The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]
Esteemed Compliments,
I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.
But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]
Best Regards,
Mr. Andreas Kabbadias.
Tuesday, January 29, 2013
Re: PAYMENT AUTHENTICATION..,
From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following informations to enable me apply for approvals and clearance of the fund in your name. 1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS [2]BANKING ACCOUNT NUMBER-------:NAME OF YOUR BANK ,-----------ADDRESS OF BANK ;------------- /ROUTING NO========== TELEPHONE AND FAX NUMBER OF YOUR BANK .---- [3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE----------- [4]COPY OF YOUR I.D----------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
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Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following informations to enable me apply for approvals and clearance of the fund in your name. 1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS [2]BANKING ACCOUNT NUMBER-------:NAME OF YOUR BANK ,-----------ADDRESS OF BANK ;------------- /ROUTING NO========== TELEPHONE AND FAX NUMBER OF YOUR BANK .---- [3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE----------- [4]COPY OF YOUR I.D----------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
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Tim Tookey
From: Tim Tookey
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.
I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction. Reply now to my private email: contact02pvt@ymail.com
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.
I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction. Reply now to my private email: contact02pvt@ymail.com
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Ling Tia Liu
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:
(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu
After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:
(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu
Mr Kelly Martins
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk
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