Attn: Beneficiary ,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ========
ADDRESS: ======
MOBILE NO.:=========
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=====.
Please do contact the diplomatic agent with the email below with the information required.
Contact Person : Dr. Mark Morgan
MAIL: ( dip.markmorgan@e-mail.ua ) He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
Thanks.
MR.FRANCK JOHNSTON.
Wednesday, January 16, 2013
Good news from Western Union Money Transfer*
Western Union Money Transfer®
Rue 1171 Isiokwe Road, Lagos, Republic of Nigeria.
Office#: +234-817-960-9254
Attention: Beneficiary!
According to the instruction passed to Every Western Union Department from the office of Nigeria financial intelligent Unit (NFIU), A total sum of USD$2, 000, 000. 00 Two million united state dollars has been issued out to all the affected victims each; and has been in distribution to all the bearers. Your name was among those scammed as listed by the West Africa financial intelligent unit (NFIU) A re-compensation has been issued out in certified bank drafts and also in ATM card, kindly reply to their E-mail address below for further explanation and also for security reason:( britishhighcommission2012@e-mail.ua) Your urgent call is awaited for further direction on how you will receive your found……. +234-817-960-9254
We Congratulate you in Advance.
Mr. Godson Freeman
Western Union Customer Care
Rue 1171 Isiokwe Road, Lagos, Republic of Nigeria.
Office#: +234-817-960-9254
Attention: Beneficiary!
According to the instruction passed to Every Western Union Department from the office of Nigeria financial intelligent Unit (NFIU), A total sum of USD$2, 000, 000. 00 Two million united state dollars has been issued out to all the affected victims each; and has been in distribution to all the bearers. Your name was among those scammed as listed by the West Africa financial intelligent unit (NFIU) A re-compensation has been issued out in certified bank drafts and also in ATM card, kindly reply to their E-mail address below for further explanation and also for security reason:( britishhighcommission2012@e-mail.ua) Your urgent call is awaited for further direction on how you will receive your found……. +234-817-960-9254
We Congratulate you in Advance.
Mr. Godson Freeman
Western Union Customer Care
Please expedite action
Dear Sir/Madam,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about:
http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
I have deposited the sum of 22.5 million dollars with a financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 22.5 million dollars that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we will keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence.
Please expedite action.
Yours sincerely,
Mrs. Suha Tawil Arafa
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about:
http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
I have deposited the sum of 22.5 million dollars with a financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 22.5 million dollars that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we will keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence.
Please expedite action.
Yours sincerely,
Mrs. Suha Tawil Arafa
TREAT WITH URGENCY
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel: 234-8083343378
Email: (ng.centralhouse@live.com)
ATTN: CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr.. Richard Hollmark U.S.A of Florida Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything issue about this Fund. This morning Mr. Richard Hollmark came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. Richard Hollmark of USA Florida Group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Richard Hollmark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Hollmark to come for the claim of your fund worth of $$10,500,000.00 (ten million five hundred thousand united states dollars), to enable us endorse for the final payment approval order on his behalf.
We shall be waiting for your urgent and prompt response.
Best Regard
MR TUNDE LEMO
DEPUTY GOVERNOR OF (CBN)
CENTRAL BANK OF NIGERIA
OPERATIONS DIRECTORATE,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel: 234-8083343378
Email: (ng.centralhouse@live.com)
ATTN: CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr.. Richard Hollmark U.S.A of Florida Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything issue about this Fund. This morning Mr. Richard Hollmark came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. Richard Hollmark of USA Florida Group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Richard Hollmark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Hollmark to come for the claim of your fund worth of $$10,500,000.00 (ten million five hundred thousand united states dollars), to enable us endorse for the final payment approval order on his behalf.
We shall be waiting for your urgent and prompt response.
Best Regard
MR TUNDE LEMO
DEPUTY GOVERNOR OF (CBN)
CENTRAL BANK OF NIGERIA
INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00
Dear Valued Customer,
The JP MORGAN CHASE BANK: is a finance company based here in UK; We represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transacted before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit you account with the sum of $6,800,000.00 . Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiarys Full name:
Address:
Tel:
Please Contact:
Mr. Collins Williams
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasetransferunit1@admin.in.th
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
The JP MORGAN CHASE BANK: is a finance company based here in UK; We represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transacted before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit you account with the sum of $6,800,000.00 . Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiarys Full name:
Address:
Tel:
Please Contact:
Mr. Collins Williams
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasetransferunit1@admin.in.th
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
Greetings to you, I need your urgent attention please.
Greetings to you,
You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.
You can read more from these websites:
http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html
http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html
Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on the next step to follow. I will be waiting to hear from you.
Yours truly,
Zhou Zhangzhi
Finance /Administrative Manager, Bank of China, New York Branch.
You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.
You can read more from these websites:
http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html
http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html
Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on the next step to follow. I will be waiting to hear from you.
Yours truly,
Zhou Zhangzhi
Finance /Administrative Manager, Bank of China, New York Branch.
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