Good Day,
I write to solicit your assistance to received an investment profit funds worth US$32.8 Million from my bank in the UK. My research tells that you are a good decision maker and capable of handling funds for possible investment, please let me have your consideration on this matter. I will let you know what the operational procedures to transfer the said fund to you once I have your acceptance to work with me.
Best regards,
Sean King
Thursday, May 22, 2014
Kate Sinclair
DONATION. Contact pedroquezada908@qq.com for more details THIS E-MAIL IS CONFIDENTIAL.
If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Monash Health are not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Monash Health are not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
FUNDS RELEASE DEPARTMENT ECOWAS OFFICE.
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:
ATTN: BENEFICIARY
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 overdue 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.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) 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 Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS 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 transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowa@careceo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 6596-5336
Regards,
Mr.Kevin Bolla.
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:
ATTN: BENEFICIARY
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 overdue 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.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) 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 Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS 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 transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowa@careceo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 6596-5336
Regards,
Mr.Kevin Bolla.
Stéphanie
Hi Dear,
Good day to you,I am very sorry to had infringe into your privacy without permission,I have decided to contact you after much thought considering the fact that we have not meet before now,but circumstance oblige, I am Miss Stéphanie Aubry Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D’Ivoire Mr Laurent GBAGBO who was arrested on the 04/Nov/2011.I have contacted you for you to help me claim so funds and 8 kilos of Gold plus 5.5.millon dollars.) 1 deposited in a trusted company. I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf and also arrange for the sales of the gold. We have to move very fast as the new government as started investigation into all dealings of the previous regime. If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction (sales of the Gold and the fiscal cash) for your assistance. Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me.
God bless you
Yours
Stéphanie
Good day to you,I am very sorry to had infringe into your privacy without permission,I have decided to contact you after much thought considering the fact that we have not meet before now,but circumstance oblige, I am Miss Stéphanie Aubry Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D’Ivoire Mr Laurent GBAGBO who was arrested on the 04/Nov/2011.I have contacted you for you to help me claim so funds and 8 kilos of Gold plus 5.5.millon dollars.) 1 deposited in a trusted company. I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf and also arrange for the sales of the gold. We have to move very fast as the new government as started investigation into all dealings of the previous regime. If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction (sales of the Gold and the fiscal cash) for your assistance. Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me.
God bless you
Yours
Stéphanie
UNITED NATIONS COMPENSATION AWARD 2014 APPROVED YOUR PAYMENT
Congratulations Beneficiary,
I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$10.5Million has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of US$10.5Million which will be delivered to you in person at your place of residence. You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private ID (zbnplcgodwinemefiele247@gmail.com) for further directives
Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)
You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment. Thanks for your patience, and do contact us in the near future when you have successfully received your payment.
Best Regard,
Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator
I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$10.5Million has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of US$10.5Million which will be delivered to you in person at your place of residence. You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private ID (zbnplcgodwinemefiele247@gmail.com) for further directives
Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)
You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment. Thanks for your patience, and do contact us in the near future when you have successfully received your payment.
Best Regard,
Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator
Change of Account
RE-CHANGE OF ACCOUNT.
UNITED NATIONS
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Currently in Nigeria (Special Duty)
ATTN:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Harold Turner,the newly appointed Director United Nations Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this fiscal year 2013. This decision was taken based on the abnormality and inability of the BANKS in Nigeria and the United Kingdom to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA are trying to move your funds to an unknown person. Now that we have discovered that officials are diverting foreign beneficiaries payment to another account of their choice overseas, In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $10.2 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment. Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully
Mr.Harold Turner.,
Un Office Of Legal Affairs
Security and Investigation
+447012967563
UNITED NATIONS
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Currently in Nigeria (Special Duty)
ATTN:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Harold Turner,the newly appointed Director United Nations Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this fiscal year 2013. This decision was taken based on the abnormality and inability of the BANKS in Nigeria and the United Kingdom to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA are trying to move your funds to an unknown person. Now that we have discovered that officials are diverting foreign beneficiaries payment to another account of their choice overseas, In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $10.2 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment. Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully
Mr.Harold Turner.,
Un Office Of Legal Affairs
Security and Investigation
+447012967563
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