Thursday, October 18, 2012

URGENT PLEASE!!!

Dear Friend,

My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin,Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)

Best Regards,
Mr. William Parker.

ORDER FOR SPECIFICATION

Hello, Sorry for the late response. i have attached the list of items we want to buy from your company, please kindly give me your best price Asap. Await your response.

Sarah

URGENT PLEASE!!!

Dear Friend,

My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London ,and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)

Best Regards,
Mr. William Parker.

BEWARE OF ONLINE FRAUDS....... CONTACT FEDEX NOW WITH THE BELOW INFO:

Hello.

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world. Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Fedex - California City Business Park to enable them effect the delivery of your valid Bank Draft of $500,000.00 to you immediately. We have paid for the necessary delivery fee except that of the administration/handling charges which is $210 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:

=====================================
Delivery Officer: Sir. Philip White.
E-mail: fedex_customercare.centre@secretarias.com
=====================================

*Your Full Names: *Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
*Your Country:

Ensure you respond to this email using your security code [A7449METP00-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3. verify this site by visiting the web pages below.

http://news.sky.com/home/worldnews/article/15795402.

to know more about (Mr. Allen Large and his wife Violet). Kind Regards, Mr/Mrs. Allen Violet Large.

RELEASE OF YOUR OVERDUE FUNDS

Good Day

REF: RELEASE OF YOUR OVERDUE FUNDS VIA SWIFT TELEGRAPHIC WIRE TRANSFER

I am Dr. Kingsley Moghalu. The Deputy Governor of the Central Bank of Nigeria in charge of the Financial System Stebility(FSS) Directorate. My nomination as the Deputy Governor of the Central Bank of Nigeria was confirmed by the Senate on November 9th, 2009. By virtue of my position as the Deputy Governor of the CBN, I have been mandated by the President of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) to instruct effect the immediate release of your funds via swift telegraphic wire transfer directly into your bank account. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate

http://www.cenbank.org/AboutCBN/TheBoard.aspName=Dr%2E+Kingsley+Moghalu&Biodata=moghalu
u

However, the President (Dr. Goodluck Ebele Jonathan) has compulsorily mandated that all fund beneficiaries must obtain a "Presidential Waiver Clearance", so that all fees associated with your fund transfer can be waived. Hence, the official fee required to obtain the "Presidential Waiver Clearance" as affixed by the President is $70.00 dollars. Therefore, you are requested to secure and send the $70.00 dollars via Western Union. As soon as you are ready the I will provide to you the name you will use to send the US$70.00 to secure the Presidential Waiver Clearance.Please contact me for further
discussion about your fund release.

Yours Sincerely,
Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability
Central Bank of Nigeria

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