Hello
I am Ray King, I work in the finance dept in Guarantee Trust Bank/Assets management company limited. I was in charge of (Eng.David k.} who was a gas consultant here,He died in an auto crash[2006] and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment. Since inception of the year 2010,the company management changed procedures of fund claims,we also discovered some abandoned funds floating and lying unclaimed as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in USA. I got your contact through investigations .I contacted you to assist to claim this funds as I have finalized arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David K.{deceased). All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expenses incurred during the course of this business.
PLEASE DO NOT WORRY ABOUT THE EXPENSES IS THAT CLEAR.
I will want the following information:
1, Your full Name,
2, Your contact Address
3, Your private phone,Mobile and fax numbers for easy communication.
4,Your age and profession.
I am presently here getting things sorted out before I go back}, I am now located in the Ghana office of the firm.I need a number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will call you as soon as I hear from you. Please if you are not interested you should disregard this mail and delete it immediately and please keep this confidential.My Phone Number will be sent to you as soon as I hear from you.
Regards,
Mr Ray King.
Accounts Officer GTB
Bank/Assets management company limited.
Subsidiary of GTB Trust Bank Plc.
Email: kraymond60@yahoo.com
Friday, March 7, 2014
UNITED NATIONS, OFFICE UK
UNITED NATIONS, OFFICE UK
3 Whitehall Court, London, SW1A 2EL United Kingdom
TEL: +4408715036515 +4405603053391
HELLO THE BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER.
HERE IS HIS INFORMATION BELLOW:
NAME: MR JAMES JACKSON
BANK NAME: CITI BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT.
1. YOUR NAME--------------------------------
2. YOUR ADDRESS -----------------------------
3. YOUR TELEPHONE-----------------------------
4. AGE ----------------------------------------
5. SEX-----------------------------------------
6. YOUR OCCUPATION ------------------------------
7.YOUR IDENTIFICATION----------------------------
8. YOUR BANK INFORMATION-----------------------------
AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS OF THE COMMERCIAL BANK HERE IN EUROPE WHO HANDLES ALL FOREIGN INHERITANCE CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FEW WORKING DAYS FROM TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS WITH ANYBODY UNTIL YOU RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS. YOUR ADVICE TO CONTACT ME WITH THE EMAIL BELOW
(rscottwilliams421@yahoo.com)
BEST REGARDS.
DR. SCOTT WILLIAMS.
EXECUTIVE OFFICER (FOREIGN PAYING DEPT
(UNITED NATIONS OFFICE IN LONDON).
3 Whitehall Court, London, SW1A 2EL United Kingdom
TEL: +4408715036515 +4405603053391
HELLO THE BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER.
HERE IS HIS INFORMATION BELLOW:
NAME: MR JAMES JACKSON
BANK NAME: CITI BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT.
1. YOUR NAME--------------------------------
2. YOUR ADDRESS -----------------------------
3. YOUR TELEPHONE-----------------------------
4. AGE ----------------------------------------
5. SEX-----------------------------------------
6. YOUR OCCUPATION ------------------------------
7.YOUR IDENTIFICATION----------------------------
8. YOUR BANK INFORMATION-----------------------------
AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS OF THE COMMERCIAL BANK HERE IN EUROPE WHO HANDLES ALL FOREIGN INHERITANCE CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FEW WORKING DAYS FROM TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS WITH ANYBODY UNTIL YOU RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS. YOUR ADVICE TO CONTACT ME WITH THE EMAIL BELOW
(rscottwilliams421@yahoo.com)
BEST REGARDS.
DR. SCOTT WILLIAMS.
EXECUTIVE OFFICER (FOREIGN PAYING DEPT
(UNITED NATIONS OFFICE IN LONDON).
INVESTMENT
Hello,
I am Paul James, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.
I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.
We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
Paul James.
I am Paul James, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.
I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.
We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
Paul James.
FROM CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Attn: Beneficiary,
I am Mr Ibrahim Lamedo the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky scam vitim around the global. This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custsody here in Nigeria. You are therefore being compensated with $850,000.00 U.S Dollars. We have also arrested all those who claim that they are Government Officials, Bank officials,Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation of $850,000.00 U.S Dollars. We have arranged your payment through our swift card payment center. But note that you are to make a payment of $350 dollars for the shipment of your ATM CARD before it can be delivered to your house address. Listen, Feel free to contact the processing office MR GREG MORRISSON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 5,000 United State dollars only per-day. So you are advice to contact,the processing officer MR GREG MORRISOON and also make avialable of the $350 dollars to enable him ship your ATM Master Card to you.
CONTACT PERSON: MR GREG MORRISSON.
CONTACT EMAIL: greg_morrison01@yahoo.com
CALL NUMBER: 011-814-882-6985
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR HOME ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamedo.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Mr. Greg Morrisson of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Attn: Beneficiary,
I am Mr Ibrahim Lamedo the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky scam vitim around the global. This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custsody here in Nigeria. You are therefore being compensated with $850,000.00 U.S Dollars. We have also arrested all those who claim that they are Government Officials, Bank officials,Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation of $850,000.00 U.S Dollars. We have arranged your payment through our swift card payment center. But note that you are to make a payment of $350 dollars for the shipment of your ATM CARD before it can be delivered to your house address. Listen, Feel free to contact the processing office MR GREG MORRISSON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 5,000 United State dollars only per-day. So you are advice to contact,the processing officer MR GREG MORRISOON and also make avialable of the $350 dollars to enable him ship your ATM Master Card to you.
CONTACT PERSON: MR GREG MORRISSON.
CONTACT EMAIL: greg_morrison01@yahoo.com
CALL NUMBER: 011-814-882-6985
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR HOME ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamedo.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Mr. Greg Morrisson of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
CONTACT UNITED PARCELS SERVICES UPS URGENT
Att Beneficiary:
I have registered the ATM MASTER CARD with UPS COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director: Dr Michael White, MOST IMPORTANT: Reconfirm your current delivery address to him then contact him via the following
email:(upsworldwideservice902@secretarias.com)
Tel: +2348033738276.
I will not be reached till November 20th, 2014. Your amount in the Card is 2.5US Million and the Pin code of your ATM CARD is: {0609} The only fee you have to pay is their Security fee so ask them how much is it.
Thanks
Mr Richard
I have registered the ATM MASTER CARD with UPS COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director: Dr Michael White, MOST IMPORTANT: Reconfirm your current delivery address to him then contact him via the following
email:(upsworldwideservice902@secretarias.com)
Tel: +2348033738276.
I will not be reached till November 20th, 2014. Your amount in the Card is 2.5US Million and the Pin code of your ATM CARD is: {0609} The only fee you have to pay is their Security fee so ask them how much is it.
Thanks
Mr Richard
CONTACT DHL COURIER FOR YOUR ATM!!
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your $2.5Million United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, CIMB Bank Kuala Lumpur, Malaysia have ordered our foreign payment remittance unit to issue you ATM master card where your payment will be uploaded and today 7/3/2014. We got notice that your payment has been uploaded into the ATM card and also have registered it with DHL for delivery. For your information the delivery fee has been paid and they were supposed to have shipped your packaged ATM Card but they insisted you must reconfirm to them your current delivery address to ensure accurate delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp duty must be procured according to the New Customs Creed and the importance of such document is to ensure a hitch-free delivery the amount is $198.00 USD only. Email them with the details below.
Full Name:________________
Phone Number:_____________
Shipping Address:_________
Fax Number:_______________
Country Name:_____________
City:_____________________
Drivers license:__________
Contact: Dr. Michael Kim
DHL Courier Service Kuala Lumpur, Malaysia
Address: Plot 14, Jalan 51A/223 46100 Petaling Jaya.
E-mail: {dhlcourierservice1130@yahoo.com.my} Or {dhlcourierservice12@mail.ru}
Phone Number: +60166195136
Please hurry now as your package might attract more charges if it's stays more than 4days with DHL.
Regard,
Roger Wrenn
Having reviewed all the obstacles and problems surrounding the transfer of your $2.5Million United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, CIMB Bank Kuala Lumpur, Malaysia have ordered our foreign payment remittance unit to issue you ATM master card where your payment will be uploaded and today 7/3/2014. We got notice that your payment has been uploaded into the ATM card and also have registered it with DHL for delivery. For your information the delivery fee has been paid and they were supposed to have shipped your packaged ATM Card but they insisted you must reconfirm to them your current delivery address to ensure accurate delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp duty must be procured according to the New Customs Creed and the importance of such document is to ensure a hitch-free delivery the amount is $198.00 USD only. Email them with the details below.
Full Name:________________
Phone Number:_____________
Shipping Address:_________
Fax Number:_______________
Country Name:_____________
City:_____________________
Drivers license:__________
Contact: Dr. Michael Kim
DHL Courier Service Kuala Lumpur, Malaysia
Address: Plot 14, Jalan 51A/223 46100 Petaling Jaya.
E-mail: {dhlcourierservice1130@yahoo.com.my} Or {dhlcourierservice12@mail.ru}
Phone Number: +60166195136
Please hurry now as your package might attract more charges if it's stays more than 4days with DHL.
Regard,
Roger Wrenn
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