Dear Friend,
I would like to seek your help in a business transaction; I am Mr Andrew Smith, 48 years of age, I'm a British citizen. I once work with a bank on Bills and Foreign Exchange department.
In the bank there is an existing dormant account for the past 9 years which belong to a late customer (Gene Billings) who died on Egypt Air Flight 990.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that, none of his family member or relation is aware of this account.
Now, I want an account overseas where the bank will transfer these funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months, I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at (US$10.7 MILLION).
If you can cooperate with me in this transfer, consider this and get back to me as soon as possible, we will invest this into REAL ESTATE or OTHER GOOD VENTURE that will give us good annual return.
Finally, it is my humble prayer that the information as contained herein been accorded the necessary attention.
PLEASE SEND YOUR FULL NAMES, CURRENT ADDRESS AND TELEPHONE / FAX NUMBERS.
Best Regards,
Mr. Andrew Smith
Call +44-701-114-9070
Monday, December 2, 2013
Marco Alvarez - UNITED BANK OF AFRICA (UBA
To affect the release of your fund valued at $3,200,000.00 you are advised to contact our correspondent in Africa,the delivery officer Marco Alvarez (ubankofafrica54@gmail.com) with the information below.
1. Full Names:
2. Residential Address:
3. Direct Phone No
4. Fax Number
5. Occupation:
6. Sex: male:
7.Preferred Payment Method (ATM / Cashier Check)
We need your urgent response so that we can release your Fund payment to you without further delay.
Regards
Marco Alvarez
1. Full Names:
2. Residential Address:
3. Direct Phone No
4. Fax Number
5. Occupation:
6. Sex: male:
7.Preferred Payment Method (ATM / Cashier Check)
We need your urgent response so that we can release your Fund payment to you without further delay.
Regards
Marco Alvarez
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Company Name: Registered Express Corporation
To buy: R-GT-X
Trade Date: Dec 3rd
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Company Name: Registered Express Corporation
To buy: R-GT-X
Trade Date: Dec 3rd
The Dollar Bubble, be ready! Approaching a new record high with this monster pick!
R7.com Spam
1) O que é spam?
Spam é o termo usado para uma mensagem eletrônica não solicitada enviada ao seu e-mail. Geralmente, os spams são envio de e-mail em massa e com mensagens publicitárias não autorizadas.
2) Como ativar o antispam?
O @R7 tem o serviço de antispam, capaz de bloquear ou desbloquear mensagens. Ele já vem ativado na criação da sua conta. Você pode definir sua sensibilidade através da ferramenta de filtros.
3) Como tirar mensagens da pasta de spam?
Se você recebeu um e-mail que foi classificado erroneamente como spam, é só movê-lo da pasta SPAM para qualquer outra pasta. O simples ato de retirar o e-mail da pasta SPAM já ensina o sistema que e-mails como aquele não devem ser classificados como SPAM.
4) Há uma política antispam?
O @R7 está sempre trabalhando para melhorar seu serviço antispam e impedir que e-mails desconhecidos, gerados automaticamente por máquinas, cheguem à sua caixa de entrada. O antispam também armazena automaticamente mensagens consideradas inseguras à pasta SPAM. Existem inúmeras políticas antispam usadas pelo sistema de correio do @R7. Além do controle do @R7, é importante que cada usuário mantenha a sua própria base do que é definido ou não como spam. O processo de configuração dessa base é feito pela movimentação das mensagens de/para a pasta SPAM.
Spam é o termo usado para uma mensagem eletrônica não solicitada enviada ao seu e-mail. Geralmente, os spams são envio de e-mail em massa e com mensagens publicitárias não autorizadas.
2) Como ativar o antispam?
O @R7 tem o serviço de antispam, capaz de bloquear ou desbloquear mensagens. Ele já vem ativado na criação da sua conta. Você pode definir sua sensibilidade através da ferramenta de filtros.
3) Como tirar mensagens da pasta de spam?
Se você recebeu um e-mail que foi classificado erroneamente como spam, é só movê-lo da pasta SPAM para qualquer outra pasta. O simples ato de retirar o e-mail da pasta SPAM já ensina o sistema que e-mails como aquele não devem ser classificados como SPAM.
4) Há uma política antispam?
O @R7 está sempre trabalhando para melhorar seu serviço antispam e impedir que e-mails desconhecidos, gerados automaticamente por máquinas, cheguem à sua caixa de entrada. O antispam também armazena automaticamente mensagens consideradas inseguras à pasta SPAM. Existem inúmeras políticas antispam usadas pelo sistema de correio do @R7. Além do controle do @R7, é importante que cada usuário mantenha a sua própria base do que é definido ou não como spam. O processo de configuração dessa base é feito pela movimentação das mensagens de/para a pasta SPAM.
Dr. Charles Metuh - YOUR CONTRACTUAL PAYMENT
FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
mr.Brian Gold - INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 702 403 7586.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: goldmrbrian@gmail.com
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Brian Gold the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I’m a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner’s in any of this continent as mention above. Your payment release will be handle from our office here in United Kingdom, so make sure you are ready to finalize the release of your payment before contacting us.
These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successfull:
* Mohammed Saheedi (United Arab Emirate)—-National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)—-Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)—-Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)—-First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)—-Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer. Respond to this e-mail (goldmrbrian@gmail.com) with immediate effect and we shall give you further details on how your fund will be released to you. Also it is very necessary and important that you send us an e-mail containing your vital informations as requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:
The rest of your data’s needed for your fund transfer will be requested directly from your bank manager.
Best Regard’s,
Mr. Brian Gold
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND.
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 702 403 7586.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: goldmrbrian@gmail.com
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Brian Gold the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I’m a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner’s in any of this continent as mention above. Your payment release will be handle from our office here in United Kingdom, so make sure you are ready to finalize the release of your payment before contacting us.
These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successfull:
* Mohammed Saheedi (United Arab Emirate)—-National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)—-Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)—-Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)—-First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)—-Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer. Respond to this e-mail (goldmrbrian@gmail.com) with immediate effect and we shall give you further details on how your fund will be released to you. Also it is very necessary and important that you send us an e-mail containing your vital informations as requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:
The rest of your data’s needed for your fund transfer will be requested directly from your bank manager.
Best Regard’s,
Mr. Brian Gold
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND.
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