Hello,
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[Wikipedia link Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
Name : Nicole Lambert, Caroline
E-mail : mrniclam@mail.com,nicolelam@mail2consultant.com
IP : 122.1.41.230,61.251.189.132
Note : from unknown (HELO abc.com) (61.251.189.132)
Note : User (pc6.soltech3-unet.ocn.ne.jp [122.1.41.230]) (Authenticated sender: caroline)
Saturday, July 27, 2013
Contact Western Union For Your Payment
Dear Approved Beneficiary,
We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.
You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.
WESTERN UNION ACCOUNTANT OFFICER
Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303
You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:
Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----
The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.
Sincerely Yours,
Mr. Robert Harrison,
Director.
We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.
You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.
WESTERN UNION ACCOUNTANT OFFICER
Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303
You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:
Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----
The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.
Sincerely Yours,
Mr. Robert Harrison,
Director.
Hi
Get back to me about a fund with your last name before is confiscated by the bank.
Name : Lee Yong
E-mail : 2937257996@qq.com,liflyong@aol.com,info@info.net,decaro.vincenzo@alice.it
IP : 82.57.200.97,172.162.109.100
Note : from User (172.162.109.100) by smtp201.alice.it (8.6.060.26)
Note : 82.57.200.97 (smtp201.alice.it)
Name : Lee Yong
E-mail : 2937257996@qq.com,liflyong@aol.com,info@info.net,decaro.vincenzo@alice.it
IP : 82.57.200.97,172.162.109.100
Note : from User (172.162.109.100) by smtp201.alice.it (8.6.060.26)
Note : 82.57.200.97 (smtp201.alice.it)
WORLD BANK ORGANIZATION.
Hello
This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======
Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63
Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.
This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======
Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63
Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.
GOOD OPPORTUITIES TO COLLECT YOUR FIRST PAYMENT {$4,500.00}
FASTEST AND EASIEST WAY OF SENDING AND RECEIVE MONEY WORLD WIDE.
NO. 22 BONBY ROAD 1 FLOOR.BPH141 KINGSTON AVENUE COTONU BENIN REPUBLIQUE .
e-MAIL:( wesstern_unionn@wss-id.org )
Website: www.westernunion.com
REF NO: ( WU69HNZ )
ATTN:DEAR CUSTOMERS,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATED THAT YOU ONLY HAVE 24HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL FUND OF ( SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $99.00 UP-WARD OUT OF THE TOTAL FEE OF $599.00 FOR THE ACTIVATION FEE, SINCE YOU ARE NOT CAPABLE TO COME UP WITH THE FULL REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION, UPON CASHING UP YOUR FIRST INSTALLMENT $4,500.00,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION,BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP YOUR BALANCE,SO I WANT YOU NOW TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE RECEIPT OF YOUR FIRST $4,500.00. AT THE SAME DAY.
RECEIVER,S NAME:..MR. IFEANYI CHUKWUMA,
DESTINATION:..COTONU BENIN REP
TEST QUESTION:..TODAY ?
TEST ANSWER:...YES
MTCN:.......................................................
SENDER NAME ///// ADDRESS..................
AMOUNT SENT:.........................................
IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES,THE COMPENSATION START THIS MORNING BEEN { 20TH OF JULY 2013} AND IT WILL END ON[ 29TH OF JULY 2013 } BY REDUCING THE HIGH COST TO LOW AMOUNT. AS THE MATTER OF THE FACT,THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT YOU CAN AFFORD IMMEDIATELY,AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR FIRST PAYMENT,BECAUSE THE TRANSFER OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.
NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.
YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR FIRST PAYMENT IMMEDIATELY .
LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE .
MRS.ROSE MARTINS
DIRECTOR OF WESTERN UNION VITAL FINANCE HEAD OFFICE
TEL:+229-98-846-284 /// FAX::+229-97-143-7833
Western Union® Money Transfer
NO. 22 BONBY ROAD 1 FLOOR.BPH141 KINGSTON AVENUE COTONU BENIN REPUBLIQUE .
e-MAIL:( wesstern_unionn@wss-id.org )
Website: www.westernunion.com
REF NO: ( WU69HNZ )
ATTN:DEAR CUSTOMERS,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATED THAT YOU ONLY HAVE 24HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL FUND OF ( SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $99.00 UP-WARD OUT OF THE TOTAL FEE OF $599.00 FOR THE ACTIVATION FEE, SINCE YOU ARE NOT CAPABLE TO COME UP WITH THE FULL REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION, UPON CASHING UP YOUR FIRST INSTALLMENT $4,500.00,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION,BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP YOUR BALANCE,SO I WANT YOU NOW TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE RECEIPT OF YOUR FIRST $4,500.00. AT THE SAME DAY.
RECEIVER,S NAME:..MR. IFEANYI CHUKWUMA,
DESTINATION:..COTONU BENIN REP
TEST QUESTION:..TODAY ?
TEST ANSWER:...YES
MTCN:.......................................................
SENDER NAME ///// ADDRESS..................
AMOUNT SENT:.........................................
IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES,THE COMPENSATION START THIS MORNING BEEN { 20TH OF JULY 2013} AND IT WILL END ON[ 29TH OF JULY 2013 } BY REDUCING THE HIGH COST TO LOW AMOUNT. AS THE MATTER OF THE FACT,THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT YOU CAN AFFORD IMMEDIATELY,AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR FIRST PAYMENT,BECAUSE THE TRANSFER OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.
NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.
YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR FIRST PAYMENT IMMEDIATELY .
LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE .
MRS.ROSE MARTINS
DIRECTOR OF WESTERN UNION VITAL FINANCE HEAD OFFICE
TEL:+229-98-846-284 /// FAX::+229-97-143-7833
Western Union® Money Transfer
Thursday, July 25, 2013
Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D
From Federal Minister of Finance
My names are Mrs. Joy Ruben Santos
General Secretary F.M.F.S
Date/ 23 / 07 /2013
Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D
Good day to you this is to bring to your knowledge our discovery of funds worth $2.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your confirmation to transfer the funds into your home account. We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email address. Please confirm the information below for correction or mistaken identity. Finally send an identification of yourself to the Oceanic Bank for further verification and transfer of your fund.
Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:
The Bank said that they don't need your bank details or any other details than the one requested or mentioned above because the Oceanic Bank are setting up an on-line account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.
Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbank@oceanicbank.edu.tf
Phone +229-976-128-29
Your urgent contact and response to the Bank is needed for them to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf. I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds.
Thanks for your cooperation.
Federal Minister of Finance Secretary
Mrs. Joy Ruben Santos
(F.M.F) (G.S) General Secretary
E-mail : oceanicbank@oceanicbank.edu.tf,wofficfile@yahoo.cn
IP : 41.79.217.123,203.188.200.183
Note : Received: from [41.79.217.123] by web92413.mail.cnh.yahoo.com via HTTP;
My names are Mrs. Joy Ruben Santos
General Secretary F.M.F.S
Date/ 23 / 07 /2013
Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D
Good day to you this is to bring to your knowledge our discovery of funds worth $2.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your confirmation to transfer the funds into your home account. We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email address. Please confirm the information below for correction or mistaken identity. Finally send an identification of yourself to the Oceanic Bank for further verification and transfer of your fund.
Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:
The Bank said that they don't need your bank details or any other details than the one requested or mentioned above because the Oceanic Bank are setting up an on-line account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.
Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbank@oceanicbank.edu.tf
Phone +229-976-128-29
Your urgent contact and response to the Bank is needed for them to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf. I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds.
Thanks for your cooperation.
Federal Minister of Finance Secretary
Mrs. Joy Ruben Santos
(F.M.F) (G.S) General Secretary
E-mail : oceanicbank@oceanicbank.edu.tf,wofficfile@yahoo.cn
IP : 41.79.217.123,203.188.200.183
Note : Received: from [41.79.217.123] by web92413.mail.cnh.yahoo.com via HTTP;
Subscribe to:
Posts (Atom)