Good day Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money
laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail address- mrsjeanwood917@gmail.com I access this more often.
God bless you
Mrs. Jean Wood
Mr. Lee Chong
Chairman ZFH
Zenith Finance Home-HSBC
Telex: zfh-892hsbc
C/o Embassy of the Republic of France,
No.3, Dong San Jie,
San Li Tun,Chaoyang District,
Beijing, 100600, China
#***Electronic Transmission Code: DFHG25M71
Monday, March 17, 2014
I waiting to hear from you sollin
My Dear,
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
REGARDING ABOUT YOUR ABANDON PACKAGE
HON.JEH CHARLES JOHNSON
GENERAL COUNSEL
DEPARTMENT OF DEFENSE
1600 DEFENSE PENTAGON
WASHINGTON, DC 20301
I am Mr.JEH.CHARLES. JOHNSON,i writing to you regarding about your abandon package worth over us $40 million dollars,i went you to get back to me now for more details.EMAIL (conslutantuan@hotmail.co.za)
Sincerely Your
HON.JEH.CHARLES. JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
GENERAL COUNSEL
DEPARTMENT OF DEFENSE
1600 DEFENSE PENTAGON
WASHINGTON, DC 20301
I am Mr.JEH.CHARLES. JOHNSON,i writing to you regarding about your abandon package worth over us $40 million dollars,i went you to get back to me now for more details.EMAIL (conslutantuan@hotmail.co.za)
Sincerely Your
HON.JEH.CHARLES. JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
Saturday, March 15, 2014
Your Transifer Is Currently Ready At Wstern union
Attn My Dear I have registered your fund in the western union office this morning and we agreed up that the transfer of your $3.5 compensation fund that You will receive $5000 per day until total fund is fully transferred..So contact them with your full info
(1) Full names:------
(2) Country of origin:------
(3) Home address:----
(4) Phone line:------
(5) Occupation:------
(6)Age:------
Contact Dr.Larry John
Tel: (:+229-96059824
Email: (western_deptment@outlook.com)
Thank you,
Mrs.Janice Ahmad
(1) Full names:------
(2) Country of origin:------
(3) Home address:----
(4) Phone line:------
(5) Occupation:------
(6)Age:------
Contact Dr.Larry John
Tel: (:+229-96059824
Email: (western_deptment@outlook.com)
Thank you,
Mrs.Janice Ahmad
WELCOME TO THE ECO BANK BENIN REPUBLIC PLC WEST AFRICAN.
WELCOME TO THE ECO BANK BENIN REPUBLIC PLC WEST AFRICAN.
Attn, My Dear.
Before I commence I will like to explain myself to you, my name is Mr.Herry Edward, the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honorable bank and find out that your name and your fund valued $10.8 million dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting you time, I do not like betraying people and no one will do such to me. This is what we needed from you now so that your fund will be wired through this bank immediately, (ecobank.office@rocketmail.com)
Your account number;........
Name of bank;..............
Bank address;.............
Bank user name;............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex:...........
Your Monthly Income:.....
Your Country: ..........
Your State of Origin:....
Your emails
Once you forward this to this bank I assure you that you are toreceive your fund with 48hrs OK. so you can call me with this number +229-9837-6864
Attn, My Dear.
Before I commence I will like to explain myself to you, my name is Mr.Herry Edward, the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honorable bank and find out that your name and your fund valued $10.8 million dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting you time, I do not like betraying people and no one will do such to me. This is what we needed from you now so that your fund will be wired through this bank immediately, (ecobank.office@rocketmail.com)
Your account number;........
Name of bank;..............
Bank address;.............
Bank user name;............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex:...........
Your Monthly Income:.....
Your Country: ..........
Your State of Origin:....
Your emails
Once you forward this to this bank I assure you that you are toreceive your fund with 48hrs OK. so you can call me with this number +229-9837-6864
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
Subscribe to:
Posts (Atom)