Dear Madam/Sir:
We Provide SBLC/BG/DLC/DRAFT as your collateral without fronting fee.such as bank charges,wire fees,escrow etc.
Best Regards!
Mail address: 6575243@qq.com
Mail address: Edgary@byxyzbh.vicp.cc
skype :sblc.bg.provider
Jianxincy LLC
Wednesday, July 24, 2013
GLADYS DIA
MY NAME IS GLADYS DIA FROM ABIDJAN IVORY COAST AND I WILL BE 18 YEARS OLD ON THE 22ND OF NOV.MY FATHER ENGINEER WILSON DIA PAST IN JULY 17 2012 AFTER BEING INVOLVED IN A MOTOR ACCIDENT. BEFORE MY FATHER DIED, MY MOTHER HAD EARLIER PAST AWAY AS A RESULT OF DIABETES.BEFORE MY FATHER DIED IN THE HOSPITAL WHILE TAKING TREATMENT, HE TOLD ME THAT THERE IS $5, 1 HE HAS IN A BANK HERE IN ABIDJAN COTE D'IVOIRE.PLEASE I WILL LIKE TO KNOW IF YOU CAN STAND AS MY GUARDIAN BY SENDING TO ME YOUR NAME AND ADDRESS WHICH WILL BE WHAT I WILL BE PRESENTING TO THE BANK WHEN I HEAR FROM YOU.PLEASE IF YOU WISH TO SPEAK WITH ME, I CAN BE REACH ON THIS TELEPHONE NUMBER +225 55109313:
EMAIL: miss.gladysdia@yahoo.es
EMAIL: Tjhladybug33@aol.com
EMAIL: cathyk54@aol.com
EMAIL: miss.gladysdia@yahoo.es
EMAIL: Tjhladybug33@aol.com
EMAIL: cathyk54@aol.com
Information From Dr. Panos Zagorakis.
Hello Dear,
By introduction, my name is Dr. Panos Zagorakis, the Auditor General, National Bank of Greece. In the course of my present auditing exercise, I discovered a floating fund in an account, which was opened here in 1990 belonging to a national of your country who died in 1999. Every effort I have made to track down any member of his family or next of kin has since failed; hence I am getting in contact with you, in order for us to reach a private understanding, as to enable you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will unfortunately. After going through the deceased personal records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an Heir or WILL; hence the money has been floating ever since.
(3) No other person knows about this account and there was no known beneficiary.
(4) the present amount in the account is US$10.3 Million
My intention is to transfer this sum of US$10.3 Million in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your participation in this venture, I am ready to part with a good percentage of the entire funds or a sharing arrangement that both of us can agree to, and I can assure you before hand that your participation will be 100% safe. This money can be approved to you legally as with all the necessary Documentary Approvals in your name. Unfortunately, if this money is not remitted urgently, it would be forfeited and subsequently converted to bank's account, which will benefit only the directors of our bank. Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward below information:
Your full Names:
Your full Address:
Telephone:
Looking forward to haring back from you.
Best Regards,
Dr. Panos Zagorakis
Email: dr.panoszagorakis@yahoo.com
By introduction, my name is Dr. Panos Zagorakis, the Auditor General, National Bank of Greece. In the course of my present auditing exercise, I discovered a floating fund in an account, which was opened here in 1990 belonging to a national of your country who died in 1999. Every effort I have made to track down any member of his family or next of kin has since failed; hence I am getting in contact with you, in order for us to reach a private understanding, as to enable you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will unfortunately. After going through the deceased personal records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an Heir or WILL; hence the money has been floating ever since.
(3) No other person knows about this account and there was no known beneficiary.
(4) the present amount in the account is US$10.3 Million
My intention is to transfer this sum of US$10.3 Million in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your participation in this venture, I am ready to part with a good percentage of the entire funds or a sharing arrangement that both of us can agree to, and I can assure you before hand that your participation will be 100% safe. This money can be approved to you legally as with all the necessary Documentary Approvals in your name. Unfortunately, if this money is not remitted urgently, it would be forfeited and subsequently converted to bank's account, which will benefit only the directors of our bank. Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward below information:
Your full Names:
Your full Address:
Telephone:
Looking forward to haring back from you.
Best Regards,
Dr. Panos Zagorakis
Email: dr.panoszagorakis@yahoo.com
I request Your Partnership into this Proposal
Hello!!
I Humbly Request For Your Business Suggestion into this proposal I know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the wish of gods. I am Mr. Asrar Bin,Finance Manager of Arab OCBC Bank Plc Malaysia, contacting you to seek partnership in a pending business project. In my bank i have a business proposal involving an amount of seventeen Million Pounds. (17,000,000,.00GBP).In my Bank there were no beneficiary avowed related to this funds. The fund have been declared dormant in my bank. The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can help me and also be a good and trusted person. I have all modalities fashioned out to give it an excellent outcome. Once the funds has been transferred into your nominated bank account. Both of us will share the percentage as 60% to me and 40% to you. I am open to negotiate your percentage. Your utmost attention and sincerity is needed. Please email me back for further details.
Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email:rosdiasrbin@yahoo.com.my
Email:onetry@ocbc.com.uk
I Humbly Request For Your Business Suggestion into this proposal I know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the wish of gods. I am Mr. Asrar Bin,Finance Manager of Arab OCBC Bank Plc Malaysia, contacting you to seek partnership in a pending business project. In my bank i have a business proposal involving an amount of seventeen Million Pounds. (17,000,000,.00GBP).In my Bank there were no beneficiary avowed related to this funds. The fund have been declared dormant in my bank. The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can help me and also be a good and trusted person. I have all modalities fashioned out to give it an excellent outcome. Once the funds has been transferred into your nominated bank account. Both of us will share the percentage as 60% to me and 40% to you. I am open to negotiate your percentage. Your utmost attention and sincerity is needed. Please email me back for further details.
Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email:rosdiasrbin@yahoo.com.my
Email:onetry@ocbc.com.uk
Hello
Hello.
I contacted you some days ago with regards a discreet business asset available to me at my bank and directly concerning you. Please confirm if you received my last message with the details. Please write me on (fuwokw2@hotmail.com)
Fu Kwok Wing
fuwokw2@hotmail.com
fuwokw@hotmail.com
mfkw@yahoo.hk
I contacted you some days ago with regards a discreet business asset available to me at my bank and directly concerning you. Please confirm if you received my last message with the details. Please write me on (fuwokw2@hotmail.com)
Fu Kwok Wing
fuwokw2@hotmail.com
fuwokw@hotmail.com
mfkw@yahoo.hk
FOR International Monetary Fund.
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. FOR International Monetary Fund.
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. FOR International Monetary Fund.
Subscribe to:
Posts (Atom)