Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD
(T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
Tuesday, June 10, 2014
WAITING FOR YOUR RESPONSE
FROM: Mr. Axel Baron
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net
Dear Director,
I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:
And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net
Dear Director,
I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:
And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net
INVESTMENT
Hello Dear,
MY NAME IS BINET WILLY, I WISH TO DISCUSS A VERY CONFIDENTIAL AND PROFITABLE BUSINESS DEAL WITH YOU. KINDLY CONTACT ME BACK FOR MORE DETAIL : willybinet1@gmail.com
MY NAME IS BINET WILLY, I WISH TO DISCUSS A VERY CONFIDENTIAL AND PROFITABLE BUSINESS DEAL WITH YOU. KINDLY CONTACT ME BACK FOR MORE DETAIL : willybinet1@gmail.com
[Notice] Your Outstanding Funds
World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:
Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg
Payment Release Form:
(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)
a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer
[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg
Congratulations.
Dr. Jim Yong Kim
World Bank Group, President
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:
Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg
Payment Release Form:
(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)
a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer
[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg
Congratulations.
Dr. Jim Yong Kim
World Bank Group, President
Note: Response should be made immediately before it will too late for you.
Today at 9:37 AM
ZENITH BANK OF NIGERIA
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Contact Name: Mr. Amangbo Peter.
Position: Executive Director,
Tel: +234-8166022669
Our Ref: ZNT/NG/4574/13
Attention: Dear Respected Beneficiary,
We are contacting you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you unexpected or any sort of email because you also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited as our intention is for your best interest and to protect your human right and our good image and reputation and to maintain our Leadership in professionalism in banking sector as the leading bank in Nigeria. Be informed that we the Zenith Bank of Nigeria have received instruction to release the approved sum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as your Inheritance/Contract fund. We have with us the entire documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment and to guide you on the modalities as the policy of this bank permits us. We hope to hear from you soon because we are hereby grant you the chance to Receive your funds payment legitimately and ceremoniously after the Verification over your funds legitimacy by the government of the Federal Republic of Nigeria. The authorities have secretly investigated and discovered the legitimacy of your approved funds, and the endorsement for the free release of your funds which has been issued to us. You are therefore, authorized to receive your payment immediately upon hearing back from you and to facilitate the entire required documentation in your name as the sole beneficiary to the aforementioned funds, which shall be released to you as soon as we receive your response regarding this message. My bank is willing to release your Certified Bank Draft to you, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you would need to receive your payment. The scan original copy of the Bank Draft will be forwarded to you upon having a confirmation reply from you. After this resent approval of your contract/inheritance fund payment of Ten Million Dollars Only (US$10, 000, 000.00) to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead and WILLED everything to him. And the below are his bank account details which he provided to us for the remittance, urging my bank to transfer your fund into his account immediately before it is too late:
His Bank Account Details:
Account Name: Mr. Hancock William
Bank name: Bank of America
Account No.: #9085686846
Routing No.: #54664564
Swift Code: #BOA57293GH
Address: Washington DC
Please, if you are not dead as this man said, kindly provide in the below DETAILS required from you to enable us update your payment documents and put a stop before this person take charge of your fund because he is requesting my bank to guide him on what to do fast to enable him have the fund transferred to his account with Bank of America, kindly furnish us with the details below if you are not aware of this whole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you for your understanding.
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Tel: +234-8166022669
ZENITH BANK OF NIGERIA
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Contact Name: Mr. Amangbo Peter.
Position: Executive Director,
Tel: +234-8166022669
Our Ref: ZNT/NG/4574/13
Attention: Dear Respected Beneficiary,
We are contacting you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you unexpected or any sort of email because you also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited as our intention is for your best interest and to protect your human right and our good image and reputation and to maintain our Leadership in professionalism in banking sector as the leading bank in Nigeria. Be informed that we the Zenith Bank of Nigeria have received instruction to release the approved sum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as your Inheritance/Contract fund. We have with us the entire documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment and to guide you on the modalities as the policy of this bank permits us. We hope to hear from you soon because we are hereby grant you the chance to Receive your funds payment legitimately and ceremoniously after the Verification over your funds legitimacy by the government of the Federal Republic of Nigeria. The authorities have secretly investigated and discovered the legitimacy of your approved funds, and the endorsement for the free release of your funds which has been issued to us. You are therefore, authorized to receive your payment immediately upon hearing back from you and to facilitate the entire required documentation in your name as the sole beneficiary to the aforementioned funds, which shall be released to you as soon as we receive your response regarding this message. My bank is willing to release your Certified Bank Draft to you, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you would need to receive your payment. The scan original copy of the Bank Draft will be forwarded to you upon having a confirmation reply from you. After this resent approval of your contract/inheritance fund payment of Ten Million Dollars Only (US$10, 000, 000.00) to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead and WILLED everything to him. And the below are his bank account details which he provided to us for the remittance, urging my bank to transfer your fund into his account immediately before it is too late:
His Bank Account Details:
Account Name: Mr. Hancock William
Bank name: Bank of America
Account No.: #9085686846
Routing No.: #54664564
Swift Code: #BOA57293GH
Address: Washington DC
Please, if you are not dead as this man said, kindly provide in the below DETAILS required from you to enable us update your payment documents and put a stop before this person take charge of your fund because he is requesting my bank to guide him on what to do fast to enable him have the fund transferred to his account with Bank of America, kindly furnish us with the details below if you are not aware of this whole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you for your understanding.
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Tel: +234-8166022669
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
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