DEAR SIR/MADAM
My name is Miss. SUNITA M. GREEN, a medical doctor working with NATO currently in Syria.
i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit your country to seek for access to the market.if you feel we can do this together judiciously, REPLY ME VIA E-
MAIL FOR MORE DETAILS: {drsunitam.green@yahoo.com}
Regards,
Col Dr SUNITA M. GREEN.
Tuesday, November 19, 2013
Mr Hamidul Haque - Partnership!!!!
Re; Request for Partnership.
I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;
The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hamidulh12@yahoo.co.jp
I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;
The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hamidulh12@yahoo.co.jp
Monday, November 18, 2013
From IMF/World Bank Auditors Dept - Congratulation!
Good Day Beneficiary,
Kindly Contact Dr.Sandy Blankfein for your ATM VISA CARD, via:Email ( sandyblankfein@Safe-mail.net) for your wining compensated sum of ($800,000.00USD) with your full address for delivery.
Best Regards.
Dr Permessi.
Kindly Contact Dr.Sandy Blankfein for your ATM VISA CARD, via:Email ( sandyblankfein@Safe-mail.net) for your wining compensated sum of ($800,000.00USD) with your full address for delivery.
Best Regards.
Dr Permessi.
Bruce Williams - Attention S
Attention
I have instructed my associate Mr. Eric Douglass to release some funds in a bank draft to you. Write him through his Email: ericdouglas827@gmail.com
Thanks,
Mr. Bruce Williams
I have instructed my associate Mr. Eric Douglass to release some funds in a bank draft to you. Write him through his Email: ericdouglas827@gmail.com
Thanks,
Mr. Bruce Williams
Frank Koko - Rép :URGENT
Dear Sir/Madam
I am Mr.Frank Koko,
Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.
I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or ship to you after necessary and due legalization and
notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes. 3. There should be no third parties as most problem associated with such fund release are caused by agents or representative. If you AGREE with my conditions, l advise you to send the following: • Your name and address/fax/occupation/age. • Your daytime phone number (where I can contact you if we need to) and any times you would prefer me to contact you, along with the time zone that you are in.
Thanks for your understanding.
Mr.Frank Koko.
I am Mr.Frank Koko,
Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.
I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or ship to you after necessary and due legalization and
notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes. 3. There should be no third parties as most problem associated with such fund release are caused by agents or representative. If you AGREE with my conditions, l advise you to send the following: • Your name and address/fax/occupation/age. • Your daytime phone number (where I can contact you if we need to) and any times you would prefer me to contact you, along with the time zone that you are in.
Thanks for your understanding.
Mr.Frank Koko.
Reto Francioni - Greetings From Reto Francioni UBS !
From Reto Francioni
Postfach 8098 Z?rich
Switzerland.
+414 35081395
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened.
This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (francioniprivate@gmail.com). I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards
Mr. Reto Francioni.
+414 35081395
Postfach 8098 Z?rich
Switzerland.
+414 35081395
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened.
This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (francioniprivate@gmail.com). I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards
Mr. Reto Francioni.
+414 35081395
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