ,you are to go to any atm machine near you and pick 100usd and after that you are to be picking 8.000usd daily. I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY COMPANY BENIN that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is (US$250.00). He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name:____________________
Home Address:_________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________

Send the Delivery charge of your ATM MASTER CARD through money gram to the following name:

Receiver Name: okagbue o. basil
Country: benin republic
City: CITY
Test Question: In God
Test Answer: We Trust.
Amount: US$250.00
MTCN#
SENDER'S NAME:

REPLY HERE (atmcardoffice183@yahoo.co.uk] Please your urgent reply will be appreciated for immediate registering of your ATM CARD.

Mr.Morgan Daniel
United Bank of Africa (UBA-BENIN)

E-mail : zato2@ukrpost.net,wjenkins61@optusnet.com.au
IP : 82.207.79.15