Hello My Dear,
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (www.westernunion554@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
before inform that western union agent MR ANI PETER required your detail information. so you are advise to fill your details as follow;
1 your full name =========
2your country=============
3your city ===============
4 your telephone numbeer ===
5 your identity card ========
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
Thursday, August 23, 2012
FOR YOUR CONSIDERATION.
My Greetings,
This is Mr. Richard Samson. The Branch Manager of a Foreign Bank operating in the Republic of Ghana. I therefore come to you with a sincere and clean heart for you to consider my Business Proposal as stated below:
There is an abandoned Fund in my Bank to the tune of US$58.2million.The Beneficiary died 7 years ago after a brief illness. There is no Lien or legalized Will attached to the Account where the aforementioned Funds were deposited. This means that anybody from any part of the World can claim the funds through due process. However, I have worked out the modalities, strategis and technicalities for the possible claiming of the funds. Full Details of this operation will be provided to you only” if interested to Partner with me on this Project. Our sharing ratio is 50:50.
I look forward to hearing from you shortly.
Thank you.
Respectfully Yours,
Mr. Richard Samson.
Branch Manager.
This is Mr. Richard Samson. The Branch Manager of a Foreign Bank operating in the Republic of Ghana. I therefore come to you with a sincere and clean heart for you to consider my Business Proposal as stated below:
There is an abandoned Fund in my Bank to the tune of US$58.2million.The Beneficiary died 7 years ago after a brief illness. There is no Lien or legalized Will attached to the Account where the aforementioned Funds were deposited. This means that anybody from any part of the World can claim the funds through due process. However, I have worked out the modalities, strategis and technicalities for the possible claiming of the funds. Full Details of this operation will be provided to you only” if interested to Partner with me on this Project. Our sharing ratio is 50:50.
I look forward to hearing from you shortly.
Thank you.
Respectfully Yours,
Mr. Richard Samson.
Branch Manager.
Contact my secretary,
Hello Friend,
I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr Walter Udeh his Email:ID (udeh.walter@yahoo.fr) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for your compensation. contact him immediately.
Reconfirm your full information to avoid any mistake,I am very busy in Germany for now please bear with him because i am not around.
FULL NAME:...
AGE......
ADDRESS:..
PHONE:....
COUNTRY:..
COMPANY:.
AMOUNT....
Regards,
Dr. Hills George.
----
Zhongnan University of Economics and Law
Congratulation!!!
You were directed to send this e-mail a response about this information
below:
2012 LONDON OLYMPIC REGIONAL OFFICE
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
+ 4470457 84002
UNITED KINGDOM
2012 London Olympic Draw (UK)
Dear Email -account owner,
Congratulation as your E-mail has won you a swooping of (One Million
Pounds starlings ) £100000.00 on the ongoing 2012 London Olympic in the
United Kingdom. Your winning information is bellow as your email was
attached to the ticket number (OLP2012AD) and ballot number
(OLP84-008-0120-T56).
IMPORTANT NOTICE: Your credential, winning information should be directly
forward to The bellow E-mail address for authenticity and quick responds.
londonolympicregionaloffice2012@london.com
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.NAME AND ADDRESS OF NEXT OF KIN:
5.PHONE NO:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Ticket Number and Ballot number:
11.AMOUNT WON:
londonolympicregionaloffice2012@london.com
CONTACT THE EMAIL BELOW
Name: Mr. Jack Mathew
+ 4470457 84002
(CLAIM MANAGER)
below:
2012 LONDON OLYMPIC REGIONAL OFFICE
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
+ 4470457 84002
UNITED KINGDOM
2012 London Olympic Draw (UK)
Dear Email -account owner,
Congratulation as your E-mail has won you a swooping of (One Million
Pounds starlings ) £100000.00 on the ongoing 2012 London Olympic in the
United Kingdom. Your winning information is bellow as your email was
attached to the ticket number (OLP2012AD) and ballot number
(OLP84-008-0120-T56).
IMPORTANT NOTICE: Your credential, winning information should be directly
forward to The bellow E-mail address for authenticity and quick responds.
londonolympicregionaloffice2012@london.com
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.NAME AND ADDRESS OF NEXT OF KIN:
5.PHONE NO:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Ticket Number and Ballot number:
11.AMOUNT WON:
londonolympicregionaloffice2012@london.com
CONTACT THE EMAIL BELOW
Name: Mr. Jack Mathew
+ 4470457 84002
(CLAIM MANAGER)
CONFIRM CHANGE OF YOUR ACCOUNT......................................
This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the Government of the United Kingdom, the Executive Arms of the Government, has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Great Britain in this 1st quarter of this Fiscal year 2012.
This decision was taken based on the abnormities and inability of the BANKS in UK to Release your fund into your bank account whereby it was discovered that some Directors in different banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Government of Great Britain In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.
This decision was taken based on the abnormities and inability of the BANKS in UK to Release your fund into your bank account whereby it was discovered that some Directors in different banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Government of Great Britain In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.
Confidential Business Relationship
From the desk of:
Dr. Baron Axel.
Executive director/financial controller
(SANPC). Pretoria, South Africa.
ATTN: Sir/Madam; To whom it may concern.
Confidential Business Relationship.
I am the financial controller of South African national petroleum corporation (SANPC) and by the virtue a director in the SANPC Pretoria. I got your contact address from the internet and decided to propose to you this business in strict confidence.
Purpose:
I am seeking your assistance for the transfer of forty-eight million (US$48,000,000.00) to your account for further private investment purpose, hence our request for your assistance.
Source of fund:
This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil refinery sub-stations in South Africa (northern region) in 2009 to expatriate companies in Malaysia and Iran. The contract which was originally valued for Two hundred and twenty million United States dollars (US$220,000,000.00) was manipulated to read Two hundred and Sixty-eight Million United States dollars (US$268,000,000.00) the extra $48,000,000.00 is what I want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this us$48,000,000.00 only
Requirements:
What I expect from your mail during reply are:
Name and address, your email address- telephone and fax numbers, for easy communication.
Disbursement:
I have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over-invoiced amount here in South Africa without your assistance. In addition, 4% (us$1,920,000.00) has been mapped out for any miscellaneous expenses incurred by you during this business such like making calls and transportations etc. and 66% is for my colleagues and myself.
Security:
All modalities to effect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. I will appreciate it if you treat this business with strict confidence it demands for security reasons.it might surprise you why I choose you and trusted you for this transaction. Yes I believe that good friends can be discovered and business like this cannot be realized without trust.
This is why I have decided to trust you for this transaction. I am looking forward to doing this transaction with you. Be further informed that your interest- reputation and security had been considered before you were contacted.
Your prompt reply will be highly appreciated
Best Regards,
Dr. Baron Axel.
Executive director/financial controller
(SANPC) Pretoria, South Africa.
Dr. Baron Axel.
Executive director/financial controller
(SANPC). Pretoria, South Africa.
ATTN: Sir/Madam; To whom it may concern.
Confidential Business Relationship.
I am the financial controller of South African national petroleum corporation (SANPC) and by the virtue a director in the SANPC Pretoria. I got your contact address from the internet and decided to propose to you this business in strict confidence.
Purpose:
I am seeking your assistance for the transfer of forty-eight million (US$48,000,000.00) to your account for further private investment purpose, hence our request for your assistance.
Source of fund:
This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil refinery sub-stations in South Africa (northern region) in 2009 to expatriate companies in Malaysia and Iran. The contract which was originally valued for Two hundred and twenty million United States dollars (US$220,000,000.00) was manipulated to read Two hundred and Sixty-eight Million United States dollars (US$268,000,000.00) the extra $48,000,000.00 is what I want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this us$48,000,000.00 only
Requirements:
What I expect from your mail during reply are:
Name and address, your email address- telephone and fax numbers, for easy communication.
Disbursement:
I have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over-invoiced amount here in South Africa without your assistance. In addition, 4% (us$1,920,000.00) has been mapped out for any miscellaneous expenses incurred by you during this business such like making calls and transportations etc. and 66% is for my colleagues and myself.
Security:
All modalities to effect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. I will appreciate it if you treat this business with strict confidence it demands for security reasons.it might surprise you why I choose you and trusted you for this transaction. Yes I believe that good friends can be discovered and business like this cannot be realized without trust.
This is why I have decided to trust you for this transaction. I am looking forward to doing this transaction with you. Be further informed that your interest- reputation and security had been considered before you were contacted.
Your prompt reply will be highly appreciated
Best Regards,
Dr. Baron Axel.
Executive director/financial controller
(SANPC) Pretoria, South Africa.
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