Dear Sir/Madam,
Permit me to inform you of my client desire to enter into a working business relationship with you. I got your contact from the International web site directory. My name is Barrister Paul A. Thomas from the United Kingdom. I represent a refugee client whom is an asylum applicant from the Republic of Syria.
By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited in a finance and security company abroad. The deposit valued US$15,300.000.00. was made by my client’s father Sheikh Abdul Mohmoud of Syria in 2010. This deposit was coded under a secret arrangement as a Family Treasure.
My client’s father Sheikh Abdul Mahmoud was an oil merchant l and a great agriculturist in Syria, he was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. My client is the first son and only surviving child of Sheikh Abdul Mohmoud. My client have had 2 surgeries from the bullet wound he sustained in the incident that lead to the killing of his both parents and siblings.
My client (Mr. Sheriff Mahmoud) wish to invest in real estate and property development in your country, if you are interested we shall together work hand in hand for the procurement and perfection of the delivery of the funds to you by the finance and security company.
Kindly indicate your willingness to participate in this business project by making available the following:
1. Your complete names:
2. Your complete address:
3. Your contact phone numbers:
4. Your occupation:
My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your reply, I will furnish you with further claim details.
I will be waiting for your urgent response.
Email: barrpaul.thomas@yandex.com
Best regards,
Bar. Paul Thomas.
Monday, April 21, 2014
To You: Reply urgently to this Email ( ahmadosman6@aol.fr )
To You.
I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.
Sincerely,
AHMAD OSMAN
I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.
Sincerely,
AHMAD OSMAN
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Attn:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.
Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com
You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.
Sincerely yours,
UNITED NATIONS
Attn:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.
Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com
You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.
Sincerely yours,
UNITED NATIONS
Head Office
Please i will like to inform you regarding the delivering of your fund, with the fedex company Benin agent, she will need your information to complete the delivery of package {consignment box} ,Worth's of $10.5 million dollars You’ re to provide her your Name,Address, Nearest Airport and Telephone No: due to our agreement with the Bworld Delivering Company and Noted That you have to provide her the information correctly for the smooth delivery of your package, this is her email address Email;rosecynthia53@outlook.com
SINCERELY
Rev. Dr. WILLIAM MARK
SINCERELY
Rev. Dr. WILLIAM MARK
Alerta de Bloqueio de e-mails: 1 Mensagens
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Spam - Suspected
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Attention: Director/CEO
Attention: Director/CEO,
I m William R. Howell, an Executive Member of the Audit and Compensation Committee of Exxon Mobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$8.2M (Eight Million Two Hundred Thousand United States Dollars).I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name. This is a legitimate transaction without government interference and you shall be compensated with 33% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Please direct your respond to: william_howell@3mail.ie
Warm Regards,
William R. Howell
Direct Tel: +447087641241
This email is free from viruses and malware because avast! Antivirus protection is active.
I m William R. Howell, an Executive Member of the Audit and Compensation Committee of Exxon Mobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$8.2M (Eight Million Two Hundred Thousand United States Dollars).I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name. This is a legitimate transaction without government interference and you shall be compensated with 33% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Please direct your respond to: william_howell@3mail.ie
Warm Regards,
William R. Howell
Direct Tel: +447087641241
This email is free from viruses and malware because avast! Antivirus protection is active.
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