FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Amadu Bello Way P.M.B 251 Central Business Area Gariki Abuja
Nigeria
Direct Tel: (01-1) +234-80 663 27 351 (Hot-Line)
Ref: FMF/SGH/101/231
Date:29Th June 2014.
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
Attn : Payment Fund Beneficiary!!
It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.As the Honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the Honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the Honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off eac beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48 hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, allot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 29Th June 2014. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
To this effect, kindly call this office immediately after you read this official Letter. Direct TEL: (01-1) +234-80 663 27 351 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
Dr.Godwin Emmanuel Oyedokun
Director (Head) telex and transfer section
Fedral Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-80 663 27 351
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.
Tuesday, July 15, 2014
Rép :Inquiry From Peter Mangalani
Dear Friend,
With due respect, I am Mangalani Peter of Investec Private Bank Limited, London branch, United Kingdom. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 9 years the funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive this funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I will use my official position to make the bank lawyer to help in obtaining the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated. Reply to my private email apssdsa178@yahoo.co.jp
Kind Regards,
Peter Mangalani.
With due respect, I am Mangalani Peter of Investec Private Bank Limited, London branch, United Kingdom. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 9 years the funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive this funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I will use my official position to make the bank lawyer to help in obtaining the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated. Reply to my private email apssdsa178@yahoo.co.jp
Kind Regards,
Peter Mangalani.
Friday, July 11, 2014
FBI Headquarters, Washington, D.C.
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
www.fbi.gov
Attention Beneficiary,
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US/EU Government to make sure all debts owed to citizens of American, Europe and also Asia and Australia which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $490 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $490.00 only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Name: Lawyer Advocate Bobby Isaac.
Email: advocatebobbyisaac@qq.com
Do contact Mr. Bobby Isaac of the ATM Card Center via his contact details above and furnish him with your details as listed below:
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................
10.ATTACH COPY OF YOUR IDENTIFICATION..............
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $490.00 via Money-Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay.
Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Bobby Isaac of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Attention Beneficiary,
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US/EU Government to make sure all debts owed to citizens of American, Europe and also Asia and Australia which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $490 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $490.00 only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Name: Lawyer Advocate Bobby Isaac.
Email: advocatebobbyisaac@qq.com
Do contact Mr. Bobby Isaac of the ATM Card Center via his contact details above and furnish him with your details as listed below:
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................
10.ATTACH COPY OF YOUR IDENTIFICATION..............
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $490.00 via Money-Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay.
Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Bobby Isaac of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Footnote
I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
bha
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
bha
Thursday, July 10, 2014
Dom May
Good morning, I know my letter will come to you as a surprise based on we don’t know each other before, but first of all let me introduce myself to you. I am Barrister Dom May Registered attorney in London. I have confidential business proposal I want to do with you. I got your contact from international brochure and I decided to contact you based on you bear the same surname with my client an oil merchant residing in Iraq. He moved this money from Iraq to London. cooperative bank london for investment purposes and went back to Iraq to bring his entire family to London but he died in a bomb blast with his entire family. Click on this page below to read more about the bomb blast
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of 12, 000, 000, 00 GBP (Twelve million Pounds) in a bank here in London before he died. Of which I have all the documents with me here in our law firm, I am seeking for your permission to present you to the bank as a relation to the deceased since you bear the same surname with him and I am his attorney here in London. You can easily make this deal with me since no body else knows about this deposit except me because he died few weeks after the deposit was made. I have tried to search for any member of his family but could not get to any one and the bank management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in the banking guideline but unfortunately he died alongside with his wife and two children at the bomb blast leaving nobody behind for the claim. It is therefore upon this that I decided to make this business proposal to you so that you will apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or declared to the government of London which they will confiscate it. The request of foreigner as next of kin in this business is occasioned by the fact that he was a foreigner, and it will be better for you to stand as a relation to him since you bear the same surname with him. I am the only one that knows about this transaction, I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for me. Then the remaining 20% will be used for charity to help the less privilege. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these funds to your nominated bank account before applying I will give you the necessary information’s you will need to know about the deceased deposit. When responding I need your private telephone and fax numbers for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank and every order documents required. I will not fail to bring to your notice that this transaction is a hitch free and you should not entertain any atom of fear based on I am his attorney here in London.
Trusting to hear from you immediately you should reach me by phone or through the above emails thank you.
Best regards
Barrister : Dom May
DOMINICAN INTERNATIONAL SCHOOL76 Tah Chih Street, Taipei 104, Taiwan, R.O.C.Website: http://www.dishs.tp.edu.tw
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of 12, 000, 000, 00 GBP (Twelve million Pounds) in a bank here in London before he died. Of which I have all the documents with me here in our law firm, I am seeking for your permission to present you to the bank as a relation to the deceased since you bear the same surname with him and I am his attorney here in London. You can easily make this deal with me since no body else knows about this deposit except me because he died few weeks after the deposit was made. I have tried to search for any member of his family but could not get to any one and the bank management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in the banking guideline but unfortunately he died alongside with his wife and two children at the bomb blast leaving nobody behind for the claim. It is therefore upon this that I decided to make this business proposal to you so that you will apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or declared to the government of London which they will confiscate it. The request of foreigner as next of kin in this business is occasioned by the fact that he was a foreigner, and it will be better for you to stand as a relation to him since you bear the same surname with him. I am the only one that knows about this transaction, I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for me. Then the remaining 20% will be used for charity to help the less privilege. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these funds to your nominated bank account before applying I will give you the necessary information’s you will need to know about the deceased deposit. When responding I need your private telephone and fax numbers for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank and every order documents required. I will not fail to bring to your notice that this transaction is a hitch free and you should not entertain any atom of fear based on I am his attorney here in London.
Trusting to hear from you immediately you should reach me by phone or through the above emails thank you.
Best regards
Barrister : Dom May
DOMINICAN INTERNATIONAL SCHOOL76 Tah Chih Street, Taipei 104, Taiwan, R.O.C.Website: http://www.dishs.tp.edu.tw
Hi.
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
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