Attn My Dear:
This is to inform you that I have deposited your Consignment Trunk Box of US$10.5M being your compensation payment due to your inability to claim your already approved INHERITANCE payment. Your fund has been packaged in a consignment and deposited with FedEx Courier Company which will be delivered to your address, so please re-confirmed your personal information to them.
1. Your full name..
2. Address where you will like it to be delivered
4. Your age..
5. Attached / scanned copy of any identification
6.Telephone number.....
7.Your Nearest Airport............
8 Your Country ..........
9.Occupation...............
Contact Dr. Jerry Cole --DIRECTOR IN CHARGE OF
YOUR DELIVERY
officialdeliverycompanyplc@yahoo.fr
Thanks,
Mrs Monica Hill
Secretary UN Compensation Unit Nigeria
N/B; BE INFORMED THEY ARE NOT AWARE IT CONTAINS CASH,IT WAS REGISTERED AS FAMILY TREASURE.SO DON'T ALLOW THEM TO KNOW ABOUT IT OK UNTIL YOU RECEIVE IT
© FedEx
Wednesday, July 31, 2013
INVESTMENT OPPORTUNITY.
Hello,
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.
In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Regards,
Mr. Martin Adams
adams_martin31@yahoo.com.hk
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.
In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Regards,
Mr. Martin Adams
adams_martin31@yahoo.com.hk
Mr Nicole Lambert.
Hello,
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[http://en.wikipedia.org/wiki/Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s). I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
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The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[http://en.wikipedia.org/wiki/Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s). I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
Tuesday, July 30, 2013
Dear lucky customer (infodhl1985@gmail.com)
Dear lucky customer,
This mail is to inform you that your past 2 yrs demur-rage consignment box which valued US$4.800, 000.00 have been renewed for the delivery to you. So you are advised/ordered to contact our director in charge at his details below for more Information.
Director Name: Mr. John Kelly
Direct E-mail: infodhl1985@gmail.com
Personal Tel: +229 6879 3588.
Kindly write him with full respect and let him know that you are the right beneficiary of the consignment, thanks for being Dhl customer.
Yours faithful,
Dhl supervisor: Mr.James Eze.
This mail is to inform you that your past 2 yrs demur-rage consignment box which valued US$4.800, 000.00 have been renewed for the delivery to you. So you are advised/ordered to contact our director in charge at his details below for more Information.
Director Name: Mr. John Kelly
Direct E-mail: infodhl1985@gmail.com
Personal Tel: +229 6879 3588.
Kindly write him with full respect and let him know that you are the right beneficiary of the consignment, thanks for being Dhl customer.
Yours faithful,
Dhl supervisor: Mr.James Eze.
Acknowledge 30-07-2013 (Kneoure@yahoo.co.jp)
Hello .
I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.
Regards
Toure Kone
I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.
Regards
Toure Kone
Dear Friend, (mredwardjeff@yahoo.com)
From the desk of Mr.Edward Jeff
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com
Dear Friend,
I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr. Jeff Edward
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com
Dear Friend,
I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr. Jeff Edward
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
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