This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland? 2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group? 3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed. 4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr James Douglas
Senior Consultant officer
J. D. Consultants
Thursday, April 18, 2013
DIPLOMAT MR.JOHN DON
Reconfirm your Address,mobile for delivery of your ATM card 1.5million United State Please track your package with this tracking number 1737037536 through our dhl website at www.dhl.com for you to view your delivery And there is one certificate needed do you have it (Here Is Your Package Unlocking CODE (AWB33XZS) (Track Your Parcel 1737037536) Urgent Response is needed because here is very busy Place Email me:(dhlheadofficexxxxx@rocketmail.com)
Regard
DIPLOMAT MR.JOHN DON
Regard
DIPLOMAT MR.JOHN DON
MR GEORGE PETERS
FROM; MR. GEORGE PETERS
EXECUTIVE DIRECTOR; PRUDENTIAL INSURANCE COMPANY.
Telephone Number: +234-705-207-6480.
Attention: My Good Friend,
I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, however, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. I am MR. GEORGE PETERS, Executive Director incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is a foreigner, unfortunately He is now late as he was amongst those that was Killed during the Tsunani Disaster (few years ago). This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file. All efforts made by us to contact any of his relatives was proved abortive and unsuccessful. His Life Assurance Policy will expire in the next two weeks. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next weeks. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will be presented as the next-of-kin and the Funds will be effectually transfered to your account.
I will use my exalted position in this Insurance Company to present you as his Next of Kin because you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Relax, I will get all internal documentations to back up the claims perfectly. The whole Procedures will take only five (5) working days to get the fund released successfully into your account. Please I need the following details urgently:
1. YOUR FULL NAME:....................................
2. TELEPHONE NUMBERS:.................................
3. HOME ADDRESS:......................................
4. YOUR AGE AND OCCUPATION:...........................
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Although, I have engaged in a similar business in year-2003 in which I diligently ensured the successful TRANSFER of U$70Million to a German Businessman (MR. CLAUS VON EISENBECKER), He is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but, I am willing to try again with you believing that you will NOT disappoint me. As a Devoted Christian OR muslim as the cash may be, I trust people with all my Heart and I sincerely believe that there are Good People that are Trustworthy. Please, this is my last opportunity of a Life-time miracle hence, you must think properly and be sure that you will be Honest and Faithful to me before you reply to this great business proposition.
I AM WAITING TO RECEIVE YOUR POSITIVE REPLY URGENTLY TODAY.
Kind Regards,
MR. GEORGE PETERS
Senior Director; Prudential Insurance Company (PIC).
Telephone Number:+234-705-207-6480.
EXECUTIVE DIRECTOR; PRUDENTIAL INSURANCE COMPANY.
Telephone Number: +234-705-207-6480.
Attention: My Good Friend,
I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, however, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. I am MR. GEORGE PETERS, Executive Director incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is a foreigner, unfortunately He is now late as he was amongst those that was Killed during the Tsunani Disaster (few years ago). This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file. All efforts made by us to contact any of his relatives was proved abortive and unsuccessful. His Life Assurance Policy will expire in the next two weeks. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next weeks. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will be presented as the next-of-kin and the Funds will be effectually transfered to your account.
I will use my exalted position in this Insurance Company to present you as his Next of Kin because you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Relax, I will get all internal documentations to back up the claims perfectly. The whole Procedures will take only five (5) working days to get the fund released successfully into your account. Please I need the following details urgently:
1. YOUR FULL NAME:....................................
2. TELEPHONE NUMBERS:.................................
3. HOME ADDRESS:......................................
4. YOUR AGE AND OCCUPATION:...........................
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Although, I have engaged in a similar business in year-2003 in which I diligently ensured the successful TRANSFER of U$70Million to a German Businessman (MR. CLAUS VON EISENBECKER), He is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but, I am willing to try again with you believing that you will NOT disappoint me. As a Devoted Christian OR muslim as the cash may be, I trust people with all my Heart and I sincerely believe that there are Good People that are Trustworthy. Please, this is my last opportunity of a Life-time miracle hence, you must think properly and be sure that you will be Honest and Faithful to me before you reply to this great business proposition.
I AM WAITING TO RECEIVE YOUR POSITIVE REPLY URGENTLY TODAY.
Kind Regards,
MR. GEORGE PETERS
Senior Director; Prudential Insurance Company (PIC).
Telephone Number:+234-705-207-6480.
Contact Adexec Courier Immediately for your parcel
Good day!!!
I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of July 2013 What you have to do now is to contact Adexec COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Adexec COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by any body to pay any other money except $98.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of Dumurrage. You have to contact Adexec COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexecoffice@yahoo.pl
E-mail: patrickepatrick@mynet.com
Tel/FAX: +229-989-151-87
Website: http://www.adexec.com/delivery
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98.00 US Dollars for their immediate action. Note this. The Adexec COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. I am waiting for your urgent response.
Yours Faithfully,
barrister Aka William
I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of July 2013 What you have to do now is to contact Adexec COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Adexec COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by any body to pay any other money except $98.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of Dumurrage. You have to contact Adexec COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexecoffice@yahoo.pl
E-mail: patrickepatrick@mynet.com
Tel/FAX: +229-989-151-87
Website: http://www.adexec.com/delivery
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98.00 US Dollars for their immediate action. Note this. The Adexec COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. I am waiting for your urgent response.
Yours Faithfully,
barrister Aka William
Wednesday, April 17, 2013
MTCN: 769 259 1097
ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: arnoldekpe@outlook.com Telex: (0972) 5099 ECO NG
Reference No:ECO/MF/BO1/UNCC/NG
FOREX ALLOCATION NO: BMF-52114
This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of 6,800,000.00 USD. The first USD5,000.00 has been sent today and is available for pick up by you.
MTCN: 769 259 1097
Sender First Name: Elizabeth
Sender Last Name: Mcknight
AMOUNT: USD5,000.00
Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global
You can now call your payment agent, Mr. Arnold Ekpe on direct Tel: +2348082016377, email ( arnoldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.
Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email: arnoldekpe@outlook.com
Tel: +2348082016377.
Attn: Mr. Arnold Ekpe
Congratulations from Western Union Department Ecobank Group!
Mrs Elizabeth Mcknight.
Western Union Department.
--------
This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: arnoldekpe@outlook.com Telex: (0972) 5099 ECO NG
Reference No:ECO/MF/BO1/UNCC/NG
FOREX ALLOCATION NO: BMF-52114
This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of 6,800,000.00 USD. The first USD5,000.00 has been sent today and is available for pick up by you.
MTCN: 769 259 1097
Sender First Name: Elizabeth
Sender Last Name: Mcknight
AMOUNT: USD5,000.00
Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global
You can now call your payment agent, Mr. Arnold Ekpe on direct Tel: +2348082016377, email ( arnoldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.
Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email: arnoldekpe@outlook.com
Tel: +2348082016377.
Attn: Mr. Arnold Ekpe
Congratulations from Western Union Department Ecobank Group!
Mrs Elizabeth Mcknight.
Western Union Department.
--------
This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.
Contact Mr.Jackson Pedro Now!!
Dear Friend,
How are you today I hope you are fine,sequel to this letter is to notify you that your Fund (USD$1,500,000.00) is now programmed into ATM-CARD which you shall use in any ATM operated Bank. You have to direct your mail to the payment department officer which name is below; Contact Mr.Jackson Pedro immediately on E-mail ( jspedro334@gmail.com) for your ATM CARD.
Regards,
Mr. Johnson Bosco
How are you today I hope you are fine,sequel to this letter is to notify you that your Fund (USD$1,500,000.00) is now programmed into ATM-CARD which you shall use in any ATM operated Bank. You have to direct your mail to the payment department officer which name is below; Contact Mr.Jackson Pedro immediately on E-mail ( jspedro334@gmail.com) for your ATM CARD.
Regards,
Mr. Johnson Bosco
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