ATTN:DEAR
This is to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. YourPersonal Identification Number is 2900.The ATM Card Value with $3.5MILLION USD.To file for your claim please contact the Speaker SenateHouse, With Details Below:
Contact Person: Mr Derrick Annah
office Number: +229 99649230
Contact Email.afriatmcard@yahoo.com
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mr.Eric Bede,
E-mail : afriatmcard@yahoo.com,jeffdone320@yahoo.com
IP : 163.20.134.129
Tuesday, June 4, 2013
I WAIT FOR YOUR RESPONSE
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.
Attn: Sir,
Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear (chiedumoghaldr.kingsleybosah@yahoo.com)
Yours faithfully,
Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
E-mail : dr.kingsleymoghalu54@myfastbox.it,chiedumoghaldr.kingsleybosah@yahoo.com
IP : 65.55.111.161,65.55.111.136
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.
Attn: Sir,
Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear (chiedumoghaldr.kingsleybosah@yahoo.com)
Yours faithfully,
Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
E-mail : dr.kingsleymoghalu54@myfastbox.it,chiedumoghaldr.kingsleybosah@yahoo.com
IP : 65.55.111.161,65.55.111.136
HANG SENG BANK LTD
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear Friend,
I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd, Hong
Kong. I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.
On october 4, 2007, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty Million
Dollars only) in my branch.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 discoveredfrom his contract employers, the Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence 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 was fruitless.
I therefore made further investigation and discoveredthat Mr. Smith Lawrence
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This money
is still sitting in my 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. According to the Hong Kong Law,
under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.
In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith
Lawrence so that the fruits of this old man's labor will not be use for financing weapons
which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 50%
for me and 40% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transactionwill be done by my attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested,please reply immediately.
Upon your response, I shall then provide you with more details and that will
help you understand the transaction.
You should observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Please respond through my very private email address:mrwangqin83@gmail.com
E-mail : mrwangqin83@gmail.com
IP : 41.138.177.63,67.225.198.128
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear Friend,
I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd, Hong
Kong. I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.
On october 4, 2007, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty Million
Dollars only) in my branch.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 discoveredfrom his contract employers, the Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence 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 was fruitless.
I therefore made further investigation and discoveredthat Mr. Smith Lawrence
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This money
is still sitting in my 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. According to the Hong Kong Law,
under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.
In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith
Lawrence so that the fruits of this old man's labor will not be use for financing weapons
which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 50%
for me and 40% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transactionwill be done by my attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested,please reply immediately.
Upon your response, I shall then provide you with more details and that will
help you understand the transaction.
You should observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Please respond through my very private email address:mrwangqin83@gmail.com
E-mail : mrwangqin83@gmail.com
IP : 41.138.177.63,67.225.198.128
!Dear Lucky Winner,
Dear Lucky Winner,
Your email ID has emerged you a winner of 715.810.00 Euros (Seven hundred and fifteen Thousand, Eight Hundred and Ten Euros only) in the on going Microsoft Promotional program , However the results were released and your email ID emerged winner.
Your email was attached to Ref.No: LSLUK/2031/8161/13 and Batch No:14/013/IPD. The selection process was carried out through a random computerized ballot system from a data base of over 250,000 email addresses drawn from all the continents.
To file your claim you are advised to contact our promotion Director with the information below:
Microsoft Group Agency NL: Director: Dr.David Bengal. Contact Email: msoftagency@aol.com , Tel: +31 685443018
Kate Peters
E-mail : msoftgroupp@sify.com,msoftagency@aol.com
IP : 83.137.2.144,202.171.147.116
Your email ID has emerged you a winner of 715.810.00 Euros (Seven hundred and fifteen Thousand, Eight Hundred and Ten Euros only) in the on going Microsoft Promotional program , However the results were released and your email ID emerged winner.
Your email was attached to Ref.No: LSLUK/2031/8161/13 and Batch No:14/013/IPD. The selection process was carried out through a random computerized ballot system from a data base of over 250,000 email addresses drawn from all the continents.
To file your claim you are advised to contact our promotion Director with the information below:
Microsoft Group Agency NL: Director: Dr.David Bengal. Contact Email: msoftagency@aol.com , Tel: +31 685443018
Kate Peters
E-mail : msoftgroupp@sify.com,msoftagency@aol.com
IP : 83.137.2.144,202.171.147.116
Dear Greetings!,
Dear Greetings!, please kindly receive this letter with due respect as it might be very strange to you since I haven`t communicated you or know each other before, I and my junior sister were victims of war from Cote d`Ivoire, our late father was a Cacao beans Merchant before he killed by rebels during the recent war. Please we are seeking for your kind assistance to help us to come and invest our inheritance money into hotel business in your country so that you will help us to manage it on our behalf because we do not have any business experience before to manage the huge we inherited from our late father`s account.. Best regards, Felix & Flora
E-mail : florafelix@cantv.net,florafelix@live.fr
IP : 41.222.194.85,[200.11.153.84,200.11.173.11
E-mail : florafelix@cantv.net,florafelix@live.fr
IP : 41.222.194.85,[200.11.153.84,200.11.173.11
Please Respond:
I am Mr.David H.Clark, Under Secretary for International Affairs of the United Nation Treasury Department. I was sworn in by Secretary Henry M. Paulson, Jr. as Under Secretary for International Affairs In August 2007, see : http://www.treas.gov/organizat ion/bios/mccormick-e. html Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe and Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated by the Secretary of the Treasury, Henry M. Paulson Jr. to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Africa for this task and we discovered your File NO: NG227/9005666/00 with your unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. My office has recovered this amount (USD5M) and we want you to receive it Without any waste of time while we further continue our investigation to get those fraudulent officials who were involved in diverting some part of the funds.Because of the problems associate with Bank wire transfers, we have Decided that all the recovered funds will be delivered to the Beneficiaries in cash to avoid the issues of fund transfer requirements. Under this arrange, we have secretly packed and sealed all the recovered funds in Galvanized Trunk boxes and we shall engage the services of a Diplomatic Courier Firm that will handle the delivery of the trunks to your area of destination. The United Nation Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund through the diplomat way of delivery. You are requested to Re-confirm the following information to us by e-mail:
1. SURNAME:
2. OTHER NAMES:
3. PHONE NUMBER AND FAX:
4. ADDRESS:
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund delivered to you without delay. NOTE: Please respond to this Email: ( dintlaffairs@rocketmail.com)
Thanks,
Mr.David H.Clark.
Phone:+44-704-2035--361
Email: dintlaffairs@rocketmail.com
(Under Secretary).
E-mail : departmentofi@rocketmail.com
IP : 186.202.149.3,186.202.21.130
1. SURNAME:
2. OTHER NAMES:
3. PHONE NUMBER AND FAX:
4. ADDRESS:
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund delivered to you without delay. NOTE: Please respond to this Email: ( dintlaffairs@rocketmail.com)
Thanks,
Mr.David H.Clark.
Phone:+44-704-2035--361
Email: dintlaffairs@rocketmail.com
(Under Secretary).
E-mail : departmentofi@rocketmail.com
IP : 186.202.149.3,186.202.21.130
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