Thursday, August 1, 2013

You've Been Compensated.

Attn:

On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.

After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.

Please we want you to reconfirm the following information about you:-

1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Robert .S. Mueller III.

Payment Approval

INTERNATIONAL MONETARY FUND,INTERNATIONAL DEBT RECONCILIATION COMM/DEPT & WORLD BANK ASSISTED PROGRAMMED.
INTERNATIONAL DEBT RECONCILIATION COMM/DEPT
HEAD OFFICE: BP 41 RICHARD WAGNER AVE, PORTO NOVO;
BENIN REPUBLIC.

ATTN: BENEFICIARY

The World Bank and International Monetary Fund (IMF) has jointly risen up to bail-out some countries of their financial debt crisis consequent to debts owed to their foreign contractors and inheritance payment entitlement in accordance with the bilateral treaty reached with the Asian Union and European leaders in the recently concluded, WORLD BANK, IMF,Asian UNION LEADERS G20 SUMMIT held at Washington,United States of America.

It may interest you to know that the International Monetary Fund (IMF) office here in Benin Republic have been mandated in our recent meeting with the United Nation, African Union, Asian Union Leaders, European Union, and all the security Agencies including the FBI, CIA and Interpol to take charge and monitor all foreign contract/inheritance payment to ensure that beneficiaries receive their funds.

Your name is among the list of beneficiaries released for immediate payment of winning/contract/inheritance payments.In view of these developments you are advice to get back to this office within 48hours to receive the sum of US$552,000.00(Five Hundred and Fifty Two Thousand United States Dollars)including the compensation. This payment will reach you via ATM Card means of payment, this allows you to withdraw $7,000 daily or bank to bank transfer[Telegraphic]. All these will be carried out by the United Bank of Africa (UBA) Benin Republic. Approved.

Upon the receipt of your mail by Hon. Halim Hamza, the verification and processing manager, and reconfirmation of your details, you shall be required to obtain your funds CERTIFICATE OF LEGALITY and you will receive your funds within 72 hours, through an over-night courier service shipment to your doorstep.

At this juncture, you are advised to forward the below listed information to the payment verification and processing manager, the person of Hon. Halim Hamza, he is waiting to receive your information together with copy of your identity for onward processing and immediate release of your funds.

Thank you, and congratulations.

CONTACT PERSON: Hon. Halim Hamza
CONTACT E-MAIL: halimhamza400@hotmail.com
Tel: +229-99-822-714

1.Your full Names and address
2.Your Telephone numbers.
3.Your Occupation.

Regards,

Mrs. Jane Hart.

Secretary.

NEXT OF KIN

Private Email address {fundreleasedate2013@yahoo.co.jp}
Direct Telephone Number +44-704-579-3686

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult

for people with genuine intention struggle to correspond and exchange views without skepticism.

This message comes to you with a heart of high level confidentiality.

I am Barrister Robert M. Fishler a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no

heirs and no surviving family members — his former wife died in 1992 and the couple was childless. His funeral, held graveside at the New Montefiore Jewish Cemetery in

West Babylon, N.Y., was attended by a small number of mourners, most of them elderly fellow survivors or children of survivors.

Much about Mr. Blum’s life was shrouded in mystery: He always claimed he was from Warsaw, although many who knew him said he actually came from Chelm, in southeast

Poland. Several people close to Mr. Blum said that before World War II, in Poland, he had a wife and child who perished in the Holocaust, though Mr. Blum seems never

to have talked of them, and the International Tracing Service in Bad Arolsen, Germany, has no record of them in its database. Even his birth date is in question.

Records here give it as Sept. 16, 1914; identity cards from a German displaced persons camp have it as Sept. 15.

But perhaps the greatest mystery surrounding Mr. Blum is why a successful developer, who built hundreds of houses around Staten Island and left behind an estate valued

at almost $40 million, would die without a will.

That is no small matter, as his is the largest unclaimed estate in New York State history, according to the state comptroller’s office.

“He was a very smart man but he died like an idiot,” said Paul Skurka, a fellow Holocaust survivor who befriended Mr. Blum after doing carpentry work for him in the

1970s.

Please take your time to view the below website one by one to see more true stories about Late Mr. Romans Blum.

http://www.dailymail.co.uk/news/article-2316357/Roman-Blum-heirs-40m-fortune-Holocaust-survivors-estate-set-inherited-New-York-state.html

http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=all&_r=0

http://www.mrobinsonlaw.com/blog/estate-planning/orphaned-estate-roman-blum/

In view to the above, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Late Mr. Romans

Blum. As his Lawful lawyer i and his accountant have quickly deposited the above amount into an UNKNOWN ACCOUNT seeking from you to bear the NEXT OF KIN to enable us

claim this fund before the U.S Government will also recover the Ј4,500 000:00 as a state fund. We urge you to apply as one of the next of kin or relation to the

deceased as indicated in the companies guidelines.

As soon as you indicate interest in this DEAL I will let you know the steps to take for a smooth transfer for the approval of this fund from the Company in your

favor,there is need for us to meet in person.

The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for

your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or

email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

hoping to hear from you soon.

Best Regard,

Barrister Robert M. Fishler

Wednesday, July 31, 2013

YOUR DELIVERY APPROVED URGENT PLEASE

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

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

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.

***************************************************************************
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.