Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [normanchan2012@foxmail.com] , I shall provide you with detailed information regarding this Business.
Kind Regards,
Norman Chan
Monday, August 25, 2014
FOLLOW THE INSTRUCTION
CENTRAL BANK OF NIGERIA.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.
ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .
We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays. You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send your ATM CARD of usd$10.5 Million to your home address.
Contact Person: Name: Mr. David Jackson.
E-mail (davidjackson09@admin.in.th).
Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.
Your Full Name:--------------------------.
Private phone number.--------------------------.
Your Current House address.------------------------.
Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.
Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.
ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .
We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays. You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send your ATM CARD of usd$10.5 Million to your home address.
Contact Person: Name: Mr. David Jackson.
E-mail (davidjackson09@admin.in.th).
Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.
Your Full Name:--------------------------.
Private phone number.--------------------------.
Your Current House address.------------------------.
Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.
Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.
Mr Belo
Hello,
My name is Mr. Belo and I am contacting you from West Africa for a joint business relationship. I have access to existing funds with approved forex for remittance into a foreign account and I need your cooperation to utilize the funds. The first stage requirestransferring the money into your account for investment. Your role is to first receive the funds into your account and subsequently managesame for investment. All documents shall be provided to show that the money is from good source. I therefore want you to work with me as apartner. On receipt of your response, I will send you more details of the transaction and also full information about myself. Your quick response is being expected..
Please forward your reply to belo.wa42@gmail.com
My name is Mr. Belo and I am contacting you from West Africa for a joint business relationship. I have access to existing funds with approved forex for remittance into a foreign account and I need your cooperation to utilize the funds. The first stage requirestransferring the money into your account for investment. Your role is to first receive the funds into your account and subsequently managesame for investment. All documents shall be provided to show that the money is from good source. I therefore want you to work with me as apartner. On receipt of your response, I will send you more details of the transaction and also full information about myself. Your quick response is being expected..
Please forward your reply to belo.wa42@gmail.com
You are to contact the U.S. Department of Homeland Security
You are to contact the U.S. Department of Homeland Security (DHS) Washington, D.C to obtain your funds find below their contact information’s:
Contact Person: Jeh Johnson
General Counsel U.S. Department of Homeland Security (DHS)
Email: jehjohnson2014@gmail.com
Washington DC Mailing Address U.S. Department of Homeland Security Washington, D.C. 20528.
Ensure you contact (DHS) with your
Full Name, Address and phone number/cell number.
Contact the DHS via Email with the information above immediately, once you contact them I will get back to you.
Contact Person: Jeh Johnson
General Counsel U.S. Department of Homeland Security (DHS)
Email: jehjohnson2014@gmail.com
Washington DC Mailing Address U.S. Department of Homeland Security Washington, D.C. 20528.
Ensure you contact (DHS) with your
Full Name, Address and phone number/cell number.
Contact the DHS via Email with the information above immediately, once you contact them I will get back to you.
Please confirm receipt of mail
Please only contact me through my personal email below as i had to use my doctor's email in sending you this initial mail: lmitchell42@qq.com
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.
Awaiting your urgent reply via my email.address: lmitchell42@qq.com
With God all things are possible.
Your Sister in Christ,
Mrs Leah Mitchell
lmitchell42@qq.com
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.
Awaiting your urgent reply via my email.address: lmitchell42@qq.com
With God all things are possible.
Your Sister in Christ,
Mrs Leah Mitchell
lmitchell42@qq.com
View The Error In Your Payment File Number WBDR055/A623/WA2013.
My Good Friend,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A623/WA2013 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email: mraaaziz1979@yahoo.co.jp
I await for your immediate reply.
Yours Sincerely,
Mr. Azuan Abdul Aziz.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A623/WA2013 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email: mraaaziz1979@yahoo.co.jp
I await for your immediate reply.
Yours Sincerely,
Mr. Azuan Abdul Aziz.
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