From: Mr. Ibrahim Yassa
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
E-mail: web-office-133454@hushmail.com
Tel: +234-7031-857-160.
Hello,
I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran.
(http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).
Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.
1. Your complete names/address,
2.private phone numbers.
I will communicate my data to you as soon as I read from you. I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses
Yours truly,
Mr.Ibrahim Yassa..
Wednesday, February 27, 2013
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT
Attention: Fund Beneficiary,
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are stillinterested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are stillinterested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
Tuesday, February 26, 2013
INTERNATIONAL MONETARY FUND SEE ATTACHEMENT
Greetings From Captain Jam Walter,
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.
http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/
http://www.bbc.co.uk/news/world-europe-16561382
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.
Best regards,
Cpt. Jam Walter
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.
http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/
http://www.bbc.co.uk/news/world-europe-16561382
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.
Best regards,
Cpt. Jam Walter
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Attentin mon Cher
Je ne pourrais pas vous contacter plus tôt avant maintenant en raison de mon emploi du temps serré. Je suis très heureux de vous informer de mon succès en obtenant que l'argent transféré sous la co-opération d'un nouveau partenaire de l'Espagne. Actuellement, je suis en Espagne avec le partenaire pour certains projets avec l'argent. Je profite de cette occasion pour vous remercier de votre grand effort pour notre transfert inachevé de fonds sur votre compte en raison d'une raison ou une autre le meilleur que vous connaissez. Grâce à vos efforts, la sincérité, le courage et trustworthness vous avez fait preuve au cours de l'opération, je tiens à vous indemniser et de montrer ma gratitude à vous avec la somme de 1,8 millions de dollars des États-Unis pour votre indemnisation. J'ai autorisé mon confidentielles secrétaire Mr.Zadi bila à émettre pour vous ce montant Via projet bancaire international certfied encaissable dans votre compte bancaire.
Voici ses coordonnées.
Nom: Mr.Zadi bila
Tél: 229 66 16 82 17
Email: mrzadibila@yahoo.com
En ce moment, je suis très occupé ici en raison des projets d'investissement qui moi-même et mon nouveau partenaire éprouvent à portée de main. Enfin, n'oubliez pas que j'ai transmis à mon secrétaire instruction en votre nom pour envoyer le chèque de banque / projet pour vous dès que vous le contacter sans délai et aussi l'appeler pour confirmation ainsi. S'il vous plaît je voudrais que vous accepter cette marque de bonne foi, car c'est du fond de mon cœur. Merci et que Dieu vous bénisse, vous et votre famille. Nous espérons avoir de vos nouvelles bientôt.
Frère vôtre,
Dr Annsau
Voici ses coordonnées.
Nom: Mr.Zadi bila
Tél: 229 66 16 82 17
Email: mrzadibila@yahoo.com
En ce moment, je suis très occupé ici en raison des projets d'investissement qui moi-même et mon nouveau partenaire éprouvent à portée de main. Enfin, n'oubliez pas que j'ai transmis à mon secrétaire instruction en votre nom pour envoyer le chèque de banque / projet pour vous dès que vous le contacter sans délai et aussi l'appeler pour confirmation ainsi. S'il vous plaît je voudrais que vous accepter cette marque de bonne foi, car c'est du fond de mon cœur. Merci et que Dieu vous bénisse, vous et votre famille. Nous espérons avoir de vos nouvelles bientôt.
Frère vôtre,
Dr Annsau
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