NOTIFICATION OF CREDIT FROM BANK OF AMERICA
We have this day March 5th 2013, received a payment credit instruction from the Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Best Regards
Yours in Service,
Mr.Brian T.Moynihan
347 620 0952.
Wednesday, March 6, 2013
From Hartsfield-Jackson International Airport Atlanta Georgia
Hello,
I am Edwards Oliver, head officer Storage unit at Hartsfield-Jackson International Airport Atlanta Georgia. I have contacted you concerning an abandoned consignment box which I discovered in our storage house and the x-ray scan report box revealed some US dollar bill in it which could be approximately two million dollars. The baggage was abandoned by a diplomat from London who was on transit to your city due to his inability to pay the diplomatic baggage non-inspection fee of two thousand and nine hundred dollars and the official paper of the baggage indicates your name, your address and your email address. For me to confirm you as the recipient, you are to email me your full names,your full address, your telephone number and the nearest airport close to you to cross-check if it corresponds with the details on the official document. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this abandoned baggage so that we can transact it as a deal since it has not yet been returned to the United States Treasury Department as unclaimed delivery. Once I confirm you as the recipient,I will pay the non-inspection fee of two thousand and nine hundred dollars and arrange for the baggage to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 20% of the total money in the baggage. I can get everything concluded within 48hrs upon your acceptance and proceed to your address for delivery. Do send the required details to my private email address (oliveredwards545@yahoo.com.my). I will give you
Regards,
Oliver
I am Edwards Oliver, head officer Storage unit at Hartsfield-Jackson International Airport Atlanta Georgia. I have contacted you concerning an abandoned consignment box which I discovered in our storage house and the x-ray scan report box revealed some US dollar bill in it which could be approximately two million dollars. The baggage was abandoned by a diplomat from London who was on transit to your city due to his inability to pay the diplomatic baggage non-inspection fee of two thousand and nine hundred dollars and the official paper of the baggage indicates your name, your address and your email address. For me to confirm you as the recipient, you are to email me your full names,your full address, your telephone number and the nearest airport close to you to cross-check if it corresponds with the details on the official document. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this abandoned baggage so that we can transact it as a deal since it has not yet been returned to the United States Treasury Department as unclaimed delivery. Once I confirm you as the recipient,I will pay the non-inspection fee of two thousand and nine hundred dollars and arrange for the baggage to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 20% of the total money in the baggage. I can get everything concluded within 48hrs upon your acceptance and proceed to your address for delivery. Do send the required details to my private email address (oliveredwards545@yahoo.com.my). I will give you
Regards,
Oliver
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Beneficiary,
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FEDERAL RESERVE BANK OF NEW YORK, USA. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. I await to hear from you soonest. On this Email, imf.alexanderpotter12@yahoo.com.hk
Regards,
Dr. Alexander Potter
Office of the IMF London,
United Kingdom .
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Beneficiary,
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FEDERAL RESERVE BANK OF NEW YORK, USA. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. I await to hear from you soonest. On this Email, imf.alexanderpotter12@yahoo.com.hk
Regards,
Dr. Alexander Potter
Office of the IMF London,
United Kingdom .
WITH TRUST
Private Property Legal Services.
108 Newfoundland Road
Cardiff
South Glamorgan
CF14 3LD
Private Email: barmikesmith@outlook.com
Tel:+447024097946
Attn: Sir/Madam,
I am Barrister Mike Smith a British citizen and property consultant here in South Glamorgan. I have an urgent and very confidential business proposition for you. On June 6, 2009, a foreign Oil consultant/contractor with PETRONAS Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Five Million and Nine Hundred Thousand United States Dollars) with HSBC Bank London.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork .This sum of US$5,900,000.00 (Fifteen Million and Nine Hundred Thousand United States Dollars) is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
Your earliest response to this letter will be appreciated.
Sincerely
Mike Smith
108 Newfoundland Road
Cardiff
South Glamorgan
CF14 3LD
Private Email: barmikesmith@outlook.com
Tel:+447024097946
Attn: Sir/Madam,
I am Barrister Mike Smith a British citizen and property consultant here in South Glamorgan. I have an urgent and very confidential business proposition for you. On June 6, 2009, a foreign Oil consultant/contractor with PETRONAS Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Five Million and Nine Hundred Thousand United States Dollars) with HSBC Bank London.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork .This sum of US$5,900,000.00 (Fifteen Million and Nine Hundred Thousand United States Dollars) is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
Your earliest response to this letter will be appreciated.
Sincerely
Mike Smith
Your fund is ready
My name is Mr ISA ISA of telex/computer department of the ADB.. I am sending this private email based on the confidentiality of the transaction. Please, i will like to advise if after going through my proposal and you do not accept it, kindly keep it to yourself. As of this moment, i am still in service with the ADB and i will not by any means like to lose my job, if you are not interested. I have put in over 23 years in this bank but i do not have anything to show for it. This is just my opportunity to make sure that i give my children a decent training since my government which is corrupt has refused to take care of its responsibility. In-fact , am sick and tired of everything here i need to get out. i found out that you almost met all the statutory requirements in respect of your payment. Please be equally advised that no security company here can handle your contract payment/inheritance fund with any bank without the instructions of the African development bank.. Your problem is that of interest group in the Central bank that is supposed to transfer your fund with the approval of the ADB. A lot of people are interested in your payment and that explains why you receive emails and phone calls from different people everyday. Their whole game plan is to frustrate you in order for you to abandon the contract payment and then, they will be comfortable and free enough to transfer the contract funds into their overseas account. Their aim and target is not the money you are giving them but to frustrate you. hence, you have lost trust on whom to believe to be genuine. I can assure you that this may last for years, yet nothing happens. to sum it up, i wish to assure you that with my position here in the telex department, i can punch the computer and credit your account straight. I can accomplish this under five working days. But we have to reach an agreement. First of all, you have to let me know how much you will give me at the consummation of this deal. Finally, you will have to accept to keep this transaction strictly Confidential. If you accept my proposal, kindly get back to me immediately on my private email: isaisa@e-mail.ua and confirm your particulars on reply.
Regards,
Mr ISA ISA
EMAIL: isaisa@e-mail.ua
Regards,
Mr ISA ISA
EMAIL: isaisa@e-mail.ua
PLS READ AND GET BACK TO ME
Hello Sir,
I am aware that this is not a safe way of establishing a relationship of trust but you have to bear with me because I have little options.
My name is John Fulton Wiley from Pennsylvania USA. A cancer patient. I have been in and out of hospitals in the USA without much luck, so I decided to fly to India on the advise of my Indian neighbor to receive some traditional Indian medication.
I contacted you after many thoughts. My condition is getting worse and I do not know what may happen to me any moment from now . I am seeking means of securing the future of my only child, Jeniffer Wiley who is just seven (7) years old. Hence the need to establish a business relationship with you so you can help secure release of my funds amounting to USD5.5Million. This fund has been in the custody of a security vault company in Spain since the year 2007. I am too sick and do not have enough money to secure release of this huge amount of money. I need your help desperately. I am willing to offer you 40% of the entire amount should you accept to help me. I have already informed the Security Vault company of my decision to appoint a partner to represent me and they have agreed to it.
You may be required by the company to visit them in spain and sign some release documents on my behalf. If you cannot travel to Spain, you can also secure release of the funds through an attorney appointed by the company on your behalf. I want to assure you that this is 100% risk free. The money belongs to me and I have documents to prove this.The security vault company will confirm this also.
I need great trust and sincerity from you because if anything happens to me, you shall take care of my 7 years old only daughter whom I shall also make a partner in my agreement with you.
Please respond quickly.
John Fulton Wiley II.
+1 760 462 1853
I am aware that this is not a safe way of establishing a relationship of trust but you have to bear with me because I have little options.
My name is John Fulton Wiley from Pennsylvania USA. A cancer patient. I have been in and out of hospitals in the USA without much luck, so I decided to fly to India on the advise of my Indian neighbor to receive some traditional Indian medication.
I contacted you after many thoughts. My condition is getting worse and I do not know what may happen to me any moment from now . I am seeking means of securing the future of my only child, Jeniffer Wiley who is just seven (7) years old. Hence the need to establish a business relationship with you so you can help secure release of my funds amounting to USD5.5Million. This fund has been in the custody of a security vault company in Spain since the year 2007. I am too sick and do not have enough money to secure release of this huge amount of money. I need your help desperately. I am willing to offer you 40% of the entire amount should you accept to help me. I have already informed the Security Vault company of my decision to appoint a partner to represent me and they have agreed to it.
You may be required by the company to visit them in spain and sign some release documents on my behalf. If you cannot travel to Spain, you can also secure release of the funds through an attorney appointed by the company on your behalf. I want to assure you that this is 100% risk free. The money belongs to me and I have documents to prove this.The security vault company will confirm this also.
I need great trust and sincerity from you because if anything happens to me, you shall take care of my 7 years old only daughter whom I shall also make a partner in my agreement with you.
Please respond quickly.
John Fulton Wiley II.
+1 760 462 1853
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