Wednesday, June 4, 2014

Business Investment

Dear Entrepreneur,

I'm Tony Lucas a consultant. I have investors who will like to invest in any proofitable business venture in your country.

Send me a detailed business proposal for further discussion. Send the above details to:tonnyylus@gmail.com

Regards,

Tony Lucas

Rép : Heir Hunters !

Attn: Please,

I am writing you from the Heir Hunters Company in the United Kingdom, we are Heir Hunters detectives looking for distant relatives of people who have died without making a will.

United Kingdom government last year made over GBP80M from unclaimed estates. When people die intestate (without valid WILL) and with no known relatives, list of these unclaimed estates are published by the Treasury.

The race is now on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace.

We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full names and address to see if it corresponds with the information we have in the genealogy database in order to carry out the necessary verification processes and to get your claim across to you without any delay.

Heir Hunters have handed over millions of funds to heirs who have no idea of their fortune. We will gladly answer any of your questions.

Very Truly Yours
Admin Staff.

CONFIRMED YOUR INTEREST IMMEDIATELY.

Office of the IMF Representative (IMF)
International Monetary Fund
United.State.American.
700 19th Street, N.W.,
Washington, D.C. 20431
Headquarters 1 (HQ1)

CONFIRM YOUR INTEREST IMMEDIATELY

Chief Resident Representative for American OFFICE OF (IMF) Mrs.Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED NATIONS.

SWIFT: IMFDUS3WXXX

This body is set up to discover all outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [USD10,800,000.00] on a file in favor of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay. We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD10, 800,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question. Did you sign any Deed of Assignment in favor of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passportand Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA Nora-cane's claims, I want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations. In the light of the above, your urgent confirmation will be highly appreciated. In case you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment and Scammed payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instant recommendations to the IMF Highest Body to put an immediate stop to REBECCA Nora-cane's claims for an AUTHORIZATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course.

FULL NAMES: ______________________________________
COMPLETE HOME ADDRESS: ___________________________
HOME/MOBILE #: ___________________________________
FAX #: ___________________________________________
AGE: _____________________________________________
SEX: _____________________________________________
PROFESSION: ______________________________________
ALTERNATIVE EMAIL ADDRESS (IF ANY): ______________
NATIONALITY: _____________________________________

will not hesitates to credit your account within 24hours in accordance with fund release order regulations

Faithfully Submitted!

Mrs.Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431
mrschristinelagarde1002@yahoo.co.nz

YOUR PAYMENT CODE:ST/DPI/829

FROM THE WORLD BANK HEADQUARTERS
1818 H STREET, NW
WASHINGTON, DC 20433 USA
CONGRATULATION BENEFICIARY,
YOUR PAYMENT CODE:ST/DPI/829

The World Bank Group has set two goals for the world to achieve by 2030:

(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3

(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.

Unite Nations Compensation Unit,In Affiliation with World Bank Our Ref:U.N/WBO/042UK/2014

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: COMRADE Matins
E-MAIL:dept-magnumbank-info@ukcompanies.org
FAX: +2348167631370
And +2347033973039

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations,making the world a better place.

Regards,

http://www.un.org/sg/

e

I look forward to hear from you. family

Dear,

I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Jessica Cora
Email: jessicacora43@gmail.com

MARTINS MARK

MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark386@yahoo.com)

My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark386@yahoo.com)

Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS MARK.
thanks and God bless you