From Reto Francioni
Postfach 8098 Z?rich
Switzerland.
+414 35081395
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened.
This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (francioniprivate@gmail.com). I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards
Mr. Reto Francioni.
+414 35081395
Monday, November 18, 2013
MR DAVID HARRISON - FROM Los Angeles International Airport USA.
Hello ,
I'M Harrison David, i am the Director Inspection. i work in Los Angeles International Airport USA. for official inspection while i discovered An abandoned shipment via Diplomat with your name tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each. On my assumption, each of the boxes will contain more than $1.3M or above in each on further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees Before we talk about how to pay the Non Inspection Fees, I will like to hear from you first.
Harrison David
I'M Harrison David, i am the Director Inspection. i work in Los Angeles International Airport USA. for official inspection while i discovered An abandoned shipment via Diplomat with your name tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each. On my assumption, each of the boxes will contain more than $1.3M or above in each on further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees Before we talk about how to pay the Non Inspection Fees, I will like to hear from you first.
Harrison David
ECONOMIC & FINANCIAL CRIME COMMISSION - *****SPAM***** WAITING FOR YOUR IMMEDIATE RESPONSE.
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PENNINE LUBRICANT - JOB VACANCIES !!!
Pennine Lubricants Manufacturers
Unit 35 Limestone Cottage Lane
Sheffield
South Yorkshire
S6 1NJ. United Kingdom
Telephone:+447010306750
Fax: 441142852988
Job vacancies in Pennine UK
Pennine Lubricants is the world’s largest independent Lubricants manufacturer in the United Kingdom and we are seeking personable and cheerful international job seekers to occupy the vacant positions that cannot be filled within the local labor force from within the UK; these international job seekers are expected to have degree or diploma certificate in order to apply for these vacant positions and it will be an honor to have you in our team at Pennine United Kingdom. You can review below positions and apply according to your qualification.
Accountant, Account Executive, Network Engineer, Service Engineer, Support Engineer, Machine Operators, and Automobile Drivers, IT Support Engineer, Finance Manager, Administrative Assistant, Maintenance Engineer, System Administrator, Marketing Manager, Sales Representative, Site Engineer, Safety Officer, Incident Manager, Quantity Surveyor, Associate Consultant, HVAC Electrician, System Programmer, Retirement plan administrator, Media Production Specialist, IT SUPPORT ANALYST, SURF Programs Manager, Senior QA/QC Advisor, Sr. Petroleum/Production Engineer, Structural Manager, Pipeline Manager, Doctors, Project Manager, Project Engineer, Project Coordinator, Electrical Engineer, Mechanical Engineer, Wielders, Fabricators, Supervisors, Architects, Compliance Technician , Operation Manager, Corporate International Recruiter, Secretary and Information Scientist.
SALARY INDICATION:
You shall be entitled to Monthly salary of 4,800 GBP (Four thousand Eight Hundred Pounds) and above depending upon experience your experience and field of specialization. You shall be provided with free housing accommodation and entitled to other company benefits. If you are interested and willing to have overseas career with us and ready to relocate and to work with Pennine Lubricants United Kingdom, send your latest resume/Career history and package to personnel.managerpenninee@gmail.com within 7 days of this advert. Note: Good working experience would be of advantage to you and all applying candidates must have a valid international passport.
Regards,
Owen Green.
Human Resource Manager,
Telephone: 00447010306750
Unit 35 Limestone Cottage Lane
Sheffield
South Yorkshire
S6 1NJ. United Kingdom
Telephone:+447010306750
Fax: 441142852988
Job vacancies in Pennine UK
Pennine Lubricants is the world’s largest independent Lubricants manufacturer in the United Kingdom and we are seeking personable and cheerful international job seekers to occupy the vacant positions that cannot be filled within the local labor force from within the UK; these international job seekers are expected to have degree or diploma certificate in order to apply for these vacant positions and it will be an honor to have you in our team at Pennine United Kingdom. You can review below positions and apply according to your qualification.
Accountant, Account Executive, Network Engineer, Service Engineer, Support Engineer, Machine Operators, and Automobile Drivers, IT Support Engineer, Finance Manager, Administrative Assistant, Maintenance Engineer, System Administrator, Marketing Manager, Sales Representative, Site Engineer, Safety Officer, Incident Manager, Quantity Surveyor, Associate Consultant, HVAC Electrician, System Programmer, Retirement plan administrator, Media Production Specialist, IT SUPPORT ANALYST, SURF Programs Manager, Senior QA/QC Advisor, Sr. Petroleum/Production Engineer, Structural Manager, Pipeline Manager, Doctors, Project Manager, Project Engineer, Project Coordinator, Electrical Engineer, Mechanical Engineer, Wielders, Fabricators, Supervisors, Architects, Compliance Technician , Operation Manager, Corporate International Recruiter, Secretary and Information Scientist.
SALARY INDICATION:
You shall be entitled to Monthly salary of 4,800 GBP (Four thousand Eight Hundred Pounds) and above depending upon experience your experience and field of specialization. You shall be provided with free housing accommodation and entitled to other company benefits. If you are interested and willing to have overseas career with us and ready to relocate and to work with Pennine Lubricants United Kingdom, send your latest resume/Career history and package to personnel.managerpenninee@gmail.com within 7 days of this advert. Note: Good working experience would be of advantage to you and all applying candidates must have a valid international passport.
Regards,
Owen Green.
Human Resource Manager,
Telephone: 00447010306750
Sunday, November 17, 2013
Juliana Edgar - HI
Hello,
This is to inform you that we have arranged your first Payment of $5000 usd, After the board meeting of the IMF branch Benin and office of the finance ministry ,Your information appeared among the beneficiaries listed for payment approval. The IMF board have been stipulated that this payment has to be carried out via western union or direct transfer into your account or if payment will be sent through western union and you will be receiving $5,000.00 usd per day and they can only send $5,000.00 usd daily. Kindly reconfirm the information listed, Your Receiver Name, Your Address,and your telephone number, your text Question and Answer and your age. Be advised to Mr Johnson Agado for more details on your payment.
Name: Mr.Johnson Agado.
TEL: +229 98 42 80 92
E-mail (wsucenter2@yahoo.co.jp)
The only fee you will need to pay is the administrative fee.
Best Regards
Juliana Edgar
This is to inform you that we have arranged your first Payment of $5000 usd, After the board meeting of the IMF branch Benin and office of the finance ministry ,Your information appeared among the beneficiaries listed for payment approval. The IMF board have been stipulated that this payment has to be carried out via western union or direct transfer into your account or if payment will be sent through western union and you will be receiving $5,000.00 usd per day and they can only send $5,000.00 usd daily. Kindly reconfirm the information listed, Your Receiver Name, Your Address,and your telephone number, your text Question and Answer and your age. Be advised to Mr Johnson Agado for more details on your payment.
Name: Mr.Johnson Agado.
TEL: +229 98 42 80 92
E-mail (wsucenter2@yahoo.co.jp)
The only fee you will need to pay is the administrative fee.
Best Regards
Juliana Edgar
ahmed george - Harts-field-Jackson Atlanta International Airport .
Greetings My Dear
Good day to you and your family, My name is Engr. Ahmed George writing from Damascus Syria. I'm retired government official and controller Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… http://www.afpc-sy.com/new/history.htm
Why i contacted you is i want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish to work with you.
Tell me more about good investments in your country, Such as buying of properties houses, Building real estate and some tourist places, I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email, i will tell you more about myself and my family, i will also explain to you the full details of this investment Proposal.
I look forward to read from you soon.
Waiting for your reply
Thanks and best regards,
Engr. Ahmed George
gerogeahmed147@gmail.com
Good day to you and your family, My name is Engr. Ahmed George writing from Damascus Syria. I'm retired government official and controller Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… http://www.afpc-sy.com/new/history.htm
Why i contacted you is i want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish to work with you.
Tell me more about good investments in your country, Such as buying of properties houses, Building real estate and some tourist places, I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email, i will tell you more about myself and my family, i will also explain to you the full details of this investment Proposal.
I look forward to read from you soon.
Waiting for your reply
Thanks and best regards,
Engr. Ahmed George
gerogeahmed147@gmail.com
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