Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
Reply, Reply All or Forward | M
Thursday, July 17, 2014
Finish Transact Together, CONTACT ME NOW.
Greeting from Dubai UAE.
My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:
Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)
Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com
Regards,
Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE
My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:
Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)
Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com
Regards,
Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE
FEDEX OFFICE NEW YORK YOUR ATM CARD IS READY
Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: + 1-917-503-1832.
Email: fedexnewyork_brian_phillips111@Safe-mail.net
i swear to you today with all what ever we think that immediately you send this last $100 dollars FedEx new York will not fail you to get your atm card God know we will do it for sure. kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank London is Davis Williams, phone: +44-703-595-9142. Email: Zenith_bak_london1@LIVE.COM the bank sent your atm card to FedEx office now york. worth of fifteen million dollars which was sent in split items by first eight million dollars first payment. We apologize for the delay of the FUND transfer and as we will make it a success delivery this time hence you give us your full name and address including your phone number to avoid delivery mistake. with this useful information's we can assured you that your package must arrive without any problem. now we are ready to work with you and deliver your atm card as custom have permitted us that immediately you send your last fee for document $100 dollars definitely you must enjoy your atm card as your card was at JKF airport at new york. this is serious reminder. don't allow your atm card to deliver back as custom office have told us to make the delivery. also you have to contact FedEx in west Africa to Issue a single document to attach in your File before the Delivery package. This is the name to contact in west Africa for the attach certificate of $100 dollars
Name: David Rebholz.
Email> fedex_rebholz_david_1@Safe-mail.net
Phone: +234-706-665-5666
kindly contact him for your attach Document. see the name to send the last fee of the said amount $100 dollars with Money Gram Only, do use another any other transfer method unless Money Gram.
Name: Nnakee Joseph Nwabueze.
Country: Nigeria.
Amount: $100 dollars.
City: Lagos.
Test question: Delivery.
Test answer: Card.
Then you send the Reference Number.
Thanks Brian Phillips.
I am Brian Phillips.
from FedEx New York office.
Phone: + 1-917-503-1832 call me today and send me an Email. fedexnewyork_brian_phillips111@Safe-mail.net
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: + 1-917-503-1832.
Email: fedexnewyork_brian_phillips111@Safe-mail.net
i swear to you today with all what ever we think that immediately you send this last $100 dollars FedEx new York will not fail you to get your atm card God know we will do it for sure. kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank London is Davis Williams, phone: +44-703-595-9142. Email: Zenith_bak_london1@LIVE.COM the bank sent your atm card to FedEx office now york. worth of fifteen million dollars which was sent in split items by first eight million dollars first payment. We apologize for the delay of the FUND transfer and as we will make it a success delivery this time hence you give us your full name and address including your phone number to avoid delivery mistake. with this useful information's we can assured you that your package must arrive without any problem. now we are ready to work with you and deliver your atm card as custom have permitted us that immediately you send your last fee for document $100 dollars definitely you must enjoy your atm card as your card was at JKF airport at new york. this is serious reminder. don't allow your atm card to deliver back as custom office have told us to make the delivery. also you have to contact FedEx in west Africa to Issue a single document to attach in your File before the Delivery package. This is the name to contact in west Africa for the attach certificate of $100 dollars
Name: David Rebholz.
Email> fedex_rebholz_david_1@Safe-mail.net
Phone: +234-706-665-5666
kindly contact him for your attach Document. see the name to send the last fee of the said amount $100 dollars with Money Gram Only, do use another any other transfer method unless Money Gram.
Name: Nnakee Joseph Nwabueze.
Country: Nigeria.
Amount: $100 dollars.
City: Lagos.
Test question: Delivery.
Test answer: Card.
Then you send the Reference Number.
Thanks Brian Phillips.
I am Brian Phillips.
from FedEx New York office.
Phone: + 1-917-503-1832 call me today and send me an Email. fedexnewyork_brian_phillips111@Safe-mail.net
Avez-Vous Reçu Mon Email ?
Salut , comment allez-vous aujourd'hui?
Je voulais savoir, si vous aviez bien reçu mon dernier email où je vous donne le bon plan de Véronique? J'ai eu tellement de réponses positives ces 10 derniers jours sur ce logiciel, que je ne suis pas certaine d'avoir vu passer votre email. D'autre personne, avec qui j'ai parlé, m'ont dit ne pas avoir reçu mon message. Pour être certain de bien recevoir tous mes emails, ajoutez mon adresse email dans votre carnet de contacts, comme cela, vous serez certain ne louper aucun message important. Dans le doute, je vous donne encore le lien du site. Prenez le temps de bien regarder la vidéo, elle est longue, mais elle explique tout de A à Z.
==>Cliquez ici
Je vous dis, à très bientôt
Bye
Je voulais savoir, si vous aviez bien reçu mon dernier email où je vous donne le bon plan de Véronique? J'ai eu tellement de réponses positives ces 10 derniers jours sur ce logiciel, que je ne suis pas certaine d'avoir vu passer votre email. D'autre personne, avec qui j'ai parlé, m'ont dit ne pas avoir reçu mon message. Pour être certain de bien recevoir tous mes emails, ajoutez mon adresse email dans votre carnet de contacts, comme cela, vous serez certain ne louper aucun message important. Dans le doute, je vous donne encore le lien du site. Prenez le temps de bien regarder la vidéo, elle est longue, mais elle explique tout de A à Z.
==>Cliquez ici
Je vous dis, à très bientôt
Bye
FROM THE DESK OF REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR ARICA [UBA]
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE JUL. 2014
REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)
I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK OF AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAS BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500.000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN A CONSIGNMENT BOX AND BE TAKEN TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU, TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)
P.M.B. 0127, AGBOKOU, COTONOU
DATE JUL. 2014
REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)
I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK OF AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAS BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500.000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN A CONSIGNMENT BOX AND BE TAKEN TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU, TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)
Foreign Payment Due Process Unit
Dear Sir,
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of GBP Ј2.5m Pounds to you through ATM visa Card which you can used it in any cash point, shopping mall or banking. You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of GBP Ј2.5m Pounds to you through ATM visa Card which you can used it in any cash point, shopping mall or banking. You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
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