Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me.
Contact me for more details on this business proposal.
Monday, September 22, 2014
A 20 Million Dollar Delivery
Hello Our Esteemed Client,
A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.
Regards:
Lewis Kingston
Head DHL International Co. Ltd
A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.
Regards:
Lewis Kingston
Head DHL International Co. Ltd
Ce n'était pas facile, mais j'ai réussi
Bonjour ,
Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.
Jouez maintenant et commencez de gagner!
Si vous avez des questions, n'hésitez pas à me demander.
À bientôt!
Prof. Dr. F. Brandt
Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.
Jouez maintenant et commencez de gagner!
Si vous avez des questions, n'hésitez pas à me demander.
À bientôt!
Prof. Dr. F. Brandt
ATTN: HELLO FRIEND,
ATTN: HELLO FRIEND,
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.STEPHEN UBA
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.STEPHEN UBA
Transfer of $10.5M to your bank account from UN/World Bank
Beneficiary:
We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.
Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com
Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/City
As soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.
Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com
Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/City
As soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
Howard Fordster
Dear Sir /Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
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I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
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