Sunday, October 14, 2012

DEAR VALUED CUSTOMER,

WORLD BANK FOREIGN MONITORING UNIT
Regional Payment Center Washington D.C.
United States of America
EMAIL:contact@infoworldbankonline.net.tc

DEAR VALUED CUSTOMER,

This is to officially inform you that World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various departments as concern the sad situation pressed on innocent citizens by scam related operators.

This details ranges from – lottery, inheritance, contract payment and other miscellaneous demands. We receive this reports in thousand(s) and all boil down to the same content. The medium is used to swindle individual(s) of their hard earned resources without getting a positive response in receiving the said funds – this report is alarming and calls for due rectification. This impostors come with slogan – [keep the issue confidential thereby taking advantage of ones innocence].

The Obama administration is concerned with this worrisome situation and thereby set up institution to close mark this occurrence, this is so disturbing that we have seen the plight of individuals in this situation of scam related matters and have authenticated measures for legalization to suspected person(s).

To this regard, the Foreign Monitoring Unit from the World Bank is set up to guard through all genuine claims. Besides, the list on ground shows your name as certified approved for fund release process.

On receiving this message, you would be abreast on process to get your fund released in its entirety without hitch – direct all enquiries to this e-mail: contact@infoworldbankonline.net.tc and direct fax while you reconfirm your personal details to avoid wrong identification. with this letter, we have succeeded in setting an international paying correspondent office attached here is a form which must be carefully filled to facilitate your payment through our corresponding bank and the completed form must be copied to this office to commence the effectual release of your transfer.

fill the below information:

Full name...
Address:..
Telephone number...
Fax number....
Age...

GOD BLESS AMERICA .

Yours truly,

Bruce Tibert
Executive General Advisor
Fund Release Department
COMPENSATION AUTHORITY
EMAIL:contact@infoworldbankonline.net.tc

This message and any files or text attached to it are intended only for the recipients named above, and contain information that may be confidential or privileged. If you are not an intended recipient, you must not read, copy, use or disclose this communication. Please also notify the sender by replying to this message, and then delete all

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Contact Western Union For Your Fund

WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC OF WEST AFRICAN.

ATTENTION

I am here to inform you that your funds was deposited here by the federal government of Benin to this Western Union Department and we are ordered to transfer your money on the amount of $6000.00 used per day, so i am mail you right now to let you know that we have transferred your first $6000.00 today for you. And the other transfer will commence daily until the total sum of $800,000.00 is completed. So i want you to contact our Manager for your mtcn with all your contact information because the payment was not sent with your name, such as below;

Your name.......
Country. .....
Phone no... ....
Address/city. ....
Age/sex.....

Contact Western Union For Your Fund You can contact our Manager with the following information below; His Name DR COLLINS UDE email (w_union09@live.co.uk) number...+22998749219. Make sure that you contacted him today for your mtcn of $6000.00 we have sent already.

Thanks best regard by.
Mr. Ron John

DID YOU GET MY LAST EMAIL I SENT YOU (IMF/FBI)

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: _________________

Contact Person: DR DENNIS MAXWELL
Reply To: financeuropayment2012@gmail.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

GET IN TAUCH WITH MR. ATANDA WILLIAMAS FOR YOUR CONPENSATION

Dear Friend,

I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS(atandawilliams@yahoo.cn) and ask him to send you the total of $1.700,000.00 efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.ATANDA WILLIAMS, he will send the amount to you without any delay.

Regards,
Dr.Daniel Walker.

Get Your Reward For Your Honest Assistant...

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is alama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.

Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly fell sick and died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and diamond and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property with them. Please I believe my lawyer will explain more better to you as soon as you come in contact with him.

Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide.

So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamins556@rocketmail.com