FROM Bangkok Bank PCL THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
Tuesday, June 17, 2014
RE: Business Proposal
From: Albert, Marcia L.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Spam Re Andrew
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.
Sincerely,
Andrew Dey
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.
Sincerely,
Andrew Dey
Cargo Delivery Unit
Attention: Sir/Ma
We are contacting you in view of your inability to receive your package with Reg #: BK772313GDM originally scheduled to be delivered to you by an Diplomatic Agent from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC).
This package in a metal box valued US$7.5 million (Seven Million, Five Hundred Thousand United States Dollars) arrived John F. Kennedy International Airport via Delta Airline Flight No. DA460 yesterday. The Diplomat who came from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC) accompanying the package came and applied for the release of this package for delivery to your address and since then has not shown up for the release and onward delivery to you.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.
Note that this notice serves as our Last Notice to you as our department will be compelled to list your package as an UNCLAIMED PACKAGE and it may be confiscated by the U.S. Customs if you don't respond immediately for the release and onward delivery of the package to you.
It is very urgent you reconfirm your receiving name and address where you want the package delivered to.
Sincerely,
John Hancock
(Cargo Unit Director)
We are contacting you in view of your inability to receive your package with Reg #: BK772313GDM originally scheduled to be delivered to you by an Diplomatic Agent from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC).
This package in a metal box valued US$7.5 million (Seven Million, Five Hundred Thousand United States Dollars) arrived John F. Kennedy International Airport via Delta Airline Flight No. DA460 yesterday. The Diplomat who came from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC) accompanying the package came and applied for the release of this package for delivery to your address and since then has not shown up for the release and onward delivery to you.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.
Note that this notice serves as our Last Notice to you as our department will be compelled to list your package as an UNCLAIMED PACKAGE and it may be confiscated by the U.S. Customs if you don't respond immediately for the release and onward delivery of the package to you.
It is very urgent you reconfirm your receiving name and address where you want the package delivered to.
Sincerely,
John Hancock
(Cargo Unit Director)
Rép :Inquiry
Good Day,
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.********.com
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.********.com
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
ATTENTION: BENEFICIARY,
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY. THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-68457314
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI.
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY. THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-68457314
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI.
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