Attn/ Pls,
You are to contact Western union office Cotonou Republic Du Benin
with ur
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
,for your first,payments of 5,000.MTCN number is 9441659828
Website for Tracking: https://wumt.westernunion.com
Senders Name Branco Samuel
Manager name is DR JOHN WILLIAMS Email:address
(clem_henson@yahoo.com)
but note that only money you will send them is their transfer charges.
Sincerely,
THANKS,DR JOHN WILLIAMS.
Thursday, August 15, 2013
FW : Nota fiscal. 14/08/2013 12:52:22 0,1130302
Nota fiscal eletrônica
-------------------------
Série: 002
Número: 000.017.161
Data de emissão: 13/08/2013
Chave de acesso: 31-1303-66.317.835/0001-88-55-002-000.017.161-100.040.641-6
Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUz ALTA,
CEP: 37550-000 FONE: (11) 35382980
E-mail Analysis
E-mail : leadshir@server.mastersrv.com.br
IP : 78.47.7.97,179.253.47.94
Note : Sender Address Domain - server.mastersrv.com.br
Note : from mail1.mastersrv.com.br (HELO server.mastersrv.com.br) (78.47.7.97)
Note : from leadshir by server.mastersrv.com.br
Note : X-Php-Script: leadshiro.com.br/envios/oldparr.php for 179.253.47.94
Link : http://qr.net/notafiscal_pdf
qr.net whois :
domain: qr.net
status: LOCK
owner-c: LULU-11215264
admin-c: LULU-11215264
tech-c: LULU-11215264
zone-c: LULU-11215264
nserver: ns1.qr.net
nserver: ns2.qr.net
created: 1998-10-27 06:00:00
expire: 2013-10-26 06:00:00 (registry time)
changed: 2013-07-26 20:13:57
[owner-c] handle: 11215264
[owner-c] type: ORG
[owner-c] title:
[owner-c] fname: Martin
[owner-c] lname: Steinkamp
[owner-c] org: QR GmbH
[owner-c] address: Martinistr. 3
[owner-c] city: Osnabrueck
[owner-c] pcode: 49080
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-541-40666190
[owner-c] fax: +49-541-40666199
[owner-c] email: qr.gmbh@googlemail.com
[owner-c] protection: B
[owner-c] updated: 2013-04-04 10:26:07
-------------------------
Série: 002
Número: 000.017.161
Data de emissão: 13/08/2013
Chave de acesso: 31-1303-66.317.835/0001-88-55-002-000.017.161-100.040.641-6
Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUz ALTA,
CEP: 37550-000 FONE: (11) 35382980
E-mail Analysis
E-mail : leadshir@server.mastersrv.com.br
IP : 78.47.7.97,179.253.47.94
Note : Sender Address Domain - server.mastersrv.com.br
Note : from mail1.mastersrv.com.br (HELO server.mastersrv.com.br) (78.47.7.97)
Note : from leadshir by server.mastersrv.com.br
Note : X-Php-Script: leadshiro.com.br/envios/oldparr.php for 179.253.47.94
Link : http://qr.net/notafiscal_pdf
qr.net whois :
domain: qr.net
status: LOCK
owner-c: LULU-11215264
admin-c: LULU-11215264
tech-c: LULU-11215264
zone-c: LULU-11215264
nserver: ns1.qr.net
nserver: ns2.qr.net
created: 1998-10-27 06:00:00
expire: 2013-10-26 06:00:00 (registry time)
changed: 2013-07-26 20:13:57
[owner-c] handle: 11215264
[owner-c] type: ORG
[owner-c] title:
[owner-c] fname: Martin
[owner-c] lname: Steinkamp
[owner-c] org: QR GmbH
[owner-c] address: Martinistr. 3
[owner-c] city: Osnabrueck
[owner-c] pcode: 49080
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-541-40666190
[owner-c] fax: +49-541-40666199
[owner-c] email: qr.gmbh@googlemail.com
[owner-c] protection: B
[owner-c] updated: 2013-04-04 10:26:07
Tuesday, August 13, 2013
GREETINGS..
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.
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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.
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.
STHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)WHICH THEY TOTALLY GIVES BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMP AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION USD DOLLARS. THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. YOUR'FULL NAME AND YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.THANK YOU FOR BANKING WITH US. MS.GRACE SMALLWOOD
Attn Your Payment Release Order (MADAME CHRISTINE LAGARDE)
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance
and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to deliver this fund to you through diplomatic means of payment or
Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer
into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance
and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to deliver this fund to you through diplomatic means of payment or
Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer
into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
Final Notice On Your Package reg #: SA335493RDK
US DEPARTMENT OF SAFETY AND HOMELAND SECURITY
Office of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
ATTENTION:Notice On Your Package reg #: SA335493RDK
In view of your inability to receive your package reg #: SA335493RDK
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Aloft Baltimore Washington International Airport, Maryland via British airways
flight no.BA460.
The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and investigations proved the legitimacy and that the package was
initially scheduled for delivery to you, you are therefore advised to make
contact with Mr. David Beardsley, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: (davidbeardsly@yahoo.co.jp)
Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.
Best regards,
Brian R. Moe, Director
Office of Homeland Security
Department of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
Office of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
ATTENTION:Notice On Your Package reg #: SA335493RDK
In view of your inability to receive your package reg #: SA335493RDK
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Aloft Baltimore Washington International Airport, Maryland via British airways
flight no.BA460.
The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and investigations proved the legitimacy and that the package was
initially scheduled for delivery to you, you are therefore advised to make
contact with Mr. David Beardsley, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: (davidbeardsly@yahoo.co.jp)
Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.
Best regards,
Brian R. Moe, Director
Office of Homeland Security
Department of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
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