Standard Security Company
Ref: 2014/SSC06/UT5447
The above Company (Standard Security Company) The ownership of a Consignment Box worth in valued at $8 Million Dollar deposited in Our Vault for the past 2 years and yet to be retrieved from our office.
The Legitimate owner has done all the requirements through the Government of this country for the Transfer of the Consignment Box to the final destination through the Depositor, unfortunately The office is yet to hear from the Consignee after the completion of the Transfer maybe due to Illness or Death.
We therefore send these emails to all our legitimate Customer in our database to get back to us If you are the legitimate owner of the Treasure Box marked as EXPORT in your names.
Your Information will be able the office to continue the transfer of the Consignment Box to you in your country based on our Previous Agreement signed in the High Court of Justice in Benin Republic.
Dr. Tony Val Gal
Director Of Operation
+229 61 22 72 34
Wednesday, March 12, 2014
BUSINESS PARTNERSHIP
Dearest friend,
My Name is Dr. Paul Mirza , North West London , here in England. I work for Yorkshire Bank Plc London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of 20 million British pounds (20 million British Pounds) in an account that belongs to one of our foreign customers Late Mr Robert McDowell Brown an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. (http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html) The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 8 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 20 million British pounds can be paid to you.
This will be disbursed or shared in these percentages, 50% for me and 40% to you.while 10% will be for all costs of the transaction All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any
breach of the law. Please, provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE. Kindly send the details below
1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
4. You're Occupation.
5. You're Age.
Your urgent response will be highly anticipated and appreciated,
Best regards,
Dr.Paul Mirza
-----------------------------------------
This email was sent using cardiffschools.net.
My Name is Dr. Paul Mirza , North West London , here in England. I work for Yorkshire Bank Plc London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of 20 million British pounds (20 million British Pounds) in an account that belongs to one of our foreign customers Late Mr Robert McDowell Brown an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. (http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html) The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 8 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 20 million British pounds can be paid to you.
This will be disbursed or shared in these percentages, 50% for me and 40% to you.while 10% will be for all costs of the transaction All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any
breach of the law. Please, provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE. Kindly send the details below
1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
4. You're Occupation.
5. You're Age.
Your urgent response will be highly anticipated and appreciated,
Best regards,
Dr.Paul Mirza
-----------------------------------------
This email was sent using cardiffschools.net.
MR Clement A. Horgan
Attention:
It is with deep sense of appreciation that I send you this mail, on behalf of our distinguished banking institution, We acknowledge MISS FATIMA KUMAJE HAKIM. Mail with thanks. I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information. Actually, we have earlier been told about you by the young lady MISS FATIMA KUMAJE HAKIM. That she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank. Late DR KUMAJE HAKIM was our late customer with, Account No: 09000750006061, subs total amount $10,500,000.00 United State Dollars {Ten Million Five Hundred Thousand United State Dollars only} of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings:
(1.) POWER OF ATTORNEY obtained in your name from an international lawyer in BENIN in which MISS FATIMA KUMAJE HAKIM. Gives you the authority to represent her being the next of kin of the late DR KUMAJE HAKIM. And the beneficiary of the deposited funds.
(2.) AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in BENIN which MISS FATIMA KUMAJE HAKIM. Gives you Power in this funds.
(3.) DEATH CERTIFICATE that proves that late DR KUMAJE HAKIM is actually dead as we were made to understand.
(4.) FUNDS DEPOSIT CERTIFICATE of late DR KUMAJE HAKIM funds issued by our bank.
You have to send us $75 United State Dollars, for the obtaining of This document. Below here are the information’s you will use to send the $75.00 us dollars through western union money transfer, It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 24 hours to affect the transfer of the funds to your account.
Email. bankofafricaunited202@yahoo.com
Receiver’s name...John Mmorba.
Country...Benin Republic.
City...Cotonou.
Zip Code.........+229
Test question...How Long.
Answer...Today.
Amount...$75.00.
MTCN number: ....??
Yours truly,
MR Clement A. Horgan
Finance Director
UBA Bank of AFRICA.
It is with deep sense of appreciation that I send you this mail, on behalf of our distinguished banking institution, We acknowledge MISS FATIMA KUMAJE HAKIM. Mail with thanks. I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information. Actually, we have earlier been told about you by the young lady MISS FATIMA KUMAJE HAKIM. That she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank. Late DR KUMAJE HAKIM was our late customer with, Account No: 09000750006061, subs total amount $10,500,000.00 United State Dollars {Ten Million Five Hundred Thousand United State Dollars only} of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings:
(1.) POWER OF ATTORNEY obtained in your name from an international lawyer in BENIN in which MISS FATIMA KUMAJE HAKIM. Gives you the authority to represent her being the next of kin of the late DR KUMAJE HAKIM. And the beneficiary of the deposited funds.
(2.) AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in BENIN which MISS FATIMA KUMAJE HAKIM. Gives you Power in this funds.
(3.) DEATH CERTIFICATE that proves that late DR KUMAJE HAKIM is actually dead as we were made to understand.
(4.) FUNDS DEPOSIT CERTIFICATE of late DR KUMAJE HAKIM funds issued by our bank.
You have to send us $75 United State Dollars, for the obtaining of This document. Below here are the information’s you will use to send the $75.00 us dollars through western union money transfer, It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 24 hours to affect the transfer of the funds to your account.
Email. bankofafricaunited202@yahoo.com
Receiver’s name...John Mmorba.
Country...Benin Republic.
City...Cotonou.
Zip Code.........+229
Test question...How Long.
Answer...Today.
Amount...$75.00.
MTCN number: ....??
Yours truly,
MR Clement A. Horgan
Finance Director
UBA Bank of AFRICA.
Tuesday, March 11, 2014
Sgt. Daniel. Leo
"FROM UNITED NATIONS ORGANIZATION YOUR M.T.C.N: 3972610246"
When
Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message
UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.
When
Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message
UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.
Plan of good virtue (URGENT RESPONSE NEEDED)
Greeting in Jesus name!!!
My name is Sister Kate Hary, I'm 68 years old woman from United States. I'm a widow suffering from Breast Cancer and Stroke, which denied me a child. As a result of this, I may not last till the next two months according to my doctor's report. I'm married to late Pastor Bailey James and we were married for many years without no child before his death. I have some funds I inherited from my late husband, the sum of 5.2 million dollars which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for God Affair, donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you if you will help make my desire come to pass.
I don't need any telephone communication in this regards because of my health according to my doctors report, please if you would be able to use the funds for God Affair as i have stated, kindly contact me so i will lead you to Ally Bank Limited in Washington DC where this funds was deposited by my late husband Pastor Bailey James, for you to retrieve the funds in my name as my next of kin and to use the money for God Affairs.
I will stop here till I here from you. Below is my email
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Kate Harry !!!
Email: convenantofsarah@gmail.com
My name is Sister Kate Hary, I'm 68 years old woman from United States. I'm a widow suffering from Breast Cancer and Stroke, which denied me a child. As a result of this, I may not last till the next two months according to my doctor's report. I'm married to late Pastor Bailey James and we were married for many years without no child before his death. I have some funds I inherited from my late husband, the sum of 5.2 million dollars which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for God Affair, donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you if you will help make my desire come to pass.
I don't need any telephone communication in this regards because of my health according to my doctors report, please if you would be able to use the funds for God Affair as i have stated, kindly contact me so i will lead you to Ally Bank Limited in Washington DC where this funds was deposited by my late husband Pastor Bailey James, for you to retrieve the funds in my name as my next of kin and to use the money for God Affairs.
I will stop here till I here from you. Below is my email
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Kate Harry !!!
Email: convenantofsarah@gmail.com
Purchase Intent
Dear Sir/Madam,
We kindly request that you send us your product catalog for a purchase order, we intend to buy and ship to sweeden.
Best Regards
Mrs. Greta Edberg
Purchase manager
X Import & Produktion AB
MACHINE STREET 16
231 66 Trelleborg. Sweeden
Reg no: 556517-9701
Phone: 0410-44120
We kindly request that you send us your product catalog for a purchase order, we intend to buy and ship to sweeden.
Best Regards
Mrs. Greta Edberg
Purchase manager
X Import & Produktion AB
MACHINE STREET 16
231 66 Trelleborg. Sweeden
Reg no: 556517-9701
Phone: 0410-44120
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