Dear Victim,
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 over due 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. Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2014. I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia. After the meeting on 30st of July, 2014. an official agreement was reached on 31th of July, 2014, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00). All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: Bankim4@aol.com
Here is the reason why i contact you with united nations email address
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
Monday, August 25, 2014
SkyLink Services
Dear SkyLink Customer,
We wish to inform you that your package which arrived George Bush International Airport yesterday evening has been placed on hold by the United State Custom Service as they need clearance certificate from Canadian Custom Services which cost $149 to obtain it from them as it was not inclusive during delivery process. The parcel contains a Coris Bank Visa Card which your name is boldly written on it with it's expiring date on 03/16. You need to respond back to this email immediately and update us with your below information to enable us apply for the needed certificate which will guarantee the release of your parcel for onward delivery.
Receiver Name:
Receiver Address:
Phone:
You will have to proceed to the nearest Western Union and make the needed payment so as to obtain the certificate which will be sent to you and you will have to download, sign on it and forward back to us for confirmation and release of your package to your doorstep, as soon as we have the Certificate from you, you will be provided with the tracking details of your package so as t track it on our official website to know when it will get to you. The payment is to be received through Western Union Money Transfer Via below info
Receiver name: Marcelle Bergeron
Address: P.O. Box 358 City: St-Pierre-Jolys Manitoba, Canada
Amount: $149
Your urgent attention will be appreciated with the payment details for easy pick up of the fund.
Thanks
SkyLink Services
We wish to inform you that your package which arrived George Bush International Airport yesterday evening has been placed on hold by the United State Custom Service as they need clearance certificate from Canadian Custom Services which cost $149 to obtain it from them as it was not inclusive during delivery process. The parcel contains a Coris Bank Visa Card which your name is boldly written on it with it's expiring date on 03/16. You need to respond back to this email immediately and update us with your below information to enable us apply for the needed certificate which will guarantee the release of your parcel for onward delivery.
Receiver Name:
Receiver Address:
Phone:
You will have to proceed to the nearest Western Union and make the needed payment so as to obtain the certificate which will be sent to you and you will have to download, sign on it and forward back to us for confirmation and release of your package to your doorstep, as soon as we have the Certificate from you, you will be provided with the tracking details of your package so as t track it on our official website to know when it will get to you. The payment is to be received through Western Union Money Transfer Via below info
Receiver name: Marcelle Bergeron
Address: P.O. Box 358 City: St-Pierre-Jolys Manitoba, Canada
Amount: $149
Your urgent attention will be appreciated with the payment details for easy pick up of the fund.
Thanks
SkyLink Services
Footnote
I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
888
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
888
PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead.
Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.payment.department@yandex.com
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Reply to info.payment.department@yandex.com
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead.
Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.payment.department@yandex.com
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Reply to info.payment.department@yandex.com
Attention :
THE CONSOLIDATED OMNIBUS BUDGET
RECONCILIATION DEPARTMENT 764 MARY
CODE WILMA AVENUE TEXAS
USA.
THE CONSOLIDATED OMNIBUS BUDGET RECONCILIATION DEPARTMENT OF USA REGRETS TO ANNOUNCE TO YOU THAT WE ARE DEEPLY VERY SORRY FOR THE WAY YOU HAVE BEEN TREATED BY AFRICANS IN THE NAME OF SCAM, TAKING ALL YOU HARD EARNED MONEY.THIS WAS RESOLVED AND AGREED BY THE PRESIDENCY AND THE OFFICE OF U.S A.DEPARTMENT OF TREASURY THIS OFFICE WAS CREATED TO DETECT EVERY FUNDS DELAYED AND WE ARE MANDATED TO HELP SETTLE ANY DELAYED FOREIGN DEBTS AND FRAUD VICTIMS AND ALL UNPAID BENEFICIARIES TO MAINTAIN PEACE AND UNITY IN ALL INTERNATIONAL WORLD.
WE HAVE BEEN MANDATED TO SELECT VICTIMS AND RELEASE THE SUM OF $650,000,00(SIX HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) TO EACH VICTIMS OF WHICH WE ADVICE YOU SPECIFY YOUR BELOW INFORMATION TO ENABLE THIS SENIOR SECURITY OFFICE PROCESS THE RELEASE OF YOUR $650,000,00 WHICH YOU ARE PLEASE ADVICE THAT ALL DOCUMENTS REGARDS TO THE RELEASE OF THIS $650,000,00 WILL BE GIVEN TO YOU AND WILL SHALL MAKE IT ALL POSSIBLE TO ENSURE YOU RECEIVE YOUR $650,000,00 WITHOUT ANY COST.THE SAID SUM MUST BE RELEASED TO YOU EITHER BY BANK TRANSFER OR A CERTIFY BANK CHECK SENT TO YOUR ADDRESS WHICH YOU HAVE EVERY RIGHT TO SPECIFY WHICH EVER WAY YOU MAY WISH TO RECEIVE YOUR TOTAL SUM AND FORWARD YOUR INFORMATION TO MR. AUTHUR HUDSON CHIEF ACCOUNTANT PAYMENT SECURITY OFFICE WITH THE REQUESTED INFORMATION BELOW TO HIS OFFICIAL.
EMAIL ADDRESS BELOW.
NAME: ARTHUR HUDSON
EMAIL: s-inspection@usa.com
Tel: + 1 713-701-7774
FEEL THE BELOW INFORMATION AND RETURN BACK TO THIS OFFICE
FULL NAME,.......................................................
CONTACT ADDRESS..................................................
YOUR TELEPHONE /CELLPHONE NUMBER,................................
AGE/OCCUPATION & YOUR NEXT OF KIN................................
FULL NAME AND CONTACT ADDRESS,....................................
THE PAYMENT OF YOUR $650,000,00 WILL ONLY BE PROCEEDED AND RELEASED TO YOUR WHEN WE RECEIVE THE ABOVE MENTIONED INFORMATION SEND TO MR. ARTHUR
HUDSON AT s-inspection@usa.com
THANK YOU.
MR. MIACHEL PHAM
RECONCILIATION DEPARTMENT 764 MARY
CODE WILMA AVENUE TEXAS
USA.
THE CONSOLIDATED OMNIBUS BUDGET RECONCILIATION DEPARTMENT OF USA REGRETS TO ANNOUNCE TO YOU THAT WE ARE DEEPLY VERY SORRY FOR THE WAY YOU HAVE BEEN TREATED BY AFRICANS IN THE NAME OF SCAM, TAKING ALL YOU HARD EARNED MONEY.THIS WAS RESOLVED AND AGREED BY THE PRESIDENCY AND THE OFFICE OF U.S A.DEPARTMENT OF TREASURY THIS OFFICE WAS CREATED TO DETECT EVERY FUNDS DELAYED AND WE ARE MANDATED TO HELP SETTLE ANY DELAYED FOREIGN DEBTS AND FRAUD VICTIMS AND ALL UNPAID BENEFICIARIES TO MAINTAIN PEACE AND UNITY IN ALL INTERNATIONAL WORLD.
WE HAVE BEEN MANDATED TO SELECT VICTIMS AND RELEASE THE SUM OF $650,000,00(SIX HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) TO EACH VICTIMS OF WHICH WE ADVICE YOU SPECIFY YOUR BELOW INFORMATION TO ENABLE THIS SENIOR SECURITY OFFICE PROCESS THE RELEASE OF YOUR $650,000,00 WHICH YOU ARE PLEASE ADVICE THAT ALL DOCUMENTS REGARDS TO THE RELEASE OF THIS $650,000,00 WILL BE GIVEN TO YOU AND WILL SHALL MAKE IT ALL POSSIBLE TO ENSURE YOU RECEIVE YOUR $650,000,00 WITHOUT ANY COST.THE SAID SUM MUST BE RELEASED TO YOU EITHER BY BANK TRANSFER OR A CERTIFY BANK CHECK SENT TO YOUR ADDRESS WHICH YOU HAVE EVERY RIGHT TO SPECIFY WHICH EVER WAY YOU MAY WISH TO RECEIVE YOUR TOTAL SUM AND FORWARD YOUR INFORMATION TO MR. AUTHUR HUDSON CHIEF ACCOUNTANT PAYMENT SECURITY OFFICE WITH THE REQUESTED INFORMATION BELOW TO HIS OFFICIAL.
EMAIL ADDRESS BELOW.
NAME: ARTHUR HUDSON
EMAIL: s-inspection@usa.com
Tel: + 1 713-701-7774
FEEL THE BELOW INFORMATION AND RETURN BACK TO THIS OFFICE
FULL NAME,.......................................................
CONTACT ADDRESS..................................................
YOUR TELEPHONE /CELLPHONE NUMBER,................................
AGE/OCCUPATION & YOUR NEXT OF KIN................................
FULL NAME AND CONTACT ADDRESS,....................................
THE PAYMENT OF YOUR $650,000,00 WILL ONLY BE PROCEEDED AND RELEASED TO YOUR WHEN WE RECEIVE THE ABOVE MENTIONED INFORMATION SEND TO MR. ARTHUR
HUDSON AT s-inspection@usa.com
THANK YOU.
MR. MIACHEL PHAM
RE-INVESTMENT PROPOSAL
Dear Sir.
I wish this correspondence may not embarrass you as I have no previous correspondence with you. My name Amin Abdullah .A. Inner cabinet member of dethroned Libya Government.Late Muamar Gaddafi regime. The prompting of this mail is based on my strong desire to establish a lasting business relationship with you. Whilst, at the peak of hostility in Libya year 2011 when NATO backed the rebel against Muamar Ghadafi, The president trusted some huge amount into my care. The funds were taking in vault with the help of a diplomat to South Africa as directed by my boss,And was secured in a private security firm. Few weeks ago information get to me from a good friend who works with the security firm in South Africa. He wanted me to hasten up termination of (deposit) with his firm, His reason being that Libya authority has writing South Africa Government seeking her Co-preparation to have Late Muamar Ghadafi, fund some treasures in South Africa , He Suggested the funds could be move out of South Africa for safety before South Africa and Libya government could come to terms in this regards.It is in the light of the above reason that i have decided to contact you with view that you could receive this funds from us and invest it in profit and viable venture . instead of living the cash idle , I am willing to agree teams with you so ,long you can take delivery of the funds/invest with it .Your urgent response will be highly appreciated, no Mather what your response. through my private email address (a_adullah@yahoo.com.ph)
Thanks Yours. Sincerelly
Amin Abdullah
I wish this correspondence may not embarrass you as I have no previous correspondence with you. My name Amin Abdullah .A. Inner cabinet member of dethroned Libya Government.Late Muamar Gaddafi regime. The prompting of this mail is based on my strong desire to establish a lasting business relationship with you. Whilst, at the peak of hostility in Libya year 2011 when NATO backed the rebel against Muamar Ghadafi, The president trusted some huge amount into my care. The funds were taking in vault with the help of a diplomat to South Africa as directed by my boss,And was secured in a private security firm. Few weeks ago information get to me from a good friend who works with the security firm in South Africa. He wanted me to hasten up termination of (deposit) with his firm, His reason being that Libya authority has writing South Africa Government seeking her Co-preparation to have Late Muamar Ghadafi, fund some treasures in South Africa , He Suggested the funds could be move out of South Africa for safety before South Africa and Libya government could come to terms in this regards.It is in the light of the above reason that i have decided to contact you with view that you could receive this funds from us and invest it in profit and viable venture . instead of living the cash idle , I am willing to agree teams with you so ,long you can take delivery of the funds/invest with it .Your urgent response will be highly appreciated, no Mather what your response. through my private email address (a_adullah@yahoo.com.ph)
Thanks Yours. Sincerelly
Amin Abdullah
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