Dear Sir/Madam,
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company.
This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on
Email harrisonizualor1@hotmail.com
Thanks
Mr Harrison Izualor
Saturday, May 10, 2014
Rép : E-mail ID has won US$1,000,000.00
YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/014. BATCH:N.EGS/3662367114/14. This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND Promo 2014 Contact your claims agent department immediately with all details and Forward the below info
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly.
Ms. Shezaa Sutusa
Yahoo Thai Executive Director
Notification Department.
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly.
Ms. Shezaa Sutusa
Yahoo Thai Executive Director
Notification Department.
Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th )
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... henryben@manager.in.th This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,
Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
Welcome once more to FBI
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th )
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... henryben@manager.in.th This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,
Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
Welcome once more to FBI
Dhl Courier Company
Your Legal Compensated BANK DRAFT worth's sum of ($5.700Mn) was converted into an ATM-CARD and been registered by Dhl Courier Company with registration code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,
Your Full Name:
Country:
Home Address:
Age;
Gender;
Occupation:
Id Card:
City and State:
Phone number;
Dhl Courier Office:
Name of Dir: Mr.Johnson
E-mail: (beninrepdhloffice@gmail.com)
I have paid for the Insurance & Delivery fee. The only fee you have to pay them is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.
Best Regards,
Mr. Henry Smith
(Imf/fbi Approver
Your Full Name:
Country:
Home Address:
Age;
Gender;
Occupation:
Id Card:
City and State:
Phone number;
Dhl Courier Office:
Name of Dir: Mr.Johnson
E-mail: (beninrepdhloffice@gmail.com)
I have paid for the Insurance & Delivery fee. The only fee you have to pay them is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.
Best Regards,
Mr. Henry Smith
(Imf/fbi Approver
Investment / partnership offer
Dear Partner
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;
Thanks with Best Regards.
MR FULHAM MARTINS
mrmartinsfulham@gmail.com
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;
Thanks with Best Regards.
MR FULHAM MARTINS
mrmartinsfulham@gmail.com
Important Docs
Please review attached documents regarding your account.
Tel: 01322 932504
Fax: 01322 653728
email: Ashlee@rbs.com
This information is classified as Confidential unless otherwise stated.
< AccountDocuments.zip >
Tel: 01322 932504
Fax: 01322 653728
email: Ashlee@rbs.com
This information is classified as Confidential unless otherwise stated.
< AccountDocuments.zip >
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